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| | SB1818 Engrossed | | LRB100 07934 SMS 18007 b |
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1 | | AN ACT concerning regulation.
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2 | | Be it enacted by the People of the State of Illinois,
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3 | | represented in the General Assembly:
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4 | | Section 5. The Community Association Manager Licensing and |
5 | | Disciplinary Act is amended by changing Sections 5, 10, 15, 25, |
6 | | 30, 50, 55, 60, 70, 75, 85, 90, 92, 155, and 165 as follows:
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7 | | (225 ILCS 427/5)
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8 | | (Section scheduled to be repealed on January 1, 2020) |
9 | | Sec. 5. Legislative intent. It is the intent of the General |
10 | | Assembly that this Act provide for the licensing and regulation |
11 | | of community association managers and community association |
12 | | management firms , ensure that those who hold themselves out as |
13 | | possessing professional qualifications to engage in the |
14 | | business of community association management are, in fact, |
15 | | qualified to render management services of a professional |
16 | | nature, and provide for the maintenance of high standards of |
17 | | professional conduct by those licensed to provide community |
18 | | association management services.
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19 | | (Source: P.A. 98-365, eff. 1-1-14.)
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20 | | (225 ILCS 427/10)
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21 | | (Section scheduled to be repealed on January 1, 2020) |
22 | | Sec. 10. Definitions. As used in this Act: |
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1 | | "Address of record" means the designated address recorded |
2 | | by the Department in the applicant's or licensee's application |
3 | | file or license file maintained by the Department's licensure |
4 | | maintenance unit. It is the duty of the applicant or licensee |
5 | | to inform the Department of any change of address, and such |
6 | | changes must be made either through the Department's website or |
7 | | by contacting the Department's licensure maintenance unit. |
8 | | "Advertise" means, but is not limited to, issuing or |
9 | | causing to be distributed any card, sign or device to any |
10 | | person; or causing, permitting or allowing any sign or marking |
11 | | on or in any building, structure, newspaper, magazine or |
12 | | directory, or on radio or television; or advertising by any |
13 | | other means designed to secure public attention. |
14 | | "Board" means the Illinois Community Association Manager |
15 | | Licensing and Disciplinary Board. |
16 | | "Community association" means an association in which |
17 | | membership is a condition of ownership or shareholder interest |
18 | | of a unit in a condominium, cooperative, townhouse, villa, or |
19 | | other residential unit which is part of a residential |
20 | | development plan and that is authorized to impose an |
21 | | assessment, rents, or other costs that may become a lien on the |
22 | | unit or lot. |
23 | | "Community association funds" means any assessments, fees, |
24 | | fines, or other funds collected by the community association |
25 | | manager from the community association, or its members, other |
26 | | than the compensation paid to the community association manager |
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1 | | for performance of community association management services. |
2 | | "Community association management firm" means a company, |
3 | | corporation, limited liability company, or other entity that |
4 | | engages in community association management services through a |
5 | | designated community association manager . |
6 | | "Community association management services" means those |
7 | | services listed in the definition of community association |
8 | | manager in this Section. |
9 | | "Community association manager" means an individual who |
10 | | administers for remuneration the financial, administrative, |
11 | | maintenance, or other duties for the community association, |
12 | | including , but not limited to, any of the following services: |
13 | | (A) collecting, controlling or disbursing funds of the |
14 | | community association or having the authority to do so; (B) |
15 | | preparing budgets or other financial documents for the |
16 | | community association; (C) assisting in the conduct of |
17 | | community association meetings; (D) maintaining association |
18 | | records; or and (E) administrating association contracts, as |
19 | | stated in the declaration, bylaws, proprietary lease, |
20 | | declaration of covenants, or other governing document of the |
21 | | community association. "Community association manager" does |
22 | | not mean support staff, including, but not limited to |
23 | | bookkeepers, administrative assistants, secretaries, property |
24 | | inspectors, or customer service representatives. |
25 | | "Department" means the Department of Financial and |
26 | | Professional Regulation. |
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1 | | "Designated community association manager" means a |
2 | | licensed community association manager who has an ownership |
3 | | interest in or is otherwise employed by a community association |
4 | | management firm to act as the controlling person and the |
5 | | authorized signatory for the firm on community association |
6 | | accounts and to otherwise supervise, manage, and be responsible |
7 | | for the firm's community association manager activities |
8 | | pursuant to Section 50 of this Act. |
9 | | "License" means the license issued to a person , |
10 | | corporation, partnership, limited liability company, or other |
11 | | legal entity under this Act to provide community association |
12 | | management services. |
13 | | "Person" means an any individual , corporation, |
14 | | partnership, limited liability company, or other legal entity . |
15 | | "Secretary" means the Secretary of Financial and |
16 | | Professional Regulation.
