California 2017-2018 Regular Session Status: Enacted

AB 3229 — California Right to Financial Privacy Act.

Last action — Chaptered by Secretary of State - Chapter 288, Statutes of 2018.

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

This bill has been enacted into law. Introduced February 16, 2018. Enacted.

Prognosis

Likely to advance 70% · moderate confidence

Where this bill stands today.

Odds of enactment

High

How often bills like it became law.

  • Enacted

    Current position in the legislative process.

  • 1 sponsor

    1 primary, 0 co-sponsors signed on.

  • Cleared a recorded vote

    Passed 7 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, the California Right to Financial Privacy Act, generally provides for the confidentiality of, and restricts access to, the financial records of people who transact business with, or use the services of, financial institutions or for whom a financial institution has acted as a fiduciary. The act establishes exceptions to those requirements by authorizing various state and local agencies to request information from financial institutions, including requiring specified financial institutions to furnish specified information with regard to a customer account if requested by any police or sheriff's department or district attorney in this state that certifies to that financial institution that a crime report has been filed that involves the alleged fraudulent use of drafts, checks, access cards, or other orders. This bill would, upon the circumstances described above, also require those financial institutions to furnish that account information, upon request, to a special agent with the Department of Justice, subject to the procedures described above.

Bill Text

Action History

  1. Chaptered by Secretary of State - Chapter 288, Statutes of 2018.

  2. Approved by the Governor.

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

  4. In Assembly. Ordered to Engrossing and Enrolling.

  5. Read third time. Passed. Ordered to the Assembly. (Ayes 37. Noes 0. Page 5282.).

  6. Read second time. Ordered to Consent Calendar.

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

  8. From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (June 20). Re-referred to Com. on APPR.

  9. From committee: Do pass and re-refer to Com. on B. & F.I. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (June 12). Re-referred to Com. on B. & F.I.

  10. Referred to Coms. on PUB. S. and B. & F.I.

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

  12. Read third time. Passed. Ordered to the Senate. (Ayes 73. Noes 0. Page 5133.)

  13. Read second time. Ordered to Consent Calendar.

  14. From committee: Do pass. To Consent Calendar. (Ayes 17. Noes 0.) (May 2).

  15. From committee: Do pass and re-refer to Com. on APPR. with recommendation: To Consent Calendar. (Ayes 10. Noes 0.) (April 17). Re-referred to Com. on APPR.

  16. From committee: Do pass and re-refer to Com. on P. & C.P. with recommendation: To Consent Calendar. (Ayes 7. Noes 0.) (April 10). Re-referred to Com. on P. & C.P.

  17. Re-referred to Com. on PUB. S.

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

  19. Referred to Coms. on PUB. S. and P. & C.P.

  20. From printer. May be heard in committee March 19.

  21. Read first time. To print.

Sponsors

  • Burke · Primary

Sponsorship breakdown

Export CSV (upgrade) →

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

Sponsors (1)

  • Burke

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

Consent Calendar AB3229

Passed 37 Yea · 0 Nay · 3 Other
Party YeaNayPresentNot Voting
Unaffiliated 32003
Democratic 5000
Total 37003
% of votes cast 93%0%0%8%
How each member voted (40)
Member Party Vote
Anderson — Yea
Bates — Yea
Hernandez — Yea
Hill — Yea
Lara — Yea
Nielsen — Yea
Skinner — Yea
Wieckowski — Yea
Delgado — Yea
Fuller — Not Voting
Glazer — Yea
Galgiani — Yea
Allen — Yea
Cannella — Not Voting
De León — Yea
Chang — Yea
Portantino — Yea
Atkins — Yea
Mitchell — Yea
Hertzberg — Yea
Hueso — Yea
Beall — Yea
Bradford — Yea
Dodd — Yea
Leyva — Yea
Monning — Yea
Moorlach — Yea
Morrell — Yea
Pan — Yea
Roth — Yea
Vidak — Yea
Wilk — Yea
Beth Gaines — Yea
Bill Berryhill — Not Voting
Mark Stone — Yea
Jackson, Corey A. Democratic Yea
McGuire, Mike Democratic Yea
Nguyen, Stephanie Democratic Yea
Stern, Henry I. Democratic Yea
Wiener, Scott D. Democratic Yea

