Business filings: fictitious business name statements.
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AB 1325 — Business filings: fictitious business name statements.
Last action — Chaptered by Secretary of State - Chapter 368, Statutes of 2012.
No card. One bill, free forever — alerts when it moves.
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✓Introduced
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✓In Committee
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✓Passed Assembly
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✓Passed Senate
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✓To Executive
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6Enacted
This bill has been enacted into law. Introduced February 18, 2011. Enacted.
Prognosis
Where this bill stands today.
Odds of enactment
HighHow often bills like it became law.
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Enacted
Current position in the legislative process.
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1 sponsor
1 primary, 0 co-sponsors signed on.
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Cleared a recorded vote
Passed 6 recorded votes so far.
Prognosis reads this bill's own signals — stage, sponsorship breadth, committee status, recorded votes and cross-state momentum. Odds come from a model trained on which bills have become law.
Summary
Existing law requires a person transacting business in the state under a fictitious name, as defined, to file, with the county clerk of the county where the business is located, a statement including specified information and to declare that the information is true and correct. Under existing law, a registrant who declares as true information that the registrant knows to be false, or otherwise executes, files, or publishes any statement under these provisions, knowing that the statement is false, is guilty of a misdemeanor punishable by a fine not to exceed $1,000. This bill would, beginning January 1, 2014, specify on the filing form that a registrant who declares to be true any material matter knowing it to be false is guilty of a misdemeanor punishable by that penalty. The bill would require a registrant or an agent filing on behalf of a registrant to present a California driver's license or other personal government identification acceptable to the county clerk to adequately determine the registrant's or agent's identity, as specified. The bill would authorize the county clerk to require the registrant to complete and sign an affidavit of identity statement on a form prescribed by the county clerk, and would authorize the county clerk to require an agent submitting the filings on behalf of a registrant to also complete and sign an affidavit of identity statement declaring that the registrant has authorized the agent to make the filings on behalf of the registrant. The bill would also require a registrant that is a corporation, limited liability company, or limited liability partnership, and that is required by the county clerk to file an affidavit of identity statement, to submit with its affidavit a certificate of status issued by the Secretary of State certifying to that business entity's existence and good standing. The bill would also make conforming changes. Because this bill would require an additional level of service from a county clerk's office, this bill would create 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, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions.
Bill Text
- Chaptered 09/19/12 - Chaptered Current pdf September 19, 2012
- Enrolled 08/20/12 - Enrolled pdf August 20, 2012
- Amended 07/02/12 - Amended Senate pdf July 02, 2012
- Amended 06/19/12 - Amended Senate pdf June 19, 2012
- Amended 01/04/12 - Amended Assembly pdf January 04, 2012
- Introduced 02/18/11 - Introduced pdf February 18, 2011
- AB1325 View text html
Action History
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Chaptered by Secretary of State - Chapter 368, Statutes of 2012.
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Approved by the Governor.
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Enrolled and presented to the Governor at 3:05 p.m.
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Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 79. Noes 0. Page 5945.).
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In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 15 pursuant to Assembly Rule 77.
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Read third time. Passed. Ordered to the Assembly. (Ayes 37. Noes 0. Page 4479.).
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Read second time. Ordered to third reading.
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From committee: Be placed on second reading file pursuant to Senate Rule 28.8.
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Read second time and amended. Re-referred to Com. on APPR.
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From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 9. Noes 0.) (June 25).
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From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on B., P. & E.D.
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Referred to Com. on B., P. & E.D.
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In Senate. Read first time. To Com. on RLS. for assignment.
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Read third time. Passed. Ordered to the Senate. (Ayes 75. Noes 0. Page 3607.)
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Read second time. Ordered to consent calendar.
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From committee: Do pass. To consent calendar. (Ayes 17. Noes 0.) (January 19).
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From committee: Do pass and re-refer to Com. on APPR. with recommendation: to consent calendar. (Ayes 8. Noes 0.) (January 10). Re-referred to Com. on APPR.
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Re-referred to Com. on B., P. & C.P.
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From committee chair, with author's amendments: Amend, and re-refer to Com. on B., P. & C.P. Read second time and amended.
