Illinois 2023-2024 Regular Session

Illinois House Bill HB0925 Compare Versions

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1-Public Act 103-0405
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4-AN ACT concerning military service.
5-Be it enacted by the People of the State of Illinois,
6-represented in the General Assembly:
7-Section 1. Short title. This Act may be cited as the
8-Veteran Service Organizations State Charter Act.
9-Section 5. State charter. A veteran service organization
10-shall be considered state chartered when the organization
11-meets all of the requirements listed in this Act and the
12-organization's application for state charter status has been
13-approved by the Attorney General. Upon approval, the Attorney
14-General shall issue a letter granting state charter status to
15-the organization.
16-Section 10. Granting of state charter status. The Attorney
17-General shall grant state charter status to any organization
18-that has demonstrated that all requirements for obtaining
19-state charter status have been met.
20-Section 15. State charter requirements. To qualify for
21-state charter status, a veteran service organization must:
22-(1)(A) Have been formed by and for veterans, have a
23-board where a majority of its members are veterans, and
24-have annual expenditures that demonstrate that a majority
3+1 AN ACT concerning military service.
4+2 Be it enacted by the People of the State of Illinois,
5+3 represented in the General Assembly:
6+4 Section 1. Short title. This Act may be cited as the
7+5 Veteran Service Organizations State Charter Act.
8+6 Section 5. State charter. A veteran service organization
9+7 shall be considered state chartered when the organization
10+8 meets all of the requirements listed in this Act and the
11+9 organization's application for state charter status has been
12+10 approved by the Attorney General. Upon approval, the Attorney
13+11 General shall issue a letter granting state charter status to
14+12 the organization.
15+13 Section 10. Granting of state charter status. The Attorney
16+14 General shall grant state charter status to any organization
17+15 that has demonstrated that all requirements for obtaining
18+16 state charter status have been met.
19+17 Section 15. State charter requirements. To qualify for
20+18 state charter status, a veteran service organization must:
21+19 (1)(A) Have been formed by and for veterans, have a
22+20 board where a majority of its members are veterans, and
23+21 have annual expenditures that demonstrate that a majority
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31-of the organization's expenses reflect support for
32-veterans; or (B) have a paid membership of at least 15
33-individuals and be associated with a congressionally
34-chartered organization.
35-(2) Possess tax-exempt status from the Internal
36-Revenue Service either under Section 501(c)(3) or Section
37-501(c)(19) of the Internal Revenue Code and have the
38-primary charitable purpose of providing service or
39-assistance to veterans, their spouses, or their
40-dependents.
41-(3) Possess a current certificate of good standing as
42-an Illinois registered not-for-profit organization from
43-the Secretary of State.
44-(4) Obtain and maintain ongoing registration and
45-compliance under the Charitable Trust Act with the
46-Charitable Trust Bureau of the Attorney General's Office
47-or substantiation for an exemption.
48-(5) For organizations with veteran service officers,
49-demonstrate that each veteran service officer possesses a
50-valid U.S. Department of Veterans Affairs accreditation or
51-that such accreditation is pending.
52-(6) Comply with the methods and criteria set forth
53-under Section 9 of the Military Veterans Assistance Act if
54-the veteran service organization has delegates and
55-alternates or is in the process of selecting and
56-submitting delegates and alternates to a county Veterans
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32+1 of the organization's expenses reflect support for
33+2 veterans; or (B) have a paid membership of at least 15
34+3 individuals and be associated with a congressionally
35+4 chartered organization.
36+5 (2) Possess tax-exempt status from the Internal
37+6 Revenue Service either under Section 501(c)(3) or Section
38+7 501(c)(19) of the Internal Revenue Code and have the
39+8 primary charitable purpose of providing service or
40+9 assistance to veterans, their spouses, or their
41+10 dependents.
42+11 (3) Possess a current certificate of good standing as
43+12 an Illinois registered not-for-profit organization from
44+13 the Secretary of State.
45+14 (4) Obtain and maintain ongoing registration and
46+15 compliance under the Charitable Trust Act with the
47+16 Charitable Trust Bureau of the Attorney General's Office
48+17 or substantiation for an exemption.
49+18 (5) For organizations with veteran service officers,
50+19 demonstrate that each veteran service officer possesses a
51+20 valid U.S. Department of Veterans Affairs accreditation or
52+21 that such accreditation is pending.
53+22 (6) Comply with the methods and criteria set forth
54+23 under Section 9 of the Military Veterans Assistance Act if
55+24 the veteran service organization has delegates and
56+25 alternates or is in the process of selecting and
57+26 submitting delegates and alternates to a county Veterans
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59-Assistance Commission at the time of application for State
60-charter status.
61-Section 20. Application for state charter status. A
62-veteran service organization may submit an application for
63-state charter status to the Attorney General. All supporting
64-documentation demonstrating that each of the requirements
65-listed in this Act have been met shall be provided with the
66-application.
