reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.30 - Six Month Study of Detection of Deception

Current through Register Vol. 48, No. 28, July 12, 2024
To obtain the 6 months of training required by Section 11(D) of
				the Act, a trainee shall be required to complete the following minimum
				coursework under the supervision of instructors approved under Section
				1230.40:
a) The following coursework shall be obtained
			 under the supervision of a trainer as defined in Section
			 1230.20 of
			 this Part.
1) Fact Taking - Case History
			 Studies - 5 hours
2) General Theory
			 - 10 hours
3) Instrumentation - 10
			 hours
4) Physical Settings for
			 Examinations - 5 hours
5) Question
			 Formulation - 25 hours
6) Pre-test
			 Interviews - 25 hours
7) Behavior
			 Symptom Analysis - 15 hours
8)
			 Stimulation and Calming Techniques - 10 hours
9) Types of Test and Test Procedures - 25
			 hours
10) Chart Interpretation - 25
			 hours
11) Completion and Analysis
			 of Required Reports - 10 hours
12)
			 History of Polygraph - 10 hours
13)
			 Ethics - 5 hours
14) Interrogation
			 - 25 hours
15) Practical Experience
			 - 30 specific examinations (at least 15 shall be real life examinations and the
			 other 15 may be specific issue mock examinations).
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.40 - Instructors Qualifications and Approval

Current through Register Vol. 48, No. 28, July 12, 2024
a) Trainer Qualifications. A person shall be
			 approved to teach the courses listed in Section
			 1230.30(a)
			 who has the following qualifications:
1) Is a
			 detection of deception examiner licensed in Illinois or in another state with
			 substantially equivalent requirements;
2) Has a license in good standing;
3) Has a minimum of 3 years of experience as
			 a licensed detection of deception examiner; and
4) Currently administers examinations on a
			 regular basis.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.50 - Application for Registered Training

Current through Register Vol. 48, No. 28, July 12, 2024
a) To establish that a prospective trainee
			 "is a person of good moral character", each trainee must satisfactorily undergo
			 an examination administered by the trainer from whom he or she intends to
			 receive training. The results and records of this examination shall be made
			 available to the Division upon request.
b) A person desiring to be trained as a
			 detection of deception examiner shall file an application for approval of
			 registered training with the Division, together with certified transcripts from
			 an accredited college or university indicating that a bachelor's degree has
			 been granted, and the fee required by Section
			 1230.155.
c) An applicant for registered training may
			 not begin training until the trainee receives written notice of approval from
			 the Division.
d) No person who is
			 or has been issued a detection of deception examiners license shall be issued a
			 trainee certificate.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.60 - Application for Licensure Examination

Current through Register Vol. 48, No. 28, July 12, 2024
An applicant for licensure shall submit an application at least
				30 days prior to an examination date. The application shall include a certified
				transcript of registered training hours the applicant has completed and the fee
				required by Section
				1230.155.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.70 - Licensure Examination

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Licensure examination content will be based on the knowledge, skills and
			 abilities required to perform effectively and legally as a detection of
			 deception examiner. The licensure examination shall include, but not be limited
			 to, the following subject areas:
Laws, Regulations and Standards of Practice
Psychology
Physiology and Anatomy
Investigative Techniques
History and Instrumentation
Question Formulation
Chart Interpretation
Practical Chart-Reading
b) The passing grade on the examination shall
			 be a score of 75.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.80 - Impermissible Advertising

Current through Register Vol. 48, No. 28, July 12, 2024
a) An
			 examiner shall not advertise in any manner with a view of deceiving the public,
			 or in any way that will tend to deceive or defraud the public.
b) An examiner shall not publish, directly or
			 indirectly, or circulate any fraudulent, false or misleading statements as to
			 the skill or method of practice of any person or examiner.
c) An examiner shall not claim superiority
			 over other detection of deception examiners as to his or her skill or method of
			 practice.
d) An examiner shall not
			 identify any subject by any means in any advertisements.
e) An examiner shall not give public
			 demonstrations of detection of deception for the purpose of securing
			 patronage.
f) An examiner shall not
			 advertise free examinations as an inducement to secure patronage.
g) An examiner shall not employ "cappers" or
			 "steerers" to obtain patronage.
h)
			 An examiner shall not divide fees or agree to split or divide the fees received
			 for detection of deception services with any person for bringing or referring a
			 client.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.90 - Pre-Test Interview

