reglab/housing_qa huggingface dataset:
625 ILCS 5/3-905
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-905)Sec. 3-905. Bond; fee; duration of license. Such applicant shall,  with  his application, deposit with the Secretary of State a bond as hereinafter  provided, for each location at which the applicant intends to act as a  remittance agent. The application shall be accompanied by the payment of a  license fee in the sum of $50.00 (or $25.00 if such application is filed  after July 1) for each location at which he proposes to act as a remittance  agent. If the applicant shall have complied with all of the requirements of  this Section and the Secretary of State shall find after investigation that  the applicant is financially sound and of good business integrity, he shall  issue the required license. Such license shall terminate on December 31 of  the year for which it is issued, but upon application prior to November 15  of any year for which a license is in effect may be renewed for the next  succeeding calendar year. Such application shall be accompanied by the  payment of an annual license fee of $50.00 for each location at which the  applicant proposes to act as a remittance agent and the posting of the bond  herein provided, for each such location.The bond required by this Section shall be for the term of the  license, or renewal thereof, for which application is made, and shall  run to the People of the State of Illinois, with surety by a bonding or  insurance company authorized to do business in this State, to be  approved by the Secretary of State. It shall be conditioned upon the  proper transmittal of all remittances by the applicant as a  remittance agent and the performance of all undertakings in connection  therewith. It shall be in the minimum sum of  $20,000, or in an amount  equal to the aggregate sum of money transmitted to the State by  the applicant during the highest 15 day period in the fiscal  year  immediately preceding the one for which application is made (rounded to  the nearest $1,000), whichever is the greater. However, for the purpose  of determining the bond requirements hereunder, remittances made by  applicants in the form of money orders, checks, or electronic payments which are made payable  directly to the Secretary of State or the Illinois Department of  Revenue by the remitter, shall not be  considered in the aggregate.  The bond requirement of this  Section shall not  apply to banks, savings and loan associations, and credit  unions chartered by the State  of Illinois or the United States; provided that the banks, savings  and  loan associations, and credit unions provide to the  Secretary of State an affidavit stating that  the bank, savings and loan association, or credit union is  sufficiently bonded to meet the  requirements as required above.  Such affidavit shall be signed by an officer  of the bank, savings and loan association, or credit union and  shall be notarized.  (Source: P.A. 99-324, eff. 1-1-16; 100-450, eff. 1-1-18.)
625 ILCS 5/3-906
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-906)Sec. 3-906. Denial.The Secretary of State shall deny any application under this Article  upon any of the following grounds:(1) That the application contains any false or     fraudulent statement; or(2) That the applicant has failed to furnish the     information required by the Secretary or to file a bond as required; or(3) That the required fee has not been paid; or(4) That the applicant has failed to remit fees to     the Secretary of State or the Department of Revenue; or(5) That the applicant has engaged in fraudulent     practices; or(6) That the applicant or a member of his immediate     family is an employee of the Secretary of State; or(7) That the Secretary of State is authorized under     any other provision of law.If the Secretary of State denies the application for a license, or  renewal thereof, he shall so order in writing and  notify the applicant thereof by certified mail. Upon the denial of an  application for a license, or renewal thereof, he shall return the license  fee. An applicant may contest the denial of an application for a license or renewal thereof by requesting an administrative hearing pursuant to Section 2-118 of this Code.  (Source: P.A. 97-832, eff. 7-20-12.)
625 ILCS 5/3-907
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-907)Sec. 3-907. Suspension or revocation.   Such license may be suspended or revoked by the Secretary of State for  the violation of any provision of this Act or any rule or regulation of the  Secretary of State and for any reason which, had it existed or been known  to the Secretary of State at the time of the filing of the application for  such license, would have been good cause for the denial of such  application. The Secretary of State shall order such license suspended or revoked in writing and shall notify the licensee of the order by certified mail. A licensee may, upon receipt of an order of suspension or  revocation seek a hearing to review such order pursuant to Section 2-118 of this Code.  (Source: P.A. 97-832, eff. 7-20-12.)
625 ILCS 5/3-908