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Referred to Com. on B., P. & C.P.
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From printer. May be heard in committee March 22.
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Read first time. To print.
Sponsors
- Lara · Primary
Sponsorship breakdown
Export CSV (upgrade) →1 sponsors · 0 co-sponsors · 121 not signed on
Sponsors (1)
- Lara
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.
Votes
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 76 | 0 | 0 | 1 |
| Democratic | 1 | 0 | 0 | 0 |
| Republican | 2 | 0 | 0 | 0 |
| Total | 79 | 0 | 0 | 1 |
| % of votes cast | 99% | 0% | 0% | 1% |
How each member voted (80)
| Member | Party | Vote |
|---|---|---|
| Hagman | — | Yea |
| Hall | — | Yea |
| Fong | — | Yea |
| Yamada | — | Yea |
| Feuer | — | Yea |
| Furutani | — | Yea |
| John A. Pérez | — | Yea |
| Mitchell | — | Yea |
| Gordon | — | Yea |
| Atkins | — | Yea |
| Butler | — | Yea |
| Halderman | — | Yea |
| Harkey | — | Yea |
| Campos | — | Yea |
| Portantino | — | Yea |
| Hayashi | — | Yea |
| Huber | — | Yea |
| Carter | — | Yea |
| Allen | — | Yea |
| Hueso | — | Yea |
| Jeffries | — | Yea |
| Bonilla | — | Yea |
| Knight | — | Yea |
| Ammiano | — | Yea |
| Blumenfield | — | Yea |
| Cedillo | — | Yea |
| Chesbro | — | Yea |
| Conway | — | Yea |
| Davis | — | Yea |
| Logue | — | Yea |
| Mendoza | — | Yea |
| Miller | — | Yea |
| Morrell | — | Yea |
| Nestande | — | Yea |
| Nielsen | — | Yea |
| Olsen | — | Yea |
| Perea | — | Yea |
| Silva | — | Yea |
| Solorio | — | Yea |
| Swanson | — | Yea |
| Torres | — | Yea |
| Valadao | — | Yea |
| Wagner | — | Yea |
| Wieckowski | — | Yea |
| Fletcher | — | Yea |
| Galgiani | — | Yea |
| Gatto | — | Yea |
| Gorell | — | Yea |
| Donnelly | — | Not Voting |
| Beall | — | Yea |
| Block | — | Yea |
| Monning | — | Yea |
| Achadjian | — | Yea |
| Alejo | — | Yea |
| Bradford | — | Yea |
| Brownley | — | Yea |
| Buchanan | — | Yea |
| Hill | — | Yea |
| Huffman | — | Yea |
| Lara | — | Yea |
| Ma | — | Yea |
| Mansoor | — | Yea |
| Norby | — | Yea |
| Pan | — | Yea |
| Skinner | — | Yea |
| Smyth | — | Yea |
| Williams | — | Yea |
| Cook | — | Yea |
| Eng | — | Yea |
| Dickinson | — | Yea |
| Fuentes | — | Yea |
| Garrick | — | Yea |
| Beth Gaines | — | Yea |
| Bill Berryhill | — | Yea |
| Bonnie Lowenthal | — | Yea |
| Roger Hernández | — | Yea |
| V. Manuel Pérez | — | Yea |
| Calderon, Lisa | Democratic | Yea |
| Grove, Shannon | Republican | Yea |
| Jones, Brian W. | Republican | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 34 | 0 | 0 | 3 |
| Republican | 1 | 0 | 0 | 0 |
| Democratic | 2 | 0 | 0 | 0 |
| Total | 37 | 0 | 0 | 3 |
| % of votes cast | 93% | 0% | 0% | 8% |
How each member voted (40)
| Member | Party | Vote |
|---|---|---|
| Yee | — | Yea |
| Evans | — | Yea |
| Fuller | — | Yea |
| Harman | — | Yea |
| Runner | — | Yea |
| Lowenthal | — | Yea |
| De León | — | Yea |
| Hernandez | — | Yea |
| Negrete McLeod | — | Yea |
| Huff | — | Yea |
| Rubio | — | Yea |
| Kehoe | — | Yea |
| Cannella | — | Yea |
| Blakeslee | — | Yea |
| Leno | — | Yea |
| Lieu | — | Yea |
| Pavley | — | Yea |
| Price | — | Yea |
| Simitian | — | Yea |
| Steinberg | — | Yea |
| Walters | — | Yea |
| Wolk | — | Yea |
| Wright | — | Yea |
| Hancock | — | Not Voting |
