103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB3917 Introduced 2/17/2023, by Rep. Justin Slaughter SYNOPSIS AS INTRODUCED: 410 ILCS 130/10410 ILCS 130/85410 ILCS 130/95410 ILCS 130/100410 ILCS 130/105410 ILCS 130/115410 ILCS 130/120410 ILCS 705/5-20 Amends the Compassionate Use of Medical Cannabis Program Act. Removes references to "excluded offense" and provisions prohibiting employed individuals from having been convicted of an excluded offense. Replaces existing provisions concerning background checks with provisions requiring the Illinois State Police to conduct a criminal history record check of the prospective principal officers, board members, and agents of a medical cannabis dispensing organization or cultivation center applying for a license or agent identification card under the Act. Contains additional requirements for background checks. Makes other changes. Amends the Cannabis Regulation and Tax Act. Provides that nothing in the Act shall be construed to prevent or otherwise inhibit an otherwise qualified individual from serving as a principal officer or agent of a cannabis business establishment on the sole basis of a nonviolent criminal conviction related to cannabis. LRB103 27159 CPF 53528 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB3917 Introduced 2/17/2023, by Rep. Justin Slaughter SYNOPSIS AS INTRODUCED: 410 ILCS 130/10410 ILCS 130/85410 ILCS 130/95410 ILCS 130/100410 ILCS 130/105410 ILCS 130/115410 ILCS 130/120410 ILCS 705/5-20 410 ILCS 130/10 410 ILCS 130/85 410 ILCS 130/95 410 ILCS 130/100 410 ILCS 130/105 410 ILCS 130/115 410 ILCS 130/120 410 ILCS 705/5-20 Amends the Compassionate Use of Medical Cannabis Program Act. Removes references to "excluded offense" and provisions prohibiting employed individuals from having been convicted of an excluded offense. Replaces existing provisions concerning background checks with provisions requiring the Illinois State Police to conduct a criminal history record check of the prospective principal officers, board members, and agents of a medical cannabis dispensing organization or cultivation center applying for a license or agent identification card under the Act. Contains additional requirements for background checks. Makes other changes. Amends the Cannabis Regulation and Tax Act. Provides that nothing in the Act shall be construed to prevent or otherwise inhibit an otherwise qualified individual from serving as a principal officer or agent of a cannabis business establishment on the sole basis of a nonviolent criminal conviction related to cannabis. LRB103 27159 CPF 53528 b LRB103 27159 CPF 53528 b A BILL FOR 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB3917 Introduced 2/17/2023, by Rep. Justin Slaughter SYNOPSIS AS INTRODUCED: 410 ILCS 130/10410 ILCS 130/85410 ILCS 130/95410 ILCS 130/100410 ILCS 130/105410 ILCS 130/115410 ILCS 130/120410 ILCS 705/5-20 410 ILCS 130/10 410 ILCS 130/85 410 ILCS 130/95 410 ILCS 130/100 410 ILCS 130/105 410 ILCS 130/115 410 ILCS 130/120 410 ILCS 705/5-20 410 ILCS 130/10 410 ILCS 130/85 410 ILCS 130/95 410 ILCS 130/100 410 ILCS 130/105 410 ILCS 130/115 410 ILCS 130/120 410 ILCS 705/5-20 Amends the Compassionate Use of Medical Cannabis Program Act. Removes references to "excluded offense" and provisions prohibiting employed individuals from having been convicted of an excluded offense. Replaces existing provisions concerning background checks with provisions requiring the Illinois State Police to conduct a criminal history record check of the prospective principal officers, board members, and agents of a medical cannabis dispensing organization or cultivation center applying for a license or agent identification card under the Act. Contains additional requirements for background checks. Makes other changes. Amends the Cannabis Regulation and Tax Act. Provides that nothing in the Act shall be construed to prevent or otherwise inhibit an otherwise qualified individual from serving as a principal officer or agent of a cannabis business establishment on the sole basis of a nonviolent criminal conviction related to cannabis. LRB103 27159 CPF 53528 b LRB103 27159 CPF 53528 b LRB103 27159 CPF 53528 b A BILL FOR HB3917LRB103 27159 CPF 53528 b HB3917 LRB103 27159 CPF 53528 b HB3917 LRB103 27159 CPF 53528 b 1 AN ACT concerning health. 2 Be it enacted by the People of the State of Illinois, 3 represented in the General Assembly: 4 Section 5. The Compassionate Use of Medical Cannabis 5 Program Act is amended by changing Sections 10, 85, 95, 100, 6 105, 115, and 120 as follows: 7 (410 ILCS 130/10) 8 Sec. 10. Definitions. The following terms, as used in this 9 Act, shall have the meanings set forth in this Section: 10 (a) "Adequate supply" means: 11 (1) 2.5 ounces of usable cannabis during a period of 12 14 days and that is derived solely from an intrastate 13 source. 14 (2) Subject to the rules of the Department of Public 15 Health, a patient may apply for a waiver where a 16 certifying health care professional provides a substantial 17 medical basis in a signed, written statement asserting 18 that, based on the patient's medical history, in the 19 certifying health care professional's professional 20 judgment, 2.5 ounces is an insufficient adequate supply 21 for a 14-day period to properly alleviate the patient's 22 debilitating medical condition or symptoms associated with 23 the debilitating medical condition. 103RD GENERAL ASSEMBLY State of Illinois 2023 and 2024 HB3917 Introduced 2/17/2023, by Rep. Justin Slaughter SYNOPSIS AS INTRODUCED: 410 ILCS 130/10410 ILCS 130/85410 ILCS 130/95410 ILCS 130/100410 ILCS 130/105410 ILCS 130/115410 ILCS 130/120410 ILCS 705/5-20 410 ILCS 130/10 410 ILCS 130/85 410 ILCS 130/95 410 ILCS 130/100 410 ILCS 130/105 410 ILCS 130/115 410 ILCS 130/120 410 ILCS 705/5-20 410 ILCS 130/10 410 ILCS 130/85 410 ILCS 130/95 410 ILCS 130/100 410 ILCS 130/105 410 ILCS 130/115 410 ILCS 130/120 410 ILCS 705/5-20 Amends the Compassionate Use of Medical Cannabis Program Act. Removes references to "excluded offense" and provisions prohibiting employed individuals from having been convicted of an excluded offense. Replaces existing provisions concerning background checks with provisions requiring the Illinois State Police to conduct a criminal history record check of the prospective principal officers, board members, and agents of a medical cannabis dispensing organization or cultivation center applying for a license or agent identification card under the Act. Contains additional requirements for background checks. Makes other changes. Amends the Cannabis Regulation and Tax Act. Provides that nothing in the Act shall be construed to prevent or otherwise inhibit an otherwise qualified individual from serving as a principal officer or agent of a cannabis business establishment on the sole basis of a nonviolent criminal conviction related to cannabis. LRB103 27159 CPF 53528 b LRB103 27159 CPF 53528 b LRB103 27159 CPF 53528 b A BILL FOR 410 ILCS 130/10 410 ILCS 130/85 410 ILCS 130/95 410 ILCS 130/100 410 ILCS 130/105 410 ILCS 130/115 410 ILCS 130/120 410 ILCS 705/5-20 LRB103 27159 CPF 53528 b HB3917 LRB103 27159 CPF 53528 b HB3917- 2 -LRB103 27159 CPF 53528 b HB3917 - 2 - LRB103 27159 CPF 53528 b HB3917 - 2 - LRB103 27159 CPF 53528 b 1 (3) This subsection may not be construed to authorize 2 the possession of more than 2.5 ounces at any time without 3 authority from the Department of Public Health. 