Fabio
97 lines
8.2 KiB
Markdown
97 lines
8.2 KiB
Markdown
---
|
||
type: "Bill"
|
||
title: "California Right to Financial Privacy Act."
|
||
description: "Existing law, the California Right to Financial Privacy Act, generally provides for the confidentiality of, and restricts access to, the financial records of people who transact business with, or use the services of, financial institutions or for whom a financial institution has acted as a fiduciary. Existing law establishes an exception by authorizing various state and local agencies, when certification is made to a bank, credit union, or savings association by specified law enforcement entities that a crime report has been filed that involves the alleged fraudulent use of orders drawn upon a bank, credit union, or savings association in this state, to request from such a bank, credit union, or savings association, and requires the bank, credit union, or savings association to furnish, a statement setting forth certain information with respect to a customer account specified by the requesting party, for a period of 30 days before, and up to 30 days following, the date of occurrence of the alleged illegal act involving the account."
|
||
jurisdiction: "us/states/ca"
|
||
legislature: "California Legislature"
|
||
session: "20232024"
|
||
identifier: "AB 386"
|
||
citation: "California AB 386 (20232024)"
|
||
classification: ["bill"]
|
||
subjects: ["California Right to Financial Privacy Act"]
|
||
status: "enacted"
|
||
primary_sponsors: ["Stephanie Nguyen"]
|
||
version_count: 7
|
||
action_count: 27
|
||
vote_count: 8
|
||
first_action: "2023-02-02"
|
||
last_action: "2023-10-08"
|
||
source: "openstates"
|
||
source_identifier: "ocd-bill/9be62a98-1d45-42c0-a803-7618914f906f"
|
||
source_url: "http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB386"
|
||
source_hash: "b4be2739b96c592762ac5c260cab8c07d9dc4e26f11983a99f7fa95d539a968d"
|
||
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 386 (20232024) — California Right to Financial Privacy Act.
|
||
|
||
Existing law, the California Right to Financial Privacy Act, generally provides for the confidentiality of, and restricts access to, the financial records of people who transact business with, or use the services of, financial institutions or for whom a financial institution has acted as a fiduciary. Existing law establishes an exception by authorizing various state and local agencies, when certification is made to a bank, credit union, or savings association by specified law enforcement entities that a crime report has been filed that involves the alleged fraudulent use of orders drawn upon a bank, credit union, or savings association in this state, to request from such a bank, credit union, or savings association, and requires the bank, credit union, or savings association to furnish, a statement setting forth certain information with respect to a customer account specified by the requesting party, for a period of 30 days before, and up to 30 days following, the date of occurrence of the alleged illegal act involving the account.
|
||
|
||
## Version chain
|
||
|
||
The bill's text revisions, in order — the diff chain from filing to enrollment.
|
||
|
||
1. **02/02/23 - Introduced** (filed) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB386&version=20230AB38699INT)
|
||
2. **03/08/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB386&version=20230AB38698AMD)
|
||
3. **03/16/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB386&version=20230AB38697AMD)
|
||
4. **04/27/23 - Amended Assembly** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB386&version=20230AB38696AMD)
|
||
5. **10/08/23 - Chaptered** (committee substitute) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB386&version=20230AB38694CHP)
|
||
6. **AB386** (committee substitute) — [source](http://leginfo.legislature.ca.gov/faces/billNavClient.xhtml?bill_id=202320240AB386)
|
||
7. **09/14/23 - Enrolled** (enrolled) — [source](https://leginfo.legislature.ca.gov/faces/billPdf.xhtml?bill_id=202320240AB386&version=20230AB38695ENR)
|
||
|
||
## Votes
|
||
|
||
- AB 386 Stephanie Nguyen Assembly Third Reading — **78–0** (pass) · lower
|
||
- Placed on suspense file — **6–0** (pass) · upper
|
||
- Special Consent AB386 Stephanie Nguyen By Caballero — **39–0** (pass) · upper
|
||
- Do pass, but first be re-referred to the Committee on [Appropriations] with the recommendation: To Consent Calendar — **7–0** (pass) · upper
|
||
- Do pass and be re-referred to the Committee on [Appropriations] — **11–0** (pass) · lower
|
||
- Do pass, but first be re-referred to the Committee on [Banking and Financial Institutions] with the recommendation: To Consent Calendar — **5–0** (pass) · upper
|
||
- Do pass — **7–0** (pass) · upper
|
||
- Do pass. To Consent Calendar. — **14–0** (pass) · lower
|
||
|
||
## Sponsors
|
||
|
||
- Stephanie Nguyen — primary (person)
|
||
|
||
## Timeline
|
||
|
||
The legislative action history — every referral, reading, and vote.
