reglab/statecodes huggingface dataset:
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.40 - Sponsorship of a Minor

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Except as provided by Section 65/4(a)(2)(i-5) of the Act, applicants for a FOID
			 Card under the age of 21 shall have the written consent of the applicant's
			 parent or legal guardian to possess and acquire firearms and firearm
			 ammunition, prior to issuance of a FOID Card. If the consent is given by a
			 legal guardian, a certified copy of the guardianship court order must be
			 submitted with the application. The parent or legal guardian providing consent
			 shall file an affidavit with the Department, as prescribed by the Department
			 (using the form available on the Department's website), stating that the
			 parent/guardian is not prohibited from having a FOID Card under the
			 Act.
b) No applicant under age 21
			 will be granted a FOID Card if the applicant is prohibited from having a FOID
			 Card under the Act.
c) If the minor
			 is not physically capable of signing the application because of age, disability
			 or other cause, the parent or legal guardian providing consent must submit a
			 copy of the minor's birth certificate.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.45 - Firearm Serial Number System to Identify Firearms Reported Stolen

Current through Register Vol. 48, No. 28, July 12, 2024
a) Access to
			 Illinois information online
1) The Department
			 will establish a component to its FOID/FCCL Online System for the purpose of
			 searching stolen gun information as reported by law enforcement agencies which
			 is derived from the Illinois Law Enforcement Agencies Data System (LEADS) and
			 authorized for release to the public.
2) This component shall be known as the ISP
			 Stolen Firearms System.
3) The
			 serial or identification number assigned to a particular firearm by the
			 manufacturer may not be unique; duplicates may exist. The information contained
			 within the system may not solely be used as a confirmation that any firearm is
			 stolen.
4) If the identifiers
			 entered hit as a potential match to an active report, then the potential match
			 must be verified with the law enforcement agency that reported the firearm
			 theft within LEADS.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.50 - Return of FOID Card - Applicant

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Suspension
1) The Department will suspend the
			 FOID Card pursuant to Section
			 8.3 of the Act, whenever the
			 Department finds that a person to whom a FOID Card was previously issued is
			 disqualified pursuant to:
A) Section
			 8.2 of the Act as the result of
			 a Protective Order and the duration of the disqualification is expected to be
			 less than one year;
B) Section 8(n)
			 of the Act as the result of Felony Indictment; or
C) Section 8(d) of the Act because the person
			 is an Unlawful Drug Use if the person is prohibited under Illinois law from
			 possessing firearms.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.60 - Return of Revoked FOID Card - Other

Current through Register Vol. 48, No. 28, July 12, 2024
Any criminal justice system employee or firearm or ammunition
				retailer who takes possession of a revoked FOID Card shall return the revoked
				card to the Illinois State Police, Firearms Services Bureau, within 10 business
				days.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.65 - Possession and Transfer of Items Regulated by Sections 24-1.9 or 24-1.10 of the Criminal Code of 2012

Current through Register Vol. 48, No. 28, July 12, 2024
a) All
			 transfers of an assault weapon, assault weapon attachment, .50 caliber rifle,
			 .50 caliber cartridge, or large capacity ammunition feeding device, shall be
			 made in accordance with Sections 24-1.9 and 24-1.10 of the Criminal Code of
			 2012 [720
			 ILCS 5/24-1.9 and
			 720 ILCS
			 5/24-1.10 ].
b) If a person is in possession of an assault
			 weapon, assault weapon attachment, .50 caliber rifle, or .50 caliber cartridge,
			 and the person fails to comply with any applicable electronic endorsement
			 affidavit filing requirements, the person shall either surrender the possession
			 of the items to a law enforcement agency or transfer possession of the items to
			 a person authorized to purchase and possess such items consistent with the
			 provisions of Sections 24-1.9 and 24-1.10 of the Criminal Code of 2012
			 [720 ILCS
			 5/24-1.9 and
			 720 ILCS
			 5/24-1.10 ].
c) If a person's FOID Card is revoked,
			 suspended or canceled while in possession of an assault weapon, assault weapon
			 attachment, .50 caliber rifle, .50 caliber cartridge, or large capacity
			 ammunition feeding device, the person shall either surrender possession to a
			 law enforcement agency or transfer possession of the items to a person
			 authorized to purchase and possess such items consistent with the provisions of
			 Sections 24-1.9 and 24-1.10 of the Criminal Code of 2012 [720 ILCS
			 5/24-1.9 and
			 720 ILCS
			 5/24-1.10 ].
1) If
			 the owner surrenders possession to a law enforcement agency and intends to
			 appeal the revocation or suspension so that the items surrendered can be
			 returned if the appeal is successful, the owner shall notify the law
			 enforcement agency of their intent at the time of surrender.
A) If the appeal is successful, the items
			 surrendered shall be returned to the owner who surrendered possession in the
			 condition in which it was surrendered.
B) If the appeal is unsuccessful, the items
			 surrendered may, at the request of the owner, be transferred to an FFL of the
			 owner's choosing so that the items may be sold by the FFL on behalf of the
			 owner consistent with PICA.
C) If
			 the appeal has not been exhausted within 180 days of the suspension, the owner
			 must provide proof that the appeal is still pending at least every 30 days
			 until the appeal has been exhausted.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.70 - Record Challenge