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17 | | "Supervising community association manager" means an |
18 | | individual licensed as a community association manager who |
19 | | manages and supervises a firm. |
20 | | (Source: P.A. 98-365, eff. 1-1-14; revised 10-27-16.)
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21 | | (225 ILCS 427/15)
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22 | | (Section scheduled to be repealed on January 1, 2020) |
23 | | Sec. 15. License required. It shall be unlawful for any |
24 | | person, corporation, partnership, limited liability company, |
25 | | or other entity to provide community association management |
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1 | | services, provide services as a community association manager, |
2 | | or hold himself, herself, or itself out as a community |
3 | | association manager or community association management firm |
4 | | to any community association in this State, unless he, she, or |
5 | | it holds a current and valid license issued licensed by the |
6 | | Department , employs a designated community association manager |
7 | | with a current and valid license issued by the Department, or |
8 | | is otherwise exempt from licensure under this Act.
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9 | | (Source: P.A. 98-365, eff. 1-1-14.)
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10 | | (225 ILCS 427/25)
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11 | | (Section scheduled to be repealed on January 1, 2020) |
12 | | Sec. 25. Community Association Manager Licensing and |
13 | | Disciplinary Board. |
14 | | (a) There is hereby created the Community Association |
15 | | Manager Licensing and Disciplinary Board, which shall consist |
16 | | of 7 members appointed by the Secretary. All members must be |
17 | | residents of the State and must have resided in the State for |
18 | | at least 5 years immediately preceding the date of appointment. |
19 | | Five members of the Board must be licensees under this Act , at |
20 | | least two members of which shall be supervising community |
21 | | association managers . Two members of the Board shall be owners |
22 | | of, or hold a shareholder's interest in, a unit in a community |
23 | | association at the time of appointment who are not licensees |
24 | | under this Act and have no direct affiliation or work |
25 | | experience with the community association's community |
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1 | | association manager. This Board shall act in an advisory |
2 | | capacity to the Department. |
3 | | (b) Board members shall serve for terms of 5 years, except |
4 | | that, initially, 4 members shall serve for 5 years and 3 |
5 | | members shall serve for 4 years. All members shall serve until
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6 | | his or her successor is appointed and qualified. All vacancies |
7 | | shall be filled in like manner for the unexpired term. No |
8 | | member shall serve for more than 2 successive terms. The |
9 | | Secretary shall remove from the Board any member whose license |
10 | | has become void or has been revoked or suspended and may remove |
11 | | any member of the Board for neglect of duty, misconduct, or |
12 | | incompetence. A member who is subject to formal disciplinary |
13 | | proceedings shall disqualify himself or herself from all Board |
14 | | business until the charge is resolved. A member also shall |
15 | | disqualify himself or herself from any matter on which the |
16 | | member cannot act objectively. |
17 | | (c) Four Board members shall constitute a quorum. A quorum |
18 | | is required for all Board decisions. |
19 | | (d) The Board shall elect annually a chairperson and vice |
20 | | chairperson. |
21 | | (e) Each member shall receive reimbursement as set by the |
22 | | Governor's Travel Control Board for expenses incurred in |
23 | | carrying out the duties as a Board member. The Board shall be |
24 | | compensated as determined by the Secretary. |
25 | | (f) The Board may recommend policies, procedures, and rules |
26 | | relevant to the administration and enforcement of this Act.
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1 | | (Source: P.A. 98-365, eff. 1-1-14.)
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2 | | (225 ILCS 427/30)
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3 | | (Section scheduled to be repealed on January 1, 2020) |
4 | | Sec. 30. Powers and duties of the Department. The |
5 | | Department may exercise the following functions, powers and |
6 | | duties: |
7 | | (a) formulate rules for the administration and |
8 | | enforcement of this Act; |
9 | | (b) prescribe forms to be issued for the administration |
10 | | and enforcement of this Act; |
11 | | (c) conduct hearings or proceedings to refuse to issue, |
12 | | renew, suspend, revoke, place on probation, reprimand, or |
13 | | take disciplinary or non-disciplinary action as the |
14 | | Department may deem appropriate under this Act; |
15 | | (d) maintain a roster of the names and addresses of all |
16 | | licensees and the community association management firms |
17 | | that employ them in a manner as deemed appropriate by the |
18 | | Department; and |
19 | | (e) seek the advice and expert knowledge of the Board |
20 | | on any matter relating to the
administration and |
21 | | enforcement of this Act.
