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IL HB2832
Bill
Status
7/19/2013
Primary Sponsor
Louis Lang
Click for details
AI Summary
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Authorizes county recorders to establish a fraud referral and review process to identify and refer suspicious property documents to administrative law judges for determination of fraudulence.
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Requires recorders in counties with populations under 3 million to provide 90 days' public notice before establishing the fraud review process through newspaper publication and website posting.
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Establishes 19 specific factors recorders may consider when determining whether documents are fraudulent, including unusual punctuation, forged signatures, maritime liens, and documents with no legal basis.
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Mandates recorders notify property owners by phone and certified mail when documents are referred for review and when final determinations are made; requires administrative law judge hearings within 30 days of referral.
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Applies only to filings made after the law's effective date and automatically repeals June 1, 2018; protects recorders from liability except for willful or wanton conduct in reviewing suspected fraudulent documents.
Legislative Description
CTY RECORDER-FRAUDULENT FILING
Last Action
Public Act . . . . . . . . . 98-0099
7/19/2013