republic-os/legislation/us/states/ca/20232024/ab-2017.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	Banks and credit unions: nonsufficient funds fees.	Existing law, the Banking Law, defines and regulates banks and commits the enforcement of banking laws to the Commissioner of Financial Protection and Innovation. Existing law, the California Credit Union Law, defines and regulates credit unions and commits enforcement of credit union laws to the commissioner. Existing law requires a bank or credit union subject to the examination authority of the commissioner to report annually, on or before March 1, to the commissioner on the amount of revenue earned from overdraft fees and nonsufficient funds fees, as defined, collected in the most recently completed calendar year and the percentage of that revenue as a proportion of the net income of the bank.	us/states/ca	California Legislature	20232024	AB 2017	California AB 2017 (20232024)	bill	Banks and credit unions nonsufficient funds fees	enacted	Grayson	5	20	6	2024-01-31	2024-09-24	openstates	ocd-bill/a7ef603d-8cf7-43d9-bbe4-873838e402d7	http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB2017	98050a94d30d89c34f0ed6576bed6e39a99b177258a037500e54f7afe625c178	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-ca

California AB 2017 (20232024) — Banks and credit unions: nonsufficient funds fees.

Existing law, the Banking Law, defines and regulates banks and commits the enforcement of banking laws to the Commissioner of Financial Protection and Innovation. Existing law, the California Credit Union Law, defines and regulates credit unions and commits enforcement of credit union laws to the commissioner. Existing law requires a bank or credit union subject to the examination authority of the commissioner to report annually, on or before March 1, to the commissioner on the amount of revenue earned from overdraft fees and nonsufficient funds fees, as defined, collected in the most recently completed calendar year and the percentage of that revenue as a proportion of the net income of the bank.

Version chain

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

1. 01/31/24 - Introduced (filed) — source
2. 03/18/24 - Amended Assembly (committee substitute) — source
3. 09/24/24 - Chaptered (committee substitute) — source
4. AB2017 (committee substitute) — source
5. 08/23/24 - Enrolled (enrolled) — source

Votes

• Do pass, but first be re-referred to the Committee on [Judiciary] — 6–0 (pass) · upper
• Do pass and be re-referred to the Committee on [Appropriations] — 8–0 (pass) · lower
• AB 2017 Grayson Assembly Third Reading — 62–1 (pass) · lower
• 3rd Reading AB2017 Grayson By Caballero — 32–0 (pass) · upper
• Do pass. — 11–0 (pass) · lower
• Do pass, but first be re-referred to the Committee on [Appropriations] — 11–0 (pass) · upper

Sponsors

• Grayson — primary (person)

Timeline

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

• 2024-01-31 Read first time. To print. reading-1
• 2024-02-01 From printer. May be heard in committee March 2.
• 2024-03-18 Referred to Com. on B. & F. referral-committee
• 2024-03-18 From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. amendment-introduction, amendment-passage, reading-1, reading-2
• 2024-03-19 Re-referred to Com. on B. & F. referral-committee
• 2024-04-16 From committee: Do pass and re-refer to Com. on APPR. (Ayes 8. Noes 0.) (April 15). Re-referred to Com. on APPR. committee-passage, committee-passage-favorable, referral-committee
• 2024-05-01 From committee: Do pass. (Ayes 11. Noes 0.) (May 1). committee-passage, committee-passage-favorable
• 2024-05-02 Read second time. Ordered to third reading. reading-1, reading-2
• 2024-05-16 Read third time. Passed. Ordered to the Senate. (Ayes 62. Noes 1.) passage, reading-1, reading-3
• 2024-05-16 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
• 2024-05-29 Referred to Coms. on B. & F.I. and JUD. referral-committee
• 2024-06-20 From committee: Do pass and re-refer to Com. on JUD. (Ayes 6. Noes 0.) (June 19). Re-referred to Com. on JUD. committee-passage, committee-passage-favorable, referral-committee
• 2024-06-26 From committee: Do pass and re-refer to Com. on APPR. (Ayes 11. Noes 0.) (June 25). Re-referred to Com. on APPR. committee-passage, committee-passage-favorable, referral-committee
• 2024-08-12 From committee: Be ordered to second reading pursuant to Senate Rule 28.8. committee-passage, reading-2
• 2024-08-13 Read second time. Ordered to third reading. reading-1, reading-2
• 2024-08-21 Read third time. Passed. Ordered to the Assembly. (Ayes 32. Noes 0. Page 5271.). passage, reading-1, reading-3
• 2024-08-21 In Assembly. Ordered to Engrossing and Enrolling. committee-passage
• 2024-08-27 Enrolled and presented to the Governor at 12 p.m.
• 2024-09-24 Approved by the Governor. executive-signature
• 2024-09-24 Chaptered by Secretary of State - Chapter 509, Statutes of 2024. became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/a7ef603d-8cf7-43d9-bbe4-873838e402d7. Confidence: reported (aggregated from official California legislature records).