67-Section 25. Attestation of compliance. Any application for
68-state charter status shall include the following statement, on
69-organizational letterhead and signed by all officers: "All
70-officers for (insert lawful organizational name) do hereby
71-attest that all requirements for a state charter have been
72-met, that there are no past or ongoing enforcement actions or
73-lawsuits against the organization or any of its officers for
74-violations or suspected violations of the Consumer Fraud and
75-Deceptive Business Practices Act, or the Military Veterans
76-Assistance Act, and that we will notify the Attorney General
77-within 30 days if, at any point, the organization no longer
78-meets one or more of the requirements for state charter
79-status."
80-Section 30. Denial of state charter. The Attorney General
81-shall deny an application for state charter status to any
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84-organization that does not meet all the requirements for state
85-charter status in Section 15. Any organization whose state
86-charter application has been denied may resubmit that
87-application once all deficiencies have been corrected.
88-Section 35. Duration of state charter status. State
89-charter status shall be valid for 3 years. A veteran service
90-organization must reapply for state charter status at least
91-120 days prior to the expiration of its current state charter
92-status.
93-Section 40. Revocation. If the Attorney General is made
94-aware, either through notification as provided in Section 30
95-or through other information or evidence, that an organization
96-that has been granted state charter status no longer meets one
97-or more of the requirements of Section 15, the Attorney
98-General may revoke the state charter status. Nothing in this
99-Section is intended to take away or limit any powers of the
100-Attorney General under common law or other statutory law, and
101-the Attorney General may, in his or her sole discretion,
102-request that a court revoke state charter status based on
103-other conduct not specifically listed in this Section.
104-Section 45. Publication of state chartered veteran service
105-organizations. The Attorney General shall maintain a publicly
106-accessible list of state chartered veteran service
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109-organizations.
110-Section 50. Violation; remedies. It is a violation of
111-Section 9 of the Military Veterans Assistance Act for any
112-person, group, or entity to assert state charter status where
113-such status has not been granted in accordance with this Act or
114-where such status has been revoked. In addition to any other
115-remedies, a court may assess a civil penalty not to exceed
116-$5,000 for each violation of this Act.
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68+1 Assistance Commission at the time of application for State
69+2 charter status.
70+3 Section 20. Application for state charter status. A
71+4 veteran service organization may submit an application for
72+5 state charter status to the Attorney General. All supporting
73+6 documentation demonstrating that each of the requirements
74+7 listed in this Act have been met shall be provided with the
75+8 application.
76+9 Section 25. Attestation of compliance. Any application for
77+10 state charter status shall include the following statement, on
78+11 organizational letterhead and signed by all officers: "All
79+12 officers for (insert lawful organizational name) do hereby
80+13 attest that all requirements for a state charter have been
81+14 met, that there are no past or ongoing enforcement actions or
82+15 lawsuits against the organization or any of its officers for
83+16 violations or suspected violations of the Consumer Fraud and
84+17 Deceptive Business Practices Act, or the Military Veterans
85+18 Assistance Act, and that we will notify the Attorney General
86+19 within 30 days if, at any point, the organization no longer
87+20 meets one or more of the requirements for state charter
88+21 status."
89+22 Section 30. Denial of state charter. The Attorney General
90+23 shall deny an application for state charter status to any
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101+1 organization that does not meet all the requirements for state
102+2 charter status in Section 15. Any organization whose state
103+3 charter application has been denied may resubmit that
104+4 application once all deficiencies have been corrected.
105+5 Section 35. Duration of state charter status. State
106+6 charter status shall be valid for 3 years. A veteran service
107+7 organization must reapply for state charter status at least
108+8 120 days prior to the expiration of its current state charter
109+9 status.
110+10 Section 40. Revocation. If the Attorney General is made
111+11 aware, either through notification as provided in Section 30
112+12 or through other information or evidence, that an organization
113+13 that has been granted state charter status no longer meets one
114+14 or more of the requirements of Section 15, the Attorney
115+15 General may revoke the state charter status. Nothing in this
116+16 Section is intended to take away or limit any powers of the
117+17 Attorney General under common law or other statutory law, and
118+18 the Attorney General may, in his or her sole discretion,
119+19 request that a court revoke state charter status based on
120+20 other conduct not specifically listed in this Section.
121+21 Section 45. Publication of state chartered veteran service
122+22 organizations. The Attorney General shall maintain a publicly
123+23 accessible list of state chartered veteran service
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134+1 organizations.
135+2 Section 50. Violation; remedies. It is a violation of
136+3 Section 9 of the Military Veterans Assistance Act for any
137+4 person, group, or entity to assert state charter status where
138+5 such status has not been granted in accordance with this Act or
139+6 where such status has been revoked. In addition to any other
140+7 remedies, a court may assess a civil penalty not to exceed
141+8 $5,000 for each violation of this Act.
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