republic-os/legislation/us/states/ca/20032004/ab-1031.md

---
type: "Bill"
title: "Financial institutions."
description: "Financial institutions."
jurisdiction: "us/states/ca"
legislature: "California Legislature"
session: "20032004"
identifier: "AB 1031"
citation: "California AB 1031 (20032004)"
classification: ["bill"]
subjects: ["Financial institutions."]
status: "enacted"
primary_sponsors: ["Correa"]
version_count: 9
action_count: 26
vote_count: 7
first_action: "2003-02-20"
last_action: "2003-09-22"
source: "openstates"
source_identifier: "ocd-bill/04faba7b-789d-497b-a481-cddae18d13ed"
source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=200320040AB1031"
source_hash: "2ed33efdd00b24a5a8d56c11a128aeab56927be2651f6efc24cf88fb311314cc"
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 1031 (20032004) — Financial institutions.

## Version chain

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

1. **02/20/03 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103199INT)
2. **04/21/03 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103198AMD)
3. **06/16/03 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103197AMD)
4. **07/22/03 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103196AMD)
5. **08/18/03 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103195AMD)
6. **08/26/03 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103194AMD)
7. **09/22/03 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103192CHP)
8. **AB1031** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=200320040AB1031)
9. **09/05/03 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200320040AB1031&version=20030AB103193ENR)

## Votes

- assembly 3rd reading ab1031 correa by escutia — **pass** (pass) · upper
- Do pass, but re-refer to the Committee on Appropriations. — **pass** (pass) · upper
- ab 1031 correa assembly third reading — **pass** (pass) · lower
- Do pass. — **pass** (pass) · lower
- Do pass, but re-refer to the Committee on Appropriations. — **pass** (pass) · upper
- ab 1031 correa concurrence in senate amendments — **pass** (pass) · lower
- Do pass and be re-referred to the Committee on Appropriations. — **pass** (pass) · lower

## Sponsors

- Correa — primary (person)

## Timeline

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

- **2003-09-22** Chaptered by Secretary of State - Chapter 473, Statutes of 2003.
- **2003-09-22** Approved by the Governor. `executive-signature`
- **2003-09-16** Enrolled and to the Governor at 11 a.m.
- **2003-09-05** Senate amendments concurred in. To enrollment. (Ayes 77. Noes 2. Page 3462.) `committee-passage-favorable, amendment-passage`
- **2003-09-03** In Assembly. Concurrence in Senate amendments pending. May be considered on or after September 5 pursuant to Assembly Rule 77.
- **2003-09-03** Read third time, passed, and to Assembly. (Ayes 34. Noes 1. Page 2301.) `reading-3, passage, reading-1`
- **2003-08-26** Read second time, amended, and to third reading. (Corrected August 29. ) `reading-2, amendment-passage, reading-1`
- **2003-08-25** From committee: Be placed on second reading file pursuant to Senate Rule 28.8 and be amended. `amendment-passage, committee-passage`
- **2003-08-20** From committee: Do pass, and re-refer to Standing Committee on Appropriations Re-referred. (Ayes 7. Noes 0.). `committee-passage-favorable, referral-committee, committee-passage`
- **2003-08-18** 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. `referral-committee, amendment-passage, amendment-introduction, reading-2, reading-1`
- **2003-07-28** In committee: Hearing postponed by committee.
- **2003-07-22** 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. `referral-committee, amendment-passage, amendment-introduction, reading-2, reading-1`
- **2003-07-17** Joint Rule 61(a)(9) suspended. (Ayes 36. Noes 0. Page 1861.)
- **2003-07-09** Withdrawn from committee. Re-referred to Standing Committee on Judiciary. `referral-committee`
- **2003-07-03** From committee: Do pass, and re-refer to Standing Committee on Appropriations Re-referred. (Ayes 8. Noes 0.). `committee-passage-favorable, referral-committee, committee-passage`
- **2003-06-16** From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on B., C. & I. T. `referral-committee, amendment-passage, amendment-introduction, reading-2, reading-1`
- **2003-05-15** Referred to B., C. & I. T. and Standing Committee on Judiciary. `referral-committee`
- **2003-05-08** In Senate. Read first time. To Standing Committee on Rules for assignment. `reading-1`
- **2003-05-08** Read third time, passed, and to Senate. (Ayes 72. Noes 3. Page 1546.) `reading-3, passage, reading-1`
- **2003-05-05** Read second time. To third reading. `reading-2, reading-1`
- **2003-05-01** From committee: Do pass. (Ayes 23. Noes 1.) (April 30). `committee-passage-favorable, committee-passage`
- **2003-04-22** Re-referred to Standing Committee on Banking and Finance From committee: Do pass, and re-refer to Standing Committee on Appropriations Re-referred. (Ayes 12. Noes 0.) (April 21). `committee-passage-favorable, referral-committee, committee-passage`
- **2003-04-21** From committee chair, with author's amendments: Amend, and re-refer to Standing Committee on Banking and Finance Read second time and amended. `referral-committee, amendment-passage, amendment-introduction, reading-2, reading-1`
- **2003-04-10** Referred to Standing Committee on Banking and Finance. `referral-committee`
- **2003-02-23** From printer. May be heard in committee March 25.
- **2003-02-20** Read first time. To print. `reading-1`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/04faba7b-789d-497b-a481-cddae18d13ed`. Confidence: reported (aggregated from official California legislature records).