reglab/housing_qa huggingface dataset:
215 ILCS 5/407.2
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXIV - Director Of Insurance, Hearings And Review

(215 ILCS 5/407.2) (from Ch. 73, par. 1019.2)Sec. 407.2.         (1) When any person or company has a license or certificate of authority  under this Code and knowingly fails or refuses to comply with a lawful  Order of the Director, entered after notice and hearing, within the period  of time specified in the Order, the Director may, in addition to any other  penalty or authority provided, refuse to renew or revoke the license or  certificate of authority of such person or company, or may suspend the  license or certificate of authority of such person or company until  compliance with such order has been obtained.(2) When any person or company has a license or certificate of authority  under this Code and knowingly fails or refuses to comply with any provision  of this Code, the Director may, after notice and hearing, in addition to  any other penalty provided, refuse to renew or revoke the license or  certificate of authority of such person or company, or may suspend the  license or certificate of authority of such person or company, until  compliance with such provision of the Code has been obtained.(3) No suspension or revocation under this Section may become effective  until 5 days from the date that the Notice of suspension or revocation has  been personally delivered or delivered by registered or certified mail to  the company or person. A suspension or revocation under this Section is  stayed upon the filing, by the company or person, of a petition for  judicial review under the Administrative Review Law.    (Source: P.A. 82-783.)
215 ILCS 5/Art. XXV heading
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 ARTICLE XXV.      FEES, CHARGES AND TAXES
215 ILCS 5/408.1
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1020.1)Sec. 408.1.     Fee for valuation of life insurance policies.     Upon the effective date of this amendatory Act of 1998, all actions to  collect life insurance policy valuation fees or to transfer such fees to the  General Revenue Fund from any protest account established under the State  Officers and Employees Money Disposition Act shall cease and any such protested  life insurance policy valuation fee payments shall be returned to the taxpayer  who initiated the protest.    (Source: P.A. 90-583, eff. 5-29-98.)
215 ILCS 5/408.2
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1020.2)Sec. 408.2. Statistical services. Any public record, or any data obtained  by the Department of Insurance, which is subject to public inspection or  copying and which is maintained on a computer processible medium, may be  furnished in a computer processed or computer processible medium upon the  written request of any applicant and the payment of a reasonable fee  established by the Director sufficient to cover the total cost of the  Department for processing, maintaining and generating such computer  processible records or data, except to the extent of any salaries or  compensation of Department officers or employees.The Director of Insurance is specifically authorized to contract with  members of the public at large, enter waiver agreements, or otherwise enter  written agreements for the purpose of assuring public access to the  Department's computer processible records or data, or for the purpose of  restricting, controlling or limiting such access where necessary to protect  the confidentiality of individuals, companies or other entities identified  by such documents.All fees collected by the Director under this Section 408.2 shall be  deposited in the Technology Management Revolving Fund and credited to the  account of the Department of Insurance.  Any surplus funds remaining in  such account at the close of any fiscal year shall be delivered to the  State Treasurer for deposit in the Insurance Financial Regulation Fund.  (Source: P.A. 100-23, eff. 7-6-17.)
215 ILCS 5/408.3
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1020.3)Sec. 408.3. Insurance Financial Regulation Fund; uses. The monies  deposited into the Insurance Financial  Regulation Fund shall be used only for (i) payment of the expenses of the  Department, including related administrative expenses, incurred in  analyzing, investigating and examining the financial condition or control  of insurance companies and other entities licensed or seeking to be  licensed by the Department, including the collection, analysis and  distribution of information on insurance premiums, other income, costs and  expenses, and (ii) to pay internal costs and expenses of the Interstate  Insurance Receivership Commission allocated to this State and authorized and  admitted companies doing an insurance business in this State under Article X of  the Interstate Receivership Compact.  All distributions and payments from the  Insurance Financial Regulation Fund shall be subject to appropriation as  otherwise provided by law for  payment of such expenses.Sums appropriated under clause (ii) of the preceding paragraph shall be  deemed to satisfy, pro tanto, the obligations of insurers doing business in  this  State under Article X of the Interstate Insurance Receivership Compact.Nothing in this Code shall prohibit the General Assembly from  appropriating funds from the General Revenue Fund to the Department for the  purpose of administering this Code.No fees collected pursuant to Section 408 of this Code shall be used  for the regulation of pension funds or activities by the Department in the  performance of its duties under Article 22 of the Illinois Pension Code.If at the end of a fiscal year the balance in the Insurance Financial  Regulation Fund which remains unexpended or unobligated exceeds the amount  of funds that the Director may certify is needed for the purposes  enumerated in this Section, then the General Assembly may appropriate that  excess amount for purposes other than those enumerated in this Section.  (Source: P.A. 98-609, eff. 1-1-14.)
