Existing law, the Elder Abuse and Dependent Adult Civil Protection Act, establishes procedures and requirements for the reporting, investigation, and prosecution of elder and dependent adult abuse. Existing law imposes various reporting requirements on mandated reporters of suspected financial abuse, as defined, and imposes a civil penalty for a violation of these provisions. Under existing law, all officers and employees of financial institutions, as defined, are mandated reporters of suspected financial abuse.
California SB 496 (20192020) — Financial abuse of elder or dependent adults.
Existing law, the Elder Abuse and Dependent Adult Civil Protection Act, establishes procedures and requirements for the reporting, investigation, and prosecution of elder and dependent adult abuse. Existing law imposes various reporting requirements on mandated reporters of suspected financial abuse, as defined, and imposes a civil penalty for a violation of these provisions. Under existing law, all officers and employees of financial institutions, as defined, are mandated reporters of suspected financial abuse.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Do pass. To Consent Calendar. — 16–0 (pass) · lower
Special Consent SB496 — 39–0 (pass) · upper
3rd Reading — 38–0 (pass) · upper
Do pass and be re-referred to the Committee on [Judiciary] — 7–0 (pass) · lower
SB 496 Moorlach Consent Calendar Second Day — 76–0 (pass) · lower
Do pass, but first be re-referred to the Committee on [Judiciary] — 7–0 (pass) · upper
Do pass as amended, and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar — 12–0 (pass) · lower
Do pass as amended, but first amend, and re-refer to the Committee on [Appropriations] with the recommendation: To Consent Calendar — 9–0 (pass) · upper
Sponsors
Moorlach — primary (person)
Nazarian — coauthor (person)
Timeline
The legislative action history — every referral, reading, and vote.
2019-02-21 Introduced. Read first time. To Com. on RLS. for assignment. To print. introduction, reading-1
2019-02-22 From printer. May be acted upon on or after March 24.
2019-03-07 Referred to Coms. on B. & F.I. and JUD. referral-committee
2019-03-08 Set for hearing April 10.
2019-04-01 From committee with author's amendments. Read second time and amended. Re-referred to Com. on B. & F.I. reading-1, reading-2, amendment-passage, committee-passage, referral-committee
2019-04-11 From committee: Do pass and re-refer to Com. on JUD. (Ayes 7. Noes 0. Page 712.) (April 10). Re-referred to Com. on JUD. committee-passage-favorable, committee-passage, referral-committee
2019-04-12 Set for hearing April 23.
2019-04-24 From committee: Do pass as amended and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 9. Noes 0. Page 799.) (April 23). committee-passage-favorable, committee-passage, amendment-passage
2019-04-25 Read second time and amended. Re-referred to Com. on APPR. reading-1, reading-2, amendment-passage, referral-committee
2019-05-03 Set for hearing May 13.
2019-05-13 From committee: Be ordered to second reading pursuant to Senate Rule 28.8. committee-passage, reading-2
2019-05-14 Read second time. Ordered to third reading. reading-1, reading-2
2019-05-15 Read third time and amended. amendment-passage, reading-3, reading-1
2019-05-15 Ordered to second reading.
2019-05-16 Read second time. Ordered to third reading. reading-1, reading-2
2019-05-21 Read third time. Passed. (Ayes 38. Noes 0. Page 1179.) Ordered to the Assembly. passage, reading-3, reading-1
2019-05-22 In Assembly. Read first time. Held at Desk. reading-1
2019-05-30 Referred to Coms. on AGING & L.T.C. and JUD. referral-committee
2019-06-12 Coauthors revised.
2019-06-12 From committee: Do pass and re-refer to Com. on JUD. (Ayes 7. Noes 0.) (June 11). Re-referred to Com. on JUD. committee-passage-favorable, committee-passage, referral-committee
2019-06-18 From committee: Do pass as amended and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 12. Noes 0.) (June 18). committee-passage-favorable, committee-passage, amendment-passage
2019-06-19 Read second time and amended. Re-referred to Com. on APPR. reading-1, reading-2, amendment-passage, referral-committee
2019-07-10 From committee: Do pass. Ordered to consent calendar. (Ayes 16. Noes 0.) (July 10). committee-passage-favorable, committee-passage
2019-07-11 Read second time. Ordered to consent calendar. reading-1, reading-2
2019-08-15 Read third time. Passed. (Ayes 76. Noes 0. Page 2728.) Ordered to the Senate. passage, reading-3, reading-1
2019-08-15 In Senate. Concurrence in Assembly amendments pending.
2019-08-19 Ordered to special consent calendar.
2019-08-22 Assembly amendments concurred in. (Ayes 39. Noes 0. Page 2243.) Ordered to engrossing and enrolling. amendment-passage, committee-passage-favorable
2019-08-27 Enrolled and presented to the Governor at 3 p.m.
2019-09-06 Approved by the Governor. executive-signature
2019-09-06 Chaptered by Secretary of State. Chapter 272, Statutes of 2019.
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/574b0f77-c418-4fca-9e1e-53b442ed5214. Confidence: reported (aggregated from official California legislature records).