Current through Register Vol. 48, No. 28, July 12, 2024
An examiner shall not administer a test in any case without
				first conducting a pre-test interview with the prospective subject in
				accordance with the following minimum requirements:
a) The examiner shall inform the prospective
			 subject of each issue to be determined in the test and reported upon by the
			 examiner.
b) The questions to be
			 asked at the test shall be formulated and reduced to writing and shall be read
			 to the prospective subject. The answers shall be recorded in writing on the
			 same document.
c) The examiner
			 shall not initiate an accusatory interrogation prior to the test for the
			 purpose of eliciting a confession or admission against interest from the
			 prospective subject.
d) The
			 examiner shall inform the prospective subject that taking the test must be a
			 voluntary act, and the examiner shall obtain the subject's consent to undergo
			 the test.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.100 - Protection of the Rights of the Subject

Current through Register Vol. 48, No. 28, July 12, 2024
In order to protect the rights of the subject, the following
				minimum procedures must be performed:
a) Notice to Subject. Each prospective
			 subject shall be required to sign a notification, prior to the beginning of an
			 examination, containing the following information:
1) The prohibitions contained in Section
			 14.1 of the Act;
			 and
2) The subject has the right to
			 request a copy of the results of his or her examination under Section 3 of the
			 Act.
3) The name of the examiner,
			 the firm name and the address.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.110 - Impermissible Activities of an Examiner

Current through Register Vol. 48, No. 28, July 12, 2024
a) An examiner shall not knowingly administer
			 an examination on behalf of an illegal business, criminal enterprise or scheme
			 of criminal misconduct in which either the client or subject are employed or
			 otherwise engaged.
b) An examiner
			 shall not administer an examination in any case where there is reason to
			 believe that the client, as a result of the examination or in connection with
			 the examination, intends to perform a criminal act.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.120 - Disclosure of Examination Results

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 An examiner shall prepare a written report of each examination he or she
			 administers. The report shall contain at least the following information:
1) Identity of the subject;
2) Identity of the client; and
3) For:
A)
			 Pre-employment examinations, the results of the examination; or
B) All other examinations:
i) A statement of the facts upon which he/she
			 conducted both the pre-test interview with the subject and the examination
			 itself.
ii) A list of the questions
			 asked on the tests that were relevant to the issues upon which the subject
			 agreed to be examined.
iii) His or
			 her conclusion as to truth or deception of the subject's answer to each of the
			 questions listed in the report.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.130 - Required Records

Current through Register Vol. 48, No. 28, July 12, 2024
An examiner shall, in the case of every examination
				administered by him/her, maintain a record for at least 5 years that shall
				contain at least the following:
a) All
			 material upon which he/she conducted the pre-test interview.
b) The questions asked of the subject at the
			 pre-test interview and his/her answers.
c) The examination questions, as formulated
			 at the pre-test interview, and the subject's answers.
d) The exact questions asked of the subject
			 at any time during the examination and the subject's answers thereto.
e) All recordings of the polygraph instrument
			 made during the tests adequately identified as to the order in which the
			 recordings were obtained, the point at which every question was asked and the
			 answer thereto, the identification of each question and any notations
			 indicating changes of the subject's behavior and environmental influence that
			 might affect the polygraph's recordings.
f) All written consents and acknowledgments
			 of the subject as required by this Part.
g) A copy of all examination reports prepared
			 by an examiner.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.140 - Endorsement

Current through Register Vol. 48, No. 28, July 12, 2024
a) A person
			 licensed in another state or territory desiring to obtain licensure by
			 endorsement shall submit an application to the Division that shall include a
			 certification of registration form completed by the licensing board of the
			 state of original licensure, and the required fee.
b) The Division shall evaluate the
			 application to determine if the requirements in the state of original licensure
			 are substantially equivalent to those in Illinois. Within a reasonable time,
			 the Division shall either grant licensure by endorsement or inform the
			 applicant of the reasons for denial.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.150 - Renewals

