Existing law requires a bank, savings association, credit union, industrial loan company, savings bank, or other business entity, or a person who operates an automated teller machine to adopt procedures for evaluating the safety of an automated teller machine, including the incidence of crimes of violence in the immediate neighborhood of the automated teller machine as reflected in the records of the local law enforcement agency and of which the operator has actual knowledge.
California SB 401 (20232024) — Digital financial asset transaction kiosks.
Existing law requires a bank, savings association, credit union, industrial loan company, savings bank, or other business entity, or a person who operates an automated teller machine to adopt procedures for evaluating the safety of an automated teller machine, including the incidence of crimes of violence in the immediate neighborhood of the automated teller machine as reflected in the records of the local law enforcement agency and of which the operator has actual knowledge.
Version chain
The bill's text revisions, in order — the diff chain from filing to enrollment.
Unfinished Business SB401 Limón et al. Concurrence — 32–7 (pass) · upper
Do pass as amended. — 11–4 (pass) · lower
SB 401 Limón Senate Third Reading By Bauer-Kahan — 57–17 (pass) · lower
Sponsors
Limón — primary (person)
Atkins — author (person)
Timeline
The legislative action history — every referral, reading, and vote.
2023-02-09 Introduced. Read first time. To Com. on RLS. for assignment. To print. introduction, reading-1
2023-02-10 From printer. May be acted upon on or after March 12.
2023-02-22 Referred to Com. on B. & F.I. referral-committee
2023-02-28 Set for hearing March 29.
2023-03-29 From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 0. Page 569.) (March 29). Re-referred to Com. on APPR. committee-passage, committee-passage-favorable, referral-committee
2023-04-10 Set for hearing April 17.
2023-04-17 April 17 hearing: Placed on APPR suspense file.
2023-05-12 Set for hearing May 18.
2023-05-18 From committee: Do pass. (Ayes 5. Noes 1. Page 1168.) (May 18). committee-passage, committee-passage-favorable
2023-05-18 Read second time. Ordered to third reading. reading-1, reading-2
2023-05-24 Read third time. Passed. (Ayes 32. Noes 6. Page 1271.) Ordered to the Assembly. passage, reading-1, reading-3
2023-05-25 In Assembly. Read first time. Held at Desk. reading-1
2023-06-01 Referred to Com. on B. & F. referral-committee
2023-06-19 From committee with author's amendments. Read second time and amended. Re-referred to Com. on B. & F. amendment-passage, committee-passage, reading-1, reading-2, referral-committee
2023-06-26 June 26 set for first hearing canceled at the request of author.
2023-07-11 From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 8. Noes 3.) (July 10). amendment-passage, committee-passage, committee-passage-favorable
2023-07-12 Read second time and amended. Re-referred to Com. on APPR. amendment-passage, reading-1, reading-2, referral-committee
2023-08-16 August 16 set for first hearing. Placed on suspense file.
2023-09-01 From committee: Do pass as amended. (Ayes 11. Noes 4.) (September 1). amendment-passage, committee-passage, committee-passage-favorable
2023-09-01 Read second time and amended. Ordered to second reading. amendment-passage, reading-1, reading-2
2023-09-05 Read second time. Ordered to third reading. reading-1, reading-2
2023-09-08 Read third time and amended. amendment-passage, reading-1, reading-3
2023-09-08 Ordered to third reading.
2023-09-13 Read third time. Passed. (Ayes 57. Noes 17. Page 3427.) Ordered to the Senate. passage, reading-1, reading-3
2023-09-13 In Senate. Concurrence in Assembly amendments pending.
2023-09-14 Assembly amendments concurred in. (Ayes 32. Noes 7. Page 2842.) Ordered to engrossing and enrolling. amendment-passage, committee-passage-favorable
2023-09-21 Enrolled and presented to the Governor at 4 p.m.
2023-10-13 Approved by the Governor. executive-signature
2023-10-13 Chaptered by Secretary of State. Chapter 871, Statutes of 2023. became-law
Source
OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/8ef4d007-c04a-4380-baf3-384f7f5cab2b. Confidence: reported (aggregated from official California legislature records).