Current through Register Vol. 48, No. 28, July 12, 2024
Any person who wishes to challenge the record serving as the
				basis for the denial of a FOID Card application or revocation or suspension of
				a FOID Card as provided in Section 10(a-10) of the Act must first submit a
				Request for FOID Investigation, Relief, and Reinstatement of Rights form, which
				is available on the Department's website at
https://isp.illinois.gov/FirearmsSafety/Forms
,
				within 60 days after the date appearing on the FOID Card application denial
				notice or a FOID Card revocation notice.
a) Record Challenges
1) The record challenger must provide the
			 Department with all information requested pursuant to the FOID Records
			 Challenge Requirements/Checklist available on the Department's website at
https://isp.illinois.gov/FirearmsSafety/Forms
;
2) any other reasonable documentation
			 requested by the Department related to the determination of the record
			 challenge.
3) Documentation should
			 be submitted to:
Illinois State Police
Office of Firearms Safety
801 South 7th Street, Suite 600-S
Springfield, IL 62703
or via e-mail to:
ISP. FOID.Appeals@illinois.gov and
4) Upon receiving complete documentation for
			 the record challenge, the Department will investigate the circumstances
			 surrounding the denial or revocation action. If the Director is satisfied that
			 the record challenger does not meet one of the grounds for denial and
			 revocation under Section 8 of the Firearms Owners Identification Card Act, then
			 the Director or the Director's designee will approve the record
			 challenge.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.75 - Request for Relief

Current through Register Vol. 48, No. 28, July 12, 2024
If relief is granted by a court with appropriate jurisdiction
				or the FOID Card Review Board, the Department shall reinstate the petitioner's
				firearms rights, issue a FOID Card, and
update, correct, modify, or
				remove the person's record in any database that the Illinois State Police makes
				available to the National Instant Criminal Background Check System
to
				reflect that the basis for the firearms prohibitor for which relief has been
				granted no longer applies within 15 business days after of the relief decision.
				[430 ILCS
				65/10 ]
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.80 - Judicial Review

Current through Register Vol. 48, No. 28, July 12, 2024
If a court with appropriate jurisdiction denies an individual's
				request for relief from a firearms prohibitor, either upon direct appeal or
				upon administrative review of the Director's or the FOID Card Review Board's
				denial, a new application from the individual will not be accepted until two
				years have passed since the date relief was denied unless directed to do so by
				a court with appropriate jurisdiction.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1230 - FIREARM OWNER'S IDENTIFICATION CARD ACT › Section 1230.120 - Clear and Present Danger Reporting

Current through Register Vol. 48, No. 28, July 12, 2024
a) Physicians,
			 clinical psychologists and qualified examiners shall report determinations of a
			 clear and present danger to the Department by making notification to the
			 Department of Human Services in the form and manner prescribed at Section
			 6-103.3 of the Mental Health and Developmental Disabilities Code [405 ILCS 5 ].
			 Such reports shall be maintained in accordance with subsections (e) and
			 (f).
b) Law enforcement officials
			 and school administrators shall report determinations of a clear and present
			 danger directly to the Department. The Department shall make a form and
			 instruction for the reporting available to law enforcement officials and school
			 administrators on its website. Such reports shall be maintained in accordance
			 with subsections (e) and (f).
1) Clear and
			 present danger reports shall be reviewed by the Department to deny a FOID card
			 application or revoke a FOID card under Section 8(f) or
			 8.1(d)
			 of this Act.
2) Clear and present
			 danger reporting shall be made consistent with the Family Educational Rights
			 and Privacy Act (20 USC
			 1232g) to assist the Department with
			 protecting the health and safety of the public by denying persons who present a
			 clear and present danger from having lawful access to weapons.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart B - INSTRUCTOR AND CURRICULUM APPROVAL › Section 1231.20 - Instructor Approval