Current through Register Vol. 48, No. 28, July 12, 2024
a) The certificate
			 of registration issued under the Act for a detection of deception examiner
			 shall expire on May 31 of each odd-numbered year. The holder of this
			 certificate of registration may renew the certificate during the month
			 preceding the expiration date by paying the fee required by Section
			 1230.155.
b) The certificate of registration for
			 detection of deception trainee shall expire one year from the date of issuance.
			 The holder of this certificate of registration may renew the certificate by
			 submitting a new 4-page application and the fee required by Section
			 1230.155 two months prior to
			 the expiration date of the initial certificate of registration. The certificate
			 of registration for detection of deception trainee shall only be renewed one
			 time past the initial issuance of the certificate.
c) It is the responsibility of each
			 registrant to notify the Division of any change of address. Failure to receive
			 a renewal form from the Division shall not constitute an excuse for failure to
			 pay the renewal fee.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.151 - Restoration

Current through Register Vol. 48, No. 28, July 12, 2024
A person seeking restoration of a license that has expired or
				been placed on inactive status for less than 5 years shall have the license
				restored upon payment of the fee required by Section
				1230.155, except that the
				fee is waived, under Section 13 of the Act, for applicants who can provide an
				affidavit attesting to military service during which the license expired, if
				application is made within 2 years after discharge.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.155 - Fees

Current through Register Vol. 48, No. 28, July 12, 2024
The following fees shall be paid to the Division and are not
				refundable:
a) Application Fees
1) The fee for application for a license as a
			 detection of deception examiner is $100. In addition, applicants for an
			 examination shall be required to pay, either to the Division or to the
			 designated testing service, a fee covering the cost of determining an
			 applicant's eligibility and providing the examination. Failure to appear for
			 the examination on the scheduled date, at the time and place specified, after
			 the applicant's application for examination has been received and acknowledged
			 by the Division or the designated testing service, shall result in the
			 forfeiture of the examination fee.
2) The fee for application for a license as a
			 detection of deception examiner trainee is $50.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1230 - DETECTION OF DECEPTION EXAMINERS ACT › Section 1230.160 - Granting Variances

Current through Register Vol. 48, No. 28, July 12, 2024
The Director may grant variances from this Part in individual
				cases where he or she finds that:
a)
			 The provision from which the variance is granted is not statutorily
			 mandated;
b) No party will be
			 injured by the granting of the variance; and
c) The rule from which the variance is
			 granted would, in the particular case, be unreasonable or unnecessarily
			 burdensome.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart A - PRIVATE DETECTIVE › Section 1240.10 - Application for Examination and Licensure - Private Detective

Current through Register Vol. 48, No. 28, July 12, 2024
a) Applications for
				licensure by examination, together with all supporting documentation, including
				verification of work experience, must be on file at least 60 days prior to the
				date of the examination.
b) No
				candidate shall be admitted to the examination until having fulfilled the
				experience and/or education requirements specified in Section 15-10(a)(6) of
				the Act. To determine such fulfillment, the following standards shall be
				applied:
1) The term "year" shall be 12
				months with an average of at least 20 work days per month during which the
				applicant was engaged in full-time employment equal to 1500 hours or more
				annually.
2) "Full-time
				investigator in a law enforcement agency" shall mean a sworn peace officer, as
				defined in Section 5-10 of the Act, who serves in the capacity of a full-time
				detective/investigator or above rank.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart A - PRIVATE DETECTIVE › Section 1240.20 - Application for Licensure - Private Detective Agency

Current through Register Vol. 48, No. 28, July 12, 2024
a) An applicant for licensure as a private
				detective agency shall, in accordance with Section 15-15 of the Act, file an
				application with the Division, on forms provided by the Division, together with
				the following:
1) Agency name, address and
				telephone number of principal office in Illinois where services are provided. A
				post office box by itself is not acceptable.
2) If the agency does not maintain a
				principal office in Illinois, the address and telephone number of its
				out-of-state office where its licensee-in-charge is located and records of its
				operations within Illinois are kept in compliance with the requirements of the
				Act and this Part. A post office box by itself is not acceptable.
3) Name and Illinois private detective
				license number of its licensee-in-charge.
4) The required fees specified in Section
				1240.570.
5) The type of business (sole proprietorship,
				partnership, corporation, etc.).
A) If a sole
				proprietorship, the name of the owner and his or her license number;
B) If a partnership, a listing of all
				partners and their license numbers;
C) If a corporation, a copy of the Articles
				of Incorporation, a Certificate of Good Standing issued by the Secretary of
				State within the previous 60 days, and a listing of the officers and directors
				of the corporation, including license numbers, if applicable. If using an
				assumed name (d/b/a), a copy of the assumed name registration issued by the
				Secretary of State. If the corporation is a foreign corporation, a copy of the
				authorization to conduct business in Illinois;
D) If a limited liability company, a copy of
				the Articles of Organization, a Certificate of Good Standing issued by the
				Secretary of State within the previous 60 days, and a listing of the members of
				the limited liability company and their license numbers, if
				applicable.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart B - PRIVATE ALARM › Section 1240.100 - Application for Examination and Licensure - Private Alarm Contractor

