AB 2067

  • California Assembly Bill
  • 2023-2024 Regular Session
  • Introduced in Assembly
  • Passed Assembly Apr 18, 2024
  • Passed Senate Aug 12, 2024
  • Became Law Sep 12, 2024

Financial institutions: service of process.

Abstract

Existing law, the Enforcement of Judgments Law, governs the enforcement of, among other things, money judgments and judgments for possession of personal property in civil actions. Existing law requires a writ, notice, order, or other paper relating to the enforcement of a judgment to be served on the judgment creditor or, if applicable, the judgment creditor's attorney. Under existing law, a financial institution is permitted, and if it has more than nine branches or offices within the state is required, to designate one or more central locations for service of legal process within the state. Except as specified, service of legal process at a central location of a financial institution is effective against all deposit accounts and all property held for safekeeping, as collateral for an obligation owed to the financial institution, or in a safe-deposit box if, among other conditions, the deposit accounts or properties are held by the financial institution at any branch or office covered by central process and located within the state. This bill would permit a financial institution to designate a third-party agent, as defined, as a central location for service of legal process, as specified. If the financial institution designates a third-party agent as a central location, the bill would require the financial institution to designate another central location. The bill would prohibit each central location from being located in the same county as another designated central location.

Bill Sponsors (1)

Votes


Actions


Sep 12, 2024

California State Legislature

Chaptered by Secretary of State - Chapter 222, Statutes of 2024.

California State Legislature

Approved by the Governor.

Aug 26, 2024

California State Legislature

Enrolled and presented to the Governor at 4 p.m.

Aug 19, 2024

Assembly

Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 77. Noes 0. Page 6360.).

Aug 12, 2024

Senate

Read third time. Passed. Ordered to the Assembly. (Ayes 38. Noes 0. Page 5043.).

Assembly

In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 14 pursuant to Assembly Rule 77.

Aug 06, 2024

Senate

Read second time. Ordered to Consent Calendar.

Aug 05, 2024

Senate

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

Jun 24, 2024

Senate

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

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

Jun 20, 2024

Senate

From committee: Amend, and do pass as amended and re-refer to Com. on APPR with recommendation: To Consent Calendar. (Ayes 6. Noes 0.) (June 19).

Jun 12, 2024

Senate

From committee: Do pass and re-refer to Com. on B. & F.I. with recommendation: To Consent Calendar. (Ayes 11. Noes 0.) (June 11). Re-referred to Com. on B. & F.I.

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

Jun 03, 2024

Senate

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

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

May 30, 2024

Senate

In committee: Set, first hearing. Hearing canceled at the request of author.

May 01, 2024

Senate

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

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

Apr 18, 2024

Senate

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

Assembly

Read third time. Passed. Ordered to the Senate. (Ayes 72. Noes 0.)

Apr 11, 2024

Assembly

Read second time. Ordered to Consent Calendar.

Apr 10, 2024

Assembly

From committee: Do pass. To Consent Calendar. (Ayes 14. Noes 0.) (April 10).

Mar 19, 2024

Assembly

From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 12. Noes 0.) (March 19). Re-referred to Com. on APPR.

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

Feb 26, 2024

Assembly

Referred to Com. on JUD.

  • Referral-Committee
Com. on JUD.

Feb 06, 2024

Assembly

From printer. May be heard in committee March 7.

Feb 05, 2024

Assembly

Read first time. To print.

Bill Text

Bill Text Versions Format
AB2067 HTML
02/05/24 - Introduced PDF
06/03/24 - Amended Senate PDF
06/24/24 - Amended Senate PDF
08/21/24 - Enrolled PDF
09/12/24 - Chaptered PDF

Related Documents

Document Format
03/15/24- Assembly Judiciary PDF
04/08/24- Assembly Appropriations PDF
06/07/24- Senate Judiciary PDF
06/17/24- Senate Banking and Financial Institutions PDF
08/06/24- Sen. Floor Analyses PDF
08/14/24- ASSEMBLY FLOOR ANALYSIS PDF

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.