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22 | | (Source: P.A. 96-726, eff. 7-1-10 .)
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23 | | (225 ILCS 427/50)
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24 | | (Section scheduled to be repealed on January 1, 2020) |
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1 | | Sec. 50. Community association management firm.
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2 | | (a) No corporation, partnership, limited liability |
3 | | company, or other legal entity shall provide or offer to |
4 | | provide community association management services, unless it |
5 | | does so through a licensed community association manager that |
6 | | has applied in writing on the prescribed forms and has paid the |
7 | | required nonrefundable fees and provided evidence to the |
8 | | Department that he or she meets the requirements to be named as |
9 | | a the firm has designated community association manager and |
10 | | agrees a licensed supervising community association manager to |
11 | | supervise and manage the firm's licensed activities firm . A |
12 | | designated supervising community association manager shall be |
13 | | a continuing requirement of firm operation. licensure. No |
14 | | supervising community association manager may be the |
15 | | supervising community association manager for more than one |
16 | | firm. |
17 | | (b) Any corporation, partnership, limited liability |
18 | | company, or other legal entity that is providing, or offering |
19 | | to provide, community association management services and is |
20 | | not in compliance with Section 50 and other provisions of this |
21 | | Act shall be subject to the civil penalties fines , injunctions, |
22 | | cease and desist provisions, and penalties provided for in |
23 | | Sections 90, 92, and 155 of this Act. |
24 | | (c) No community association manager may be the designated |
25 | | community association manager licensee-in-charge for more than |
26 | | one firm, corporation, limited liability company, or other |
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1 | | legal entity.
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2 | | (d) The Department is authorized to adopt rules and set all |
3 | | necessary requirements for the implementation of this Section. |
4 | | (Source: P.A. 98-365, eff. 1-1-14.)
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5 | | (225 ILCS 427/55)
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6 | | (Section scheduled to be repealed on January 1, 2020) |
7 | | Sec. 55. Fidelity insurance; segregation of accounts. |
8 | | (a) The designated supervising community association |
9 | | manager or the community association management firm with which |
10 | | he or she is employed shall not have access to and disburse |
11 | | community association funds unless each of the following |
12 | | conditions occur: |
13 | | (1) There is fidelity insurance in place to insure |
14 | | against loss for theft of community association funds. |
15 | | (2) The fidelity insurance is not less than all moneys |
16 | | under the control of the designated supervising community |
17 | | association manager or the employing community association |
18 | | management firm for the association. |
19 | | (3) The fidelity insurance covers the designated |
20 | | community association manager, all other licensees, |
21 | | supervising community association manager, and all |
22 | | partners, officers, and employees of the community |
23 | | association management firm during the term of the |
24 | | insurance coverage, which shall be at least for the same |
25 | | term as the service agreement between the community |
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1 | | association management firm or supervising community |
2 | | association manager as well as the community association |
3 | | officers, directors, and employees. |
4 | | (4) The insurance company issuing the fidelity |
5 | | insurance may not cancel or refuse to renew the bond |
6 | | without giving at least 10 days' prior written notice. |
7 | | (5) Unless an agreement between the community |
8 | | association and the supervising community association |
9 | | manager or the community association management firm |
10 | | provides to the contrary, a community association may |
11 | | secure and pay for the fidelity insurance required by this |
12 | | Section. The designated supervising community association |
13 | | manager , all other licensees, and or the community |
14 | | association management firm must be named as additional |
15 | | insured parties on the community association policy. |
16 | | (b) A community association management firm that provides |
17 | | community association management services for more than one |
18 | | community association shall maintain separate, segregated |
19 | | accounts for each community association or, with the consent of |
20 | | the community association, combine the accounts of one or more |
21 | | community associations, but in that event, separately account |
22 | | for the funds of each community association. The funds shall |
23 | | not, in any event, be commingled with the supervising community |
24 | | association manager's or community association management |
25 | | firm's funds. The maintenance of such accounts shall be |
26 | | custodial, and such accounts shall be in the name of the |
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1 | | respective community association or community association |
2 | | manager or community association management firm Community |
3 | | Association Management Agency as the agent for the association. |
4 | | (c) The supervising community association manager or |
5 | | community association management firm shall obtain the |
6 | | appropriate general liability and errors and omissions |
7 | | insurance, as determined by the Department, to cover any losses |
8 | | or claims against the supervising community association |
9 | | manager or the community association management firm. |
10 | | (d) The Department shall have authority to promulgate |
11 | | additional rules regarding insurance, fidelity insurance and |
12 | | all accounts maintained and to be maintained by a designated |
13 | | supervising community association manager or community |
14 | | association management firm.
