Illinois 2023-2024 Regular Session

Illinois House Bill HB3301 Compare Versions

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1-Public Act 103-0343
21 HB3301 EnrolledLRB103 29378 SPS 55767 b HB3301 Enrolled LRB103 29378 SPS 55767 b
32 HB3301 Enrolled LRB103 29378 SPS 55767 b
4-AN ACT concerning child support enforcement.
5-Be it enacted by the People of the State of Illinois,
6-represented in the General Assembly:
7-Section 5. The Unemployment Insurance Act is amended by
8-changing Section 1801.1 as follows:
9-(820 ILCS 405/1801.1)
10-Sec. 1801.1. Directory of New Hires.
11-A. The Director shall establish and operate an automated
12-directory of newly hired employees which shall be known as the
13-"Illinois Directory of New Hires" which shall contain the
14-information required to be reported by employers to the
15-Department under subsection B. In the administration of the
16-Directory, the Director shall comply with any requirements
17-concerning the Employer New Hire Reporting Program established
18-by the federal Personal Responsibility and Work Opportunity
19-Reconciliation Act of 1996. The Director is authorized to use
20-the information contained in the Directory of New Hires to
21-administer any of the provisions of this Act.
22-B. Each employer in Illinois, except a department, agency,
23-or instrumentality of the United States, shall file with the
24-Department a report in accordance with rules adopted by the
25-Department (but in any event not later than 20 days after the
26-date the employer hires the employee or, in the case of an
3+1 AN ACT concerning child support enforcement.
4+2 Be it enacted by the People of the State of Illinois,
5+3 represented in the General Assembly:
6+4 Section 5. The Unemployment Insurance Act is amended by
7+5 changing Section 1801.1 as follows:
8+6 (820 ILCS 405/1801.1)
9+7 Sec. 1801.1. Directory of New Hires.
10+8 A. The Director shall establish and operate an automated
11+9 directory of newly hired employees which shall be known as the
12+10 "Illinois Directory of New Hires" which shall contain the
13+11 information required to be reported by employers to the
14+12 Department under subsection B. In the administration of the
15+13 Directory, the Director shall comply with any requirements
16+14 concerning the Employer New Hire Reporting Program established
17+15 by the federal Personal Responsibility and Work Opportunity
18+16 Reconciliation Act of 1996. The Director is authorized to use
19+17 the information contained in the Directory of New Hires to
20+18 administer any of the provisions of this Act.
21+19 B. Each employer in Illinois, except a department, agency,
22+20 or instrumentality of the United States, shall file with the
23+21 Department a report in accordance with rules adopted by the
24+22 Department (but in any event not later than 20 days after the
25+23 date the employer hires the employee or, in the case of an
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33-employer transmitting reports magnetically or electronically,
34-by 2 monthly transmissions, if necessary, not less than 12
35-days nor more than 16 days apart) providing the following
36-information concerning each newly hired employee: the
37-employee's name, address, and social security number, the date
38-services for remuneration were first performed by the
39-employee, and the employer's name, address, Federal Employer
40-Identification Number assigned under Section 6109 of the
41-Internal Revenue Code of 1986, and such other information as
42-may be required by federal law or regulation, provided that
43-each employer may voluntarily file the address to which the
44-employer wants income withholding orders to be mailed, if it
45-is different from the address given on the Federal Employer
46-Identification Number. An employer in Illinois which transmits
47-its reports electronically or magnetically and which also has
48-employees in another state may report all newly hired
49-employees to a single designated state in which the employer
50-has employees if it has so notified the Secretary of the United
51-States Department of Health and Human Services in writing. An
52-employer may, at its option, submit information regarding any
53-rehired employee in the same manner as information is
54-submitted regarding a newly hired employee. Each report
55-required under this subsection shall, to the extent
56-practicable, be made on an Internal Revenue Service Form W-4
57-or, at the option of the employer, an equivalent form, and may
58-be transmitted by first class mail, by telefax, magnetically,
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34+1 employer transmitting reports magnetically or electronically,
35+2 by 2 monthly transmissions, if necessary, not less than 12
36+3 days nor more than 16 days apart) providing the following
37+4 information concerning each newly hired employee: the
38+5 employee's name, address, and social security number, the date
39+6 services for remuneration were first performed by the
40+7 employee, and the employer's name, address, Federal Employer
41+8 Identification Number assigned under Section 6109 of the
42+9 Internal Revenue Code of 1986, and such other information as
43+10 may be required by federal law or regulation, provided that
44+11 each employer may voluntarily file the address to which the
45+12 employer wants income withholding orders to be mailed, if it
46+13 is different from the address given on the Federal Employer
47+14 Identification Number. An employer in Illinois which transmits
48+15 its reports electronically or magnetically and which also has
49+16 employees in another state may report all newly hired
50+17 employees to a single designated state in which the employer
51+18 has employees if it has so notified the Secretary of the United
52+19 States Department of Health and Human Services in writing. An
53+20 employer may, at its option, submit information regarding any
54+21 rehired employee in the same manner as information is
55+22 submitted regarding a newly hired employee. Each report
56+23 required under this subsection shall, to the extent
57+24 practicable, be made on an Internal Revenue Service Form W-4
58+25 or, at the option of the employer, an equivalent form, and may
59+26 be transmitted by first class mail, by telefax, magnetically,
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61-or electronically.
