---
type: "Bill"
title: "Financial institutions: disclosure and reporting requirements."
description: "Financial institutions: disclosure and reporting requirements."
jurisdiction: "us/states/ca"
legislature: "California Legislature"
session: "20072008"
identifier: "AB 2749"
citation: "California AB 2749 (20072008)"
classification: ["bill"]
subjects: ["Financial institutions: disclosure and reporting requirements."]
status: "enacted"
primary_sponsors: ["Gaines"]
version_count: 7
action_count: 25
vote_count: 7
first_action: "2008-02-22"
last_action: "2008-09-28"
source: "openstates"
source_identifier: "ocd-bill/6acdb982-e9b3-4939-a863-7e9d4cd07b9c"
source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=200720080AB2749"
source_hash: "ac706e7fed0d7089902f398e01da02e830c9a7e9e359ac09d10c1e6cff5c818f"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-ca"]
---

# California AB 2749 (20072008) — Financial institutions: disclosure and reporting requirements.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **02/22/08 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200720080AB2749&version=20070AB274999INT)
2. **04/22/08 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200720080AB2749&version=20070AB274998AMD)
3. **06/02/08 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200720080AB2749&version=20070AB274997AMD)
4. **06/16/08 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200720080AB2749&version=20070AB274996AMD)
5. **09/28/08 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200720080AB2749&version=20070AB274994CHP)
6. **AB2749** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=200720080AB2749)
7. **08/14/08 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200720080AB2749&version=20070AB274995ENR)

## Votes

- Do pass, but re-refer to the Committee on Judiciary Recommend Consent. — **pass** (pass) · upper
- Do pass, but re-refer to the Committee on Appropriations. — **pass** (pass) · upper
- Do pass and be re-referred to the Committee on Appropriations to Consent Calendar. — **pass** (pass) · lower
- AB 2749 GAINES Consent Calendar Second Day Regular Session — **pass** (pass) · lower
- Do pass, to Consent Calendar. — **pass** (pass) · lower
- AB 2749 GAINES Special Consent Calendar 2nd Day Regular Session — **pass** (pass) · lower
- Special Consent #35 AB2749 Gaines — **pass** (pass) · upper

## Sponsors

- Gaines — primary (person)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2008-02-22** Introduced. To print. `introduction`
- **2008-02-24** From printer. May be heard in committee March 25.
- **2008-02-25** Read first time. `reading-1`
- **2008-03-13** Referred to Standing Committee on Banking and Finance. `referral-committee`
- **2008-04-15** From committee: Do pass, and re-refer to Standing Committee on Appropriations with recommendation: To Consent Calendar. Re-referred. (Ayes 11. Noes 0.) (April 14). `committee-passage, committee-passage-favorable, referral-committee`
- **2008-04-22** From committee chair, with author's amendments: Amend, and re-refer to Standing Committee on Appropriations Read second time and amended. `reading-1, reading-2, amendment-passage, amendment-introduction, referral-committee`
- **2008-04-23** Re-referred to Standing Committee on Appropriations. `referral-committee`
- **2008-05-15** From committee: Do pass. To Consent Calendar. (May 14). `committee-passage, committee-passage-favorable`
- **2008-05-19** Read second time. To Consent Calendar. `reading-1, reading-2`
- **2008-05-22** Read third time, passed, and to Senate. (Ayes 76. Noes 0. Page 5273.) `passage, reading-1, reading-3`
- **2008-05-22** In Senate. Read first time. To Standing Committee on Rules for assignment. `reading-1`
- **2008-05-29** Referred to B., F. & I. and Standing Committee on Judiciary. `referral-committee`
- **2008-06-02** From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on B., F. & I. `reading-1, reading-2, amendment-introduction, referral-committee, amendment-passage`
- **2008-06-05** From committee: Do pass, and re-refer to Standing Committee on Judiciary with recommendation: To Consent Calendar. Re-referred. (Ayes 11. Noes 0.) . `committee-passage, committee-passage-favorable, referral-committee`
- **2008-06-16** From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Standing Committee on Judiciary. `reading-1, reading-2, amendment-introduction, referral-committee, amendment-passage`
- **2008-06-25** From committee: Do pass, and re-refer to Standing Committee on Appropriations Re-referred. (Ayes 5. Noes 0.) . `committee-passage, committee-passage-favorable, referral-committee`
- **2008-08-04** From committee: Be placed on second reading file pursuant to Senate Rule 28.8. `committee-passage`
- **2008-08-05** Read second time. To third reading. `reading-1, reading-2`
- **2008-08-07** Read third time, passed, and to Assembly. (Ayes 39. Noes 0. Page 4852.) `passage, reading-1, reading-3`
- **2008-08-07** In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 10 pursuant to Assembly Rule 77.
- **2008-08-07** Ordered to Special Consent Calendar.
- **2008-08-12** Senate amendments concurred in. To enrollment. (Ayes 76. Noes 0. Page 6386.) `committee-passage-favorable, amendment-passage`
- **2008-09-17** Enrolled and to the Governor at 12:45 p.m.
- **2008-09-28** Approved by the Governor. `executive-signature`
- **2008-09-28** Chaptered by Secretary of State - Chapter 501, Statutes of 2008.

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/6acdb982-e9b3-4939-a863-7e9d4cd07b9c`. Confidence: reported (aggregated from official California legislature records).