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AB 1525 California Assembly · 2011-2012 Regular Session

Elder or dependent adult financial abuse: money transmission agents: training materials.

Summary
Existing law, the Money Transmission Act, provides for the regulation of money transmission businesses in California by the Department of Financial Institutions. Existing law provides that corporations or limited liability companies may become licensed for money transmission, and that a licensee may appoint agents, as specified, to conduct money transmission on behalf of the licensee. This bill would require specified money transmission licensees to provide, on or before April 1, 2013, and annually thereafter, each of their agents with training materials on recognizing elder or dependent adult financial abuse, and on the appropriate response to suspected elder or dependent adult financial abuse in a transaction.
Bill status signed all 5 stages cleared
Introduction
Jan 2012
Committee Review
Aug 2012
Assembly Passage
May 2012
Senate Passage
Aug 2012
Signed into Law
Sep 2012
Introduced Jan 19, 2012 Signed Sep 27, 2012
Floor votes · Assembly May 17, 2012

How they voted

38–25
Passed · 7 other
Total votes 70
May 17, 2012
D Democratic44
38 Yea 1 Nay 5
86% Yea
R Republican26
24 Nay 2
92% Nay
Vote distribution
All Yea All Nay Mixed No data
Full legislative history

Actions timeline

Total actions
34
Key actions
8
Committee
12
Amendments
2
Sep 27, 2012
Signed into law
Approved by the Governor.
legislature
Aug 30, 2012
Lower · Passed
Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 49. Noes 27. Page 6677.).
lower
Aug 29, 2012
Introduced
In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 31 pursuant to Assembly Rule 77.
lower
Jul 3, 2012
Upper · Passed
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 2.) (June 27).
upper
Jun 14, 2012
Committee
Re-referred to Com. on B. & F.I.
upper
Jun 4, 2012
Committee
Re-referred to Com. on RLS.
upper
May 24, 2012
Committee
Referred to Com. on PUB. S.
upper
May 17, 2012
Assembly · Passed
Assembly Vote: pass (38-25-7)
assembly
May 9, 2012
Lower · Passed
From committee: Do pass. (Ayes 12. Noes 5.) (May 9).
lower
Apr 26, 2012
Committee
From committee: Do pass and re-refer to Com. on APPR. (Ayes 4. Noes 1.) (April 26). Re-referred to Com. on APPR.
lower
Apr 24, 2012
Committee
From committee: Do pass and re-refer to Com. on PUB. S. (Ayes 4. Noes 1.) (April 24). Re-referred to Com. on PUB. S.
lower
Apr 24, 2012
Lower · Passed
In committee: Reconsideration granted.
lower
Mar 26, 2012
Committee
Re-referred to Com. on AGING & L.T.C.
lower
Mar 13, 2012
Lower · Passed
In committee: Hearing postponed by committee.
lower
Jan 26, 2012
Committee
Referred to Coms. on AGING & L.T.C. and PUB. S.
lower
Jan 20, 2012
Lower · Passed
From printer. May be heard in committee February 19.
lower
0 primary · 2 co-sponsors

Sponsors

No sponsor information available.