Illinois HB 4911: EVICTION-SEAL & IMPOUND FILE

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 Full Text of HB4911

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HB4911 EnrolledLRB104 20074 CCC 33525 b

1 AN ACT concerning State government.

2 Be it enacted by the People of the State of Illinois, 

3represented in the General Assembly:

4 Section 5. The Illinois Banking Act is amended by changing 

5Section 48.1 as follows:

6 (205 ILCS 5/48.1)

7 Sec. 48.1. Customer financial records; confidentiality. 

8 (a) For the purpose of this Section, the term "financial 

9records" means any original, any copy, or any summary of:

10 (1) a document granting signature authority over a 

11 deposit or account;

12 (2) a statement, ledger card, or other record on any 

13 deposit or account, which shows each transaction in or 

14 with respect to that account;

15 (3) a check, draft, or money order drawn on a bank or 

16 issued and payable by a bank; or

17 (4) any other item containing information pertaining 

18 to any relationship established in the ordinary course of 

19 a bank's business between a bank and its customer, 

20 including financial statements or other financial 

21 information provided by the customer.

22 (b) This Section does not prohibit:

23 (1) The preparation, examination, handling, or 

HB4911 Enrolled- 2 -LRB104 20074 CCC 33525 b

1 maintenance of any financial records by any officer, 

2 employee, or agent of a bank having custody of the 

3 records, or the examination of the records by a certified 

4 public accountant engaged by the bank to perform an 

5 independent audit.

6 (2) The examination of any financial records by, or 

7 the furnishing of financial records by a bank to, any 

8 officer, emplo