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15 | | (Source: P.A. 98-365, eff. 1-1-14.)
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16 | | (225 ILCS 427/60)
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17 | | (Section scheduled to be repealed on January 1, 2020) |
18 | | Sec. 60. Licenses; renewals; restoration; person in |
19 | | military service. |
20 | | (a) The expiration date and renewal period for each license |
21 | | issued under this Act shall be set by rule. The Department may |
22 | | promulgate rules requiring continuing education and set all |
23 | | necessary requirements for such, including but not limited to |
24 | | fees, approved coursework, number of hours, and waivers of |
25 | | continuing education. |
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1 | | (b) Any licensee who has permitted his or , her , or its |
2 | | license to expire may have the license restored by making |
3 | | application to the Department and filing proof acceptable to |
4 | | the Department of fitness to have his or , her , or its license |
5 | | restored, by which may include sworn evidence certifying to |
6 | | active practice in another jurisdiction satisfactory to the |
7 | | Department, complying with any continuing education |
8 | | requirements, and paying the required restoration fee. |
9 | | (c) If the person has not maintained an active practice in |
10 | | another jurisdiction satisfactory to the Department, the |
11 | | Department shall determine, by an evaluation program |
12 | | established by rule, the person's fitness to resume active |
13 | | status and may require the person to complete a period of |
14 | | evaluated clinical experience and successful completion of a |
15 | | practical examination.
However, any person whose license |
16 | | expired while (i) in federal service on active duty with the |
17 | | Armed Forces of the United States or called into service or |
18 | | training with the State Militia or (ii) in training or |
19 | | education under the supervision of the United States |
20 | | preliminary to induction into the military service may have his |
21 | | or her license renewed or restored without paying any lapsed |
22 | | renewal fees if, within 2 years after honorable termination of |
23 | | the service, training or education, except under condition |
24 | | other than honorable, he or she furnishes the Department with |
25 | | satisfactory evidence to the effect that he or she has been so |
26 | | engaged and that the service, training, or education has been |
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1 | | so terminated. |
2 | | (d) A community association manager , community association |
3 | | management firm or supervising community association manager |
4 | | who notifies the Department, in writing on forms prescribed by |
5 | | the Department, may place his or , her , or its license on |
6 | | inactive status and shall be excused from the payment of |
7 | | renewal fees until the person notifies the Department in |
8 | | writing of the intention to resume active practice. |
9 | | (e) A community association manager , community association |
10 | | management firm, or supervising community association manager |
11 | | requesting his or , her , or its license be changed from inactive |
12 | | to active status shall be required to pay the current renewal |
13 | | fee and shall also demonstrate compliance with the continuing |
14 | | education requirements. |
15 | | (f) Any licensee with a nonrenewed or on inactive license |
16 | | status or any community association firm operating without a |
17 | | designated community association manager shall not provide |
18 | | community association management services as set forth in this |
19 | | Act. |
20 | | (g) Any person or entity violating subsection (f) of this |
21 | | Section shall be considered to be practicing without a license |
22 | | and will be subject to the disciplinary provisions of this Act.
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23 | | (Source: P.A. 98-365, eff. 1-1-14.)
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24 | | (225 ILCS 427/70)
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25 | | (Section scheduled to be repealed on January 1, 2020) |
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1 | | Sec. 70. Penalty for insufficient funds; payments. Any |
2 | | person who delivers a check or other payment to the Department |
3 | | that is returned to the Department unpaid by the financial |
4 | | institution upon which it is drawn shall pay to the Department, |
5 | | in addition to the amount already owed to the Department, a |
6 | | fine of $50. The Department shall notify the person that |
7 | | payment of fees and fines shall be paid to the Department by |
8 | | certified check or money order within 30 calendar days after |
9 | | notification. If, after the expiration of 30 days from the date |
10 | | of the notification, the person has failed to submit the |
11 | | necessary remittance, the Department shall automatically |
12 | | terminate the license or deny the application, without hearing. |
13 | | If, after termination or denial, the person seeks a license, he |
14 | | or , she , or it shall apply to the Department for restoration or |
15 | | issuance of the license and pay all fees and fines due to the |
16 | | Department. The Department may establish a fee for the |
17 | | processing of an application for restoration of a license to |
18 | | pay all expenses of processing this application. The Secretary |
19 | | may waive the fines due under this Section in individual cases |
20 | | where the Secretary finds that the fines would be unreasonable |
21 | | or unnecessarily burdensome.
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22 | | (Source: P.A. 98-365, eff. 1-1-14.)