|
||
|
||
- **2023-02-02** Read first time. To print. `reading-1`
|
||
- **2023-02-03** From printer. May be heard in committee March 5.
|
||
- **2023-02-17** Referred to Com. on P. & C.P. `referral-committee`
|
||
- **2023-03-08** From committee chair, with author's amendments: Amend, and re-refer to Com. on P. & C.P. Read second time and amended. `amendment-introduction, amendment-passage, reading-1, reading-2`
|
||
- **2023-03-09** Re-referred to Com. on P. & C.P. `referral-committee`
|
||
- **2023-03-16** From committee chair, with author's amendments: Amend, and re-refer to Com. on P. & C.P. Read second time and amended. `amendment-introduction, amendment-passage, reading-1, reading-2`
|
||
- **2023-03-20** Re-referred to Com. on P. & C.P. `referral-committee`
|
||
- **2023-03-22** From committee: Do pass and re-refer to Com. on APPR. (Ayes 11. Noes 0.) (March 21). Re-referred to Com. on APPR. `committee-passage, committee-passage-favorable, referral-committee`
|
||
- **2023-04-19** From committee: Do pass. To Consent Calendar. (Ayes 14. Noes 0.) (April 19). `committee-passage, committee-passage-favorable`
|
||
- **2023-04-20** Read second time. Ordered to Consent Calendar. `reading-1, reading-2`
|
||
- **2023-04-24** From Consent Calendar.
|
||
- **2023-04-24** Ordered to third reading.
|
||
- **2023-04-27** Read third time and amended. Ordered to third reading. (Page 1361.) `amendment-passage, reading-1, reading-3`
|
||
- **2023-05-01** Read third time. Passed. Ordered to the Senate. (Ayes 78. Noes 0. Page 1410.) `passage, reading-1, reading-3`
|
||
- **2023-05-02** In Senate. Read first time. To Com. on RLS. for assignment. `reading-1`
|
||
- **2023-05-10** Referred to Coms. on PUB S. and B. & F.I. `referral-committee`
|
||
- **2023-06-13** From committee: Do pass and re-refer to Com. on B. & F.I. with recommendation: To Consent Calendar. (Ayes 5. Noes 0.) (June 13). Re-referred to Com. on B. & F.I. `committee-passage, committee-passage-favorable, referral-committee`
|
||
- **2023-06-21** From committee: Do pass and re-refer to Com. on APPR with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (June 21). Re-referred to Com. on APPR. `committee-passage, committee-passage-favorable, referral-committee`
|
||
- **2023-07-10** In committee: Referred to APPR. suspense file. `referral-committee`
|
||
- **2023-09-01** From committee: Do pass. (Ayes 7. Noes 0.) (September 1). `committee-passage, committee-passage-favorable`
|
||
- **2023-09-05** Read second time. Ordered to third reading. `reading-1, reading-2`
|
||
- **2023-09-08** Ordered to special consent calendar.
|
||
- **2023-09-12** Read third time. Passed. Ordered to the Assembly. (Ayes 39. Noes 0. Page 2685.). `passage, reading-1, reading-3`
|
||
- **2023-09-12** In Assembly. Ordered to Engrossing and Enrolling. `committee-passage`
|
||
- **2023-09-19** Enrolled and presented to the Governor at 4 p.m.
|
||
- **2023-10-08** Approved by the Governor. `executive-signature`
|
||
- **2023-10-08** Chaptered by Secretary of State - Chapter 433, Statutes of 2023. `became-law`
|
||
|
||
## Source
|
||
|
||
OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/9be62a98-1d45-42c0-a803-7618914f906f`. Confidence: reported (aggregated from official California legislature records).
|
||
|