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Applicants for Concealed Carry Firearm Instructor (Instructor) approval shall
				meet the requirements of Section 80 of the Act and shall maintain:
1) A valid Firearm Owner's Identification
				(FOID) Card or, if an out-of-state resident, the applicant must meet all of the
				eligibility requirements to obtain a FOID Card other than Illinois residency
				(see 20 Ill. Adm. Code 1230); and
2) After April 16, 2014, a valid FCCL, unless
				the applicant is not required to possess an FCCL to conceal and carry handguns
				in Illinois, or, if the applicant is an out-of-state resident not from a
				substantially similar state, that person shall provide proof to the Department
				upon request that he or she is not required to possess an FCCL to conceal and
				carry handguns in Illinois, or that he or she is eligible to carry under the
				laws of his or her state or territory of residence.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart B - INSTRUCTOR AND CURRICULUM APPROVAL › Section 1231.30 - Instructor Approval Revocation

Current through Register Vol. 48, No. 28, July 12, 2024
a) Revocation or expiration of either the
				FOID Card or FCCL shall result in the immediate revocation of the Instructor's
				approval.
b) The Department may
				revoke an Instructor's approval upon receiving substantiated information that
				the Instructor is not teaching the curriculum in a manner consistent with
				Section 75 of the Act.
c) The
				Department may, without providing prior notice, audit an Instructor's scheduled
				training for purposes of investigating allegations that an Instructor and/or
				curriculum is not in compliance with the Act and this Part.
1) To facilitate an adequate audit trail,
				instructors shall maintain all records to support any training certification as
				required by Section 75(f) of the Act, which shall include:
A) copies of training certificates currently
				accepted to satisfy the prior training credit submitted by students;
				and
B) written training rosters
				that shall include:
i) instructor's name and
				CCT number;
ii) curriculum name and
				CCC number;
iii) student's full
				legal name;
iv) student's date of
				birth;
v) student's
				address;
vi) student's phone
				number;
vii) total hours attended,
				broken down to identify hours per topic covered as approved in Section
				1231.40;
viii) pass/fail live fire qualification;
				and
ix) an indication of yes/no on
				issuance of ISP CCL training certificate, which shall serve as proof of
				completion of training.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart B - INSTRUCTOR AND CURRICULUM APPROVAL › Section 1231.40 - Curriculum Approval

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Application for curriculum approval shall be made by completing and submitting
				a Request for Approval of a Concealed Carry License Firearms Curriculum form,
				which is available on the Department's website.
b) The application must be complete,
				accurate, signed, and notarized. If the application is not completed properly,
				it will be returned to the applicant and will not be processed.
c) The applicant shall verify that the
				proposed curriculum meets the requirements set forth in the Act and that the
				course will be taught in person, as described in this Section.
d) Training necessary for issuance of the
				FCCL shall consist of 16 hours of classroom and firearm training. Pursuant to
				Section 75(g), (h) and (i) of the Act, fewer hours of training, or no
				additional training, will be acceptable in certain instances (see Appendix B)
				indicating prior firearms training.
1) A 16
				hour training course must, at a minimum, cover the following topics:
A) Firearms Safety - a minimum of 1
				hour;
B) Basic Principles of
				Marksmanship - a minimum of 1 hour;
C) Care, Cleaning, Loading and Unloading of a
				Concealable Firearm - a minimum of 1 hour;
D) All Applicable State and Federal Laws
				Relating to the Ownership, Storage, Carry and Transportation of a Firearm and
				appropriate and lawful interaction with law enforcement while transporting or
				carrying a concealed firearm - a minimum of 2 hours; and
E) Weapons Handling - a minimum of 1
				hour.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart B - INSTRUCTOR AND CURRICULUM APPROVAL › Section 1231.50 - Training Certification

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Approved Instructors shall complete for FCCL applicants the Department's
				Concealed Carry Firearms Training Certification form, which is available on the
				Department's website.
b) The
				Certification form shall only be completed for those FCCL applicants who the
				Instructor trained in person for whom the Instructor can verify:
1) successful completion of the appropriate
				Department approved curriculum; or
2) that the FCCL applicant has already
				successfully completed training through a Department approved
				curriculum.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.60 - Issuance of License