62-C. An employer which knowingly fails to comply with the
63-reporting requirements established by this Section shall be
64-subject to a civil penalty of $15 for each individual whom it
65-fails to report. An employer shall be considered to have
66-knowingly failed to comply with the reporting requirements
67-established by this Section with respect to an individual if
68-the employer has been notified by the Department that it has
69-failed to report an individual, and it fails, without
70-reasonable cause, to supply the required information to the
71-Department within 21 days after the date of mailing of the
72-notice. Any individual who knowingly conspires with the newly
73-hired employee to cause the employer to fail to report the
74-information required by this Section or who knowingly
75-conspires with the newly hired employee to cause the employer
76-to file a false or incomplete report shall be guilty of a Class
77-B misdemeanor with a fine not to exceed $500 with respect to
78-each employee with whom the individual so conspires.
79-D. As used in this Section, "newly hired employee" means
80-an individual who (i) is an employee within the meaning of
81-Chapter 24 of the Internal Revenue Code of 1986 including an
82-individual under an independent contractor arrangement, and
83-(ii) either has not previously been employed by the employer
84-or was previously employed by the employer but has been
85-separated from that prior employment for at least 60
86-consecutive days; however, "newly hired employee" does not
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89-include an employee of a federal or State agency performing
90-intelligence or counterintelligence functions, if the head of
91-that agency has determined that the filing of the report
92-required by this Section with respect to the employee could
93-endanger the safety of the employee or compromise an ongoing
94-investigation or intelligence mission.
95-Notwithstanding Section 205, and for the purposes of this
96-Section only, the term "employer" has the meaning given by
97-Section 3401(d) of the Internal Revenue Code of 1986 and
98-includes any governmental entity and labor organization as
99-defined by Section 2(5) of the National Labor Relations Act,
100-and includes any entity (also known as a hiring hall) which is
101-used by the organization and an employer to carry out the
102-requirements described in Section 8(f)(3) of that Act of an
103-agreement between the organization and the employer.
104-(Source: P.A. 97-621, eff. 11-18-11; 97-689, eff. 6-14-12;
105-97-791, eff. 1-1-13; 98-107, eff. 7-23-13; 98-463, eff.
106-8-16-13.)
107-Section 99. Effective date. This Act takes effect January
108-1, 2024.
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70+1 or electronically.
71+2 C. An employer which knowingly fails to comply with the
72+3 reporting requirements established by this Section shall be
73+4 subject to a civil penalty of $15 for each individual whom it
74+5 fails to report. An employer shall be considered to have
75+6 knowingly failed to comply with the reporting requirements
76+7 established by this Section with respect to an individual if
77+8 the employer has been notified by the Department that it has
78+9 failed to report an individual, and it fails, without
79+10 reasonable cause, to supply the required information to the
80+11 Department within 21 days after the date of mailing of the
81+12 notice. Any individual who knowingly conspires with the newly
82+13 hired employee to cause the employer to fail to report the
83+14 information required by this Section or who knowingly
84+15 conspires with the newly hired employee to cause the employer
85+16 to file a false or incomplete report shall be guilty of a Class
86+17 B misdemeanor with a fine not to exceed $500 with respect to
87+18 each employee with whom the individual so conspires.
88+19 D. As used in this Section, "newly hired employee" means
89+20 an individual who (i) is an employee within the meaning of
90+21 Chapter 24 of the Internal Revenue Code of 1986 including an
91+22 individual under an independent contractor arrangement, and
92+23 (ii) either has not previously been employed by the employer
93+24 or was previously employed by the employer but has been
94+25 separated from that prior employment for at least 60
95+26 consecutive days; however, "newly hired employee" does not
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106+1 include an employee of a federal or State agency performing
107+2 intelligence or counterintelligence functions, if the head of
108+3 that agency has determined that the filing of the report
109+4 required by this Section with respect to the employee could
110+5 endanger the safety of the employee or compromise an ongoing
111+6 investigation or intelligence mission.
112+7 Notwithstanding Section 205, and for the purposes of this
113+8 Section only, the term "employer" has the meaning given by
114+9 Section 3401(d) of the Internal Revenue Code of 1986 and
115+10 includes any governmental entity and labor organization as
116+11 defined by Section 2(5) of the National Labor Relations Act,
117+12 and includes any entity (also known as a hiring hall) which is
118+13 used by the organization and an employer to carry out the
119+14 requirements described in Section 8(f)(3) of that Act of an
120+15 agreement between the organization and the employer.
121+16 (Source: P.A. 97-621, eff. 11-18-11; 97-689, eff. 6-14-12;
122+17 97-791, eff. 1-1-13; 98-107, eff. 7-23-13; 98-463, eff.
123+18 8-16-13.)
124+19 Section 99. Effective date. This Act takes effect January
125+20 1, 2024.
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