4 (4) The pre-mixed weight of medical cannabis used in 5 making a cannabis infused product shall apply toward the 6 limit on the total amount of medical cannabis a registered 7 qualifying patient may possess at any one time. 8 (a-5) "Advanced practice registered nurse" means a person 9 who is licensed under the Nurse Practice Act as an advanced 10 practice registered nurse and has a controlled substances 11 license under Article III of the Illinois Controlled 12 Substances Act. 13 (b) "Cannabis" has the meaning given that term in Section 14 3 of the Cannabis Control Act. 15 (c) "Cannabis plant monitoring system" means a system that 16 includes, but is not limited to, testing and data collection 17 established and maintained by the registered cultivation 18 center and available to the Department for the purposes of 19 documenting each cannabis plant and for monitoring plant 20 development throughout the life cycle of a cannabis plant 21 cultivated for the intended use by a qualifying patient from 22 seed planting to final packaging. 23 (d) "Cardholder" means a qualifying patient or a 24 designated caregiver who has been issued and possesses a valid 25 registry identification card by the Department of Public 26 Health. HB3917 - 2 - LRB103 27159 CPF 53528 b HB3917- 3 -LRB103 27159 CPF 53528 b HB3917 - 3 - LRB103 27159 CPF 53528 b HB3917 - 3 - LRB103 27159 CPF 53528 b 1 (d-5) "Certifying health care professional" means a 2 physician, an advanced practice registered nurse, or a 3 physician assistant. 4 (e) "Cultivation center" means a facility operated by an 5 organization or business that is registered by the Department 6 of Agriculture to perform necessary activities to provide only 7 registered medical cannabis dispensing organizations with 8 usable medical cannabis. 9 (f) "Cultivation center agent" means a principal officer, 10 board member, employee, or agent of a registered cultivation 11 center who is 21 years of age or older and has not been 12 convicted of an excluded offense. 13 (g) "Cultivation center agent identification card" means a 14 document issued by the Department of Agriculture that 15 identifies a person as a cultivation center agent. 16 (h) "Debilitating medical condition" means one or more of 17 the following: 18 (1) cancer, glaucoma, positive status for human 19 immunodeficiency virus, acquired immune deficiency 20 syndrome, hepatitis C, amyotrophic lateral sclerosis, 21 Crohn's disease (including, but not limited to, ulcerative 22 colitis), agitation of Alzheimer's disease, 23 cachexia/wasting syndrome, muscular dystrophy, severe 24 fibromyalgia, spinal cord disease, including but not 25 limited to arachnoiditis, Tarlov cysts, hydromyelia, 26 syringomyelia, Rheumatoid arthritis, fibrous dysplasia, HB3917 - 3 - LRB103 27159 CPF 53528 b HB3917- 4 -LRB103 27159 CPF 53528 b HB3917 - 4 - LRB103 27159 CPF 53528 b HB3917 - 4 - LRB103 27159 CPF 53528 b 1 spinal cord injury, traumatic brain injury and 2 post-concussion syndrome, Multiple Sclerosis, 3 Arnold-Chiari malformation and Syringomyelia, 4 Spinocerebellar Ataxia (SCA), Parkinson's, Tourette's, 5 Myoclonus, Dystonia, Reflex Sympathetic Dystrophy, RSD 6 (Complex Regional Pain Syndromes Type I), Causalgia, CRPS 7 (Complex Regional Pain Syndromes Type II), 8 Neurofibromatosis, Chronic Inflammatory Demyelinating 9 Polyneuropathy, Sjogren's syndrome, Lupus, Interstitial 10 Cystitis, Myasthenia Gravis, Hydrocephalus, nail-patella 11 syndrome, residual limb pain, seizures (including those 12 characteristic of epilepsy), post-traumatic stress 13 disorder (PTSD), autism, chronic pain, irritable bowel 14 syndrome, migraines, osteoarthritis, anorexia nervosa, 15 Ehlers-Danlos Syndrome, Neuro-Behcet's Autoimmune 16 Disease, neuropathy, polycystic kidney disease, superior 17 canal dehiscence syndrome, or the treatment of these 18 conditions; 19 (1.5) terminal illness with a diagnosis of 6 months or 20 less; if the terminal illness is not one of the qualifying 21 debilitating medical conditions, then the certifying 22 health care professional shall on the certification form 23 identify the cause of the terminal illness; or 24 (2) any other debilitating medical condition or its 25 treatment that is added by the Department of Public Health 26 by rule as provided in Section 45. HB3917 - 4 - LRB103 27159 CPF 53528 b HB3917- 5 -LRB103 27159 CPF 53528 b HB3917 - 5 - LRB103 27159 CPF 53528 b HB3917 - 5 - LRB103 27159 CPF 53528 b 1 (i) "Designated caregiver" means a person who: (1) is at 2 least 21 years of age; (2) has agreed to assist with a 3 patient's medical use of cannabis; (3) has not been convicted 4 of an excluded offense; and (3) (4) assists no more than one 5 registered qualifying patient with his or her medical use of 6 cannabis. 7 (j) "Dispensing organization agent identification card" 8 means a document issued by the Department of Financial and 9 Professional Regulation that identifies a person as a medical 10 cannabis dispensing organization agent. 11 (k) "Enclosed, locked facility" means a room, greenhouse, 12 building, or other enclosed area equipped with locks or other 13 security devices that permit access only by a cultivation 14 center's agents or a dispensing organization's agent working 15 for the registered cultivation center or the registered 16 dispensing organization to cultivate, store, and distribute 17 cannabis for registered qualifying patients. 