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-908)Sec. 3-908.     Location.A licensee may not do business at a location not set forth in his  license, but the Secretary of State may issue an amended license covering  an additional location or locations, upon application therefor, the payment  of an additional license fee and the posting of the required bond for each  such location.    (Source: P.A. 76-1705.)
625 ILCS 5/3-909
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-909)Sec. 3-909.     Money accepted for remittance - Obligations of licensee.Each licensee shall forward to the remittee all money accepted for  remittance not later than the fifth calendar day after the date upon which  such money was received by the licensee, and shall promptly fulfill any  other obligation it has undertaken in connection therewith.    (Source: P.A. 76-1705.)
625 ILCS 5/3-910
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-910)Sec. 3-910.     Records of transactions.Each licensee shall maintain for a period of three years the following  records with reference to each transaction involving a remittance:1.  The address of the location at which the transaction occurred.2.  The name and address of the remitter.3.  The name and address of the remittee.4.  The purpose of the remittance.5.  The amount of money received for remittance.6. The date of receipt of the money for remittance by the licensee.7. The date such money was forwarded to the remittee.8. If applicable, the date the license plate, vehicle tax sticker,  license or other instrument issued by the remittee, was delivered to the  remitter by the licensee.    (Source: P.A. 76-1705.)
625 ILCS 5/3-911
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-911)Sec. 3-911.     Examination of business.The Secretary of State or any of his representatives designated by him  may examine the business of any person who acts, or may be acting, as a  remittance agent, to determine whether such person is complying with the  provisions of this Act and with such rules and regulations as may be  promulgated by the Secretary of State pursuant to its provisions. For that  purpose, the Secretary of State or his representatives shall have free  access to the offices, places of business, and records of any such person.    (Source: P.A. 76-1705.)
625 ILCS 5/3-912
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-912)Sec. 3-912.     Rules and regulations.The Secretary of State may make such rules, regulations, direction,  orders, decisions and findings as may be necessary for the enforcement of  this Act and the purposes sought to be attained herein.    (Source: P.A. 76-1705.)
625 ILCS 5/3-913
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-913)Sec. 3-913. Hearings. Hearings under this Article shall be governed by Section 2-118 of this  Act and the Administrative Review Law as amended, shall apply to and  govern all proceedings for judicial review of any final order issued by the  Secretary of State.      (Source: P.A. 97-832, eff. 7-20-12.)
625 ILCS 5/3-914
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-914)Sec. 3-914.     Violations - Injunction.       The violation of any provision of this Act by any remittance agent may  be restrained by the issuance of an injunction by  the circuit court, against him and any other person who shall aid or abet him in  such violation, upon filing of a complaint by any person adversely affected  thereby, the State's Attorney of such county, or by the Attorney General of  the State of Illinois.    (Source: P.A. 79-1358.)
625 ILCS 5/3-915
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-915)Sec. 3-915.             Any person who violates, or who aids or abets another in the violation,  of any provision of this Act or any rule or regulation promulgated  thereunder, or does any act prohibited by this Act, or who fails, neglects,  or refuses to perform any duty required by any provision of this Act or  rule or regulation of the Secretary of State, within the time prescribed by  the Secretary of State, or who fails, neglects, or refuses to obey any  lawful order given or made by the Secretary of State, shall be guilty of a  Class B misdemeanor, and each such act, failure, neglect, or refusal shall  constitute a separate and distinct offense.    (Source: P.A. 77-2720.)
625 ILCS 5/3-916
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-916)Sec. 3-916.     Issuance of license - Effect.         The issuance of a license pursuant to the provisions of this Act shall  not be construed to grant to any remittance agent the authority to act as  agent for the State of Illinois or any of its instrumentalities or  political subdivisions, or for any of their officials or for any other  person.    (Source: P.A. 76-1705.)
625 ILCS 5/3-917
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-917)Sec. 3-917.     Recovery of damages.         Any person who shall have been damaged by reason of the failure of any  "remittance agent" to fulfill the conditions of any bond filed pursuant to  the provisions of this Act may maintain a suit thereon to recover his  damages and his reasonable attorney's fees, against such "remittance agent"  or his surety, or both: provided, however, the aggregate liability of the  surety to all such persons shall, in no event, exceed the sum of such bond.    (Source: P.A. 76-1705.)
625 ILCS 5/3-918
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