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23 | | (225 ILCS 427/75)
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24 | | (Section scheduled to be repealed on January 1, 2020) |
25 | | Sec. 75. Endorsement. The Department may issue a community |
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1 | | association manager or supervising community association |
2 | | manager license, without the required examination, to an |
3 | | applicant licensed under the laws of another state if the |
4 | | requirements for licensure in that state are, on the date of |
5 | | licensure, substantially equal to the requirements of this Act |
6 | | or to a person who, at the time of his or her application for |
7 | | licensure, possessed individual qualifications that were |
8 | | substantially equivalent to the requirements then in force in |
9 | | this State. An applicant under this Section shall pay all of |
10 | | the required fees. |
11 | | Applicants have 3 years from the date of application to |
12 | | complete the application process. If the process has not been |
13 | | completed within the 3 years, the application shall be denied, |
14 | | the fee shall be forfeited, and the applicant must reapply and |
15 | | meet the requirements in effect at the time of reapplication.
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16 | | (Source: P.A. 98-365, eff. 1-1-14.)
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17 | | (225 ILCS 427/85)
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18 | | (Section scheduled to be repealed on January 1, 2020) |
19 | | Sec. 85. Grounds for discipline; refusal, revocation, or |
20 | | suspension. |
21 | | (a) The Department may refuse to issue or renew a license, |
22 | | or may place on probation, reprimand, suspend, or revoke any |
23 | | license, or take any other disciplinary or non-disciplinary |
24 | | action as the Department may deem proper and impose a fine not |
25 | | to exceed $10,000 for each violation upon any licensee or |
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1 | | applicant under this Act or any person or entity who holds |
2 | | himself, herself, or itself out as an applicant or licensee for |
3 | | any one or combination of the following causes: |
4 | | (1) Material misstatement in furnishing information to |
5 | | the Department. |
6 | | (2) Violations of this Act or its rules. |
7 | | (3) Conviction of or entry of a plea of guilty or plea |
8 | | of nolo contendere to a felony or a misdemeanor under the |
9 | | laws of the United States, any state, or any other |
10 | | jurisdiction or entry of an administrative sanction by a |
11 | | government agency in this State or any other jurisdiction. |
12 | | Action taken under this paragraph (3) for a misdemeanor or |
13 | | an administrative sanction is limited to a misdemeanor or |
14 | | administrative sanction that has as an essential element |
15 | | dishonesty or fraud, that involves larceny, embezzlement, |
16 | | or obtaining money, property, or credit by false pretenses |
17 | | or by means of a confidence game, or that is directly |
18 | | related to the practice of the profession. |
19 | | (4) Making any misrepresentation for the purpose of |
20 | | obtaining a license or violating any provision of this Act |
21 | | or its rules. |
22 | | (5) Professional incompetence. |
23 | | (6) Gross negligence. |
24 | | (7) Aiding or assisting another person in violating any |
25 | | provision of this Act or its rules. |
26 | | (8) Failing, within 30 days, to provide information in |
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1 | | response to a request made by the Department. |
2 | | (9) Engaging in dishonorable, unethical, or |
3 | | unprofessional conduct of a character likely to deceive, |
4 | | defraud or harm the public as defined by the rules of the |
5 | | Department, or violating the rules of professional conduct |
6 | | adopted by the Department. |
7 | | (10) Habitual or excessive use or addiction to alcohol, |
8 | | narcotics, stimulants, or any other chemical agent or drug |
9 | | that results in the inability to practice with reasonable |
10 | | judgment, skill, or safety. |
11 | | (11) Having been disciplined by another state, the |
12 | | District of Columbia, a territory, a foreign nation, or a |
13 | | governmental agency authorized to impose discipline if at |
14 | | least one of the grounds for the discipline is the same or |
15 | | substantially equivalent of one of the grounds for which a |
16 | | licensee may be disciplined under this Act. A certified |
17 | | copy of the record of the action by the other state or |
18 | | jurisdiction shall be prima facie evidence thereof. |
19 | | (12) Directly or indirectly giving to or receiving from |
20 | | any person, firm, corporation, partnership or association |
21 | | any fee, commission, rebate, or other form of compensation |
22 | | for any professional services not actually or personally |
23 | | rendered. |
24 | | (13) A finding by the Department that the licensee, |
25 | | after having his or , her , or its license placed on |
26 | | probationary status, has violated the terms of probation. |