18 (l) (Blank). "Excluded offense" for cultivation center 19 agents and dispensing organizations means: 20 (1) a violent crime defined in Section 3 of the Rights 21 of Crime Victims and Witnesses Act or a substantially 22 similar offense that was classified as a felony in the 23 jurisdiction where the person was convicted; or 24 (2) a violation of a state or federal controlled 25 substance law, the Cannabis Control Act, or the 26 Methamphetamine Control and Community Protection Act that HB3917 - 5 - LRB103 27159 CPF 53528 b HB3917- 6 -LRB103 27159 CPF 53528 b HB3917 - 6 - LRB103 27159 CPF 53528 b HB3917 - 6 - LRB103 27159 CPF 53528 b 1 was classified as a felony in the jurisdiction where the 2 person was convicted, except that the registering 3 Department may waive this restriction if the person 4 demonstrates to the registering Department's satisfaction 5 that his or her conviction was for the possession, 6 cultivation, transfer, or delivery of a reasonable amount 7 of cannabis intended for medical use. This exception does 8 not apply if the conviction was under state law and 9 involved a violation of an existing medical cannabis law. 10 For purposes of this subsection, the Department of Public 11 Health shall determine by emergency rule within 30 days after 12 the effective date of this amendatory Act of the 99th General 13 Assembly what constitutes a "reasonable amount". 14 (l-5) (Blank). 15 (l-10) "Illinois Cannabis Tracking System" means a 16 web-based system established and maintained by the Department 17 of Public Health that is available to the Department of 18 Agriculture, the Department of Financial and Professional 19 Regulation, the Illinois State Police, and registered medical 20 cannabis dispensing organizations on a 24-hour basis to upload 21 written certifications for Opioid Alternative Pilot Program 22 participants, to verify Opioid Alternative Pilot Program 23 participants, to verify Opioid Alternative Pilot Program 24 participants' available cannabis allotment and assigned 25 dispensary, and the tracking of the date of sale, amount, and 26 price of medical cannabis purchased by an Opioid Alternative HB3917 - 6 - LRB103 27159 CPF 53528 b HB3917- 7 -LRB103 27159 CPF 53528 b HB3917 - 7 - LRB103 27159 CPF 53528 b HB3917 - 7 - LRB103 27159 CPF 53528 b 1 Pilot Program participant. 2 (m) "Medical cannabis cultivation center registration" 3 means a registration issued by the Department of Agriculture. 4 (n) "Medical cannabis container" means a sealed, 5 traceable, food compliant, tamper resistant, tamper evident 6 container, or package used for the purpose of containment of 7 medical cannabis from a cultivation center to a dispensing 8 organization. 9 (o) "Medical cannabis dispensing organization", or 10 "dispensing organization", or "dispensary organization" means 11 a facility operated by an organization or business that is 12 registered by the Department of Financial and Professional 13 Regulation to acquire medical cannabis from a registered 14 cultivation center for the purpose of dispensing cannabis, 15 paraphernalia, or related supplies and educational materials 16 to registered qualifying patients, individuals with a 17 provisional registration for qualifying patient cardholder 18 status, or an Opioid Alternative Pilot Program participant. 19 (p) "Medical cannabis dispensing organization agent" or 20 "dispensing organization agent" means a principal officer, 21 board member, employee, or agent of a registered medical 22 cannabis dispensing organization who is 21 years of age or 23 older and has not been convicted of an excluded offense. 24 (q) "Medical cannabis infused product" means food, oils, 25 ointments, or other products containing usable cannabis that 26 are not smoked. HB3917 - 7 - LRB103 27159 CPF 53528 b HB3917- 8 -LRB103 27159 CPF 53528 b HB3917 - 8 - LRB103 27159 CPF 53528 b HB3917 - 8 - LRB103 27159 CPF 53528 b 1 (r) "Medical use" means the acquisition; administration; 2 delivery; possession; transfer; transportation; or use of 3 cannabis to treat or alleviate a registered qualifying 4 patient's debilitating medical condition or symptoms 5 associated with the patient's debilitating medical condition. 6 (r-5) "Opioid" means a narcotic drug or substance that is 7 a Schedule II controlled substance under paragraph (1), (2), 8 (3), or (5) of subsection (b) or under subsection (c) of 9 Section 206 of the Illinois Controlled Substances Act. 10 (r-10) "Opioid Alternative Pilot Program participant" 11 means an individual who has received a valid written 12 certification to participate in the Opioid Alternative Pilot 13 Program for a medical condition for which an opioid has been or 14 could be prescribed by a certifying health care professional 15 based on generally accepted standards of care. 16 (s) "Physician" means a doctor of medicine or doctor of 17 osteopathy licensed under the Medical Practice Act of 1987 to 18 practice medicine and who has a controlled substances license 19 under Article III of the Illinois Controlled Substances Act. 20 It does not include a licensed practitioner under any other 21 Act including but not limited to the Illinois Dental Practice 22 Act. 23 (s-1) "Physician assistant" means a physician assistant 24 licensed under the Physician Assistant Practice Act of 1987 25 and who has a controlled substances license under Article III 26 of the Illinois Controlled Substances Act. HB3917 - 8 - LRB103 27159 CPF 53528 b HB3917- 9 -LRB103 27159 CPF 53528 b HB3917 - 9 - LRB103 27159 CPF 53528 b HB3917 - 9 - LRB103 27159 CPF 53528 b 1 (s-5) "Provisional registration" means a document issued 2 by the Department of Public Health to a qualifying patient who 3 has submitted: (1) an online application and paid a fee to 4 participate in Compassionate Use of Medical Cannabis Program 5 pending approval or denial of the patient's application; or 6 (2) a completed application for terminal illness. 7 (t) "Qualifying patient" means a person who has been 8 diagnosed by a certifying health care professional as having a 9 debilitating medical condition. 10 (u) "Registered" means licensed, permitted, or otherwise 11 certified by the Department of Agriculture, Department of 12 Public Health, or Department of Financial and Professional 13 Regulation. 14 (v) "Registry identification card" means a document issued 15 by the Department of Public Health that identifies a person as 16 a registered qualifying patient or registered designated 17 caregiver. 18 (w) "Usable cannabis" means the seeds, leaves, buds, and 19 flowers of the cannabis plant and any mixture or preparation 20 thereof, but does not include the stalks, and roots of the 21 plant. It does not include the weight of any non-cannabis 22 ingredients combined with cannabis, such as ingredients added 23 to prepare a topical administration, food, or drink. 