Sec. 3-918. (Repealed).        (Source: P.A. 98-756, eff. 7-16-14. Repealed by P.A. 98-787, eff. 7-25-14.)
625 ILCS 5/Ch. 3 Art. X heading
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 ARTICLE X.      VEHICLE USE TAX
625 ILCS 5/3-1002
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1002)Sec. 3-1002.         The purchaser shall file a return signed by the purchaser  with the Department of  Revenue on a form prescribed by the Department.  Such return shall  contain substantially the following and such other information as  the Department may reasonably require:    VERIFICATIONI declare that I have examined this return and to the best of my  knowledge it is true, correct and complete. I understand that the penalty  for willfully filing a false return shall be a fine not to exceed $1,000 or imprisonment  in a penal institution other than the penitentiary not  to exceed one year, or both fine and imprisonment......................                ........................DateSignature of purchaserSuch  return and payment from the purchaser shall be submitted to the  Department after the sale and shall be a condition to securing in order  to secure the title to the motor  vehicle from the Secretary of State.When a purchaser pays the tax imposed by Section 3-1001 of this Code,  the Department (upon request therefor from such purchaser) shall issue  an appropriate receipt to such purchaser showing that he has paid such  tax to the Department.  Such receipt shall be sufficient to relieve the  purchaser from further liability for the tax to which such receipt may  refer.    (Source: P.A. 84-109.)
625 ILCS 5/3-1002.1
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1002.1)Sec. 3-1002.1.         Any person required to file a return under this Article  who willfully files a false or incomplete return is guilty of a Class  A misdemeanor.    (Source: P.A. 84-109.)
625 ILCS 5/3-1002.2
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1002.2)Sec. 3-1002.2.         For the purpose of assisting in  determining the validity  of the "selling price" reported on returns filed with the Department, the  Department may furnish the following information to persons with whom the  Department has contracted for service related to making such determination:  the selling price stated on the return; vehicle identification number;  year, make and model name or number of the vehicle; county code; purchase  date; and mileage.    (Source: P.A. 84-1307; 84-1438.)
625 ILCS 5/3-1003
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1003)Sec. 3-1003.         The Department shall have full power to administer and enforce  this Article; to collect all taxes, penalties and interest due hereunder; to  dispose of taxes, penalties and interest so collected in the manner hereinafter  provided, and to determine all rights to credit memoranda or refunds arising  on account of the erroneous payment of tax penalty or interest hereunder.  In the administration of, and compliance with, this Article, the Department  and persons who are subject to this Article shall have the same rights,  remedies, privileges, immunities, powers and duties, and be subject to  the same conditions, restrictions, limitations, penalties and definitions  of terms, and employ the same modes of procedure, as are prescribed in the  Use Tax Act, as now or hereafter amended, which are not inconsistent with  this Article, as fully as if provisions contained in those Sections of the  Use Tax Act were set forth in this Article.In addition to any other penalties imposed under law, any person  convicted of violating the provisions of this Article, shall be assessed a  fine of $1,000.    (Source: P.A. 85-444.)
625 ILCS 5/3-1004
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1004)Sec. 3-1004.         The State Department of Revenue shall, upon collecting any  taxes as provided in this Article, pay such taxes over to the General  Revenue Fund.    (Source: P.A. 84-471.)
625 ILCS 5/3-1005
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1005)Sec. 3-1005.         The Department shall have the authority to adopt such rules  and regulations as are reasonable and necessary to implement the provisions  of this Article.    (Source: P.A. 81-2nd S.S.-3.)
625 ILCS 5/3-1006
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-1006)Sec. 3-1006.         For the purposes of this Article, "Department" is the Department  of Revenue of the State of Illinois.    (Source: P.A. 81-2nd S.S.-3.)
625 ILCS 5/Ch. 3 Art. XI heading
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 ARTICLE XI.      REPLACEMENT VEHICLE TAX
625 ILCS 5/3-2001
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-2001)Sec. 3-2001.         Until July 1, 2003, a tax of $200 is hereby imposed on the  purchase of any  passenger car as defined in Section 1-157 of this Code, purchased in  Illinois by or on behalf of an insurance company to replace a passenger  car of an insured person in settlement of a total loss claim.  The tax imposed by this Section shall apply only to that portion of the  purchase price of the replacement vehicle paid by the insurance company in  settlement of the total loss claim, but not including any portion of such  insurance payment which exceeds the market value of the total loss vehicle.    (Source: P.A. 93-24, eff. 6-20-03.)
625 ILCS 5/3-2002
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-2002)Sec. 3-2002.         The purchaser insurance company or broker for an insurance  company shall file a return with the Department of  Revenue on a form prescribed by the Department.  Such return shall  contain such information as the Department may reasonably require.  Such  return and payment from the purchaser shall be submitted to the  Department after the sale in order to secure the title to the motor  vehicle.When a purchaser pays the tax imposed by Section 3-2001 of this Code,  the Department (upon request therefor from such purchaser) shall issue  an appropriate receipt to such purchaser showing that he has paid such  tax to the Department.  Such receipt shall be sufficient to relieve the  purchaser from further liability for the tax to which such receipt may  refer.    (Source: P.A. 83-114.)
625 ILCS 5/3-2003
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-2003)Sec. 3-2003.         The Department shall have full power to administer and enforce  this Article; to collect all taxes, penalties and interest due hereunder;  to dispose of taxes, penalties and interest so collected in the manner hereinafter  provided, and to determine all rights to credit memoranda or refunds arising  on account of the erroneous payment of tax penalty or interest hereunder.  In the administration of, and compliance with, this Article, the Department  and persons who are subject to this Article shall have the same rights,  remedies, privileges, immunities, powers and duties, and be subject to  the same conditions, restrictions, limitations, penalties and definitions  of terms, and employ the same modes of procedure, as are prescribed in the Use Tax Act,  as now or hereafter amended, which are not inconsistent with this Article,  as fully as if provisions contained in those Sections of the Use Tax Act  were set forth in this Article.    (Source: P.A. 83-114.)
625 ILCS 5/3-2004
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-2004)Sec. 3-2004.         The State Department of Revenue shall, upon collecting  any taxes as provided in this Article, pay such taxes over to the General  Revenue Fund.    (Source: P.A. 84-471.)
625 ILCS 5/3-2005
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