Current through Register Vol. 48, No. 28, July 12, 2024
a) Application for
				licensure by examination, together with all supporting documentation, including
				verification of work experience, must be on file at least 60 days prior to the
				date of examination.
b) No
				candidate shall be admitted to the examination until having fulfilled the
				experience and/or education requirements specified in Section 20-10(a)(6) of
				the Act. To determine such fulfillment, the term "year" shall be 12 months with
				an average of at least 20 work days per month during which the applicant was
				engaged in full-time employment equal to 1500 hours or more annually.
c) The passing score on the examination is 70
				or above.
d) Upon notification of
				successful completion of the examination, the applicant may apply to the
				Division for licensure. The application shall include:
1) One of the following:
A) Copy of the verification of fingerprint
				processing from ISP or from one of the ISP live scan vendors whose equipment
				has been certified by ISP or a fingerprint vendor agency licensed by the
				Division;
B) Out-of-state residents
				unable to utilize the ISP electronic fingerprint process may submit to ISP one
				fingerprint card issued by ISP, accompanied by the fee specified by ISP;
				or
C) In lieu of fingerprints,
				verification, on forms provided by the Division, of proof of retirement as a
				peace officer, as defined in Section 5-10 of the Act, within 12 months prior to
				application. The verification shall be signed by the applicant's
				employer;
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart B - PRIVATE ALARM › Section 1240.110 - Application for Licensure - Private Alarm Contractor Agency

Current through Register Vol. 48, No. 28, July 12, 2024
a) An applicant for
				licensure as a private alarm contractor agency shall, in accordance with
				Section 20-15 of the Act, file an application with the Division, on forms
				provided by the Division, together with the following:
1) Agency name, address and telephone number
				of principal office in Illinois where services are provided. A post office box
				by itself is not acceptable.
2) If
				the agency does not maintain a principal office in Illinois, the address and
				telephone number of its out-of-state office where its licensee-in-charge is
				located and records of its operations within Illinois are kept in compliance
				with the requirements of the Act and this Part. A post office box by itself is
				not acceptable.
3) Name and
				Illinois private alarm contractor license number of its
				licensee-in-charge.
4) The required
				fees specified in Section
				1240.570.
5) The type of business (sole proprietorship,
				partnership, corporation, etc.).
A) If a sole
				proprietorship, the name of the owner and his or her license number;
B) If a partnership, a listing of all
				partners and their license numbers;
C) If a corporation, a copy of the Articles
				of Incorporation, a Certificate of Good Standing issued by the Secretary of
				State within the previous 60 days, and a listing of the officers and directors
				of the corporation, including license numbers, if applicable. If using an
				assumed name (d/b/a), a copy of the assumed name registration issued by the
				Secretary of State. If the corporation is a foreign corporation, a copy of the
				authorization to conduct business in Illinois;
D) If a limited liability company, a copy of
				the Articles of Organization, a Certificate of Good Standing issued by the
				Secretary of State within the previous 60 days, and a listing of the members of
				the limited liability company and their license numbers, if
				applicable.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart C - PRIVATE SECURITY › Section 1240.200 - Application for Examination and Licensure - Private Security Contractor