24 (x) "Verification system" means a Web-based system 25 established and maintained by the Department of Public Health 26 that is available to the Department of Agriculture, the HB3917 - 9 - LRB103 27159 CPF 53528 b HB3917- 10 -LRB103 27159 CPF 53528 b HB3917 - 10 - LRB103 27159 CPF 53528 b HB3917 - 10 - LRB103 27159 CPF 53528 b 1 Department of Financial and Professional Regulation, law 2 enforcement personnel, and registered medical cannabis 3 dispensing organization agents on a 24-hour basis for the 4 verification of registry identification cards, the tracking of 5 delivery of medical cannabis to medical cannabis dispensing 6 organizations, and the tracking of the date of sale, amount, 7 and price of medical cannabis purchased by a registered 8 qualifying patient. 9 (y) "Written certification" means a document dated and 10 signed by a certifying health care professional, stating (1) 11 that the qualifying patient has a debilitating medical 12 condition and specifying the debilitating medical condition 13 the qualifying patient has; and (2) that (A) the certifying 14 health care professional is treating or managing treatment of 15 the patient's debilitating medical condition; or (B) an Opioid 16 Alternative Pilot Program participant has a medical condition 17 for which opioids have been or could be prescribed. A written 18 certification shall be made only in the course of a bona fide 19 health care professional-patient relationship, after the 20 certifying health care professional has completed an 21 assessment of either a qualifying patient's medical history or 22 Opioid Alternative Pilot Program participant, reviewed 23 relevant records related to the patient's debilitating 24 condition, and conducted a physical examination. 25 (z) "Bona fide health care professional-patient 26 relationship" means a relationship established at a hospital, HB3917 - 10 - LRB103 27159 CPF 53528 b HB3917- 11 -LRB103 27159 CPF 53528 b HB3917 - 11 - LRB103 27159 CPF 53528 b HB3917 - 11 - LRB103 27159 CPF 53528 b 1 certifying health care professional's office, or other health 2 care facility in which the certifying health care professional 3 has an ongoing responsibility for the assessment, care, and 4 treatment of a patient's debilitating medical condition or a 5 symptom of the patient's debilitating medical condition. 6 A veteran who has received treatment at a VA hospital 7 shall be deemed to have a bona fide health care 8 professional-patient relationship with a VA certifying health 9 care professional if the patient has been seen for his or her 10 debilitating medical condition at the VA Hospital in 11 accordance with VA Hospital protocols. 12 A bona fide health care professional-patient relationship 13 under this subsection is a privileged communication within the 14 meaning of Section 8-802 of the Code of Civil Procedure. 15 (Source: P.A. 100-1114, eff. 8-28-18; 101-363, eff. 8-9-19.) 16 (410 ILCS 130/85) 17 Sec. 85. Issuance and denial of medical cannabis 18 cultivation permit. 19 (a) The Department of Agriculture may register up to 22 20 cultivation center registrations for operation. The Department 21 of Agriculture may not issue more than one registration per 22 each Illinois State Police District boundary as specified on 23 the date of January 1, 2013. The Department of Agriculture may 24 not issue less than the 22 registrations if there are 25 qualified applicants who have applied with the Department. HB3917 - 11 - LRB103 27159 CPF 53528 b HB3917- 12 -LRB103 27159 CPF 53528 b HB3917 - 12 - LRB103 27159 CPF 53528 b HB3917 - 12 - LRB103 27159 CPF 53528 b 1 (b) The registrations shall be issued and renewed annually 2 as determined by administrative rule. 3 (c) The Department of Agriculture shall determine a 4 registration fee by rule. 5 (d) A cultivation center may only operate if it has been 6 issued a valid registration from the Department of 7 Agriculture. When applying for a cultivation center 8 registration, the applicant shall submit the following in 9 accordance with Department of Agriculture rules: 10 (1) the proposed legal name of the cultivation center; 11 (2) the proposed physical address of the cultivation 12 center and description of the enclosed, locked facility as 13 it applies to cultivation centers where medical cannabis 14 will be grown, harvested, manufactured, packaged, or 15 otherwise prepared for distribution to a dispensing 16 organization; 17 (3) the name, address, and date of birth of each 18 principal officer and board member of the cultivation 19 center, provided that all those individuals shall be at 20 least 21 years of age; 21 (4) any instance in which a business that any of the 22 prospective board members of the cultivation center had 23 managed or served on the board of the business and was 24 convicted, fined, censured, or had a registration or 25 license suspended or revoked in any administrative or 26 judicial proceeding; HB3917 - 12 - LRB103 27159 CPF 53528 b HB3917- 13 -LRB103 27159 CPF 53528 b HB3917 - 13 - LRB103 27159 CPF 53528 b HB3917 - 13 - LRB103 27159 CPF 53528 b 1 (5) cultivation, inventory, and packaging plans; 2 (6) proposed operating by-laws that include procedures 3 for the oversight of the cultivation center, development 4 and implementation of a plant monitoring system, medical 5 cannabis container tracking system, accurate record 6 keeping, staffing plan, and security plan reviewed by the 7 Illinois State Police that are in accordance with the 8 rules issued by the Department of Agriculture under this 9 Act. A physical inventory shall be performed of all plants 10 and medical cannabis containers on a weekly basis; 11 (7) experience with agricultural cultivation 12 techniques and industry standards; 13 (8) any academic degrees, certifications, or relevant 14 experience with related businesses; 15 (9) the identity of every person, association, trust, 16 or corporation having any direct or indirect pecuniary 17 interest in the cultivation center operation with respect 18 to which the registration is sought. If the disclosed 19 entity is a trust, the application shall disclose the 20 names and addresses of the beneficiaries; if a 21 corporation, the names and addresses of all stockholders 22 and directors; if a partnership, the names and addresses 23 of all partners, both general and limited; 24 (10) verification from the Illinois State Police that 25 all background checks of the principal officer, board 26 members, and registered agents have been conducted and HB3917 - 13 - LRB103 27159 CPF 53528 b HB3917- 14 -LRB103 27159 CPF 53528 b HB3917 - 14 - LRB103 27159 CPF 53528 b HB3917 - 14 - LRB103 27159 CPF 53528 b 1 those individuals have not been convicted of an excluded 2 offense; 3 (11) provide a copy of the current local zoning 4 ordinance to the Department of Agriculture and verify that 5 proposed cultivation center is in compliance with the 6 local zoning rules issued in accordance with Section 140; 7 (12) an application fee set by the Department of 8 Agriculture by rule; and 9 (13) any other information required by Department of 10 Agriculture rules, including, but not limited to a 11 cultivation center applicant's experience with the 12 cultivation of agricultural or horticultural products, 13 operating an agriculturally related business, or operating 14 a horticultural business. 