| Anderson | — | Not Voting |
| Dutton | — | Yea |
| Liu | — | Not Voting |
| Alquist | — | Yea |
| Vargas | — | Yea |
| Wyland | — | Yea |
| Corbett | — | Yea |
| Emmerson | — | Yea |
| Correa | — | Yea |
| DeSaulnier | — | Yea |
| Beth Gaines | — | Yea |
| Bill Berryhill | — | Yea |
| La Malfa | — | Yea |
| Calderon, Lisa | Democratic | Yea |
| Padilla, Stephen C. | Democratic | Yea |
| Strickland, Tony | Republican | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 8 | 0 | 0 | 0 |
| Republican | 1 | 0 | 0 | 0 |
| Total | 9 | 0 | 0 | 0 |
| % of votes cast | 100% | 0% | 0% | 0% |
How each member voted (9)
| Member | Party | Vote |
|---|---|---|
| Negrete McLeod | — | Yea |
| Hernandez | — | Yea |
| Price | — | Yea |
| Vargas | — | Yea |
| Wyland | — | Yea |
| Corbett | — | Yea |
| Emmerson | — | Yea |
| Correa | — | Yea |
| Strickland, Tony | Republican | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Republican | 2 | 0 | 0 | 0 |
| Unaffiliated | 72 | 0 | 0 | 5 |
| Democratic | 1 | 0 | 0 | 0 |
| Total | 75 | 0 | 0 | 5 |
| % of votes cast | 94% | 0% | 0% | 6% |
How each member voted (80)
| Member | Party | Vote |
|---|---|---|
| Hall | — | Yea |
| Fuentes | — | Yea |
| Butler | — | Yea |
| Furutani | — | Yea |
| Garrick | — | Yea |
| Gatto | — | Yea |
| Gordon | — | Yea |
| Fong | — | Yea |
| Hagman | — | Yea |
| Allen | — | Yea |
| Hayashi | — | Yea |
| Huber | — | Yea |
| Carter | — | Yea |
| Portantino | — | Yea |
| John A. Pérez | — | Yea |
| Mitchell | — | Yea |
| Fletcher | — | Yea |
| Hueso | — | Yea |
| Jeffries | — | Yea |
| Cedillo | — | Yea |
| Knight | — | Yea |
| Bonilla | — | Yea |
| Ammiano | — | Yea |
| Beall | — | Yea |
| Chesbro | — | Yea |
| Conway | — | Yea |
| Cook | — | Yea |
| Dickinson | — | Yea |
| Mendoza | — | Yea |
| Miller | — | Yea |
| Monning | — | Yea |
| Nestande | — | Yea |
| Nielsen | — | Yea |
| Norby | — | Yea |
| Olsen | — | Yea |
| Pan | — | Yea |
| Perea | — | Yea |
| Silva | — | Yea |
| Swanson | — | Yea |
| Valadao | — | Yea |
| Wagner | — | Yea |
| Williams | — | Yea |
| Atkins | — | Yea |
| Gorell | — | Not Voting |
| Halderman | — | Not Voting |
| Campos | — | Yea |
| Donnelly | — | Yea |
| Morrell | — | Yea |
| Solorio | — | Yea |
| Wieckowski | — | Yea |
| Achadjian | — | Yea |
| Alejo | — | Yea |
| Block | — | Yea |
| Blumenfield | — | Yea |
| Bradford | — | Yea |
| Brownley | — | Yea |
| Buchanan | — | Yea |
| Harkey | — | Not Voting |
| Hill | — | Yea |
| Huffman | — | Yea |
| Lara | — | Yea |
| Logue | — | Yea |
| Ma | — | Yea |
| Mansoor | — | Yea |
| Skinner | — | Yea |
| Smyth | — | Not Voting |
| Torres | — | Yea |
| Eng | — | Yea |
| Feuer | — | Yea |
| Davis | — | Not Voting |
| Yamada | — | Yea |
| Galgiani | — | Yea |
| Beth Gaines | — | Yea |
| Bill Berryhill | — | Yea |
| Bonnie Lowenthal | — | Yea |
| Roger Hernández | — | Yea |
| V. Manuel Pérez | — | Yea |
| Calderon, Lisa | Democratic | Yea |
| Grove, Shannon | Republican | Yea |
| Jones, Brian W. | Republican | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 16 | 0 | 0 | 0 |
| Democratic | 1 | 0 | 0 | 0 |
| Total | 17 | 0 | 0 | 0 |
| % of votes cast | 100% | 0% | 0% | 0% |
How each member voted (17)
| Member | Party | Vote |
|---|---|---|
| Campos | — | Yea |
| Fuentes | — | Yea |
| Mitchell | — | Yea |
| Gatto | — | Yea |
| Hall | — | Yea |
| Chesbro | — | Yea |