Current through Register Vol. 48, No. 28, July 12, 2024
a) Applications for
				licensure by examination, together with all supporting documentation, including
				verification of work experience, must be on file at least 60 days prior to the
				date of the examination.
b) No
				candidate shall be admitted to the examination until having fulfilled the
				experience and/or education requirements specified in Section 25-10(a)(6) of
				the Act. To determine such fulfillment, the following standards shall be
				applied:
1) The term "year" shall be 12
				months with an average of at least 20 work days per month during which the
				applicant was engaged in full-time employment equal to 1500 hours or more
				annually.
2) "Full-time supervisor
				in a law enforcement agency" shall mean a sworn peace officer serving in a
				full-time position responsible for the direction and performance of other law
				enforcement personnel.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart C - PRIVATE SECURITY › Section 1240.210 - Application for Licensure - Private Security Contractor Agency

Current through Register Vol. 48, No. 28, July 12, 2024
a) An applicant for
				licensure as a private security contractor agency shall, in accordance with
				Section 25-15 of the Act, file an application with the Division, on forms
				provided by the Division, together with the following:
1) Agency name, address and telephone number
				of principal office in Illinois where services are provided. A post office box
				by itself is not acceptable.
2) If
				the agency does not maintain a principal office in Illinois, the address and
				telephone number of its out-of-state office where its licensee-in-charge is
				located and records of its operations within Illinois are kept in compliance
				with the requirements of the Act and this Part. A post office box by itself is
				not acceptable.
3) Name and
				Illinois private security contractor license number of its
				licensee-in-charge.
4) The required
				fees specified in Section
				1240.570.
5) The type of business (sole proprietorship,
				partnership, corporation, etc.).
A) If a sole
				proprietorship, the name of the owner and his or her license number;
B) If a partnership, a listing of all
				partners and their license numbers;
C) If a corporation, a copy of the Articles
				of Incorporation, a Certificate of Good Standing issued by the Secretary of
				State within the previous 60 days, and a listing of the officers and directors
				of the corporation, including license numbers, if applicable. If using an
				assumed name (d/b/a), a copy of the assumed name registration issued by the
				Secretary of State. If the corporation is a foreign corporation, a copy of the
				authorization to conduct business in Illinois;
D) If a limited liability company, a copy of
				the Articles of Organization, a Certificate of Good Standing issued by the
				Secretary of State within the previous 60 days, and a listing of the members of
				the limited liability company and their license numbers, if
				applicable.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart D - LOCKSMITH › Section 1240.300 - Application for Examination and Licensure - Locksmith

Current through Register Vol. 48, No. 28, July 12, 2024
a) An individual seeking licensure by
				examination as a locksmith shall make application to the Division, on forms
				provided by the Division, at least 60 days prior to the examination. The
				application form shall include questions necessary for the Division to
				establish that the applicant meets the qualifications for licensure specified
				in Section 30-10 of the Act.
b) The
				passing score on the examination is 70 or above.
c) Upon notification of successful completion
				of the examination, the applicant may apply to the Division for licensure. The
				application shall include:
1) One of the
				following:
A) Copy of the verification of
				fingerprint processing from ISP or one of the ISP live scan vendors whose
				equipment has been certified by ISP or a fingerprint vendor agency licensed by
				the Division;
B) Out-of-state
				residents unable to utilize the ISP fingerprint process may submit to ISP one
				fingerprint card issued by ISP, accompanied by the fee specified by the vendor;
				or
C) In lieu of fingerprints,
				verification, on forms provided by the Division, of proof of retirement as a
				peace officer, as defined in Section 5-10 of the Act, within 12 months prior to
				application. The verification shall be signed by the applicant's
				employer;
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart D - LOCKSMITH › Section 1240.310 - 20&#8209;Hour Basic Training Course - Locksmith

Current through Register Vol. 48, No. 28, July 12, 2024
a) Every person employed as a registered
				employee of a locksmith agency certified under the Act shall complete, within
				30 days after the applicant's employment, a course of basic training.
b) The training shall be a minimum of 20
				hours of training related to the applicant's employment that shall be certified
				by the employer and shall include at a minimum the following subject areas:
1) Public Safety Codes (NFPA 80 & NFPA
				101)
A) Life Safety Codes
B) Building Code
C) ADA Law
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart D - LOCKSMITH › Section 1240.320 - Recordkeeping Requirements - Locksmith (Repealed)

Current through Register Vol. 48, No. 28, July 12, 2024
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart D - LOCKSMITH › Section 1240.330 - Application for Licensure - Locksmith Agency