Current through Register Vol. 48, No. 28, July 12, 2024
a) An
				FCCL shall expire 5 years after the date of issuance.
b) The Department shall, 180 days prior to
				the expiration of an FCCL, forward to the last known address of each person
				whose FCCL is set to expire a notification of the expiration and instructions
				for renewal. If the person whose FCCL is set to expire has opted to receive
				electronic communications from the Department in accordance with Section
				100(d)(1), then this notification will be sent via e-mail or text
				message.
c) The Department shall
				make applications available via its website no later than January 5, 2014. No
				later than January 1, 2022, the Department will provide an alternative to the
				web-based application process for Illinois residents who have limited or no
				access to the web-based application process by providing customer service
				kiosks at designated locations throughout the State.
1) Assistance with completing the application
				is available at all customer service kiosks. The locations of kiosks are
				available on the Department's website or by contacting the Firearm Services
				Bureau Call Center at (217) 782-7180.
2) Paper applications, which may be obtained
				by contacting the Firearm Services Bureau Call Center, will only be accepted
				from applicants with appropriate proof they are unable to apply either on the
				internet or at a customer service kiosk due to religion or disability. Proof of
				disability includes, but is not limited to, documentation from:
A) the Social Security
				Administration;
B) the Illinois
				Workers' Compensation Commission;
C) the U.S. Department of Defense;
D) an insurer authorized to transact business
				in Illinois who is providing disability insurance coverage; or
E) a physician or health care provider
				licensed in this State and is in the position to know the applicant's medical
				condition.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.70 - Objections

Current through Register Vol. 48, No. 28, July 12, 2024
a) Criminal history
				background checks for all FCCL applicants will be conducted by the Department.
				Law enforcement officials who wish to raise an objection to an FCCL applicant
				shall not use LEADS to run background checks to determine FCCL
				eligibility.
b) Law enforcement
				officials may submit objections outside of the criminal history background
				check procedure via an electronic objection process available on the
				Department's website. Manual submissions and LEADS information will not be
				accepted.
1) Law enforcement officials
				submitting an objection shall provide a narrative outlining the detailed reason
				for the objection.
2) Law
				enforcement officials submitting an objection shall attach any available
				documentation, other than information obtained from LEADS, supporting their
				objection.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.80 - Review Board

Current through Register Vol. 48, No. 28, July 12, 2024
a) The
				Concealed Carry Licensing Review Board is part of the criminal justice process
				responsible for reviewing an FCCL applicant's criminal history record and
				eligibility.
b) Applicants
				disqualified pursuant to Section 25 of the Act shall not be referred to the
				Concealed Carry Licensing Review Board.
c) If the applicant is subject to review
				pursuant to Section 20 of the Act, the Department will make the results of the
				applicant's State criminal history background check and federal and
				out-of-state fingerprint-based criminal history background check, as well as
				any local law enforcement objections, available to the Concealed Carry
				Licensing Review Board.
d) The
				Concealed Carry Licensing Review Board shall provide the Department with its
				final decision on each applicant in an electronic report authored by the
				Chairperson of the Board.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.90 - Qualifications for a License

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Applicants shall meet the requirements of Sections 25 and 30 of the Act, as
				well as Sections 4 and 8 of the FOID Act.
b) FCCL applicants who are Illinois residents
				must have a valid FOID Card. Illinois residents who have applied for a FOID
				Card may apply for an FCCL before the FOID Card is issued. The Department will
				not approve the FCCL application until the applicant has been issued a FOID
				Card. If the FCCL applicant's FOID Card application is denied, the FCCL fee is
				not refundable (see Section 60(a) of the Act).
c) The Department shall deny the FCCL
				application for any FCCL applicant who is prohibited under State or federal law
				from possessing or receiving a firearm.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.100 - Application