15 (e) An application for a cultivation center permit must be 16 denied if any of the following conditions are met: 17 (1) the applicant failed to submit the materials 18 required by this Section, including if the applicant's 19 plans do not satisfy the security, oversight, inventory, 20 or recordkeeping rules issued by the Department of 21 Agriculture; 22 (2) the applicant would not be in compliance with 23 local zoning rules issued in accordance with Section 140; 24 (3) (blank) one or more of the prospective principal 25 officers or board members has been convicted of an 26 excluded offense; HB3917 - 14 - LRB103 27159 CPF 53528 b HB3917- 15 -LRB103 27159 CPF 53528 b HB3917 - 15 - LRB103 27159 CPF 53528 b HB3917 - 15 - LRB103 27159 CPF 53528 b 1 (4) one or more of the prospective principal officers 2 or board members has served as a principal officer or 3 board member for a registered dispensing organization or 4 cultivation center that has had its registration revoked; 5 (5) one or more of the principal officers or board 6 members is under 21 years of age; 7 (6) a principal officer or board member of the 8 cultivation center has been convicted of a felony under 9 the laws of this State, any other state, or the United 10 States; 11 (7) a principal officer or board member of the 12 cultivation center has been convicted of any violation of 13 Article 28 of the Criminal Code of 2012, or substantially 14 similar laws of any other jurisdiction; or 15 (8) the person has submitted an application for a 16 certificate under this Act which contains false 17 information. 18 (Source: P.A. 102-538, eff. 8-20-21.) 19 (410 ILCS 130/95) 20 Sec. 95. Background checks. 21 (a) (Blank). The Department of Agriculture through the 22 Illinois State Police shall conduct a background check of the 23 prospective cultivation center agents. The Illinois State 24 Police shall charge a fee for conducting the criminal history 25 record check, which shall be deposited in the State Police HB3917 - 15 - LRB103 27159 CPF 53528 b HB3917- 16 -LRB103 27159 CPF 53528 b HB3917 - 16 - LRB103 27159 CPF 53528 b HB3917 - 16 - LRB103 27159 CPF 53528 b 1 Services Fund and shall not exceed the actual cost of the 2 record check. In order to carry out this provision, each 3 person applying as a cultivation center agent shall submit a 4 full set of fingerprints to the Illinois State Police for the 5 purpose of obtaining a State and federal criminal records 6 check. These fingerprints shall be checked against the 7 fingerprint records now and hereafter, to the extent allowed 8 by law, filed in the Illinois State Police and Federal Bureau 9 of Investigation criminal history records databases. The 10 Illinois State Police shall furnish, following positive 11 identification, all Illinois conviction information to the 12 Department of Agriculture. 13 (b) (Blank). When applying for the initial permit, the 14 background checks for the principal officer, board members, 15 and registered agents shall be completed prior to submitting 16 the application to the Department of Agriculture. 17 (c) Through the Illinois State Police, the licensing or 18 issuing Department shall conduct a criminal history record 19 check of the prospective principal officers, board members, 20 and agents of a medical cannabis dispensing organization or 21 cultivation center applying for a license or agent 22 identification card under this Act. 23 Each medical cannabis dispensing organization or 24 cultivation center's prospective principal officer, board 25 member, or agent shall submit his or her fingerprints to the 26 Illinois State Police in the form and manner prescribed by the HB3917 - 16 - LRB103 27159 CPF 53528 b HB3917- 17 -LRB103 27159 CPF 53528 b HB3917 - 17 - LRB103 27159 CPF 53528 b HB3917 - 17 - LRB103 27159 CPF 53528 b 1 Illinois State Police. 2 Unless otherwise provided in this Act, the fingerprints 3 shall be transmitted through a live scan fingerprint vendor 4 licensed by the Department of Financial and Professional 5 Regulation. The fingerprints shall be checked against the 6 fingerprint records now and hereafter filed in the Illinois 7 State Police and Federal Bureau of Investigation criminal 8 history records databases. The Illinois State Police shall 9 charge a fee for conducting the criminal history record check, 10 which shall be deposited into the State Police Services Fund 11 and shall not exceed the actual cost of the State and national 12 criminal history record check. The Illinois State Police shall 13 furnish, if there is a positive identification, all Illinois 14 conviction information and shall forward the national criminal 15 history record information to: 16 (1) the Department of Agriculture, with respect to a 17 cultivation center; or 18 (2) the Department of Financial and Professional 19 Regulation, with respect to a dispensing organization. 20 (d) When applying for the initial license or 21 identification card, the background checks for all prospective 22 principal officers, board members, and agents shall be 23 completed before submitting the application to the licensing 24 or issuing agency. 25 (e) All applications for licensure under this Act by 26 applicants with criminal convictions shall be subject to HB3917 - 17 - LRB103 27159 CPF 53528 b HB3917- 18 -LRB103 27159 CPF 53528 b HB3917 - 18 - LRB103 27159 CPF 53528 b HB3917 - 18 - LRB103 27159 CPF 53528 b 1 Sections 2105-131, 2105-135, and 2105-205 of the Department of 2 Professional Regulation Law of the Civil Administrative Code 3 of Illinois. However, nothing in this Section or Act shall be 4 construed to prevent or otherwise inhibit the ability of an 5 otherwise qualified individual from serving as a principal 6 officer or agent of a cannabis business establishment on the 7 sole basis of a nonviolent criminal conviction related to 8 cannabis. 