Existing law provides for the regulation and licensure by the Commissioner of Financial Institutions of state-chartered banks and credit unions, money transmitters, persons engaged in the business of issuing travelers checks, business and industrial development corporations, and corporations engaging in the business of selling, in this state, payment instruments issued by it. Each of the laws regulating these licensees establishes various enforcement provisions for violations of those laws.
California AB 1268 (20092010) — Financial institutions.
Existing law provides for the regulation and licensure by the Commissioner of Financial Institutions of state-chartered banks and credit unions, money transmitters, persons engaged in the business of issuing travelers checks, business and industrial development corporations, and corporations engaging in the business of selling, in this state, payment instruments issued by it. Each of the laws regulating these licensees establishes various enforcement provisions for violations of those laws.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Special Consent #15 AB1268 Gaines By Runner — pass (pass) · upper
Sponsors
Gaines — primary (person)
Nava — author (person)
Timeline
The legislative action history — every referral, reading, and vote.
2009-02-27 Introduced. To print. introduction
2009-03-01 From printer. May be heard in committee March 30.
2009-03-02 Read first time. reading-1
2009-04-13 Referred to Coms. on B. & F. and JUD. referral-committee
2009-04-13 From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. amendment-introduction, reading-2, amendment-passage, reading-1
2009-04-14 Re-referred to Com. on B. & F. referral-committee
2009-04-21 From committee: Do pass, and re-refer to Com. on JUD. with recommendation: To Consent Calendar. Re-referred. (Ayes 11. Noes 0.) (April 20). committee-passage-favorable, committee-passage
2009-04-28 From committee: Do pass, and re-refer to Com. on APPR. with recommendation: To Consent Calendar. Re-referred. (Ayes 10. Noes 0.) (April 27). committee-passage-favorable, committee-passage
2009-05-11 From committee chair, with author's amendments: Amend, and re-refer to Com. on APPR. Read second time and amended. amendment-introduction, reading-2, amendment-passage, reading-1
2009-05-12 Re-referred to Com. on APPR. referral-committee
2009-05-21 From committee: Do pass. To Consent Calendar. (May 20). committee-passage-favorable, committee-passage
2009-05-26 Read second time. To Consent Calendar. reading-2, reading-1
2009-05-28 Read third time, passed, and to Senate. (Ayes 76. Noes 0. Page 1768.) reading-3, passage, reading-1
2009-05-28 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
2009-06-11 Referred to Com. on B., F. & I. referral-committee
2009-06-22 From committee: Do pass, and re-refer to Com. on APPR with recommendation: To Consent Calendar. Re-referred. (Ayes 11. Noes 0.) (June 22). committee-passage-favorable, committee-passage
2009-07-06 From committee: Be placed on second reading file pursuant to Senate Rule 28.8. committee-passage
2009-07-07 Read second time. To third reading. reading-2, reading-1
2009-07-09 To inactive file on motion of Senator Benoit.
2009-08-17 From inactive file. To second reading.
2009-08-17 Read second time and amended. Ordered returned to second reading. amendment-passage, reading-2, reading-1
2009-08-17 (Corrected August 18.)
2009-08-18 Read second time. To third reading. reading-2, reading-1
2009-08-20 Ordered to Special Consent Calendar.
2009-08-24 Read third time, passed, and to Assembly. (Ayes 39. Noes 0. Page 1927.) reading-3, passage, reading-1
2009-08-25 In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 27 pursuant to Assembly Rule 77.
2009-08-27 Ordered returned to Senate.
2009-08-27 In Senate. Held at Desk.
2010-08-09 Action rescinded whereby the bill was read third time, passed, and to Assembly. reading-3, passage
2010-08-09 Read third time, amended. To second reading. reading-3, amendment-passage, reading-1
2010-08-10 Read second time. To third reading. reading-2, reading-1
2010-08-12 Read third time, passed, and to Assembly. (Ayes 34. Noes 0. Page 4490.) reading-3, passage, reading-1
2010-08-12 In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 17 pursuant to Assembly Rule 77.
2010-08-18 Senate amendments concurred in. To enrollment. (Ayes 74. Noes 0. Page 6322.) amendment-passage, committee-passage-favorable
2010-08-26 Enrolled and to the Governor at 4:45 p.m.
2010-09-29 Approved by the Governor. executive-signature
2010-09-29 Chaptered by Secretary of State - Chapter 532, Statutes of 2010.
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/c0a62e8c-d22c-4f18-9260-a636fcf04dbe. Confidence: reported (aggregated from official California legislature records).