Current through Register Vol. 48, No. 28, July 12, 2024
a) The application
				shall include the information required in Sections 25 and 30 of the Act, as
				well as the information required in Sections 4, 8, and 8.2 of the FOID Act. The
				application shall also include the FCCL applicant's citizenship, race, gender,
				phone number, e-mail address (if available) and state of residence. For
				Illinois residents, the application shall include the FCCL applicant's driver's
				license or identification card number and its expiration date.
b) As part of the application process and
				pursuant to Section 30(b)(10) of the Act, FCCL applicants must electronically
				upload proof of compliance (e.g., training certificates; official documentation
				from the employing agency demonstrating that the applicant is an active law
				enforcement or corrections officer, has completed required firearms training,
				and is authorized to carry a firearm; official documentation from the
				Department approving the Concealed Carry Firearm Instructor's application that
				includes the Instructor Number; official documentation from the Illinois Law
				Enforcement Training and Standards Board; printouts from the Illinois
				Department of Financial and Professional Regulations' "License Look-up" that
				includes the licensee's name, license number and license status; etc.) with the
				training requirements of Section 75 of the Act. For every certificate
				submitted, FCCL applicants must include the Instructor's name and contact
				number and the name of the approved curriculum, as well as the unique
				identification numbers assigned by the Department to the instructor and the
				curriculum.
c) All information
				required pursuant to Section 30 of the Act as made available by the Department
				on its website shall be submitted electronically as part of the FCCL
				application, including but not limited to, any certifications regarding
				qualifications for a license under penalty of perjury.
1) All applications pending on January 1,
				2022, will be processed by the Department without further fee to the applicant
				if all fees as set forth in Section
				1231.140 have been
				previously paid.
2) However, if an
				application is incomplete or inaccurate, the applicant will be subject to
				subsections (f) and (g).
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.110 - Non-Resident Application

Current through Register Vol. 48, No. 28, July 12, 2024
a)
				Pursuant to Section 40(b) of the Act, non-resident FCCL applications will only
				be accepted from persons licensed or permitted to carry firearms, concealed or
				otherwise, in public, in a substantially similar state.
b) The Department shall post on its website a
				list of all states determined to be substantially similar.
c) The Department shall determine which
				states are substantially similar, as defined in Section
				1231.10, to Illinois
				in their manner of regulating concealed carry of firearms by surveying all
				other states.
d) Non-resident FCCL
				applicants shall obtain a non-resident eligibility affidavit from the
				Department's website.
1) The affidavit must
				be completed and notarized by all non-resident FCCL applicants.
2) A copy of the affidavit must be submitted
				as an electronic attachment to the non-resident's FCCL application through the
				on-line application process.
3) The
				original affidavit with notary stamp must be retained by the non-resident FCCL
				applicant and provided to the Department upon request.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.120 - Renewal

Current through Register Vol. 48, No. 28, July 12, 2024
All information required pursuant to Section 50 of the Act as
				  made available by the Department on its website shall be submitted
				  electronically as a part of the FCCL renewal application, including but not
				  limited to, any certifications regarding qualifications for a license under
				  penalty of perjury. Licensees eligible for a paper application pursuant to
				  1230.20(a)(2),
				  may contact the Firearms Services Bureau Call Center. A renewal application is
				  complete if it contains all of the information and materials required by the
				  Act, as well as the requisite fee which shall include a processing fee.
a) FCCL renewal applicants may submit a full
				set of fingerprints to the Department in an electronic format using a Live Scan
				vendor licensed by the Department of Financial and Professional Regulation or a
				law enforcement agency registered by the Department if the renewal applicant
				did not do so at the time of the applicant's original FCCL application.
1) Renewal fingerprints must comply with the
				provisions set forth in Section
				1231.60.
2) FCCL renewal applicants who submitted
				fingerprints at the time of their original FCCL application need not submit
				additional sets of fingerprints upon renewal.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.130 - Change Requests

Current through Register Vol. 48, No. 28, July 12, 2024
The notification requirements of Section 55 of the Act shall
				  be made by the licensee through an online process established by the Department
				  and available on its website. Licensees eligible for a paper application
				  pursuant to
				  1230.20(a)(2),
				  may contact the Firearms Services Bureau for assistance with Change
				  Requests.
a) The acknowledgement that
				the FCCL is no longer in the licensee's possession required by the Act shall be
				made through the online FOID/CCL system that is available on the Department's
				website.
b) Any information
				required pursuant to Section 55 of the Act, as made available by the Department
				on its website, including but not limited to, any certifications regarding
				qualifications for a license under penalty of perjury, shall be submitted
				electronically.
c) Where required,
				submission of the acknowledgement and any information via the online FOID/CCL
				system shall serve as a record of the required notification.
d) Upon receipt of an incomplete change
				request, the Department shall notify the FCCL applicant and advise what
				information is missing. If an FCCL applicant has not provided the missing
				information in response to the Department's notification within 60 days after
				notice from the Department, the request shall be denied.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.140 - Fees

