AB 391

  • California Assembly Bill
  • 2011-2012 Regular Session
  • Introduced in Assembly
  • Passed Assembly Jun 01, 2011
  • Passed Senate Jun 14, 2012
  • Signed by Governor Aug 17, 2012

Secondhand dealers and pawnbrokers: electronic reporting.

Abstract

(1) Existing law generally requires secondhand dealers and coin dealers, as defined, to report specified transactions involving tangible personal property, on forms provided or approved by the Department of Justice, to the local law enforcement agency where their businesses are located. Existing law defines "tangible personal property" for these purposes, and excludes from that definition, among other items, commercial grade ingots defined to include, among other items, 0.99 fine ingots of gold, silver, or platinum. This bill would revise the definition of commercial grade ingots to include 0.99 fine or finer ingots of gold, silver, palladium, or platinum. Under existing law, secondhand dealers and coin dealers are required to report the information described above using an electronic reporting system 12 months after the Department of Justice develops that system. This bill would eliminate the electronic filing requirements for coin dealers, and would instead require that secondhand dealers report this information using the single, statewide, uniform electronic reporting system on and after the date that the system is implemented, as specified. (2) Existing law requires a local law enforcement agency to issue a license to engage in the business of a secondhand dealer or pawnbroker to an applicant who meets designated criteria. Existing law authorizes the local licensing authority and the Department of Justice to charge an initial licensure fee and a renewal fee, as specified. This bill would require the Department of Justice to charge a licensure fee and a renewal fee of no more than $300, as specified. The bill would also require licensees issued a license before the effective date of this bill to pay an additional fee of no more than $288 for the purpose of funding the single, statewide, uniform electronic reporting system, with payment due within 120 days of the enactment of this bill. The bill would require that the fees assessed by the department be deposited in the Secondhand Dealer and Pawnbroker Fund, which the bill would create in the State Treasury. The bill would require that the money in the fund be used by the department, upon appropriation by the Legislature, for the purpose of paying for specified regulatory costs, including the cost of implementing, operating, and maintaining the single, statewide, uniform electronic reporting system. The bill would also require applicants for a license to submit fingerprint images relative to a required criminal background check, with associated fee revenue to be deposited in the Fingerprint Fee Account, and would make those revenues available to the Department of Justice, upon appropriation by the Legislature, for these purposes. This bill would make findings and declarations of the Legislature, and state the intent of the Legislature, with regard to these matters. The bill would make other related conforming changes. The bill would declare that it is to take effect immediately as an urgency statute.

Bill Sponsors (83)

Charles Calderon

     
Coauthor

Fong

     
Coauthor

Jones

     
Coauthor

Portantino

     
Coauthor

Berryhill

     
Coauthor

Calderon

     
Coauthor

De LeĂ³n

     
Coauthor

Gaines

     
Coauthor

Lowenthal

     
Coauthor

Runner

     
Coauthor

Strickland

     
Coauthor

Atkins

     
Coauthor

Votes


Actions


Aug 17, 2012

California State Legislature

Chaptered by Secretary of State - Chapter 172, Statutes of 2012.

California State Legislature

Approved by the Governor.

Aug 06, 2012

California State Legislature

Enrolled and presented to the Governor at 3:30 p.m.

Assembly

Urgency clause adopted. Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 68. Noes 0. Page 5758.).

Jul 03, 2012

Assembly

From committee: That the Senate amendments be concurred in. (Ayes 8. Noes 0.) (July 3).

Assembly

May be considered on or after July 6, 2012 pursuant to Assembly Rule 77.

Jul 02, 2012

Senate

Read third time. Urgency clause adopted. Passed. Ordered to the Assembly. (Ayes 36. Noes 0. Page 4220.).

Assembly

Joint Rule 62(a), file notice suspended. (Page 5558.)

Assembly

Re-referred to Com. on B., P. & C.P. pursuant to Assembly Rule 77.2.

  • Referral-Committee
Com. on B., P. & C.P. pursuant to Assembly Rule 77.2.

Assembly

In Assembly. Concurrence in Senate amendments pending.

Jun 28, 2012

Senate

Read second time. Ordered to third reading.

Jun 27, 2012

Senate

Read third time and amended. Ordered to second reading.

Senate

Action rescinded whereby the bill was read third time, urgency clause adopted, passed, and to Assembly.

Jun 21, 2012

Senate

In Senate. Held at Desk.

Assembly

Ordered to the Senate.

Jun 14, 2012

Senate

Read third time. Urgency clause adopted. Passed. Ordered to the Assembly. (Ayes 35. Noes 0. Page 3907.).

