Fabio
84 lines
5.1 KiB
Markdown
84 lines
5.1 KiB
Markdown
---
|
|
type: "Bill"
|
|
title: "Banking: disclosures."
|
|
description: "Existing law provides that a bank that sends or makes available account statements to its customers either return or make available items paid from the account, or provide information in the statement sufficient to allow the customer reasonably to identify the items paid. Existing law specifies that an account statement provides sufficient information, if it includes the item number, the amount, and the date of payment. The requirements that the account enable a customer to \"reasonably\" identify items paid and specifying the minimum information sufficient to identify the items paid will cease to be operative on January 1, 2010."
|
|
jurisdiction: "us/states/ca"
|
|
legislature: "California Legislature"
|
|
session: "20092010"
|
|
identifier: "AB 1566"
|
|
citation: "California AB 1566 (20092010)"
|
|
classification: ["bill"]
|
|
subjects: ["Banking: disclosures."]
|
|
status: "enacted"
|
|
primary_sponsors: ["Committee on Banking and Finance"]
|
|
version_count: 4
|
|
action_count: 21
|
|
vote_count: 4
|
|
first_action: "2009-03-16"
|
|
last_action: "2009-10-11"
|
|
source: "openstates"
|
|
source_identifier: "ocd-bill/6649be6a-e482-4656-b289-9758de138965"
|
|
source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=200920100AB1566"
|
|
source_hash: "50fbdb33f365c8f3a7f7afa4906185de790953e268731d248242fff7b9f8de03"
|
|
vintage: "2026-07-01"
|
|
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
|
|
retrieved_at: "2026-07-06"
|
|
confidence: "reported"
|
|
tags: ["legislation", "bill", "us-ca"]
|
|
---
|
|
|
|
# California AB 1566 (20092010) — Banking: disclosures.
|
|
|
|
Existing law provides that a bank that sends or makes available account statements to its customers either return or make available items paid from the account, or provide information in the statement sufficient to allow the customer reasonably to identify the items paid. Existing law specifies that an account statement provides sufficient information, if it includes the item number, the amount, and the date of payment. The requirements that the account enable a customer to "reasonably" identify items paid and specifying the minimum information sufficient to identify the items paid will cease to be operative on January 1, 2010.
|
|
|
|
## Version chain
|
|
|
|
The bill's text revisions, in order — the diff chain from filing to enrollment.
|
|
|
|
1. **03/16/09 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200920100AB1566&version=20090AB156699INT)
|
|
2. **10/11/09 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200920100AB1566&version=20090AB156697CHP)
|
|
3. **AB1566** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=200920100AB1566)
|
|
4. **06/26/09 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=200920100AB1566&version=20090AB156698ENR)
|
|
|
|
## Votes
|
|
|
|
- Do pass, to Consent Calendar. — **pass** (pass) · lower
|
|
- Do pass and be placed on the Consent Calendar. — **pass** (pass) · upper
|
|
- AB 1566 B.& F. Consent Calendar Second Day By NAVA — **pass** (pass) · lower
|
|
- Consent Calendar 2nd AB1566 Committee on B. & F. (Nava) — **pass** (pass) · upper
|
|
|
|
## Sponsors
|
|
|
|
- Committee on Banking and Finance — primary (person)
|
|
|
|
## Timeline
|
|
|
|
The legislative action history — every referral, reading, and vote.
|
|
|
|
- **2009-03-16** Read first time. To print. `reading-1`
|
|
- **2009-03-17** From printer. May be heard in committee April 16.
|
|
- **2009-04-02** Referred to Com. on B. & F. `referral-committee`
|
|
- **2009-04-21** From committee: Do pass. To Consent Calendar. (April 20). `committee-passage-favorable, committee-passage`
|
|
- **2009-04-22** Read second time. To Consent Calendar. `reading-2, reading-1`
|
|
- **2009-04-27** Read third time, passed, and to Senate. (Ayes 77. Noes 0. Page 1108.) `reading-3, passage, reading-1`
|
|
- **2009-04-27** In Senate. Read first time. To Com. on RLS. for assignment. `reading-1`
|
|
- **2009-05-14** Referred to Com. on B., F. & I. `referral-committee`
|
|
- **2009-06-18** From committee: Do pass. To Consent Calendar. (June 17). `committee-passage-favorable, committee-passage`
|
|
- **2009-06-22** Read second time. To Consent Calendar. `reading-2, reading-1`
|
|
- **2009-06-24** Read third time, passed, and to Assembly. (Ayes 40. Noes 0. Page 1428.) `reading-3, passage, reading-1`
|
|
- **2009-06-24** In Assembly. To enrollment.
|
|
- **2009-07-13** Withdrawn from Enrollment.
|
|
- **2009-07-13** Ordered returned to Senate.
|
|
- **2009-07-13** In Senate. Held at Desk.
|
|
- **2009-09-03** Ordered returned to Assembly.
|
|
- **2009-09-03** In Assembly.
|
|
- **2009-09-03** Ordered returned to enrollment.
|
|
- **2009-09-10** Enrolled and to the Governor at 2 p.m.
|
|
- **2009-10-11** Approved by the Governor. `executive-signature`
|
|
- **2009-10-11** Chaptered by Secretary of State - Chapter 397, Statutes of 2009.
|
|
|
|
## Source
|
|
|
|
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/6649be6a-e482-4656-b289-9758de138965`. Confidence: reported (aggregated from official California legislature records).
|
|
|