Current through Register Vol. 48, No. 28, July 12, 2024
a) FCCL applicants
				shall pay the fee required by Section 60 of the Act, in full, when submitting
				their application.
b) All
				application fees shall be collected using the Illinois State Treasurer's E-Pay
				program, which is linked to the electronic FCCL application on the DSP website.
				A convenience fee will be charged in accordance with the Illinois State
				Treasurer's E-Pay program.
c)
				Application, renewal and replacement fees are non-refundable.
d) All fees collected for criminal history
				records checks required by Section 35 of the Act will be collected by the
				licensed Live Scan Vendors or local law enforcement agencies at the time of
				fingerprinting and transmitted to the Department for deposit in the State
				Police Services Fund. A convenience fee may be charged by the licensed Live
				Scan Vendors or local law enforcement agencies as provided by Section 31-5 of
				the Private Detective, Private Alarm, Private Security, Fingerprint Vendor, and
				Locksmith Act of 2004 [225
				ILCS 447/31-5 ].
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.150 - Prohibited Areas

Current through Register Vol. 48, No. 28, July 12, 2024
Section 65 of the Act specifies areas where concealed carry
				  of firearms is prohibited and requires posting of those areas.
a) A template for signs required pursuant to
				Section 65(d) of the Act is provided in Appendix A and is available on the
				Department's website.
b) Owners of
				prohibited areas may utilize signage larger in size than the template provided,
				at their discretion. If prohibited areas use a larger sign, the template
				provided shall be reproduced somewhere on the larger sign no smaller than the
				4" x 6" dimension required by the Act.
c) Prohibited areas may include additional
				language on their signs. If prohibited areas include additional language, the
				template provided shall be reproduced somewhere on the larger sign no smaller
				than the 4" x 6" dimension required by the Act.
d) The required signs shall be clearly and
				conspicuously posted at the entrance of the building, premises or real
				property. The sign shall provide persons entering the property notice that they
				are entering a prohibited area in which, pursuant to the Act, they shall not
				carry a concealed firearm.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.160 - FCCL Suspension, Revocation and Cancellation

Current through Register Vol. 48, No. 28, July 12, 2024
a) Section 70 of the Act specifies violations
				resulting in suspension, revocation or cancellation of an FCCL.
1) Whenever a FOID Card is suspended pursuant
				to 20 Ill. Adm. Code 1230. 50 (Return of FOID Card - Applicant) and the FOID
				Card holder has an FCCL, the FCCL shall be suspended for the duration of the
				FOID Card suspension.
2) Upon
				reinstatement of a previously suspended FOID Card, the FCCL shall be reinstated
				as well.
3) Whenever a FOID Card is
				expired and the Department has not received a renewal application from a
				licensee, the FCCL shall not be renewed and shall be placed in a suspended
				status for a period of up to one year to allow the licensee to renew their FOID
				Card.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart C - FIREARM CONCEALED CARRY LICENSURE › Section 1231.170 - Appeals

Current through Register Vol. 48, No. 28, July 12, 2024
a) Appeals to CCLRB
An individual whose application for an FCCL is denied or
				  whose FCCL is suspended or revoked may petition the Department for relief
				  unless the denial is based upon a determination of the CCLRB. A denial based
				  upon a determination of the CCLRB may be appealed through petition to the
				  circuit court in the county of the applicant's residence, pursuant to Section
				  87(a) of the Act.
1) In the event
				relief is denied by the circuit court in the county of the applicant's
				residence, a new application from the petitioner will not be accepted for two
				years after the date of the last denial unless directed to do so by a court
				with appropriate jurisdiction.
2)
				If the applicant does not appeal to a circuit court within 35 days from the
				date the denial was served, 60 days after the date of denial, the applicant may
				request that the Department reset the application one time within two years
				after the date of the denial.
A) No additional
				request to reset the application will be permitted.
B) If no appeal is made and a request to
				reset the application is not received, the application will automatically be
				reset once within two years after the date of the denial.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart D - MISCELLANEOUS › Section 1231.180 - Law Enforcement Fingerprinting Registration