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1 | | (14) Willfully making or filing false records or |
2 | | reports relating to a licensee's practice, including but |
3 | | not limited to false records filed with any State or |
4 | | federal agencies or departments. |
5 | | (15) Being named as a perpetrator in an indicated |
6 | | report by the Department of Children and Family Services |
7 | | under the Abused and Neglected Child Reporting Act and upon |
8 | | proof by clear and convincing evidence that the licensee |
9 | | has caused a child to be an abused child or neglected child |
10 | | as defined in the Abused and Neglected Child Reporting Act. |
11 | | (16) Physical illness or mental illness or impairment, |
12 | | including, but not limited to, deterioration through the |
13 | | aging process or loss of motor skill that results in the |
14 | | inability to practice the profession with reasonable |
15 | | judgment, skill, or safety. |
16 | | (17) Solicitation of professional services by using |
17 | | false or misleading advertising. |
18 | | (18) A finding that licensure has been applied for or |
19 | | obtained by fraudulent means. |
20 | | (19) Practicing or attempting to practice under a name |
21 | | other than the full name as shown on the license or any |
22 | | other legally authorized name unless approved by the |
23 | | Department . |
24 | | (20) Gross overcharging for professional services |
25 | | including, but not limited to, (i) collection of fees or |
26 | | moneys for services that are not rendered; and (ii) |
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1 | | charging for services that are not in accordance with the |
2 | | contract between the licensee and the community |
3 | | association. |
4 | | (21) Improper commingling of personal and client funds |
5 | | in violation of this Act or any rules promulgated thereto. |
6 | | (22) Failing to account for or remit any moneys or |
7 | | documents coming into the licensee's possession that |
8 | | belong to another person or entity. |
9 | | (23) Giving differential treatment to a person that is |
10 | | to that person's detriment because of race, color, creed, |
11 | | sex, religion, or national origin. |
12 | | (24) Performing and charging for services without |
13 | | reasonable authorization to do so from the person or entity |
14 | | for whom service is being provided. |
15 | | (25) Failing to make available to the Department, upon |
16 | | request, any books, records, or forms required by this Act. |
17 | | (26) Purporting to be a designated supervising |
18 | | community association manager of a firm without active |
19 | | participation in the firm. |
20 | | (27) Failing to make available to the Department at the |
21 | | time of the request any indicia of licensure or |
22 | | registration issued under this Act. |
23 | | (28) Failing to maintain and deposit funds belonging to |
24 | | a community association in accordance with subsection (b) |
25 | | of Section 55 of this Act. |
26 | | (29) Violating the terms of a disciplinary order issued |
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1 | | by the Department. |
2 | | (30) Operating a community association management firm |
3 | | without a licensed designated community association |
4 | | manager. |
5 | | (31) Failing to meet the requirements for acting as a |
6 | | designated community association manager, if appropriate. |
7 | | (b) In accordance with subdivision (a)(5) of Section |
8 | | 2105-15 of the Department of Professional Regulation Law of the |
9 | | Civil Administrative Code of Illinois (20 ILCS 2105/2105-15), |
10 | | the Department shall deny a license or renewal authorized by |
11 | | this Act to a person who has defaulted on an educational loan |
12 | | or scholarship provided or guaranteed by the Illinois Student |
13 | | Assistance Commission or any governmental agency of this State. |
14 | | (c) The determination by a circuit court that a licensee is |
15 | | subject to involuntary admission or judicial admission, as |
16 | | provided in the Mental Health and Developmental Disabilities |
17 | | Code, operates as an automatic suspension. The suspension will |
18 | | terminate only upon a finding by a court that the patient is no |
19 | | longer subject to involuntary admission or judicial admission |
20 | | and the issuance of an order so finding and discharging the |
21 | | patient, and upon the recommendation of the Board to the |
22 | | Secretary that the licensee be allowed to resume his or her |
23 | | practice as a licensed community association manager. |
24 | | (d) In accordance with subsection (g) of Section 2105-15 of |
25 | | the Department of Professional Regulation Law of the Civil |
26 | | Administrative Code of Illinois (20 ILCS 2105/2105-15), the |
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1 | | Department may refuse to issue or renew or may suspend the |
2 | | license of any person who fails to file a return, to pay the |
3 | | tax, penalty, or interest shown in a filed return, or to pay |
4 | | any final assessment of tax, penalty, or interest, as required |
5 | | by any tax Act administered by the Department of Revenue, until |
6 | | such time as the requirements of that tax Act are satisfied.
