republic-os/legislation/us/states/ca/20232024/ab-1312.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	Financial transactions.	Existing law, the California Financing Law, prohibits a person from engaging in the business of a finance lender or broker without obtaining a license from the Commissioner of Financial Protection and Innovation. The law authorizes the commissioner to censure or suspend a person from any position of employment with, or management control of, any finance lender, broker, program administrator, or any other person, if the commissioner makes specified findings. The law authorizes a person to request a hearing within 15 days from the date of a notice of intention to issue an order pursuant to those provisions.	us/states/ca	California Legislature	20232024	AB 1312	California AB 1312 (20232024)	bill	Financial transactions	enacted	Committee on Banking and Finance	4	15	4	2023-02-16	2023-07-21	openstates	ocd-bill/ad4be865-f80d-4910-9448-7c5735447fc5	http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB1312	f106892a5af8a774bc995b7577a5c499393a3502989aae9abf9fe13cc7234ab8	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-ca

California AB 1312 (20232024) — Financial transactions.

Existing law, the California Financing Law, prohibits a person from engaging in the business of a finance lender or broker without obtaining a license from the Commissioner of Financial Protection and Innovation. The law authorizes the commissioner to censure or suspend a person from any position of employment with, or management control of, any finance lender, broker, program administrator, or any other person, if the commissioner makes specified findings. The law authorizes a person to request a hearing within 15 days from the date of a notice of intention to issue an order pursuant to those provisions.

Version chain

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

1. 02/16/23 - Introduced (filed) — source
2. 07/21/23 - Chaptered (committee substitute) — source
3. AB1312 (committee substitute) — source
4. 06/30/23 - Enrolled (enrolled) — source

Votes

• AB 1312 Banking and Finance Consent Calendar Second Day By GRAYSON — 77–0 (pass) · lower
• Consent Calendar AB1312 B. & F. — 39–0 (pass) · upper
• Do pass and be ordered to the Consent Calendar — 7–0 (pass) · upper
• Do pass. To Consent Calendar. — 12–0 (pass) · lower

Sponsors

• Committee on Banking and Finance — primary (person)

Timeline

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

• 2023-02-16 Read first time. To print. reading-1
• 2023-02-17 From printer. May be heard in committee March 19.
• 2023-03-02 Referred to Com. on B. & F. referral-committee
• 2023-03-21 From committee: Do pass. To Consent Calendar. (Ayes 12. Noes 0.) (March 20). committee-passage, committee-passage-favorable
• 2023-03-22 Read second time. Ordered to Consent Calendar. reading-1, reading-2
• 2023-03-27 Read third time. Passed. Ordered to the Senate. (Ayes 77. Noes 0. Page 935.) passage, reading-1, reading-3
• 2023-03-28 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
• 2023-05-03 Referred to Com. on B. & F.I. referral-committee
• 2023-06-21 From committee: Do pass. To Consent Calendar. (Ayes 7. Noes 0.) (June 21). committee-passage, committee-passage-favorable
• 2023-06-22 Read second time. Ordered to Consent Calendar. reading-1, reading-2
• 2023-06-29 Read third time. Passed. Ordered to the Assembly. (Ayes 39. Noes 0. Page 1826.). passage, reading-1, reading-3
• 2023-06-29 In Assembly. Ordered to Engrossing and Enrolling. committee-passage
• 2023-07-11 Enrolled and presented to the Governor at 3 p.m.
• 2023-07-21 Approved by the Governor. executive-signature
• 2023-07-21 Chaptered by Secretary of State - Chapter 100, Statutes of 2023. became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/ad4be865-f80d-4910-9448-7c5735447fc5. Confidence: reported (aggregated from official California legislature records).