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(A) A fine, other sanction, or costs imposed, or part of any fine, other sanction or costs imposed, remaining unpaid after the exhaustion of, or the failure to exhaust, judicial review procedures under the Administrative Review Law shall be a debt due and owing the village and, as such, may be collected in accordance with applicable law.
(B) After expiration of the period within which judicial review under the Administrative Review Law may be sought for a final determination of the code violation, the village may commence a proceeding in the Circuit Court of Cook County, in which the village is located, for purpose of obtaining a judgement of findings, decision, and order. Nothing in this section shall prevent the village from consolidating multiple findings, decisions, and orders against a person in such a proceeding. Upon commencement of the action, the village shall file a certified copy of the findings, decision, and order, which shall be accompanied by a certification that recites facts sufficient to show that the findings, decision, and order was issued in accordance with this subchapter, the applicable municipal ordinances and applicable state law.
(C) If the court is satisfied that the findings, decision and order was entered in accordance with the requirements of this subchapter and the applicable municipal ordinance and that the defendant had an opportunity for a hearing under this subchapter and for judicial review as provided in this subchapter:
(1) The court shall render judgement in favor of the village and against the defendant for the amount indicated in the findings, decision, and order, plus costs. The judgement shall have the same effect and may be enforced in the same manner as other judgements for the recovery of money; or
(2) The court may also issue any other orders and injunctions that are requested by the village to enforce the order of the hearing officer to correct a code violation.
(Ord. 2006-029, passed 11-15-06)
The order to correct a code violation and the sanctions imposed by the village as the result of a finding of a code violation under this subchapter shall attach to the property, as well as to the property owner, so that a finding of a code violation against one owner cannot be avoided by conveying or transferring the property to another owner. Any subsequent transferee or owner of property takes subject to the findings, decision and order of a hearing officer under this subchapter.
(Ord. 2006-029, passed 11-15-06)
IDENTITY THEFT PREVENTION POLICY
The village adopts this identity theft prevention policy, identified herein, in order to prevent and mitigate identity theft by identifying and detecting identity theft red flags and by responding to such red flags in a manner that will prevent such identity theft.
(Res. 2008-1031, passed 11-5-08)
For the purposes of this subchapter, the following definitions shall apply unless the context clearly indicates or requires a different meaning.
COVERED ACCOUNT.
(1) An account the village offers or maintains primarily for personal, family or household purposes that involves multiple payments or transactions; and
(2) Any other account the village offers or maintains for which there is a reasonably foreseeable risk to customers or to the safety and soundness of the village from identity theft.
IDENTIFYING INFORMATION. Any name or number that may be used alone or in conjunction with any other information, to identify a specific person, including but not limited to: name, address, telephone number, social security number, date of birth, government issued driver’s license, employer or taxpayer identification number, credit card account information, debit card information, and bank account information.
IDENTITY THEFT. Fraud committed using identifying information of another person.
POLICY. The identity theft prevention policy, identified herein.
RED FLAG. A pattern, practice, or specific activity that indicates the possible existence of identity theft.
VILLAGE. The Village of Orland Hills.
(Res. 2008-1031, passed 11-5-08)
In order to identify relevant red flags, the village considers the types of covered accounts that it offers and maintains, the methods it provides to open such covered accounts, the methods it provides to access such covered accounts, and its previous experiences with identity theft. The village identifies the following red flags, in each of the listed categories:
(A) Notifications and warnings from credit report agencies.
(1) Report of fraud accompanying a credit report;
(2) Notice or report from a credit agency of a credit freeze on a customer or applicant;
(3) Notice or report from a credit agency of an active duty alert for an applicant; and
(4) Indication from a credit report of activity that is inconsistent with a customer’s usual pattern or activity.
(B) Suspicious documents.
(1) Identification document or card that appears to be forged, altered or inauthentic;
(2) Identification document or card on which a person’s photograph or physical description is not consistent with the person presenting the document;
(3) Other document with information that is not consistent with existing customer information (such as if a person’s signature on a check appears forged); and
(4) Application for service that appears to have been altered or forged.
(C) Suspicious personal identifying information.
(1) Identifying information presented that is inconsistent with other information the customer provides (example: inconsistent birth dates);
(2) Identifying information presented that is inconsistent with other sources of information (for instance, an address not matching an address on a credit report);
(3) Identifying information presented that is the same as information shown on other applications that were found to be fraudulent;
(4) Identifying information presented that is consistent with fraudulent activity (such as an invalid phone number or fictitious billing address);
(5) Social security number presented that is the same as one given by another customer;
(6) An address or phone number presented that is the same as that of another person;
(7) A person fails to provide complete personal identifying information on an application when reminded to do so (however, by law social security numbers must not be required); and
(8) A person’s identifying information is not consistent with the information that is on file for the customer.
(D) Suspicious account activity or unusual use of covered accounts.
(1) Change of address for a covered account followed by a request to change the covered account holder’s name;
(2) Payments stop on an otherwise consistently up-to-date covered account;
(3) Covered account used in a way that is not consistent with prior use (example: very high activity);
(4) Mail sent to the covered account holder is repeatedly returned as undeliverable;
(5) Notice to the village that a customer is not receiving mail sent by the village;
(6) Notice to the village that a covered account has unauthorized activity;
(7) Breach in the village’s computer system security; and
(8) Unauthorized access to or use of identifying information,
(E) Alerts from others. Notice to the village from a customer, identity theft victim, law enforcement or other person that it has opened or is maintaining a fraudulent covered account for a person engaged in identity theft.
(Res. 2008-1031, passed 11-5-08)
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