SB 1404

  • California Senate Bill
  • 2023-2024 Regular Session
  • Introduced in Senate Feb 16, 2024
  • Passed Senate May 21, 2024
  • Assembly
  • Governor

Political Reform Act of 1974: audits.

Abstract

The Political Reform Act of 1974 requires the Franchise Tax Board to conduct audits and field investigations regarding the reports filed by lobbyists. Existing law requires 25% of lobbyist employers and lobbying firms to be subject to a random audit and investigation every 2 years. This bill would revise the provisions above relating to audits and field investigations. Until January 1, 2033, this bill would transfer the responsibility for conducting audits and field investigations of lobbying reports to the Fair Political Practices Commission. During this period, the bill would require the Secretary of State to impose an additional fee, to be established by the commission, not to exceed $500 per year, to lobbying firms and lobbyist employers subject to audit to offset costs associated with conducting audits and field investigations. This fee would be deposited in a new fund that the bill would establish, the Field Audits and Investigations Fund, which would be continuously appropriated to the commission for these purposes. From January 1, 2027 through January 1, 2033, the bill would require 60 lobbying firms and lobbyist employers who employ one or more lobbyists to be selected for audit, as specified. Additionally, this bill would require the commission to adopt regulations or policies that would ensure the operational independence of the commission's audit personnel from the commission's enforcement operations. Audits conducted by the commission would be required to be posted on the commission's internet website for 10 years following the conclusion of the audit and the commission would be required to annually report to the Legislature on the number and types of audits completed by the commission. By creating the Field Audits and Investigations Fund, which would be continuously appropriated to the commission to offset costs associated with the above audits and investigations, the bill would make an appropriation. Existing law makes a knowing or willful violation of the Political Reform Act of 1974 a misdemeanor and subjects offenders to criminal penalties. By expanding the scope of an existing crime, this bill would impose a state-mandated local program. The California Constitution requires the state to reimburse local agencies and school districts for certain costs mandated by the state. Statutory provisions establish procedures for making that reimbursement. This bill would provide that no reimbursement is required by this act for a specified reason. The Political Reform Act of 1974, an initiative measure, provides that the Legislature may amend the act to further the act's purposes upon a 23 vote of each house of the Legislature and compliance with specified procedural requirements. This bill would declare that it furthers the purposes of the act.

Bill Sponsors (1)

Votes


Actions


Aug 15, 2024

Assembly

August 15 hearing: Held in committee and under submission.

Aug 07, 2024

Assembly

August 7 set for first hearing. Placed on suspense file.

Jun 27, 2024

Assembly

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

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

Jun 26, 2024

Assembly

From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 6. Noes 0.) (June 26).

Jun 18, 2024

Assembly

From committee with author's amendments. Read second time and amended. Re-referred to Com. on ELECTIONS.

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

May 28, 2024

Assembly

Referred to Com. on ELECTIONS.

  • Referral-Committee
Com. on ELECTIONS.

May 22, 2024

Assembly

In Assembly. Read first time. Held at Desk.

May 21, 2024

Senate

Read third time. Passed. (Ayes 28. Noes 2. Page 4072.) Ordered to the Assembly.

May 16, 2024

Senate

Read second time. Ordered to third reading.

Senate

From committee: Do pass. (Ayes 5. Noes 1. Page 3982.) (May 16).

May 10, 2024

Senate

Set for hearing May 16.

Apr 15, 2024

Senate

April 15 hearing: Placed on APPR suspense file.

Apr 08, 2024

Senate

From committee with author's amendments. Read second time and amended. Re-referred to Com. on APPR.

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

Apr 05, 2024

Senate

Set for hearing April 15.

Apr 03, 2024

Senate

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

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

Apr 02, 2024

Senate

From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 5. Noes 0. Page 3444.) (April 2).

Mar 21, 2024

Senate

From committee with author's amendments. Read second time and amended. Re-referred to Com. on E. & C.A.

  • Amendment-Passage
  • Committee-Passage
  • Reading-1
  • Reading-2
  • Referral-Committee
Com. on E. & C.A.

Mar 15, 2024

Senate

Set for hearing April 2.

Feb 29, 2024

Senate

Referred to Com. on E. & C.A.

  • Referral-Committee
Com. on E. & C.A.

Feb 20, 2024

Senate

From printer. May be acted upon on or after March 18.

Feb 16, 2024

Senate

Introduced. Read first time. To Com. on RLS. for assignment. To print.

Bill Text

Bill Text Versions Format
SB1404 HTML
02/16/24 - Introduced PDF
03/21/24 - Amended Senate PDF
04/03/24 - Amended Senate PDF
04/08/24 - Amended Senate PDF
06/18/24 - Amended Assembly PDF
06/27/24 - Amended Assembly PDF

Related Documents

Document Format
03/29/24- Senate Elections and Constitutional Amendments PDF
04/12/24- Senate Appropriations PDF
05/17/24- Sen. Floor Analyses PDF
06/24/24- Assembly Elections PDF
08/05/24- Assembly Appropriations PDF

Sources

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