Fabio
101 lines
7.1 KiB
Markdown
101 lines
7.1 KiB
Markdown
---
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type: "Bill"
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title: "Digital financial asset transaction kiosks."
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description: "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."
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jurisdiction: "us/states/ca"
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legislature: "California Legislature"
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session: "20232024"
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identifier: "SB 401"
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citation: "California SB 401 (20232024)"
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classification: ["bill"]
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subjects: ["Digital financial asset transaction kiosks"]
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status: "enacted"
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primary_sponsors: ["Limón"]
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version_count: 8
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action_count: 29
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vote_count: 8
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first_action: "2023-02-09"
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last_action: "2023-10-13"
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source: "openstates"
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source_identifier: "ocd-bill/8ef4d007-c04a-4380-baf3-384f7f5cab2b"
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source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240SB401"
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source_hash: "d7697022afbbc1c92ec1c5b72a4e86f86eb737c87c567ce35eee243924ac89af"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ca"]
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---
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# California SB 401 (20232024) — Digital financial asset transaction kiosks.
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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.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **02/09/23 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40199INT)
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2. **06/19/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40198AMD)
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3. **07/12/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40197AMD)
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4. **09/01/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40196AMD)
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5. **09/08/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40195AMD)
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6. **10/13/23 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40193CHP)
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7. **SB401** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240SB401)
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8. **09/18/23 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240SB401&version=20230SB40194ENR)
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## Votes
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- Placed on suspense file — **6–0** (pass) · upper
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- Do pass — **5–1** (pass) · upper
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- Do pass, but first be re-referred to the Committee on [Appropriations] — **5–0** (pass) · upper
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- Do pass as amended and be re-referred to the Committee on [Appropriations] — **8–3** (pass) · lower
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- 3rd Reading SB401 Limón et al. — **32–6** (pass) · upper
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- Unfinished Business SB401 Limón et al. Concurrence — **32–7** (pass) · upper
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- Do pass as amended. — **11–4** (pass) · lower
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- SB 401 Limón Senate Third Reading By Bauer-Kahan — **57–17** (pass) · lower
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## Sponsors
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- Limón — primary (person)
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- Atkins — author (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2023-02-09** Introduced. Read first time. To Com. on RLS. for assignment. To print. `introduction, reading-1`
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- **2023-02-10** From printer. May be acted upon on or after March 12.
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- **2023-02-22** Referred to Com. on B. & F.I. `referral-committee`
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- **2023-02-28** Set for hearing March 29.
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- **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`
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- **2023-04-10** Set for hearing April 17.
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- **2023-04-17** April 17 hearing: Placed on APPR suspense file.
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- **2023-05-12** Set for hearing May 18.
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- **2023-05-18** From committee: Do pass. (Ayes 5. Noes 1. Page 1168.) (May 18). `committee-passage, committee-passage-favorable`
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- **2023-05-18** Read second time. Ordered to third reading. `reading-1, reading-2`
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- **2023-05-24** Read third time. Passed. (Ayes 32. Noes 6. Page 1271.) Ordered to the Assembly. `passage, reading-1, reading-3`
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- **2023-05-25** In Assembly. Read first time. Held at Desk. `reading-1`
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- **2023-06-01** Referred to Com. on B. & F. `referral-committee`
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- **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`
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- **2023-06-26** June 26 set for first hearing canceled at the request of author.
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- **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`
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- **2023-07-12** Read second time and amended. Re-referred to Com. on APPR. `amendment-passage, reading-1, reading-2, referral-committee`
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- **2023-08-16** August 16 set for first hearing. Placed on suspense file.
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- **2023-09-01** From committee: Do pass as amended. (Ayes 11. Noes 4.) (September 1). `amendment-passage, committee-passage, committee-passage-favorable`
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- **2023-09-01** Read second time and amended. Ordered to second reading. `amendment-passage, reading-1, reading-2`
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- **2023-09-05** Read second time. Ordered to third reading. `reading-1, reading-2`
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- **2023-09-08** Read third time and amended. `amendment-passage, reading-1, reading-3`
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- **2023-09-08** Ordered to third reading.
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- **2023-09-13** Read third time. Passed. (Ayes 57. Noes 17. Page 3427.) Ordered to the Senate. `passage, reading-1, reading-3`
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- **2023-09-13** In Senate. Concurrence in Assembly amendments pending.
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- **2023-09-14** Assembly amendments concurred in. (Ayes 32. Noes 7. Page 2842.) Ordered to engrossing and enrolling. `amendment-passage, committee-passage-favorable`
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- **2023-09-21** Enrolled and presented to the Governor at 4 p.m.
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- **2023-10-13** Approved by the Governor. `executive-signature`
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- **2023-10-13** Chaptered by Secretary of State. Chapter 871, Statutes of 2023. `became-law`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/8ef4d007-c04a-4380-baf3-384f7f5cab2b`. Confidence: reported (aggregated from official California legislature records).
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