republic-os/legislation/us/states/ca/20112012/ab-1525.md

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags

type	title	description	jurisdiction	legislature	session	identifier	citation	classification	subjects	status	primary_sponsors	version_count	action_count	vote_count	first_action	last_action	source	source_identifier	source_url	source_hash	vintage	source_snapshot	retrieved_at	confidence	tags
Bill	Elder or dependent adult financial abuse: money transmission agents: training materials.	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.	us/states/ca	California Legislature	20112012	AB 1525	California AB 1525 (20112012)	bill	Elder or dependent adult financial abuse: money transmission agents: training materials.	enacted	Allen	7	33	10	2012-01-19	2012-09-27	openstates	ocd-bill/bffb23f3-fb3f-4128-a1cc-e51c262d961f	http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201120120AB1525	9bd14e8ae08bc830f2c38963936603a715f9584231757f3ba4d333262238a8ae	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-ca

California AB 1525 (20112012) — Elder or dependent adult financial abuse: money transmission agents: training materials.

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.

Version chain

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

1. 01/19/12 - Introduced (filed) — source
2. 03/22/12 - Amended Assembly (committee substitute) — source
3. 07/05/12 - Amended Senate (committee substitute) — source
4. 08/24/12 - Amended Senate (committee substitute) — source
5. 09/27/12 - Chaptered (committee substitute) — source
6. AB1525 (committee substitute) — source
7. 09/11/12 - Enrolled (enrolled) — source

Votes

• Reconsideration granted. — 6–0 (pass) · lower
• Do pass as amended, and re-refer to the Committee on Appropriations. — 4–2 (pass) · upper
• Do pass and be re-referred to the Committee on Appropriations. — 4–1 (pass) · lower
• AB 1525 ALLEN Concurrence in Senate Amendments — 49–27 (pass) · lower
• 3rd Reading AB1525 Allen By Liu — 23–10 (pass) · upper
• Do pass as amended, and re-refer to the Committee on Appropriations. — 4–2 (pass) · upper
• AB 1525 ALLEN Assembly Third Reading — 46–26 (pass) · lower
• Do pass. — 12–5 (pass) · lower
• Do pass and be re-referred to the Committee on Public Safety. — 4–1 (pass) · lower
• Do pass and be re-referred to the Committee on Public Safety. — 3–1 (fail) · lower

Sponsors

• Allen — primary (person)
• Alejo — author (person)
• Pavley — principal coauthor (person)

Timeline

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

• 2012-01-19 Read first time. To print. reading-1
• 2012-01-20 From printer. May be heard in committee February 19.
• 2012-01-26 Referred to Coms. on AGING & L.T.C. and PUB. S. referral-committee
• 2012-03-13 In committee: Hearing postponed by committee.
• 2012-03-22 From committee chair, with author's amendments: Amend, and re-refer to Com. on AGING & L.T.C. Read second time and amended. reading-2, amendment-introduction, reading-1, amendment-passage
• 2012-03-26 Re-referred to Com. on AGING & L.T.C. referral-committee
• 2012-03-27 In committee: Set, first hearing. Failed passage.
• 2012-04-24 In committee: Reconsideration granted.
• 2012-04-24 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. referral-committee, committee-passage, committee-passage-favorable
• 2012-04-26 Joint Rule 62(a), file notice suspended. (Page 4547.)
• 2012-04-26 From committee: Do pass and re-refer to Com. on APPR. (Ayes 4. Noes 1.) (April 26). Re-referred to Com. on APPR. referral-committee, committee-passage, committee-passage-favorable
• 2012-05-09 From committee: Do pass. (Ayes 12. Noes 5.) (May 9). committee-passage, committee-passage-favorable
• 2012-05-10 Read second time. Ordered to third reading. reading-2, reading-1
• 2012-05-17 Read third time. Passed. Ordered to the Senate. (Ayes 46. Noes 26. Page 4893.) reading-3, reading-1, passage
• 2012-05-17 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
• 2012-05-24 Referred to Com. on PUB. S. referral-committee
• 2012-06-04 Withdrawn from committee.
• 2012-06-04 Re-referred to Com. on RLS. referral-committee
• 2012-06-14 Re-referred to Com. on B. & F.I. referral-committee
• 2012-07-03 From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 2.) (June 27). amendment-passage, committee-passage, committee-passage-favorable
• 2012-07-05 Read second time and amended. Re-referred to Com. on APPR. reading-2, reading-1, amendment-passage, referral-committee
• 2012-08-06 Withdrawn from committee.
• 2012-08-06 Ordered to second reading.
• 2012-08-07 Read second time. Ordered to third reading. reading-2, reading-1
• 2012-08-24 Read third time and amended. Ordered to second reading. reading-3, reading-1, amendment-passage
• 2012-08-27 Read second time. Ordered to third reading. reading-2, reading-1
• 2012-08-29 Read third time. Passed. Ordered to the Assembly. (Ayes 23. Noes 10. Page 4929.). reading-3, reading-1, passage
• 2012-08-29 In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 31 pursuant to Assembly Rule 77.
• 2012-08-30 Assembly Rule 77 suspended. (Page 6605.)
• 2012-08-30 Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 49. Noes 27. Page 6677.). committee-passage-favorable, amendment-passage
• 2012-09-13 Enrolled and presented to the Governor at 3:30 p.m.
• 2012-09-27 Approved by the Governor. executive-signature
• 2012-09-27 Chaptered by Secretary of State - Chapter 632, Statutes of 2012.

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/bffb23f3-fb3f-4128-a1cc-e51c262d961f. Confidence: reported (aggregated from official California legislature records).