Current through Register Vol. 48, No. 28, July 12, 2024
a) Law enforcement agencies that plan to
				submit to the Department Electronic Fingerprint Fee Applications (EFFA, the
				application submitted by a person being electronically fingerprinted) for FCCL
				applicants shall sign a memorandum of understanding between the agency and the
				Department establishing the requirements of the applicable State statutes and
				federal laws for the submission of non-criminal justice fingerprint
				transactions to the Department or the Federal Bureau of Investigation
				(FBI).
b) Fingerprint images, a
				photograph of the individual being fingerprinted, and related alpha numeric
				identification data shall be submitted to the Department via electronic
				transmission utilizing Live Scan procedures and equipment approved by the
				Department. The photograph provision will be waived for applicants with a
				physical disability or ailment that could result in the taking of a photograph
				causing the applicant harm in any way.
c) A law enforcement agency's equipment and
				transmission of all types of transactions shall be certified by the Department
				as being compatible with the Department's systems (see 68 Ill. Adm. Code
				1240).
d) All employees responsible
				for taking fingerprints for the purposes of the Act shall require each
				individual seeking to be fingerprinted to present primary or secondary
				identification in order to be fingerprinted by the agency.
1) Primary identification shall mean a valid
				driver's license or Secretary of State issued State identification
				card.
2) In the absence of a
				driver's license or State identification card, secondary identification shall
				mean the individual seeking to be fingerprinted shall provide at least two
				forms of identification within the Identity Verification Program Guide (2006)
				developed and available from the National Crime Prevention and Privacy Compact
				Council from the FBI website
				(http://www.fbi.gov/about-us/cjis/cc/current-initiatives/identity-verification-program-guide).
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1231 - FIREARM CONCEALED CARRY ACT PROCEDURES › Subpart D - MISCELLANEOUS › Appendix A - Prohibited Area Posting

Current through Register Vol. 48, No. 28, July 12, 2024
Pursuant to Section 65(d) of the Act, signs must be of a
				  uniform design. The Department has adopted the following sign format. The
				  background is white, with no text, other than the reference to 403 ILCS 66/65,
				  and no other marking within the one-inch area surrounding the graphic design.
				  The graphic design is a handgun in black ink surrounded by a red circle with a
				  diagonal slash across the handgun. The circle shall be 4 inches in diameter.
				  The black rectangle surrounding the image must measure 4 inches tall by 6
				  inches wide.
The image is available on the DSP website for
				  download.
Click here to view
				  image
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.20 - Application Procedures

Current through Register Vol. 48, No. 28, July 12, 2024
a)
			 Application for a certificate of license shall be made by completing an
			 application form provided by ISP. The application will be made available
			 through ISP's website (
www.isp.state.il.us
) or in a form and manner
			 prescribed by ISP as directed on its website. Applications will include, but
			 not be limited to, the following information:
1) Business contact information, including
			 federal and State tax identification numbers;
2) Employee information;
3) Information necessary to determine whether
			 the business constitutes a retail location;
4) Notification of previous suspensions or
			 revocations of any FFL;
5) Training
			 certifications for all owners and employees (see Section 1232.90 );
6) Nature of the certification requested (see
			 Section 1232.110 );
7) Proof of FFL
			 (see Section 1232.20(c) );
8)
			 Affidavit verifying all owners, agents and employees have completed background
			 checks and verified FOID card information (see Section 1232.20(d) );
			 and
9) Submission of safe storage
			 plans (see Section 1232.80 ).
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.30 - Measuring Distances

Current through Register Vol. 48, No. 28, July 12, 2024
For purposes of Section 5-20(c) of the Act, the distance
				between a retail location and a school, pre-school, or day care facility shall
				be measured linearly and shall be the shortest distance between the nearest
				corner of the building holding the retail location to the corner of the school,
				pre-school, or day care facility building nearest the retail location at the
				time the retail location seeks licensure.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.40 - Exemptions

Current through Register Vol. 48, No. 28, July 12, 2024
FFL holders are not required to obtain a certificate of license
				if they do not engage in the business of selling, leasing, or otherwise
				transferring firearms, or if they only engage in any of the transfers described
				in Section 5-25 of the Act. However, if an FFL holder engages in the business
				of selling, leasing, or otherwise transferring firearms in any manner not
				described in Section 5-25, a valid certificate of license issued under the Act
				is required.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.50 - Inspection of Certified Licensees' Places of Business

Current through Register Vol. 48, No. 28, July 12, 2024
a) Time for Inspection
1)
Certified licensees shall have
			 their places of business available for inspection by ISP, and by law
			 enforcement agencies
authorized by ISP to accompany ISP and provide
			 assistance,
during all hours of operation involving the sale, leasing
			 or transfer of firearms. ISP, acting on its own or with an assisting,
authorized
law enforcement agency, may conduct no more than one
			 unannounced inspection per year without good cause.
For purposes of
			 this Section, "good cause" includes such instances as the need for follow-up
			 when a remediation plan has been entered or as part of an ISP investigation
			 based on concerns that the Act or this Part is being violated.
2) Any CL that is not open to the public,
			 does not keep regular business hours, or operates by appointment only shall
			 advise ISP, in writing, of that fact and of a means for ISP to contact that CL
			 to establish a reasonable time for inspection when needed.
3) Nothing in this subsection (a) shall be
			 construed to interfere with any federal agency or any federal agency inspection
			 or investigation.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.60 - Security System