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7 | | (e) In accordance with subdivision (a)(5) of Section |
8 | | 2105-15 of the Department of Professional Regulation Law of the |
9 | | Civil Administrative Code of Illinois (20 ILCS 2105/2105-15) |
10 | | and in cases where the Department of Healthcare and Family |
11 | | Services (formerly Department of Public Aid) has previously |
12 | | determined that a licensee or a potential licensee is more than |
13 | | 30 days delinquent in the payment of child support and has |
14 | | subsequently certified the delinquency to the Department may |
15 | | refuse to issue or renew or may revoke or suspend that person's |
16 | | license or may take other disciplinary action against that |
17 | | person based solely upon the certification of delinquency made |
18 | | by the Department of Healthcare and Family Services. |
19 | | (f) In enforcing this Section, the Department or Board upon |
20 | | a showing of a possible violation may compel a licensee or an |
21 | | individual licensed to practice under this Act, or who has |
22 | | applied for licensure under this Act, to submit to a mental or |
23 | | physical examination, or both, as required by and at the |
24 | | expense of the Department. The Department or Board may order |
25 | | the examining physician to present testimony concerning the |
26 | | mental or physical examination of the licensee or applicant. No |
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1 | | information shall be excluded by reason of any common law or |
2 | | statutory privilege relating to communications between the |
3 | | licensee or applicant and the examining physician. The |
4 | | examining physicians shall be specifically designated by the |
5 | | Board or Department. The individual to be examined may have, at |
6 | | his or her own expense, another physician of his or her choice |
7 | | present during all aspects of this examination. Failure of an |
8 | | individual to submit to a mental or physical examination, when |
9 | | directed, shall be grounds for suspension of his or her license |
10 | | or denial of his or her application or renewal until the |
11 | | individual submits to the examination if the Department finds, |
12 | | after notice and hearing, that the refusal to submit to the |
13 | | examination was without reasonable cause.
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14 | | If the Department or Board finds an individual unable to |
15 | | practice because of the reasons set forth in this Section, the |
16 | | Department or Board may require that individual to submit to |
17 | | care, counseling, or treatment by physicians approved or |
18 | | designated by the Department or Board, as a condition, term, or |
19 | | restriction for continued, reinstated, or renewed licensure to |
20 | | practice; or, in lieu of care, counseling, or treatment, the |
21 | | Department may file, or the Board may recommend to the |
22 | | Department to file, a complaint to immediately suspend, revoke, |
23 | | deny, or otherwise discipline the license of the individual. An |
24 | | individual whose license was granted, continued, reinstated, |
25 | | renewed, disciplined or supervised subject to such terms, |
26 | | conditions, or restrictions, and who fails to comply with such |
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1 | | terms, conditions, or restrictions, shall be referred to the |
2 | | Secretary for a determination as to whether the individual |
3 | | shall have his or her license suspended immediately, pending a |
4 | | hearing by the Department. |
5 | | In instances in which the Secretary immediately suspends a |
6 | | person's license under this Section, a hearing on that person's |
7 | | license must be convened by the Department within 30 days after |
8 | | the suspension and completed without appreciable delay. The |
9 | | Department and Board shall have the authority to review the |
10 | | subject individual's record of treatment and counseling |
11 | | regarding the impairment to the extent permitted by applicable |
12 | | federal statutes and regulations safeguarding the |
13 | | confidentiality of medical records. |
14 | | An individual licensed under this Act and affected under |
15 | | this Section shall be afforded an opportunity to demonstrate to |
16 | | the Department or Board that he or she can resume practice in |
17 | | compliance with acceptable and prevailing standards under the |
18 | | provisions of his or her license.
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19 | | (Source: P.A. 97-333, eff. 8-12-11; 98-365, eff. 1-1-14; |
20 | | 98-756, eff. 7-16-14.)
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21 | | (225 ILCS 427/90)
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22 | | (Section scheduled to be repealed on January 1, 2020) |
23 | | Sec. 90. Violations; injunctions; cease and desist orders. |
24 | | (a) If any person violates a provision of this Act, the |
25 | | Secretary may, in the name of the People of the State of |
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1 | | Illinois, through the Attorney General of the State of |
2 | | Illinois, petition for an order enjoining the violation or for |
3 | | an order enforcing compliance with this Act. Upon the filing of |
4 | | a verified petition in court, the court may issue a temporary |
5 | | restraining order, without notice or bond, and may |
6 | | preliminarily and permanently enjoin the violation. If it is |
7 | | established that the person has violated or is violating the |
8 | | injunction, the Court may punish the offender for contempt of |
9 | | court. Proceedings under this Section are in addition to, and |
10 | | not in lieu of, all other remedies and penalties provided by |
11 | | this Act. |
12 | | (b) If any person, entity or other business may provide |
13 | | community association management services or provide services |
14 | | as community association manager to any community association |
15 | | in this State without having a valid license under this Act or |
16 | | without a designated community association manager for a |
17 | | community association management firm , then any licensee, any |
18 | | interested party or any person injured thereby may, in addition |
19 | | to the Secretary, petition for relief as provided in subsection |
20 | | (a) of this Section. |
21 | | (c) Whenever in the opinion of the Department any person, |
22 | | entity or other business violates any provision of this Act, |
23 | | the Department may issue a rule to show cause why an order to |
24 | | cease and desist should not be entered against such person, |
25 | | firm or other entity. The rule shall clearly set forth the |
26 | | grounds relied upon by the Department and shall provide a |
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1 | | period of at least 7 days from the date of the rule to file an |
2 | | answer to the satisfaction of the Department. If the person, |
3 | | firm or other entity fails to file an answer satisfactory to |
4 | | the Department, the matter shall be considered as a default and |
5 | | the Department may cause an order to cease and desist to be |
6 | | issued immediately.
