Illinois 2023-2024 Regular Session

Illinois House Bill HB4000

Introduced
2/27/23  
Refer
2/28/23  
Introduced
2/27/23  

Caption

FINANCIAL TRANSACTION TAX

Impact

If enacted, HB4000 will significantly alter how financial transactions involving hedge funds are taxed in the state. The exchange or board of trade where the transactions occur will be responsible for collecting the tax and remitting it biannually to the Illinois Department of Revenue. This creates a new compliance requirement for trading facilities, and while it aims to generate state revenue, it may also prompt discussions regarding its impact on trading practices and cost levels for hedge funds operating in the state.

Summary

House Bill 4000, titled the Financial Transaction Tax Act, proposes a new tax applied to financial transactions involving hedge fund assets traded on specific exchanges in Illinois, including the Chicago Stock Exchange and the Chicago Mercantile Exchange. The tax is set at a rate of $0.002 for every dollar traded and will be effective starting January 1, 2024, continuing until January 1, 2029. The intent of this bill is to create a new revenue stream for the state, generated from transactions that typically involve large volumes of capital, thereby contributing to the General Revenue Fund.

Contention

Notable contention surrounding HB4000 may arise from stakeholders in the financial services sector, particularly hedge fund managers and traders who could see increased operational costs due to this tax. Critics may argue that such taxation could discourage trading activity or push hedge fund operations to more favorable tax environments. Additionally, there may be debates on how this new tax aligns with broader economic strategies in Illinois, questioning whether it sufficiently balances the need for revenue generation against the encourage of robust financial markets.

Companion Bills

No companion bills found.

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