republic-os/legislation/us/states/ca/20232024/ab-386.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	California Right to Financial Privacy Act.	Existing law, the California Right to Financial Privacy Act, generally provides for the confidentiality of, and restricts access to, the financial records of people who transact business with, or use the services of, financial institutions or for whom a financial institution has acted as a fiduciary. Existing law establishes an exception by authorizing various state and local agencies, when certification is made to a bank, credit union, or savings association by specified law enforcement entities that a crime report has been filed that involves the alleged fraudulent use of orders drawn upon a bank, credit union, or savings association in this state, to request from such a bank, credit union, or savings association, and requires the bank, credit union, or savings association to furnish, a statement setting forth certain information with respect to a customer account specified by the requesting party, for a period of 30 days before, and up to 30 days following, the date of occurrence of the alleged illegal act involving the account.	us/states/ca	California Legislature	20232024	AB 386	California AB 386 (20232024)	bill	California Right to Financial Privacy Act	enacted	Stephanie Nguyen	7	27	8	2023-02-02	2023-10-08	openstates	ocd-bill/9be62a98-1d45-42c0-a803-7618914f906f	http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB386	b4be2739b96c592762ac5c260cab8c07d9dc4e26f11983a99f7fa95d539a968d	2026-07-01	https://data.openstates.org/daily/2026-07-01/public.pgdump	2026-07-06	reported	legislation bill us-ca

California AB 386 (20232024) — California Right to Financial Privacy Act.

Existing law, the California Right to Financial Privacy Act, generally provides for the confidentiality of, and restricts access to, the financial records of people who transact business with, or use the services of, financial institutions or for whom a financial institution has acted as a fiduciary. Existing law establishes an exception by authorizing various state and local agencies, when certification is made to a bank, credit union, or savings association by specified law enforcement entities that a crime report has been filed that involves the alleged fraudulent use of orders drawn upon a bank, credit union, or savings association in this state, to request from such a bank, credit union, or savings association, and requires the bank, credit union, or savings association to furnish, a statement setting forth certain information with respect to a customer account specified by the requesting party, for a period of 30 days before, and up to 30 days following, the date of occurrence of the alleged illegal act involving the account.

Version chain

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

1. 02/02/23 - Introduced (filed) — source
2. 03/08/23 - Amended Assembly (committee substitute) — source
3. 03/16/23 - Amended Assembly (committee substitute) — source
4. 04/27/23 - Amended Assembly (committee substitute) — source
5. 10/08/23 - Chaptered (committee substitute) — source
6. AB386 (committee substitute) — source
7. 09/14/23 - Enrolled (enrolled) — source

Votes

• AB 386 Stephanie Nguyen Assembly Third Reading — 78–0 (pass) · lower
• Placed on suspense file — 6–0 (pass) · upper
• Special Consent AB386 Stephanie Nguyen By Caballero — 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
• Do pass and be re-referred to the Committee on [Appropriations] — 11–0 (pass) · lower
• Do pass, but first be re-referred to the Committee on [Banking and Financial Institutions] with the recommendation: To Consent Calendar — 5–0 (pass) · upper
• Do pass — 7–0 (pass) · upper
• Do pass. To Consent Calendar. — 14–0 (pass) · lower

Sponsors

• Stephanie Nguyen — primary (person)

Timeline

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

• 2023-02-02 Read first time. To print. reading-1
• 2023-02-03 From printer. May be heard in committee March 5.
• 2023-02-17 Referred to Com. on P. & C.P. referral-committee
• 2023-03-08 From committee chair, with author's amendments: Amend, and re-refer to Com. on P. & C.P. Read second time and amended. amendment-introduction, amendment-passage, reading-1, reading-2
• 2023-03-09 Re-referred to Com. on P. & C.P. referral-committee
• 2023-03-16 From committee chair, with author's amendments: Amend, and re-refer to Com. on P. & C.P. Read second time and amended. amendment-introduction, amendment-passage, reading-1, reading-2
• 2023-03-20 Re-referred to Com. on P. & C.P. referral-committee
• 2023-03-22 From committee: Do pass and re-refer to Com. on APPR. (Ayes 11. Noes 0.) (March 21). Re-referred to Com. on APPR. committee-passage, committee-passage-favorable, referral-committee
• 2023-04-19 From committee: Do pass. To Consent Calendar. (Ayes 14. Noes 0.) (April 19). committee-passage, committee-passage-favorable
• 2023-04-20 Read second time. Ordered to Consent Calendar. reading-1, reading-2
• 2023-04-24 From Consent Calendar.
• 2023-04-24 Ordered to third reading.
• 2023-04-27 Read third time and amended. Ordered to third reading. (Page 1361.) amendment-passage, reading-1, reading-3
• 2023-05-01 Read third time. Passed. Ordered to the Senate. (Ayes 78. Noes 0. Page 1410.) passage, reading-1, reading-3
• 2023-05-02 In Senate. Read first time. To Com. on RLS. for assignment. reading-1
• 2023-05-10 Referred to Coms. on PUB S. and B. & F.I. referral-committee
• 2023-06-13 From committee: Do pass and re-refer to Com. on B. & F.I. with recommendation: To Consent Calendar. (Ayes 5. Noes 0.) (June 13). Re-referred to Com. on B. & F.I. committee-passage, committee-passage-favorable, referral-committee
• 2023-06-21 From committee: Do pass and re-refer to Com. on APPR with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (June 21). Re-referred to Com. on APPR. committee-passage, committee-passage-favorable, referral-committee
• 2023-07-10 In committee: Referred to APPR. suspense file. referral-committee
• 2023-09-01 From committee: Do pass. (Ayes 7. Noes 0.) (September 1). committee-passage, committee-passage-favorable
• 2023-09-05 Read second time. Ordered to third reading. reading-1, reading-2
• 2023-09-08 Ordered to special consent calendar.
• 2023-09-12 Read third time. Passed. Ordered to the Assembly. (Ayes 39. Noes 0. Page 2685.). passage, reading-1, reading-3
• 2023-09-12 In Assembly. Ordered to Engrossing and Enrolling. committee-passage
• 2023-09-19 Enrolled and presented to the Governor at 4 p.m.
• 2023-10-08 Approved by the Governor. executive-signature
• 2023-10-08 Chaptered by Secretary of State - Chapter 433, Statutes of 2023. became-law

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/9be62a98-1d45-42c0-a803-7618914f906f. Confidence: reported (aggregated from official California legislature records).