Current through Register Vol. 48, No. 28, July 12, 2024
On or before January 2, 2021, a certified licensee
				operating a retail location shall be required to operate and maintain in good
				working order a
24 hour, seven days a week,
video
surveillance
system
.
a) The system, at a minimum, shall record and
			 monitor:
1) Entrances and exits in a retail
			 location open to the public, including exterior areas intended for ingress and
			 egress, and including, but not limited to, walkways leading into the retail
			 location and parking areas in the immediate vicinity of the retail location.
			 When a retail location open to the public exists in a residence or other area
			 of a residential property, a video surveillance system must cover the entrances
			 and exits and exterior areas intended for ingress and egress, including, but
			 not limited to, walkways leading into the retail location and parking areas in
			 the immediate vicinity of the area of the residence where firearms are sold,
			 leased or transferred and any other area where firearms are stored.
2) The critical areas of the interior of a
			 facility
where firearms in inventory are
displayed,
handled, sold,
leased,
transferred
or stored,
			 including, but not limited to, all entrances, exits, exterior windows, roof
			 hatches, skylights, window or wall mounted air conditioning units, and cash
			 register or checkout areas,
but does not
			 include
restrooms
or any other area specifically
			 prohibited by law. (Section 5-50(a) of the Act) When a retail location open to
			 the public exists in a residence or other area of a residential property, a
			 video surveillance system must cover operational entrances and exits, windows,
			 roof hatches, skylights, and window or wall mounted air conditioning units, if
			 any of those openings could be used as a means of ingress or egress to the
			 retail location. Video surveillance is required in any area where firearms in
			 inventory are displayed, handled, sold, leased, transferred or stored. The
			 system must operate during the hours the retail location is open to the public
			 and when the residential location is otherwise vacant. Cameras should be
			 installed to provide consistent recording or motion activated recording of
			 these areas.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.70 - Alarm Monitoring System

Current through Register Vol. 48, No. 28, July 12, 2024
a)
Beginning January 2, 2020, a certified licensee maintaining firearms
			 for sale
, lease
or transfer must be connected to an alarm
			 monitoring system or service that will notify
the licensee and/or the
local law enforcement agency
having primary jurisdiction for
			 the licensee's retail location
of an unauthorized intrusion into the
			 premises of the certified licensee where firearms in inventory are
			 maintained.
(Section 5-50(c) of the Act)
b) Each alarm monitoring system or service
			 shall meet the following minimum requirements:
1) Coverage of critical areas of the retail
			 location, including, but not limited to, all entrances, exits, exterior
			 windows, roof hatches, skylights, and window or wall mounted air conditioning
			 units where firearms are sold, leased, transferred or stored. When a retail
			 location exists in a residence or other area of a residential property, an
			 alarm monitoring system or service must cover the critical areas of the retail
			 location, open to the public, where firearms are sold, leased, or transferred
			 and any other area where inventory is stored.
2) Monitoring of interior motion detection,
			 glass breakage detection, and/or any failure in the alarm system.
3) A notification system that will provide an
			 alert to the certified licensee, by telephone, email or text message or a
			 combination thereof, within five minutes after any interior motion detection,
			 glass breakage, or system failure.
4) The ability to remain operational during a
			 power outage if all access doors are solely controlled by an electronic access
			 panel so that locks are not released during a power outage.
Illinois Administrative Code › Title 20 - CORRECTIONS, CRIMINAL JUSTICE, AND LAW ENFORCEMENT › Part 1232 - FIREARM DEALER LICENSE CERTIFICATION ACT › Section 1232.80 - Safe Storage By Certified Licensees

Current through Register Vol. 48, No. 28, July 12, 2024
a)
Certified licensees maintaining a
			 retail location shall develop a written plan that addresses the safe storage of
			 firearms
using secured gun storage or safety devices and the safe
			 storage of firearms ammunition. Safe storage plans shall address the following
			 areas:
1) Storage of firearms and ammunition
			 during retail hours and after closing;
2) Access to firearms and ammunition during
			 retail hours (business practices);
3) Procedures for removing or replacing
			 firearms to show to customers;
4)
			 Loss or theft reporting;
5)
			 Description of anti-theft measures and practices;
6) Disaster plan;
7) Structural Security;
8) Employee Screening; and
9) Employee training and education regarding
			 certified licensee's policy and procedures and loss prevention
			 measures.