| Donnelly | — | Yea |
| Hill | — | Yea |
| Nielsen | — | Yea |
| Norby | — | Yea |
| Solorio | — | Yea |
| Ammiano | — | Yea |
| Blumenfield | — | Yea |
| Bradford | — | Yea |
| Harkey | — | Yea |
| Wagner | — | Yea |
| Calderon, Lisa | Democratic | Yea |
| Party | Yea | Nay | Present | Not Voting |
|---|---|---|---|---|
| Unaffiliated | 8 | 0 | 0 | 1 |
| Total | 8 | 0 | 0 | 1 |
| % of votes cast | 89% | 0% | 0% | 11% |
How each member voted (9)
| Member | Party | Vote |
|---|---|---|
| Hagman | — | Not Voting |
| Butler | — | Yea |
| Eng | — | Yea |
| Allen | — | Yea |
| Hayashi | — | Yea |
| Hill | — | Yea |
| Smyth | — | Yea |
| Ma | — | Yea |
| Bill Berryhill | — | Yea |
Subjects
Frequently asked questions
- What does AB 1325 do?
- Existing law requires a person transacting business in the state under a fictitious name, as defined, to file, with the county clerk of the county where the business is located, a statement including specified information and to declare that the information is true and correct. Under existing law, a registrant who declares as true information that the registrant knows to be false, or otherwise executes, files, or publishes any statement under these provisions, knowing that the statement is false, is guilty of a misdemeanor punishable by a fine not to exceed $1,000. This bill would, beginning January 1, 2014, specify on the filing form that a registrant who declares to be true any material matter knowing it to be false is guilty of a misdemeanor punishable by that penalty. The bill would require a registrant or an agent filing on behalf of a registrant to present a California driver's license or other personal government identification acceptable to the county clerk to adequately determine the registrant's or agent's identity, as specified. The bill would authorize the county clerk to require the registrant to complete and sign an affidavit of identity statement on a form prescribed by the county clerk, and would authorize the county clerk to require an agent submitting the filings on behalf of a registrant to also complete and sign an affidavit of identity statement declaring that the registrant has authorized the agent to make the filings on behalf of the registrant. The bill would also require a registrant that is a corporation, limited liability company, or limited liability partnership, and that is required by the county clerk to file an affidavit of identity statement, to submit with its affidavit a certificate of status issued by the Secretary of State certifying to that business entity's existence and good standing. The bill would also make conforming changes. Because this bill would require an additional level of service from a county clerk's office, this bill would create 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, if the Commission on State Mandates determines that the bill contains costs mandated by the state, reimbursement for those costs shall be made pursuant to these statutory provisions.
- Who sponsors AB 1325?
- AB 1325 is sponsored by Lara.
- What is the current status of AB 1325?
- This bill has been enacted into law. Introduced February 18, 2011. Enacted.
- Where can I track AB 1325?
- Track AB 1325 free on One Click Politics — get push/email alerts when it moves.
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