215 ILCS 5/408.4
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

Sec. 408.4.     Receipt and use grants.(a) The Department is authorized to accept, receive, and use, for and in  behalf of the State, any grant of money given to further the purposes of the  insurance laws of this State by the federal government as may be offered  unconditionally or under conditions, agreements, covenants, or terms that, in  the judgment of the Department, are proper and consistent with the provisions  of subsection (b).  All moneys so received shall be deposited into the  Insurance Producer Administration Fund.(b) The moneys deposited into the Insurance Producer Administration Fund  under  this Section shall be accounted for separately and shall be expended, pursuant  to appropriation, only in accordance with the conditions, agreements,  covenants, or terms, if any, under which they were accepted and must be used to  disseminate and provide insurance related information or assistance to senior  citizens.    (Source: P.A. 88-313.)
215 ILCS 5/410
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1022)Sec. 410.         Reports  and statements for purpose of auditing retaliatory and privilege tax returns.  (1) For the purpose of enabling the Director to audit the retaliatory and  privilege tax  calculation of a company liable for such tax under the provisions of  Sections 409, 444 and 444.1, every such company, in addition to all other  statements and  reports required by law, shall file a report in writing with the Director  not later than March 1 of each year, in the form prescribed by the  Director, signed and sworn to by its president, vice president, secretary,  treasurer or manager.(2) In every such return the reporting of premiums for tax purposes  shall be on a written basis or on a paid for basis, consistent with the  basis required by the annual statement of the insurer filed with the  Director pursuant to Section 136.(3) The Director may require at any time verified supplemental  statements with reference to any matter pertinent to the proper calculation  of the tax.    (Source: P.A. 82-767.)
215 ILCS 5/413
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1025)Sec. 413.         Privilege  Tax Payable on Admission of Foreign or Alien Company.(1) Every foreign or alien company applying for a certificate of  authority to transact business in this State shall pay to the Director a  tax for the privilege of transacting business in this State in accordance  with Section 409.(2) If during all or any part of the 3 year period next preceding the  date of application for a certificate of authority the company had a  certificate of authority to transact business in this State, or if it  survives or was formed by a merger, consolidation, reorganization or  reincorporation, and one or more of the parties thereto was a foreign or  alien company authorized to transact business in this State during all or  any part of such 3 year period, then the tax shall be determined in  accordance with Section 409 on the basis of the last entire calendar year  during which the company or any one of the foreign or alien companies  parties to the merger, consolidation, reorganization or reincorporation was  authorized to transact business in this State, or if none was authorized  during any entire calendar year, then on the basis of the last partial  calendar year during which any of such companies were authorized to  transact business in this State.    (Source: P.A. 77-2087.)
215 ILCS 5/414a
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1026a)Sec. 414a.         Notwithstanding the provisions of this or any other Act, the  tax authorized by Section 414 of this Act shall not be imposed after January  1, 1979; provided that this Section shall not prohibit the collection after  January 1, 1979 of any taxes levied under Section 414 prior to January  1, 1979, on property subject to assessment and taxation under Section 414  of this Act prior to January 1, 1979.  For the purpose of replacing the revenue  lost by taxing districts, as defined in Section 1-150 of the Property Tax  Code, as a result of the abolition of ad  valorem taxes on personal property after January 1, 1979, there shall be  imposed the taxes described in Section 201(c) and (d) of the Illinois  Income Tax Act, Section 2a.1 of the Messages Tax Act,  Section 2a.1 of the Gas Revenue Tax Act, Section 2a.1 of  the Public Utilities Revenue Act, and Section 1 of the Water Company Invested  Capital Tax Act.  Such replacement taxes owed  within one year of the effective date of the taxes established by  this amendatory Act of 1979 shall replace the personal property tax levies of  1979.  The replacement taxes owed in each succeeding year shall replace the  personal property tax that could have been levied in each succeeding year.    (Source: P.A. 88-670, eff. 12-2-94.)
