Existing state and federal law regulate the provision of credit and the use of credit cards. Existing state law prohibits a person, firm, partnership, association, or corporation that accepts credit cards for the transaction of business from requesting or requiring the cardholder to provide personal identification information, which is then recorded, as a condition to accepting the credit card as payment in full or in part for goods or services, but provides various exceptions to this prohibition. Existing law excepts from this prohibition the instance when the person or entity accepting the card is contractually obligated to provide personal identification information in order to complete the transaction or is obligated to collect and record the identification information by federal law.
California AB 1219 (20112012) — Credit cards: personal information.
Existing state and federal law regulate the provision of credit and the use of credit cards. Existing state law prohibits a person, firm, partnership, association, or corporation that accepts credit cards for the transaction of business from requesting or requiring the cardholder to provide personal identification information, which is then recorded, as a condition to accepting the credit card as payment in full or in part for goods or services, but provides various exceptions to this prohibition. Existing law excepts from this prohibition the instance when the person or entity accepting the card is contractually obligated to provide personal identification information in order to complete the transaction or is obligated to collect and record the identification information by federal law.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Do pass and be re-referred to the Committee on Judiciary. — 11–0 (pass) · lower
Sponsors
Perea — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
2011-02-18 Read first time. To print. reading-1
2011-02-20 From printer. May be heard in committee March 22.
2011-03-25 Referred to Coms. on B. & F. and JUD. referral-committee
2011-03-29 From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. reading-2, amendment-introduction, reading-1, amendment-passage
2011-03-30 Re-referred to Com. on B. & F. referral-committee
2011-04-25 From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. reading-2, amendment-introduction, reading-1, amendment-passage
2011-04-26 Re-referred to Com. on B. & F. referral-committee
2011-05-03 From committee: Do pass and re-refer to Com. on JUD. (Ayes 11. Noes 0.) (May 2). Re-referred to Com. on JUD. referral-committee, committee-passage, committee-passage-favorable
2011-05-04 From committee chair, with author's amendments: Amend, and re-refer to Com. on JUD. Read second time and amended. reading-2, amendment-introduction, reading-1, amendment-passage
2011-05-05 Re-referred to Com. on JUD. referral-committee
2011-05-16 From committee: Do pass as amended. (Ayes 8. Noes 0.) (May 10). amendment-passage, committee-passage, committee-passage-favorable
2011-05-17 Read second time and amended. Ordered to second reading. reading-2, reading-1, amendment-passage
2011-05-18 Read second time. Ordered to third reading. reading-2, reading-1
2011-06-01 Read third time and amended. Ordered to third reading. (Page 1690.) reading-3, reading-1, amendment-passage
2011-06-03 Read third time. Passed. Ordered to the Senate. (Ayes 75. Noes 1. Page 1854.) reading-3, reading-1, passage
2011-06-06 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
2011-06-16 Referred to Com. on JUD. referral-committee
2011-06-22 From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on JUD. reading-2, amendment-introduction, reading-1, amendment-passage, referral-committee
2011-07-05 In committee: Hearing postponed by committee.
2011-08-24 From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on JUD. reading-2, amendment-introduction, reading-1, amendment-passage, referral-committee