Current through Register Vol. 48, No. 28, July 12, 2024
a) An applicant for licensure as a locksmith
				agency shall, in accordance with Section 30-15 of the Act, file an application
				with the Division, on forms provided by the Division, together with the
				following:
1) Agency name, address and
				telephone number of principal office in Illinois where services are provided. A
				post office box by itself is not acceptable.
2) All trade or business names used by the
				applicant.
3) If the agency does
				not maintain a principal office in Illinois, the address and telephone number
				of its out-of-state office where its licensee-in-charge is located and records
				of its operations within Illinois are kept in compliance with the requirements
				of the Act and this Part. A post office box by itself is not acceptable. This
				office shall be located within 50 miles or less in distance from the borders of
				Illinois.
4) Name and Illinois
				locksmith license number of its licensee-in-charge.
5) The required fees specified in Section
				1240.570.
6) The type of business (sole proprietorship,
				partnership, corporation, etc.).
A) If a sole
				proprietorship, the name of the owner and his or her license number;
B) If a partnership, a listing of all
				partners and their license numbers;
C) If a corporation, a copy of the Articles
				of Incorporation, a Certificate of Good Standing issued by the Secretary of
				State within the previous 60 days, and a listing of the officers and directors
				of the corporation, including license numbers, if applicable. If using an
				assumed name (d/b/a), a copy of the assumed name registration issued by the
				Secretary of State. If the corporation is a foreign corporation, a copy of the
				authorization to conduct business in Illinois;
D) If a limited liability company, a copy of
				the Articles of Organization, a Certificate of Good Standing issued by the
				Secretary of State within the previous 60 days, and a listing of the members of
				the limited liability company and their license numbers, if
				applicable.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart E - PROPRIETARY SECURITY FORCE › Section 1240.400 - Registration of Armed Proprietary Security Force

Current through Register Vol. 48, No. 28, July 12, 2024
a) Pursuant to Section 35-45 of the Act and
				Section 24-2 of the Criminal Code of 2012 [720 ILCS
				5/24-2 ], all commercial or industrial operations that
				employ one or more persons as armed employees in accordance with Section
				24-2(a)(6) and all financial institutions that employ armed employees in
				accordance with Section 24-2(a)(8) shall register their security forces with
				the Division, on forms provided by the Division, which include the following:
1) Business name and address of the armed
				proprietary security force;
2) Any
				doing business as (d/b/a) names used by the armed proprietary security force
				and proof of legal authorization to use that name;
3) The type of business (sole proprietorship,
				partnership, corporation, etc.).
A) If a sole
				proprietorship, the name and address of the owner;
B) If a partnership, a listing of all
				partners and addresses;
C) If a
				corporation, a copy of Articles of Incorporation, a Certificate of Good
				Standing issued by the Secretary of State within the previous 60 days, and a
				listing of all officers and members of the board of directors. If the
				corporation is a foreign corporation, a copy of the authorization to conduct
				business in Illinois, a copy of the Articles of Incorporation, and a list of
				all officers and members of the board of directors shall be
				submitted;
D) If a limited
				liability company, a copy of the Articles of Organization, a Certificate of
				Good Standing issued by the Secretary of State within the previous 60 days, and
				a listing of all officers and members of the limited liability company. If the
				limited liability company is a foreign limited liability company, a copy of the
				authorization to conduct business in Illinois, a copy of the Articles of
				Organization, and a list of all officers and members of the limited liability
				company shall be submitted.
4) The nature or type of business conducted
				or to be conducted;
5) The number
				of armed employees; and
6) The
				name, title, and email address of the security director who will be registering
				armed employees and who is responsible for the daily activities of the
				force.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.502 - Application for Branch Office License

Current through Register Vol. 48, No. 28, July 12, 2024
a) A licensed private detective agency,
				private alarm contractor agency, private security contractor agency, or
				locksmith agency shall not operate a branch office within this State without
				first applying for and receiving a branch office license for each location. An
				applicant for a branch office license shall, in accordance with Section 10-5 of
				the Act, file an application with the Division, on forms provided by the
				Division, together with the following:
1)
				Agency name and license number;
2)
				Branch office address and telephone number. A post office box by itself is not
				acceptable;
3) County in which the
				branch office is located;
4) Name
				and license number of the licensee-in-charge; and
5) The required fees specified in Section
				1240.570.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.506 - Annual Training for Private Detectives and Private Security Contractors