215 ILCS 5/415
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXV - Fees, Charges And Taxes

 (from Ch. 73, par. 1027)Sec. 415.     No taxes to be imposed by political subdivisions.       The fees, charges and taxes provided for by this Article  shall be in lieu of all license fees or privilege or occupation taxes or  other fees levied or assessed by any municipality, county or other political  subdivision of this State, and no municipality, county or other political  subdivision of this State shall impose any license fee or privilege or  occupation tax or fee upon any domestic, foreign or alien company, or upon any  of its agents, for the privilege of doing an insurance business therein, except  the tax authorized by Division 10 of Article 11 of the Illinois Municipal Code,  as heretofore and hereafter amended.  This Section shall not be construed to  prohibit the levy and collection of:(a) State, county or municipal taxes upon the real     and personal property of such a company, including the tax imposed by Section 414 of this Code, and(b) taxes for the purpose of maintaining the Office     of the State Fire Marshal and paying the expenses incident thereto.   (Source: P.A. 91-357, eff. 7-29-99.)
215 ILCS 5/Art. XXVI heading
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 ARTICLE XXVI.      UNFAIR METHODS OF COMPETITION AND UNFAIR AND DECEPTIVE ACTS AND PRACTICES
215 ILCS 5/421
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1028)Sec. 421.     Declaration of purpose.The purpose of this article is to regulate trade practices in the  business of insurance in accordance with the intent of Congress as  expressed in the Act of Congress of March 9, 1945 (Public Law 15, 79th  Congress), by defining, or providing for the determination of, all such  practices in this State which constitute unfair methods of competition or  unfair or deceptive acts or practices and by prohibiting the trade  practices so defined or determined.    (Source: Laws 1959, p. 734.)
215 ILCS 5/422
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1029)Sec. 422.     Definitions.When used in this Article, "Person" shall mean any individual,  partnership, association, corporation, society, order, firm, company,  aggregation of individuals, reciprocal exchange, inter-insurer, Lloyds  insurer, fraternal benefit society, and any other legal entity to which any  article of this Code is applicable, or which is subject to examination,  visitation or supervision by the Director under any provision of this Code  or under any law of this State, or which is engaged or engaging in or  proposing or attempting to engage in or is representing that it is doing an  insurance or surety business in this State, or which is in process of  organization for the purpose of doing such business, including agents,  brokers, adjusters and solicitors.    (Source: Laws 1959, p. 734.)
215 ILCS 5/423
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1030)Sec. 423.         Unfair  methods of competition or unfair and deceptive acts or practices  prohibited.(1) No person shall engage in this State in any trade practice which is  defined in this Article as, or determined pursuant to this Article to be an  unfair method of competition or an unfair or deceptive act or practice in  the business of insurance.(2) No person domiciled in or resident of this State shall engage in any  other State, Territory, Province, Possession, Country or District in which  he is not licensed or otherwise authorized to transact business in any  trade practice which is defined in this Article as, or determined pursuant  to this Article to be an unfair method of competition or an unfair or  deceptive act or practice in the business of insurance.    (Source: Laws 1967, p. 990.)
215 ILCS 5/424
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1031)Sec. 424. Unfair methods of competition and unfair or deceptive acts or  practices defined.   The following are hereby defined as unfair methods of  competition and unfair and deceptive acts or practices in the business of  insurance:(1) The commission by any person of any one or more     of the acts defined or prohibited by Sections 134, 143.24c, 147, 148, 149, 151, 155.22, 155.22a, 155.42, 236, 237, 364, and 469 of this Code.(2) Entering into any agreement to commit, or by any     concerted action committing, any act of boycott, coercion or intimidation resulting in or tending to result in unreasonable restraint of, or monopoly in, the business of insurance.(3) Making or permitting, in the case of insurance of     the types enumerated in Classes 1, 2, and 3 of Section 4, any unfair discrimination between individuals or risks of the same class or of essentially the same hazard and expense element because of the race, color, religion, or national origin of such insurance risks or applicants.  The application of this Article to the types of insurance enumerated in Class 1 of Section 4 shall in no way limit, reduce, or impair the protections and remedies already provided for by Sections 236 and 364 of this Code or any other provision of this Code.(4) Engaging in any of the acts or practices defined     in or prohibited by Sections 154.5 through 154.8 of this Code.(5) Making or charging any rate for insurance against     losses arising from the use or ownership of a motor vehicle which requires a higher premium of any person by reason of his physical disability, race, color, religion, or national origin.(6) Failing to meet any requirement of the Unclaimed     Life Insurance Benefits Act with such frequency as to constitute a general business practice. (Source: P.A. 99-143, eff. 7-27-15; 99-893, eff. 1-1-17.)