 (from Ch. 95 1/2, par. 3-2005)Sec. 3-2005.         The Department shall have the authority to adopt such rules  and regulations as are reasonable and necessary to implement the provisions  of this Article.    (Source: P.A. 83-114.)
625 ILCS 5/3-2006
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 3 - Certificates Of Title And Registration Of Vehicles

(625 ILCS 5/3-2006) (from Ch. 95 1/2, par. 3-2006)Sec. 3-2006.         For the purposes of this Article, "Department" is the Department  of Revenue of the State of Illinois.    (Source: P.A. 83-114.)
625 ILCS 5/Ch. 4 heading
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 4 - Anti-Theft Laws and Abandoned Vehicles

 CHAPTER 4.      ANTI-THEFT LAWS AND ABANDONED VEHICLES
625 ILCS 5/Ch. 4 Art. I heading
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 4 - Anti-Theft Laws and Abandoned Vehicles

 ARTICLE I.      ANTI-THEFT LAWS
625 ILCS 5/4-100
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 4 - Anti-Theft Laws and Abandoned Vehicles

 (from Ch. 95 1/2, par. 4-100)Sec. 4-100.     (Repealed).     (Source: P.A. 85-572. Repealed by P.A. 90-89, eff. 1-1-98.)
625 ILCS 5/4-101
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 4 - Anti-Theft Laws and Abandoned Vehicles

 (from Ch. 95 1/2, par. 4-101)Sec. 4-101.     Applicability of this Chapter.The provisions of this Chapter apply to all vehicles.    (Source: P.A. 76-1586.)
625 ILCS 5/4-102
2021 Illinois Compiled Statutes|Chapter 625 - VEHICLES|625 ILCS 5/ - Illinois Vehicle Code.|Chapter 4 - Anti-Theft Laws and Abandoned Vehicles

 (from Ch. 95 1/2, par. 4-102)Sec. 4-102.         Offenses relating to motor vehicles and other  vehicles - Misdemeanors.(a) It is a violation of this Chapter for:(1) A person, without authority to do so, to damage a     vehicle or to damage or remove any part of a vehicle;(2) A person, without authority to do so, to tamper     with a vehicle or go in it, on it, or work or attempt to work any of its parts, or set or attempt to set it in motion;(3) A person to fail to report a vehicle as unclaimed     in accordance with the provisions of Section 4-107.(b) Sentence.  A person convicted of a violation of this Section shall  be guilty of a Class A misdemeanor.  A person convicted of a violation of  this Section a second or subsequent time, shall be guilty of a Class 4 felony.    (Source: P.A. 86-1209.)