Allen
Author
Existing law, the Money Transmission Act, provides for the regulation of money transmission businesses in California by the Department of Financial Institutions. Existing law provides that corporations or limited liability companies may become licensed for money transmission, and that a licensee may appoint agents, as specified, to conduct money transmission on behalf of the licensee. This bill would require specified money transmission licensees to provide, on or before April 1, 2013, and annually thereafter, each of their agents with training materials on recognizing elder or dependent adult financial abuse, and on the appropriate response to suspected elder or dependent adult financial abuse in a transaction.
Chaptered by Secretary of State - Chapter 632, Statutes of 2012.
Approved by the Governor.
Enrolled and presented to the Governor at 3:30 p.m.
Assembly Rule 77 suspended. (Page 6605.)
Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 49. Noes 27. Page 6677.).
Read third time. Passed. Ordered to the Assembly. (Ayes 23. Noes 10. Page 4929.).
In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 31 pursuant to Assembly Rule 77.
Read second time. Ordered to third reading.
Read third time and amended. Ordered to second reading.
Read second time. Ordered to third reading.
Withdrawn from committee.
Ordered to second reading.
Read second time and amended. Re-referred to Com. on APPR.
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 2.) (June 27).
Withdrawn from committee.
In Senate. Read first time. To Com. on RLS. for assignment.
Read third time. Passed. Ordered to the Senate. (Ayes 46. Noes 26. Page 4893.)
Read second time. Ordered to third reading.
From committee: Do pass. (Ayes 12. Noes 5.) (May 9).
Joint Rule 62(a), file notice suspended. (Page 4547.)
From committee: Do pass and re-refer to Com. on APPR. (Ayes 4. Noes 1.) (April 26). Re-referred to Com. on APPR.
In committee: Reconsideration granted.
From committee: Do pass and re-refer to Com. on PUB. S. (Ayes 4. Noes 1.) (April 24). Re-referred to Com. on PUB. S.
In committee: Set, first hearing. Failed passage.
From committee chair, with author's amendments: Amend, and re-refer to Com. on AGING & L.T.C. Read second time and amended.
In committee: Hearing postponed by committee.
Referred to Coms. on AGING & L.T.C. and PUB. S.
From printer. May be heard in committee February 19.
Read first time. To print.
| Bill Text Versions | Format |
|---|---|
| AB1525 | HTML |
| 01/19/12 - Introduced | |
| 03/22/12 - Amended Assembly | |
| 07/05/12 - Amended Senate | |
| 08/24/12 - Amended Senate | |
| 09/11/12 - Enrolled | |
| 09/27/12 - Chaptered |
| Document | Format |
|---|---|
| No related documents. |
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