California 2009-2010 Regular Session Status: Passed Assembly 1 D cosponsors

AB 230 — Internet transactions: verification: banking and financial services.

Last action — From Senate committee without further action.

  1. ✓
    Introduced
  2. ✓
    In Committee
  3. 3
    Passed Assembly
  4. 4
    Passed Senate
  5. 5
    To Executive
  6. 6
    Enacted

This bill died with 2009-2010 Regular Session. It reached “Passed Assembly” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.

This bill is no longer active — its legislative session has ended, so there is no live prognosis. It would have to be reintroduced in the current session to move again.

Summary

Existing law sets forth comprehensive provisions governing funds transfers, as defined, including provisions related to the issuance and acceptance of payment orders, requirements for verification, the effect of errors, the effect of acceptance of a payment order, and related provisions. This bill would require a business that provides banking or other financial services over the Internet to implement and maintain reasonable policies and procedures for authenticating and verifying the legitimacy of a consumer transaction over the Internet, as specified. The bill would authorize the imposition of a civil penalty, as specified, and a civil action for a violation of this provision, as specified. This bill would declare that it is to take effect immediately as an urgency statute.

Bill Text

Action History

  1. From Senate committee without further action.

  2. Re-referred to Com. on JUD.

  3. Re-referred to Com. on RLS.

  4. Withdrawn from committee.

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

  6. Referred to Com. on REV. & TAX.

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

  8. Read third time, passed, and to Senate. (Ayes 71. Noes 0. Page 3816.)

  9. Read second time. To Consent Calendar.

  10. From committee: Do pass. To Consent Calendar. (January 11).

  11. Re-referred to Com. on REV. & TAX.

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

  13. Referred to Com. on REV. & TAX.

  14. From printer. May be heard in committee March 8.

  15. Read first time. To print.

Sponsors

Sponsorship breakdown

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1 sponsors · 0 co-sponsors · 121 not signed on

Sponsors (1)

Co-sponsors (0)

None.

Not signed on (121)

121 members have not signed on to this bill.

Show all 121 →

"Not signed on" means a member has not sponsored or co-sponsored this bill — it does not imply opposition. Members flagged Voted No have a recorded No vote on this bill.

Whip count is in markup. Polling the chamber and every recorded vote this session. Only the first open is slow. It’s instant for you after this. Calling the roll · Tallying · Engrossing

Votes

AB 230 CALDERON Consent Calendar Second Day Regular Session

Passed 81 Yea · 0 Nay · 9 Other
Party YeaNayPresentNot Voting
Unaffiliated 76008
Democratic 2001
Republican 3000
Total 81009
% of votes cast 90%0%0%10%
How each member voted (90)
Member Party Vote
De — Yea
La — Yea
Cook — Yea
Chesbro — Yea
Conway — Yea
Bill — Yea
Tom — Yea
Ammiano — Yea
Anderson — Yea
Blakeslee — Yea
Torre — Yea
De — Yea
Leon — Yea
Fletcher — Yea
Fong — Yea
V. — Yea
Manuel — Yea
Perez — Yea
John — Yea
A. — Yea
Perez — Yea
Portantino — Yea
Salas — Yea
Saldana — Yea
Audra — Yea
Charles — Not Voting
Evans — Yea
Bonnie — Not Voting
Lowenthal — Not Voting
Carter — Not Voting
Fuentes — Yea
Davis — Not Voting
Fuller — Yea
Galgiani — Yea
Garrick — Yea
Hagman — Yea
Hall — Not Voting
Hayashi — Yea
Hernandez — Yea
Huber — Yea
Huffman — Yea
Knight — Yea
Logue — Yea
Ma — Yea
Mendoza — Yea
Miller — Yea
Nava — Yea
Nestande — Yea
Ruskin — Yea
Silva — Yea
Skinner — Yea
Smyth — Yea
Solorio — Yea
Torlakson — Yea
Torres — Yea
Tran — Yea
Villines — Yea
Adams — Yea
Bass — Not Voting
Beall — Yea
Block — Yea
Blumenfield — Yea
Bradford — Yea
Brownley — Not Voting
Buchanan — Yea
Harkey — Yea
Hill — Yea
Jeffries — Yea
Lieu — Yea
Monning — Yea
Nielsen — Yea
Swanson — Yea
Torrico — Yea
Emmerson — Yea
Coto — Yea
Eng — Yea
Feuer — Yea
DeVore — Yea
Yamada — Yea
Furutani — Yea
Gilmore — Yea
Beth Gaines — Yea
Bill Berryhill — Yea
Bill Berryhill — Yea
Arambula, Joaquin Democratic Yea
Caballero, Anna M. Democratic Yea
Calderon, Lisa Democratic Not Voting
Jones, Brian W. Republican Yea
Niello, Roger W. Republican Yea
Strickland, Tony Republican Yea

Official roll call →

Do pass, to Consent Calendar.

Passed 9 Yea · 0 Nay · 1 Other
Party YeaNayPresentNot Voting
Unaffiliated 8001
Democratic 1000
Total 9001
% of votes cast 90%0%0%10%
How each member voted (10)
Member Party Vote
Charles — Yea
Beall — Yea
Fong — Yea
Portantino — Yea
Coto — Yea
Harkey — Yea
Nestande — Yea
Ma — Yea
DeVore — Not Voting
Calderon, Lisa Democratic Yea

Official roll call →

Subjects

finance technology
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Frequently asked questions

What does AB 230 do?
Existing law sets forth comprehensive provisions governing funds transfers, as defined, including provisions related to the issuance and acceptance of payment orders, requirements for verification, the effect of errors, the effect of acceptance of a payment order, and related provisions. This bill would require a business that provides banking or other financial services over the Internet to implement and maintain reasonable policies and procedures for authenticating and verifying the legitimacy of a consumer transaction over the Internet, as specified. The bill would authorize the imposition of a civil penalty, as specified, and a civil action for a violation of this provision, as specified. This bill would declare that it is to take effect immediately as an urgency statute.
Who sponsors AB 230?
AB 230 is sponsored by Calderon, Lisa (Democratic).
What is the current status of AB 230?
This bill died with 2009-2010 Regular Session. It reached “Passed Assembly” and never advanced before the session ended, so it can no longer move — a new version would have to be reintroduced in the current session.
Where can I track AB 230?
Track AB 230 free on One Click Politics — get push/email alerts when it moves.

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Last checked for changes 3 months ago · updated continuously

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