9 (Source: P.A. 102-538, eff. 8-20-21.) 10 (410 ILCS 130/100) 11 Sec. 100. Cultivation center agent identification card. 12 (a) The Department of Agriculture shall: 13 (1) verify the information contained in an application 14 or renewal for a cultivation center identification card 15 submitted under this Act, and approve or deny an 16 application or renewal, within 30 days of receiving a 17 completed application or renewal application and all 18 supporting documentation required by rule; 19 (2) issue a cultivation center agent identification 20 card to a qualifying agent within 15 business days of 21 approving the application or renewal; 22 (3) enter the registry identification number of the 23 cultivation center where the agent works; and 24 (4) allow for an electronic application process, and 25 provide a confirmation by electronic or other methods that HB3917 - 18 - LRB103 27159 CPF 53528 b HB3917- 19 -LRB103 27159 CPF 53528 b HB3917 - 19 - LRB103 27159 CPF 53528 b HB3917 - 19 - LRB103 27159 CPF 53528 b 1 an application has been submitted. 2 (b) A cultivation center agent must keep his or her 3 identification card visible at all times when on the property 4 of a cultivation center and during the transportation of 5 medical cannabis to a registered dispensary organization. 6 (c) The cultivation center agent identification cards 7 shall contain the following: 8 (1) the name of the cardholder; 9 (2) the date of issuance and expiration date of 10 cultivation center agent identification cards; 11 (3) a random 10-digit alphanumeric identification 12 number containing at least 4 numbers and at least 4 13 letters that is unique to the holder; and 14 (4) a photograph of the cardholder. 15 (d) The cultivation center agent identification cards 16 shall be immediately returned to the cultivation center upon 17 termination of employment. 18 (e) Any card lost by a cultivation center agent shall be 19 reported to the Illinois State Police and the Department of 20 Agriculture immediately upon discovery of the loss. 21 (f) (Blank). An applicant shall be denied a cultivation 22 center agent identification card if he or she has been 23 convicted of an excluded offense. 24 (g) An agent applicant may begin employment at a 25 cultivation center while the agent applicant's identification 26 card application is pending. Upon approval, the Department HB3917 - 19 - LRB103 27159 CPF 53528 b HB3917- 20 -LRB103 27159 CPF 53528 b HB3917 - 20 - LRB103 27159 CPF 53528 b HB3917 - 20 - LRB103 27159 CPF 53528 b 1 shall issue the agent's identification card to the agent. If 2 denied, the cultivation center and the agent applicant shall 3 be notified and the agent applicant must cease all activity at 4 the cultivation center immediately. 5 (Source: P.A. 102-98, eff. 7-15-21; 102-538, eff. 8-20-21; 6 102-813, eff. 5-13-22.) 7 (410 ILCS 130/105) 8 Sec. 105. Requirements; prohibitions; penalties for 9 cultivation centers. 10 (a) The operating documents of a registered cultivation 11 center shall include procedures for the oversight of the 12 cultivation center, a cannabis plant monitoring system 13 including a physical inventory recorded weekly, a cannabis 14 container system including a physical inventory recorded 15 weekly, accurate record keeping, and a staffing plan. 16 (b) A registered cultivation center shall implement a 17 security plan reviewed by the Illinois State Police and 18 including but not limited to: facility access controls, 19 perimeter intrusion detection systems, personnel 20 identification systems, 24-hour surveillance system to monitor 21 the interior and exterior of the registered cultivation center 22 facility and accessible to authorized law enforcement and the 23 Department of Agriculture in real-time. 24 (c) A registered cultivation center may not be located 25 within 2,500 feet of the property line of a pre-existing HB3917 - 20 - LRB103 27159 CPF 53528 b HB3917- 21 -LRB103 27159 CPF 53528 b HB3917 - 21 - LRB103 27159 CPF 53528 b HB3917 - 21 - LRB103 27159 CPF 53528 b 1 public or private preschool or elementary or secondary school 2 or day care center, day care home, group day care home, part 3 day child care facility, or an area zoned for residential use. 4 (d) All cultivation of cannabis for distribution to a 5 registered dispensing organization must take place in an 6 enclosed, locked facility as it applies to cultivation centers 7 at the physical address provided to the Department of 8 Agriculture during the registration process. The cultivation 9 center location shall only be accessed by the cultivation 10 center agents working for the registered cultivation center, 11 Department of Agriculture staff performing inspections, 12 Department of Public Health staff performing inspections, law 13 enforcement or other emergency personnel, and contractors 14 working on jobs unrelated to medical cannabis, such as 15 installing or maintaining security devices or performing 16 electrical wiring. 17 (e) A cultivation center may not sell or distribute any 18 cannabis to any individual or entity other than another 19 cultivation center, a dispensing organization registered under 20 this Act, or a laboratory licensed by the Department of 21 Agriculture. 22 (f) All harvested cannabis intended for distribution to a 23 dispensing organization must be packaged in a labeled medical 24 cannabis container and entered into a data collection system. 25 (g) (Blank). No person who has been convicted of an 26 excluded offense may be a cultivation center agent. HB3917 - 21 - LRB103 27159 CPF 53528 b HB3917- 22 -LRB103 27159 CPF 53528 b HB3917 - 22 - LRB103 27159 CPF 53528 b HB3917 - 22 - LRB103 27159 CPF 53528 b 1 (h) Registered cultivation centers are subject to random 2 inspection by the Illinois State Police. 3 (i) Registered cultivation centers are subject to random 4 inspections by the Department of Agriculture and the 5 Department of Public Health. 6 (j) A cultivation center agent shall notify local law 7 enforcement, the Illinois State Police, and the Department of 8 Agriculture within 24 hours of the discovery of any loss or 9 theft. Notification shall be made by phone or in-person, or by 10 written or electronic communication. 11 (k) A cultivation center shall comply with all State and 12 federal rules and regulations regarding the use of pesticides. 13 (Source: P.A. 101-363, eff. 8-9-19; 102-538, eff. 8-20-21.) 14 (410 ILCS 130/115) 15 Sec. 115. Registration of dispensing organizations. 