Current through Register Vol. 48, No. 28, July 12, 2024
a) Licensed private
				detectives shall complete 8 hours of annual training on subjects related to
				private detective functions.
1) For those
				licensed as private detectives prior to January 1, 2023, the first annual
				training must be completed before January 1, 2024.
2) For those licensed as private detectives
				after December 31, 2022, the first annual training must be completed by the
				calendar year following the issuance of the private detective
				license.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.510 - Firearm Training Course

Current through Register Vol. 48, No. 28, July 12, 2024
a) No
				registered or armed employee shall be allowed to perform duties that require
				the use, carrying or possession of a firearm until that employee has completed
				the 20 hours of basic training required by the Act, and has satisfactorily
				completed a 28-hour firearm training course approved by the Division. No
				licensed private detective, private alarm contractor, private security
				contractor, or locksmith may perform duties that require the use, carrying or
				possession of a firearm until that licensee has likewise satisfactorily
				completed a 28-hour firearm training course approved by the Division. The
				firearm training course shall include 20 hours of classroom-based or online
				Internet-based instruction and 8 hours firing range experience. The 20 hours of
				instruction shall include, but not be limited to, the following subject matter:
1) The dangers of and misuse of firearms,
				their storage, safety rules, and care and cleaning of firearms;
2) Defensive tactics for in-holster weapon
				retention;
3) Legal use of
				firearms;
4) Ethical and moral
				considerations necessary for any person who possesses a firearm;
5) The laws regarding arrest, search, and
				seizure;
6) Liability for acts that
				may be performed in the course of employment;
7) Use of deadly force; and
8) Fundamentals of firearm use:
A) Stance;
B) Grip;
C) Sight alignment;
D) Sight picture; and
E) Trigger control.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.515 - Approval of Firearm Training Programs and Firearm Instructors

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any person,
				business entity, agency, or institution offering the training courses described
				in Section
				1240.505
				of this Part shall first apply to and receive approval of the course, based
				upon compliance with Section
				1240.510,
				from the Division. Application shall be made on forms provided by the Division
				and accompanied by the required application fee established under Section
				1240.570.
b) Any person teaching the firearms training
				courses described in Section
				1240.510
				of this Part must be approved by the Division. Application for approval shall
				be on forms provided by the Division and must be accompanied by the required
				application fee (see Section 1240.570), a current photograph of the applicant,
				a photocopy of the applicant's valid Firearm Owners Identification Card, which
				is a continuing requirement of registration, and:
1) Proof that the applicant is recognized and
				approved by the National Rifle Association (NRA) having taken a Law Enforcement
				Firearms Instructor Course that includes security personnel within the course.
				Proof shall be a copy of the applicant's Certificate from the NRA; or
2) Proof that the applicant is approved and
				recognized as a range instructor by the Illinois Law Enforcement Police
				Training and Standards Board. Proof shall be a copy of the Instructor's
				Certificate issued by the Law Enforcement Training and Standards Board. Nothing
				in this subsection (b)(2) shall obligate the Law Enforcement Police Training
				and Standards Board to train, recognize or approve range instructors for any
				purpose other than as specified in the Illinois Police Training Act [50 ILCS
				705 ] and Peace Officer and Probation Officer Firearm Training Act [50 ILCS 710
				]; or
3) Proof of other firearm
				instructor education or experience that the Division may consider to be
				substantially equivalent to subsection (b)(1) or (2), such as experience or
				education received in military service or federal law enforcement
				service.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.520 - Permanent Employee Registration Card

Current through Register Vol. 48, No. 28, July 12, 2024
a) Any person seeking employee registration
				under Section 35-30 of the Act shall file an application with the Division, on
				forms provided by the Division, along with the following:
1) One of the following:
A) Copy of the verification of fingerprint
				processing from ISP or from one of the ISP live scan vendors whose equipment
				has been certified by ISP or a fingerprint vendor agency licensed by the
				Division;
B) Out-of-state residents
				unable to utilize the ISP electronic fingerprint process may submit to ISP one
				fingerprint card issued by ISP, accompanied by the fee specified by ISP;
				or
C) In lieu of fingerprints,
				verification, on forms provided by the Division, of proof of retirement as a
				peace officer, as defined in Section 5-10 of the Act, within 12 months prior to
				application. The verification shall be signed by the applicant's
				employer;
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.525 - Refusal to Issue Employee Registration Card or Firearm Control Card Due to Criminal History Record Information