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7 | | (Source: P.A. 96-726, eff. 7-1-10 .)
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8 | | (225 ILCS 427/92)
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9 | | (Section scheduled to be repealed on January 1, 2020) |
10 | | Sec. 92. Unlicensed practice; violation; civil penalty. |
11 | | (a) Any person, entity or other business who practices, |
12 | | offers to practice, attempts to practice, or holds himself, |
13 | | herself or itself out to practice as a community association |
14 | | manager or community association management firm or provide |
15 | | services as a community association manager or community |
16 | | association management firm to any community association in |
17 | | this State without being licensed under this Act or without a |
18 | | designated community association manager for a community |
19 | | association management firm shall, in addition to any other |
20 | | penalty provided by law, pay a civil penalty to the Department |
21 | | in an amount not to exceed $10,000 for each offense, as |
22 | | determined by the Department. The civil penalty shall be |
23 | | assessed by the Department after a hearing is held in |
24 | | accordance with the provisions set forth in this Act regarding |
25 | | the provision of a hearing for the discipline of a licensee. |
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1 | | (b) The Department may investigate any and all unlicensed |
2 | | activity. |
3 | | (c) The civil penalty shall be paid within 60 days after |
4 | | the effective date of the order imposing the civil penalty. The |
5 | | order shall constitute a judgment and may be filed and |
6 | | execution had thereon in the same manner as any judgment from |
7 | | any court of record.
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8 | | (Source: P.A. 98-365, eff. 1-1-14.)
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9 | | (225 ILCS 427/155)
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10 | | (Section scheduled to be repealed on January 1, 2020) |
11 | | Sec. 155. Violations; penalties. |
12 | | (a) A person who violates any of the following provisions |
13 | | shall be guilty of a Class A misdemeanor; a person who commits |
14 | | a second or subsequent violation of these provisions is guilty |
15 | | of a Class 4 felony: |
16 | | (1) The practice of or attempted practice of or holding |
17 | | out as available to practice as a community association |
18 | | manager or supervising community association manager |
19 | | without a license. |
20 | | (2) Operation of or attempt to operate a community |
21 | | association management firm without a firm license or a |
22 | | designated supervising community association manager. |
23 | | (3) The obtaining of or the attempt to obtain any |
24 | | license or authorization issued under this Act by |
25 | | fraudulent misrepresentation. |
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1 | | (b) Whenever a licensee is convicted of a felony related to |
2 | | the violations set forth in this Section, the clerk of the |
3 | | court in any jurisdiction shall promptly report the conviction |
4 | | to the Department and the Department shall immediately revoke |
5 | | any license authorized under this Act held by that licensee. |
6 | | The licensee shall not be eligible for licensure under this Act |
7 | | until at least 10 years have elapsed since the time of full |
8 | | discharge from any sentence imposed for a felony conviction. If |
9 | | any person in making any oath or affidavit required by this Act |
10 | | swears falsely, the person is guilty of perjury and may be |
11 | | punished accordingly.
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12 | | (Source: P.A. 98-365, eff. 1-1-14; 99-78, eff. 7-20-15.)
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13 | | (225 ILCS 427/165)
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14 | | (Section scheduled to be repealed on January 1, 2020) |
15 | | Sec. 165. Home rule. The regulation and licensing of |
16 | | community association managers , supervising community |
17 | | association managers, and community association management |
18 | | firms are exclusive powers and functions of the State. A home |
19 | | rule unit may not regulate or license community association |
20 | | managers , supervising community association managers, or |
21 | | community association management firms . This Section is a |
22 | | denial and limitation of home rule powers and functions under |
23 | | subsection (h) of Section 6 of Article VII of the Illinois |
24 | | Constitution.
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25 | | (Source: P.A. 98-365, eff. 1-1-14.)
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