16 (a) The Department of Financial and Professional 17 Regulation may issue up to 60 dispensing organization 18 registrations for operation. The Department of Financial and 19 Professional Regulation may not issue less than the 60 20 registrations if there are qualified applicants who have 21 applied with the Department of Financial and Professional 22 Regulation. The organizations shall be geographically 23 dispersed throughout the State to allow all registered 24 qualifying patients reasonable proximity and access to a 25 dispensing organization. HB3917 - 22 - LRB103 27159 CPF 53528 b HB3917- 23 -LRB103 27159 CPF 53528 b HB3917 - 23 - LRB103 27159 CPF 53528 b HB3917 - 23 - LRB103 27159 CPF 53528 b 1 (a-5) The Department of Financial and Professional 2 Regulation shall adopt rules to create a registration process 3 for Social Equity Justice Involved Applicants and Qualifying 4 Applicants, a streamlined application, and a Social Equity 5 Justice Involved Medical Lottery under Section 115.5 to issue 6 the remaining available 5 dispensing organization 7 registrations for operation. For purposes of this Section: 8 "Disproportionately Impacted Area" means a census tract or 9 comparable geographic area that satisfies the following 10 criteria as determined by the Department of Commerce and 11 Economic Opportunity, that: 12 (1) meets at least one of the following criteria: 13 (A) the area has a poverty rate of at least 20% 14 according to the latest federal decennial census; or 15 (B) 75% or more of the children in the area 16 participate in the federal free lunch program 17 according to reported statistics from the State Board 18 of Education; or 19 (C) at least 20% of the households in the area 20 receive assistance under the Supplemental Nutrition 21 Assistance Program; or 22 (D) the area has an average unemployment rate, as 23 determined by the Illinois Department of Employment 24 Security, that is more than 120% of the national 25 unemployment average, as determined by the United 26 States Department of Labor, for a period of at least 2 HB3917 - 23 - LRB103 27159 CPF 53528 b HB3917- 24 -LRB103 27159 CPF 53528 b HB3917 - 24 - LRB103 27159 CPF 53528 b HB3917 - 24 - LRB103 27159 CPF 53528 b 1 consecutive calendar years preceding the date of the 2 application; and 3 (2) has high rates of arrest, conviction, and 4 incarceration related to sale, possession, use, 5 cultivation, manufacture, or transport of cannabis. 6 "Qualifying Applicant" means an applicant that: (i) 7 submitted an application pursuant to Section 15-30 of the 8 Cannabis Regulation and Tax Act that received at least 85% of 9 250 application points available under Section 15-30 of the 10 Cannabis Regulation and Tax Act as the applicant's final 11 score; (ii) received points at the conclusion of the scoring 12 process for meeting the definition of a "Social Equity 13 Applicant" as set forth under the Cannabis Regulation and Tax 14 Act; and (iii) is an applicant that did not receive a 15 Conditional Adult Use Dispensing Organization License through 16 a Qualifying Applicant Lottery pursuant to Section 15-35 of 17 the Cannabis Regulation and Tax Act or any Tied Applicant 18 Lottery conducted under the Cannabis Regulation and Tax Act. 19 "Social Equity Justice Involved Applicant" means an 20 applicant that is an Illinois resident and one of the 21 following: 22 (1) an applicant with at least 51% ownership and 23 control by one or more individuals who have resided for at 24 least 5 of the preceding 10 years in a Disproportionately 25 Impacted Area; 26 (2) an applicant with at least 51% of ownership and HB3917 - 24 - LRB103 27159 CPF 53528 b HB3917- 25 -LRB103 27159 CPF 53528 b HB3917 - 25 - LRB103 27159 CPF 53528 b HB3917 - 25 - LRB103 27159 CPF 53528 b 1 control by one or more individuals who have been arrested 2 for, convicted of, or adjudicated delinquent for any 3 offense that is eligible for expungement under subsection 4 (i) of Section 5.2 of the Criminal Identification Act; or 5 (3) an applicant with at least 51% ownership and 6 control by one or more members of an impacted family. 7 (b) A dispensing organization may only operate if it has 8 been issued a registration from the Department of Financial 9 and Professional Regulation. The Department of Financial and 10 Professional Regulation shall adopt rules establishing the 11 procedures for applicants for dispensing organizations. 12 (c) When applying for a dispensing organization 13 registration, the applicant shall submit, at a minimum, the 14 following in accordance with Department of Financial and 15 Professional Regulation rules: 16 (1) a non-refundable application fee established by 17 rule; 18 (2) the proposed legal name of the dispensing 19 organization; 20 (3) the proposed physical address of the dispensing 21 organization; 22 (4) the name, address, and date of birth of each 23 principal officer and board member of the dispensing 24 organization, provided that all those individuals shall be 25 at least 21 years of age; 26 (5) (blank); HB3917 - 25 - LRB103 27159 CPF 53528 b HB3917- 26 -LRB103 27159 CPF 53528 b HB3917 - 26 - LRB103 27159 CPF 53528 b HB3917 - 26 - LRB103 27159 CPF 53528 b 1 (6) (blank); and 2 (7) (blank). 3 (d) The Department of Financial and Professional 4 Regulation shall conduct a background check pursuant to 5 Section 95. of the prospective dispensing organization agents 6 in order to carry out this Section. The Department of State 7 Police shall charge a fee for conducting the criminal history 8 record check, which shall be deposited in the State Police 9 Services Fund and shall not exceed the actual cost of the 10 record check. Each person applying as a dispensing 11 organization agent shall submit a full set of fingerprints to 12 the Department of State Police for the purpose of obtaining a 13 State and federal criminal records check. These fingerprints 14 shall be checked against the fingerprint records now and 15 hereafter, to the extent allowed by law, filed in the 16 Department of State Police and Federal Bureau of Investigation 17 criminal history records databases. The Department of State 18 Police shall furnish, following positive identification, all 19 Illinois conviction information to the Department of Financial 20 and Professional Regulation. 21 (e) A dispensing organization must pay a registration fee 22 set by the Department of Financial and Professional 23 Regulation. 