215 ILCS 5/425
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1032)Sec. 425.         Power of  Director.The Director shall have power to examine and investigate into the  affairs of every person engaged in the business of insurance in this State  and to examine and investigate into the affairs of any person domiciled in  or resident of this State engaged in the business of insurance in any other  State, Territory, Province, Possession, Country or District in which he is  not licensed or otherwise authorized to transact business in order to  determine whether such person has been or is engaged in any unfair method  of competition or in any unfair or deceptive act or practice prohibited by  Section 424.    (Source: Laws 1967, p. 990.)
215 ILCS 5/426
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1033)Sec. 426.     Hearings.(1) Whenever the Director shall have reason to believe that any such  person has been engaged or is engaging in this State in any unfair method  of competition or any unfair or deceptive act or practice defined in  Section 424, or that any person domiciled in or resident of this State  has been engaged or is engaging in any other State, Territory, Province,  Possession, Country or District in which he is not licensed or otherwise  authorized to transact business in any unfair method of competition or any  unfair or deceptive act or practice defined in Section 424, and that a  proceeding by him in respect thereto would be to the interest of the  public, he shall issue and serve upon such person or persons domiciled in  or resident of this State a statement of the charges in that respect and a  notice of a hearing thereon to be held at a time and place fixed in the  notice, which shall not be less than 10 days after the date of the service  thereof.(2) At the time and place fixed for such hearing, such person shall have  an opportunity to be heard in person or by counsel and to show cause why an  order should not be made by the Director requiring such persons to cease  and desist from the acts, methods or practices so complained of. Upon good  cause shown, before the commencement of such hearing, the Director shall  permit any person to intervene, appear and be heard at such hearing by  counsel or in person.(3) The Director, upon such hearing, may, and upon the request of any  party shall, cause to be made a stenographic record of all the evidence and  all the proceedings had at such hearing. If no stenographic record is made  and if a judicial review is sought, the Director shall prepare a statement  of the evidence and proceeding for use on review.    (Source: Laws 1967, p. 990.)
215 ILCS 5/427
2021 Illinois Compiled Statutes|Chapter 215 - INSURANCE|215 ILCS 5/ - Illinois Insurance Code.|Article XXVI - Unfair Methods Of Competition And Unfair And Deceptive Acts And Practices

 (from Ch. 73, par. 1034)Sec. 427.         Cease and  desist orders and modifications thereof.(1) If, after such hearing, the Director shall determine that the method  of competition or the act or practice in question is defined in Section  424 and that the person complained of has engaged in such method of  competition, act or practice in violation of this article, he shall reduce  his findings to writing and shall issue and cause to be served upon the  person charged with the violation an order requiring such person to cease  and desist from engaging in such method of competition, act or practice.(2) Until the expiration of the time allowed under Section 407 of this  Code for filing a complaint for review if no such complaint has been duly  filed within such time or, if a complaint for review has been filed within  such time, then until the answer in the proceeding has been filed in the  court, as provided in said section, the Director may at any time, upon such  notice and in such manner as he shall deem proper, modify or set aside in  whole or in part any order issued by him under this section.(3) After the expiration of the time allowed for filing such a complaint  for review if no such complaint has been duly filed within such time, the  Director may at any time, after notice and opportunity for hearing, reopen  and alter, modify or set aside, in whole or in part, any order issued by  him under this section, whenever in his opinion conditions of fact or of  law have so changed as to require such action or if the public interest  shall so require.    (Source: Laws 1959, p. 734.)