5a13be122b
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
102 lines
8.8 KiB
Markdown
102 lines
8.8 KiB
Markdown
---
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type: "Bill"
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title: "Credit cards: personal information."
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description: "Existing state and federal law regulate the provision of credit and the use of credit cards. Existing state law prohibits a person, firm, partnership, association, or corporation that accepts credit cards for the transaction of business from requesting or requiring the cardholder to provide personal identification information, which is then recorded, as a condition to accepting the credit card as payment in full or in part for goods or services, but provides various exceptions to this prohibition. Existing law excepts from this prohibition the instance when the person or entity accepting the card is contractually obligated to provide personal identification information in order to complete the transaction or is obligated to collect and record the identification information by federal law."
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jurisdiction: "us/states/ca"
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legislature: "California Legislature"
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session: "20112012"
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identifier: "AB 1219"
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citation: "California AB 1219 (20112012)"
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classification: ["bill"]
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subjects: ["Credit cards: personal information."]
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status: "enacted"
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primary_sponsors: ["Perea"]
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version_count: 12
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action_count: 29
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vote_count: 6
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first_action: "2011-02-18"
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last_action: "2011-10-09"
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source: "openstates"
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source_identifier: "ocd-bill/e29d486e-a24d-466b-a75c-aafb0f050a18"
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source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201120120AB1219"
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source_hash: "594b38d9d3ae553443c463d81b34c1f52dd5e51d31d6a9949672dfd7f8ab41ed"
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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 AB 1219 (20112012) — Credit cards: personal information.
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Existing state and federal law regulate the provision of credit and the use of credit cards. Existing state law prohibits a person, firm, partnership, association, or corporation that accepts credit cards for the transaction of business from requesting or requiring the cardholder to provide personal identification information, which is then recorded, as a condition to accepting the credit card as payment in full or in part for goods or services, but provides various exceptions to this prohibition. Existing law excepts from this prohibition the instance when the person or entity accepting the card is contractually obligated to provide personal identification information in order to complete the transaction or is obligated to collect and record the identification information by federal law.
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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. **02/18/11 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121999INT)
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2. **03/29/11 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121998AMD)
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3. **04/25/11 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121997AMD)
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4. **05/04/11 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121996AMD)
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5. **05/17/11 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121995AMD)
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6. **06/01/11 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121994AMD)
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7. **06/22/11 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121993AMD)
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8. **08/24/11 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121992AMD)
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9. **09/01/11 - Amended Senate** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121991AMD)
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10. **10/09/11 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121989CHP)
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11. **AB1219** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=201120120AB1219)
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12. **09/20/11 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=201120120AB1219&version=20110AB121990ENR)
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## Votes
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- Do pass as amended. — **5–0** (pass) · upper
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- Do pass as amended. — **8–0** (pass) · lower
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- AB 1219 PEREA Assembly Third Reading — **75–1** (pass) · lower
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- 3rd Reading AB1219 Perea By Negrete McLeod Urgency Clause — **35–0** (pass) · upper
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- AB 1219 PEREA Concurrence - Urgency Added — **79–0** (pass) · lower
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- Do pass and be re-referred to the Committee on Judiciary. — **11–0** (pass) · lower
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## Sponsors
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- Perea — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2011-02-18** Read first time. To print. `reading-1`
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- **2011-02-20** From printer. May be heard in committee March 22.
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- **2011-03-25** Referred to Coms. on B. & F. and JUD. `referral-committee`
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- **2011-03-29** From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. `reading-2, amendment-introduction, reading-1, amendment-passage`
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- **2011-03-30** Re-referred to Com. on B. & F. `referral-committee`
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- **2011-04-25** From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. `reading-2, amendment-introduction, reading-1, amendment-passage`
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- **2011-04-26** Re-referred to Com. on B. & F. `referral-committee`
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- **2011-05-03** From committee: Do pass and re-refer to Com. on JUD. (Ayes 11. Noes 0.) (May 2). Re-referred to Com. on JUD. `referral-committee, committee-passage, committee-passage-favorable`
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- **2011-05-04** From committee chair, with author's amendments: Amend, and re-refer to Com. on JUD. Read second time and amended. `reading-2, amendment-introduction, reading-1, amendment-passage`
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- **2011-05-05** Re-referred to Com. on JUD. `referral-committee`
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- **2011-05-16** From committee: Do pass as amended. (Ayes 8. Noes 0.) (May 10). `amendment-passage, committee-passage, committee-passage-favorable`
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- **2011-05-17** Read second time and amended. Ordered to second reading. `reading-2, reading-1, amendment-passage`
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- **2011-05-18** Read second time. Ordered to third reading. `reading-2, reading-1`
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- **2011-06-01** Read third time and amended. Ordered to third reading. (Page 1690.) `reading-3, reading-1, amendment-passage`
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- **2011-06-03** Read third time. Passed. Ordered to the Senate. (Ayes 75. Noes 1. Page 1854.) `reading-3, reading-1, passage`
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- **2011-06-06** In Senate. Read first time. To Com. on RLS. for assignment. `reading-1`
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- **2011-06-16** Referred to Com. on JUD. `referral-committee`
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- **2011-06-22** From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on JUD. `reading-2, amendment-introduction, reading-1, amendment-passage, referral-committee`
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- **2011-07-05** In committee: Hearing postponed by committee.
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- **2011-08-24** From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on JUD. `reading-2, amendment-introduction, reading-1, amendment-passage, referral-committee`
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- **2011-08-25** Joint Rule 62(a), file notice suspended. (Ayes 36. Noes 2. Page 2049.)
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- **2011-08-31** From committee: Do pass as amended. (Ayes 5. Noes 0.) (August 25). `amendment-passage, committee-passage, committee-passage-favorable`
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- **2011-09-01** Read second time and amended. Ordered to third reading. `reading-2, reading-1, amendment-passage`
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- **2011-09-07** Read third time. Urgency clause adopted. Passed. Ordered to the Assembly. (Ayes 35. Noes 0. Page 2348.). `reading-3, reading-1, passage`
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- **2011-09-07** In Assembly. Concurrence in Senate amendments pending.
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- **2011-09-08** Urgency clause adopted. Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 79. Noes 0. Page 3093.). `committee-passage-favorable, amendment-passage`
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- **2011-09-22** Enrolled and presented to the Governor at 12:30 p.m.
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- **2011-10-09** Approved by the Governor. `executive-signature`
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- **2011-10-09** Chaptered by Secretary of State - Chapter 690, Statutes of 2011.
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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/e29d486e-a24d-466b-a75c-aafb0f050a18`. Confidence: reported (aggregated from official California legislature records).
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