24 (f) An application for a medical cannabis dispensing 25 organization registration must be denied if any of the 26 following conditions are met: HB3917 - 26 - LRB103 27159 CPF 53528 b HB3917- 27 -LRB103 27159 CPF 53528 b HB3917 - 27 - LRB103 27159 CPF 53528 b HB3917 - 27 - LRB103 27159 CPF 53528 b 1 (1) the applicant failed to submit the materials 2 required by this Section, including if the applicant's 3 plans do not satisfy the security, oversight, or 4 recordkeeping rules issued by the Department of Financial 5 and Professional Regulation; 6 (2) the applicant would not be in compliance with 7 local zoning rules issued in accordance with Section 140; 8 (3) the applicant does not meet the requirements of 9 Section 130; 10 (4) (blank); one or more of the prospective principal 11 officers or board members has been convicted of an 12 excluded offense; 13 (5) one or more of the prospective principal officers 14 or board members has served as a principal officer or 15 board member for a registered medical cannabis dispensing 16 organization that has had its registration revoked; and 17 (6) one or more of the principal officers or board 18 members is under 21 years of age. 19 (Source: P.A. 101-363, eff. 8-9-19; 102-98, eff. 7-15-21.) 20 (410 ILCS 130/120) 21 Sec. 120. Dispensing organization agent identification 22 card. 23 (a) The Department of Financial and Professional 24 Regulation shall: 25 (1) verify the information contained in an application HB3917 - 27 - LRB103 27159 CPF 53528 b HB3917- 28 -LRB103 27159 CPF 53528 b HB3917 - 28 - LRB103 27159 CPF 53528 b HB3917 - 28 - LRB103 27159 CPF 53528 b 1 or renewal for a dispensing organization agent 2 identification card submitted under this Act, and approve 3 or deny an application or renewal, within 30 days of 4 receiving a completed application or renewal application 5 and all supporting documentation required by rule; 6 (2) issue a dispensing organization agent 7 identification card to a qualifying agent within 15 8 business days of approving the application or renewal; 9 (3) enter the registry identification number of the 10 dispensing organization where the agent works; and 11 (4) allow for an electronic application process, and 12 provide a confirmation by electronic or other methods that 13 an application has been submitted. 14 (b) A dispensing agent must keep his or her identification 15 card visible at all times when on the property of a dispensing 16 organization. 17 (c) The dispensing organization agent identification cards 18 shall contain the following: 19 (1) the name of the cardholder; 20 (2) the date of issuance and expiration date of the 21 dispensing organization agent identification cards; 22 (3) a random 10 digit alphanumeric identification 23 number containing at least 4 numbers and at least 4 24 letters; that is unique to the holder; and 25 (4) a photograph of the cardholder. 26 (d) The dispensing organization agent identification cards HB3917 - 28 - LRB103 27159 CPF 53528 b HB3917- 29 -LRB103 27159 CPF 53528 b HB3917 - 29 - LRB103 27159 CPF 53528 b HB3917 - 29 - LRB103 27159 CPF 53528 b 1 shall be immediately returned to the dispensing organization 2 upon termination of employment. 3 (e) Any card lost by a dispensing organization agent shall 4 be reported to the Illinois State Police and the Department of 5 Financial and Professional Regulation immediately upon 6 discovery of the loss. 7 (f) (Blank). An applicant shall be denied a dispensing 8 organization agent identification card if he or she has been 9 convicted of an excluded offense. 10 (Source: P.A. 98-122, eff. 1-1-14; 98-1172, eff. 1-12-15.) 11 Section 10. The Cannabis Regulation and Tax Act is amended 12 by changing Section 5-20 as follows: 13 (410 ILCS 705/5-20) 14 Sec. 5-20. Background checks. 15 (a) Through the Illinois State Police, the licensing or 16 issuing Department shall conduct a criminal history record 17 check of the prospective principal officers, board members, 18 and agents of a cannabis business establishment applying for a 19 license or identification card under this Act. 20 Each cannabis business establishment prospective principal 21 officer, board member, or agent shall submit his or her 22 fingerprints to the Illinois State Police in the form and 23 manner prescribed by the Illinois State Police. 24 Unless otherwise provided in this Act, such fingerprints HB3917 - 29 - LRB103 27159 CPF 53528 b HB3917- 30 -LRB103 27159 CPF 53528 b HB3917 - 30 - LRB103 27159 CPF 53528 b HB3917 - 30 - LRB103 27159 CPF 53528 b 1 shall be transmitted through a live scan fingerprint vendor 2 licensed by the Department of Financial and Professional 3 Regulation. These fingerprints shall be checked against the 4 fingerprint records now and hereafter filed in the Illinois 5 State Police and Federal Bureau of Investigation criminal 6 history records databases. The Illinois State Police shall 7 charge a fee for conducting the criminal history record check, 8 which shall be deposited into the State Police Services Fund 9 and shall not exceed the actual cost of the State and national 10 criminal history record check. The Illinois State Police shall 11 furnish, pursuant to positive identification, all Illinois 12 conviction information and shall forward the national criminal 13 history record information to: 14 (i) the Department of Agriculture, with respect to a 15 cultivation center, craft grower, infuser organization, or 16 transporting organization; or 17 (ii) the Department of Financial and Professional 18 Regulation, with respect to a dispensing organization. 19 (b) When applying for the initial license or 20 identification card, the background checks for all prospective 21 principal officers, board members, and agents shall be 22 completed before submitting the application to the licensing 23 or issuing agency. 24 (c) All applications for licensure under this Act by 25 applicants with criminal convictions shall be subject to 26 Sections 2105-131, 2105-135, and 2105-205 of the Department of HB3917 - 30 - LRB103 27159 CPF 53528 b HB3917- 31 -LRB103 27159 CPF 53528 b HB3917 - 31 - LRB103 27159 CPF 53528 b HB3917 - 31 - LRB103 27159 CPF 53528 b 1 Professional Regulation Law of the Civil Administrative Code 2 of Illinois. However, nothing in this Section or Act shall be 3 construed to prevent or otherwise inhibit the ability of an 4 otherwise qualified individual from serving as a principal 5 officer or agent of a cannabis business establishment on the 6 sole basis of a nonviolent criminal conviction related to 7 cannabis. 8 (Source: P.A. 101-27, eff. 6-25-19; 101-593, eff. 12-4-19; 9 102-538, eff. 8-20-21.) HB3917 - 31 - LRB103 27159 CPF 53528 b