Fabio
78 lines
4.9 KiB
Markdown
78 lines
4.9 KiB
Markdown
---
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type: "Bill"
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title: "Financial transactions."
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description: "Existing law, the California Financing Law, prohibits a person from engaging in the business of a finance lender or broker without obtaining a license from the Commissioner of Financial Protection and Innovation. The law authorizes the commissioner to censure or suspend a person from any position of employment with, or management control of, any finance lender, broker, program administrator, or any other person, if the commissioner makes specified findings. The law authorizes a person to request a hearing within 15 days from the date of a notice of intention to issue an order pursuant to those provisions."
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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: "AB 1312"
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citation: "California AB 1312 (20232024)"
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classification: ["bill"]
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subjects: ["Financial transactions"]
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status: "enacted"
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primary_sponsors: ["Committee on Banking and Finance"]
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version_count: 4
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action_count: 15
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vote_count: 4
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first_action: "2023-02-16"
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last_action: "2023-07-21"
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source: "openstates"
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source_identifier: "ocd-bill/ad4be865-f80d-4910-9448-7c5735447fc5"
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source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB1312"
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source_hash: "f106892a5af8a774bc995b7577a5c499393a3502989aae9abf9fe13cc7234ab8"
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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 1312 (20232024) — Financial transactions.
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Existing law, the California Financing Law, prohibits a person from engaging in the business of a finance lender or broker without obtaining a license from the Commissioner of Financial Protection and Innovation. The law authorizes the commissioner to censure or suspend a person from any position of employment with, or management control of, any finance lender, broker, program administrator, or any other person, if the commissioner makes specified findings. The law authorizes a person to request a hearing within 15 days from the date of a notice of intention to issue an order pursuant to those provisions.
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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. **02/16/23 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB1312&version=20230AB131299INT)
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2. **07/21/23 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB1312&version=20230AB131297CHP)
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3. **AB1312** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB1312)
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4. **06/30/23 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB1312&version=20230AB131298ENR)
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## Votes
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- AB 1312 Banking and Finance Consent Calendar Second Day By GRAYSON — **77–0** (pass) · lower
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- Consent Calendar AB1312 B. & F. — **39–0** (pass) · upper
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- Do pass and be ordered to the Consent Calendar — **7–0** (pass) · upper
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- Do pass. To Consent Calendar. — **12–0** (pass) · lower
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## Sponsors
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- Committee on Banking and Finance — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2023-02-16** Read first time. To print. `reading-1`
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- **2023-02-17** From printer. May be heard in committee March 19.
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- **2023-03-02** Referred to Com. on B. & F. `referral-committee`
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- **2023-03-21** From committee: Do pass. To Consent Calendar. (Ayes 12. Noes 0.) (March 20). `committee-passage, committee-passage-favorable`
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- **2023-03-22** Read second time. Ordered to Consent Calendar. `reading-1, reading-2`
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- **2023-03-27** Read third time. Passed. Ordered to the Senate. (Ayes 77. Noes 0. Page 935.) `passage, reading-1, reading-3`
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- **2023-03-28** In Senate. Read first time. To Com. on RLS. for assignment. `reading-1`
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- **2023-05-03** Referred to Com. on B. & F.I. `referral-committee`
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- **2023-06-21** From committee: Do pass. To Consent Calendar. (Ayes 7. Noes 0.) (June 21). `committee-passage, committee-passage-favorable`
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- **2023-06-22** Read second time. Ordered to Consent Calendar. `reading-1, reading-2`
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- **2023-06-29** Read third time. Passed. Ordered to the Assembly. (Ayes 39. Noes 0. Page 1826.). `passage, reading-1, reading-3`
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- **2023-06-29** In Assembly. Ordered to Engrossing and Enrolling. `committee-passage`
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- **2023-07-11** Enrolled and presented to the Governor at 3 p.m.
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- **2023-07-21** Approved by the Governor. `executive-signature`
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- **2023-07-21** Chaptered by Secretary of State - Chapter 100, 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/ad4be865-f80d-4910-9448-7c5735447fc5`. Confidence: reported (aggregated from official California legislature records).
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