Personal identifying information: unlawful use: business entity filings.
Existing law provides that every person who willfully obtains personal identifying information, as defined, of another person without the authorization of that person, and uses that information for any unlawful purpose in the name of the other person without the consent of that person is guilty of a public offense. Existing law further provides that a person who learns or reasonably suspects that his or her personal identifying information has been used by another to commit a crime may initiate a law enforcement investigation by contacting the local law enforcement agency. Under existing law, the law enforcement agency must take a police report of the matter and provide the complainant with a copy of that report.
us/states/ca
California Legislature
20172018
SB 1196
California SB 1196 (20172018)
bill
Personal identifying information: unlawful use: business entity filings.
California SB 1196 (20172018) — Personal identifying information: unlawful use: business entity filings.
Existing law provides that every person who willfully obtains personal identifying information, as defined, of another person without the authorization of that person, and uses that information for any unlawful purpose in the name of the other person without the consent of that person is guilty of a public offense. Existing law further provides that a person who learns or reasonably suspects that his or her personal identifying information has been used by another to commit a crime may initiate a law enforcement investigation by contacting the local law enforcement agency. Under existing law, the law enforcement agency must take a police report of the matter and provide the complainant with a copy of that report.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Do pass. To Consent Calendar. — 17–0 (pass) · lower
Placed on suspense file — 6–0 (pass) · upper
SB 1196 Jackson Senate Third Reading By CHAU — 80–0 (pass) · lower
Do pass — 7–0 (pass) · upper
Do pass as amended, and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar — 10–0 (pass) · lower
Special Consent SB1196 — 39–0 (pass) · upper
Do pass, but first be re-referred to the Committee on [Appropriations] with the recommendation: To Consent Calendar — 7–0 (pass) · upper
Unfinished Business SB1196 Jackson Concurrence — 39–0 (pass) · upper
Do pass and be re-referred to the Committee on [Judiciary] with recommendation: To Consent Calendar — 10–0 (pass) · lower
Sponsors
Jackson — primary (person)
Timeline
The legislative action history — every referral, reading, and vote.
2018-02-15 Introduced. Read first time. To Com. on RLS. for assignment. To print. introduction, reading-1
2018-02-16 From printer. May be acted upon on or after March 18.
2018-03-01 Referred to Com. on JUD. referral-committee
2018-03-29 Set for hearing April 17.
2018-04-09 April 17 set for first hearing canceled at the request of author.
2018-04-10 Set for hearing April 24.
2018-04-25 From committee: Do pass and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 7. Noes 0. Page 4815.) (April 24). Re-referred to Com. on APPR. committee-passage-favorable, committee-passage, referral-committee
2018-04-27 Set for hearing May 7.
2018-05-07 May 7 hearing: Placed on APPR. suspense file.
2018-05-18 Set for hearing May 25.
2018-05-25 From committee: Do pass. (Ayes 7. Noes 0. Page 4306.) (May 25). committee-passage-favorable, committee-passage
2018-05-25 Read second time. Ordered to third reading. reading-2, reading-1
2018-05-29 Ordered to special consent calendar.
2018-05-31 Read third time. Passed. (Ayes 39. Noes 0. Page 4454.) Ordered to the Assembly. reading-3, passage, reading-1
2018-05-31 In Assembly. Read first time. Held at Desk. reading-1
2018-06-11 Referred to Coms. on P. & C.P. and JUD. referral-committee
2018-06-20 From committee: Do pass and re-refer to Com. on JUD. with recommendation: To consent calendar. (Ayes 10. Noes 0.) (June 19). Re-referred to Com. on JUD. committee-passage-favorable, committee-passage, referral-committee
2018-06-27 From committee: Do pass as amended and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 10. Noes 0.) (June 26). committee-passage-favorable, committee-passage, amendment-passage
2018-06-28 Read second time and amended. Re-referred to Com. on APPR. amendment-passage, reading-2, referral-committee, reading-1
2018-08-08 From committee: Do pass. Ordered to consent calendar. (Ayes 17. Noes 0.) (August 8). committee-passage-favorable, committee-passage
2018-08-09 Read second time. Ordered to consent calendar. reading-2, reading-1
2018-08-13 From consent calendar.
2018-08-13 Ordered to third reading.
2018-08-23 Read third time and amended. amendment-passage, reading-3, reading-1
2018-08-23 Ordered to third reading.
2018-08-27 Read third time. Passed. (Ayes 80. Noes 0. Page 6580.) Ordered to the Senate. reading-3, passage, reading-1
2018-08-28 In Senate. Concurrence in Assembly amendments pending.
2018-08-28 Assembly amendments concurred in. (Ayes 39. Noes 0. Page 5865.) Ordered to engrossing and enrolling. committee-passage-favorable, amendment-passage
2018-09-06 Enrolled and presented to the Governor at 4 p.m.
2018-09-22 Approved by the Governor. executive-signature
2018-09-22 Chaptered by Secretary of State. Chapter 696, Statutes of 2018.
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/75fdef81-d68b-4c2f-a7d0-2c7beafae2e6. Confidence: reported (aggregated from official California legislature records).