Current through Register Vol. 48, No. 28, July 12, 2024
a) For purposes of this Section, criminal
				history record information is defined as information collected by criminal
				justice agencies (defined in 20 ILCS 2630 ) on individuals consisting of
				identifiable descriptions and notation of arrests, detention, indictments,
				information, or other formal criminal charges, and any disposition arising from
				those charges, sentencing, correctional supervision and release. The individual
				records must contain both information sufficient to identify the subject of the
				record and notations regarding any formal criminal justice transaction
				involving the identified individual.
b) In determining whether an applicant for a
				permanent employee registration card or firearm
control
card is unfit for such registration because of
				criminal history record information, the Division shall consider the following
				standards:
1) Whether the crime was one of
				armed violence or any two or more repeated acts of violence towards persons or
				property [720 ILCS 5 /Art. 33A] or:
A) Crimes
				involving dishonesty, false statement or some other element of deceit,
				untruthfulness or falsification (including, but not limited to perjury,
				inducement of perjury, false statement, criminal fraud, embezzlement, false
				pretense, forgery, counterfeiting and theft).
B) Drug offenses including, but not limited
				to, the Illinois Controlled Substances Act [720 ILCS 570 /Art. I] and Federal
				Drug Enforcement Laws (
				21
				USC 801 et seq.).
C) Sex offenses including, but not limited
				to, all crimes listed in Article 11 of the Criminal Code of 1961 [720 ILCS 5
				/Art. 11].
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.540 - Reporting Requirements

Current through Register Vol. 48, No. 28, July 12, 2024
a) All
				licensees and registrants shall notify the Division in writing within 30 days
				after any convictions, arrests, felony information, and/or indictments against
				him or her and shall provide a copy of that notification to his or her current
				employer, if any.
b) All agencies
				shall submit a monthly roster of employees with PERC applications pending with
				the Division.
c) All agencies shall
				submit a weapons discharge report, on forms provided by the Division, along
				with the police report of the incident, within 30 days after the
				incident.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.550 - Renewals

Current through Register Vol. 48, No. 28, July 12, 2024
a) Beginning with
				the May 1999 renewal, every individual license issued under the Act shall
				expire on May 31 every 3 years. The holder of a license may renew such license
				during the month preceding the expiration date by paying the required fee set
				forth in Section
				1240.570 and providing proof
				of liability insurance as evidenced by a certificate of insurance from the
				insurer.
b) Beginning with the May
				1999 renewal, every certificate of registration for an agency and every branch
				office and armed proprietary security force certificate issued under the Act
				shall expire on August 31 every 3 years. The holder of a certificate of
				registration may renew such certificate during the month preceding the
				expiration date by paying the required fee.
c) Beginning with the May 2000 renewal, every
				employee registration card issued under the Act shall expire on May 31 every 3
				years. The holder of the card may renew the card during the month preceding the
				expiration date by submitting the required fee to the Division.
d) It is the responsibility of each licensee
				and employee registration card holder to notify the Division of any change of
				address. Failure to receive a renewal form from the Division shall not
				constitute an excuse for failure to renew one's license or employee
				registration card or to pay the renewal fee. Practicing on an expired license
				or employee registration card is unlicensed practice and subject to discipline
				under Section 45-10 of the Act.
e)
				Every firearm control card or retired police card shall expire on the date
				specified on the face of the card. The card shall be renewed upon proof that:
1) The employee has completed the refresher
				course required by Section
				1240.510
				within one year preceding the renewal date; and
2) The employee continues to be employed by
				the agency to which the card was issued.
Illinois Administrative Code › Title 68 - PROFESSIONS AND OCCUPATIONS › Part 1240 - PRIVATE DETECTIVE, PRIVATE ALARM, PRIVATE SECURITY, FINGERPRINT VENDOR, AND LOCKSMITH ACT OF 2004 › Subpart F - GENERAL › Section 1240.555 - Endorsement (Repealed)

Current through Register Vol. 48, No. 28, July 12, 2024