AB 2524

  • California Assembly Bill
  • 2019-2020 Regular Session
  • Introduced in Assembly
  • Passed Assembly Jun 11, 2020
  • Passed Senate Aug 28, 2020
  • Signed by Governor Sep 25, 2020

Check Sellers, Bill Payers and Proraters Law: out-of-state activities.

Abstract

Existing law, the Check Sellers, Bill Payers and Proraters Law, prohibits a person from engaging in the business of receiving money or evidences thereof for the purpose of distributing the money or evidences thereof among creditors in payment or partial payment of the obligations of the debtor without first obtaining a license from the Commissioner of Business Oversight. Existing law prohibits the commissioner from issuing a license to a corporation that is not organized under the laws of this state for the purpose of engaging in the business of selling checks, drafts, or money orders, or of receiving money as an agent of an obligor for the purpose of paying bills, invoices, or accounts of the obligor, or accepting, without direct compensation, money for the purpose of forwarding it to others in payment of utility bills, except in certain circumstances. The law also prohibits a licensee from conducting those activities outside of the state. This bill would repeal those prohibitions.

Bill Sponsors (1)

Votes


Actions


Sep 25, 2020

California State Legislature

Chaptered by Secretary of State - Chapter 159, Statutes of 2020.

California State Legislature

Approved by the Governor.

Sep 11, 2020

California State Legislature

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

Aug 30, 2020

Assembly

Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 63. Noes 0. Page 5354.).

Aug 28, 2020

Senate

Read third time. Passed. Ordered to the Assembly. (Ayes 39. Noes 0. Page 4379.).

Assembly

In Assembly. Concurrence in Senate amendments pending.

Aug 18, 2020

Senate

Read second time. Ordered to Consent Calendar.

Aug 17, 2020

Senate

From committee: Be ordered to second reading file pursuant to Senate Rule 28.8 and ordered to Consent Calendar.

Aug 13, 2020

Senate

From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (August 13). Re-referred to Com. on APPR.

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

Jul 30, 2020

Senate

In committee: Hearing postponed by committee.

Jul 15, 2020

Senate

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

  • Reading-1
  • Reading-2
  • Amendment-Passage
  • Referral-Committee
  • Amendment-Introduction
Com. on B. & F.I.

Jul 09, 2020

Senate

In committee: Hearing postponed by committee.

Jul 02, 2020

Senate

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

  • Reading-1
  • Reading-2
  • Amendment-Passage
  • Referral-Committee
  • Amendment-Introduction
Com. on B. & F.I.

Jul 01, 2020

Senate

Referred to Com. on B. & F.I.

  • Referral-Committee
Com. on B. & F.I.

Jun 11, 2020

Senate

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

Assembly

Read third time. Passed. Ordered to the Senate. (Ayes 58. Noes 16. Page 4819.)

Jun 08, 2020

Assembly

Read second time. Ordered to third reading.

Jun 04, 2020

Assembly

Read second time and amended. Ordered returned to second reading.

Jun 03, 2020

Assembly

From committee: Amend, and do pass as amended. (Ayes 13. Noes 5.) (June 3).

Jun 02, 2020

Assembly

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

  • Referral-Committee
APPR. suspense file. APPR

May 20, 2020

Assembly

From committee: Do pass and re-refer to Com. on APPR. (Ayes 8. Noes 3.) (May 19). Re-referred to Com. on APPR.

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

May 13, 2020

Assembly

Re-referred to Com. on B. & F.

  • Referral-Committee
Com. on B. & F.

May 12, 2020

Assembly

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

Mar 12, 2020

Assembly

Referred to Coms. on B. & F. and JUD.

  • Referral-Committee
Coms. on B. & F. and JUD.

Feb 20, 2020

Assembly

From printer. May be heard in committee March 21.

Feb 19, 2020

Assembly

Read first time. To print.

Bill Text

Bill Text Versions Format
AB2524 HTML
02/19/20 - Introduced PDF
05/12/20 - Amended Assembly PDF
06/04/20 - Amended Assembly PDF
07/02/20 - Amended Senate PDF
07/15/20 - Amended Senate PDF
09/01/20 - Enrolled PDF
09/25/20 - Chaptered PDF

Related Documents

Document Format
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Sources

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