Assembly

In Assembly. Concurrence in Senate amendments pending. May be considered on or after June 16 pursuant to Assembly Rule 77.

Jun 07, 2012

Senate

Read second time and amended. Ordered to third reading.

Jun 06, 2012

Senate

From committee: Do pass as amended. (Ayes 6. Noes 0.) (June 4).

May 09, 2012

Senate

Read second time and amended. Re-referred to Com. on APPR.

  • Reading-2
  • Reading-1
  • Amendment-Passage
  • Referral-Committee
Com. on APPR.

May 08, 2012

Senate

From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 7. Noes 0.) (May 8).

Apr 18, 2012

Senate

From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on PUB. S.

  • Reading-2
  • Amendment-Introduction
  • Reading-1
  • Amendment-Passage
  • Referral-Committee
Com. on PUB. S.

Apr 10, 2012

Senate

From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on PUB. S.

  • Reading-2
  • Amendment-Introduction
  • Reading-1
  • Amendment-Passage
  • Referral-Committee
Com. on PUB. S.

Feb 02, 2012

Senate

Re-referred to Com. on PUB. S.

  • Referral-Committee
Com. on PUB. S.

Jan 24, 2012

Senate

Read second time. Ordered to third reading.

Senate

Re-referred to Com. on RLS.

  • Referral-Committee
Com. on RLS.

Jan 23, 2012

Senate

From inactive file.

Senate

Read second time and amended. Ordered to second reading.

Senate

Ordered to second reading.

Sep 09, 2011

Senate

Withdrawn from committee.

Senate

Ordered to inactive file at the request of Senator Steinberg.

Senate

Ordered to third reading.

Senate

(Ayes 24. Noes 15. Page 2445.)

Sep 08, 2011

Senate

Re-referred to Com. on RLS.

  • Referral-Committee
Com. on RLS.

Senate

Senate Rule 29.3(b) suspended. (Ayes 24. Noes 14. Page 2430.)

Senate

From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on RLS.

  • Reading-2
  • Amendment-Introduction
  • Reading-1
  • Amendment-Passage
  • Referral-Committee
Com. on RLS.

Senate

(Ayes 24. Noes 14. Page 2429.)

Senate

Withdrawn from committee.

Aug 25, 2011

Senate

In committee: Held under submission.

Jul 11, 2011

Senate

In committee: Placed on APPR. suspense file.

Jun 23, 2011

Senate

From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 0.) (June 22). Re-referred to Com. on APPR.

  • Referral-Committee
  • Committee-Passage
  • Committee-Passage-Favorable
Com. on APPR.

Jun 08, 2011

Senate

Referred to Com. on L. & I.R.

  • Referral-Committee
Com. on L. & I.R.

Jun 01, 2011

Senate

In Senate. Read first time. To Com. on RLS. for assignment.

Assembly

Read third time. Passed. Ordered to the Senate. (Ayes 50. Noes 25. Page 1720.)

May 31, 2011

Assembly

Read second time. Ordered to third reading.

May 27, 2011

Assembly

From committee: Do pass as amended. (Ayes 12. Noes 5.) (May 27).

Assembly

Read second time and amended. Ordered to second reading.

May 04, 2011

Assembly

In committee: Set, first hearing. Referred to APPR. suspense file.

  • Referral-Committee
APPR. suspense file. APPR

Apr 14, 2011

Assembly

From committee: Do pass and re-refer to Com. on APPR. (Ayes 5. Noes 1.) (April 13). Re-referred to Com. on APPR.

  • Referral-Committee
  • Committee-Passage
  • Committee-Passage-Favorable
Com. on APPR.

Feb 24, 2011

Assembly

Referred to Com. on L. & E.

  • Referral-Committee
Com. on L. & E.

Feb 15, 2011

Assembly

From printer. May be heard in committee March 17.

Feb 14, 2011

Assembly

Read first time. To print.

Bill Text

Bill Text Versions Format
AB391 HTML
02/14/11 - Introduced PDF
05/27/11 - Amended Assembly PDF
09/08/11 - Amended Senate PDF
01/23/12 - Amended Senate PDF
04/10/12 - Amended Senate PDF
04/18/12 - Amended Senate PDF
05/09/12 - Amended Senate PDF
06/07/12 - Amended Senate PDF
06/27/12 - Amended Senate PDF
08/06/12 - Enrolled PDF
08/17/12 - Chaptered PDF

Related Documents

Document Format
No related documents.

Sources

Data on Open States is updated periodically throughout the day from the official website of the California State Legislature.

If you notice any inconsistencies with these official sources, feel free to file an issue.