Official roll call →

AB 3229 BURKE Consent Calendar Second Day

Passed 73 Yea · 0 Nay · 5 Other
Party YeaNayPresentNot Voting
Unaffiliated 52005
Democratic 15000
Republican 6000
Total 73005
% of votes cast 94%0%0%6%
How each member voted (78)
Member Party Vote
Acosta — Yea
Baker — Yea
Bloom — Yea
Brough — Yea
Holden — Yea
Low — Yea
Maienschein — Yea
Mathis — Yea
McCarty — Yea
O'Donnell — Yea
Obernolte — Not Voting
Santiago — Yea
Ting — Yea
Voepel — Yea
Wood — Yea
Eggman — Yea
Daly — Yea
Gloria — Yea
Bigelow — Yea
Jones-Sawyer — Yea
Chiu — Yea
Chu — Yea
Chávez — Yea
Cooper — Yea
Cunningham — Yea
Melendez — Yea
Mullin — Yea
Thurmond — Yea
Weber — Yea
Rubio — Yea
Frazier — Yea
Friedman — Not Voting
Salas — Yea
Burke — Yea
Fong — Yea
Gray — Yea
Harper — Yea
Chau — Yea
Gonzalez Fletcher — Yea
Kamlager-Dove — Yea
Kiley — Yea
Levine — Yea
Mayes — Yea
Medina — Yea
Cooley — Not Voting
Nazarian — Yea
Quirk — Yea
Rendon — Yea
Rodriguez — Yea
Steinorth — Yea
Waldron — Yea
Cristina Garcia — Not Voting
Eduardo Garcia — Yea
Jim Patterson — Yea
Mark Stone — Yea
Travis Allen — Not Voting
Wendy Carrillo — Yea
Aguiar-Curry, Cecilia M. Democratic Yea
Arambula, Joaquin Democratic Yea
Berman, Marc Democratic Yea
Bonta, Mia Democratic Yea
Caballero, Anna M. Democratic Yea
Calderon, Lisa Democratic Yea
Cervantes, Sabrina Democratic Yea
Gipson, Mike A. Democratic Yea
Grayson, Timothy S. Democratic Yea
Irwin, Jacqui Democratic Yea
Kalra, Ash Democratic Yea
Limón, Monique Democratic Yea
Muratsuchi, Al Democratic Yea
Quirk-Silva, Sharon Democratic Yea
Reyes, Eloise Gómez Democratic Yea
Chen, Phillip Republican Yea
Choi, Steven S. Republican Yea
Dahle, Megan Republican Yea
Flora, Heath Republican Yea
Gallagher, James Republican Yea
Lackey, Tom Republican Yea

Official roll call →

Do pass. To Consent Calendar.

Passed 17 Yea · 0 Nay
Party YeaNayPresentNot Voting
Unaffiliated 13000
Democratic 3000
Republican 1000
Total 17000
% of votes cast 100%0%0%0%
How each member voted (17)
Member Party Vote
Bigelow — Yea
Bloom — Yea
Brough — Yea
Nazarian — Yea
Obernolte — Yea
Eggman — Yea
Friedman — Yea
Gonzalez Fletcher — Yea
Fong — Yea
Chau — Yea
Quirk — Yea
Eduardo Garcia — Yea
Wendy Carrillo — Yea
Bonta, Mia Democratic Yea
Calderon, Lisa Democratic Yea
Reyes, Eloise Gómez Democratic Yea
Gallagher, James Republican Yea

Official roll call →

Do pass and be re-referred to the Committee on [Appropriations] with recommendation: To Consent Calendar

Passed 10 Yea · 0 Nay
Party YeaNayPresentNot Voting
Democratic 4000
Unaffiliated 6000
Total 10000
% of votes cast 100%0%0%0%
How each member voted (10)
Member Party Vote
Kiley — Yea
Mullin — Yea
Obernolte — Yea
Baker — Yea
Chau — Yea
Ting — Yea
Berman, Marc Democratic Yea
Calderon, Lisa Democratic Yea
Irwin, Jacqui Democratic Yea
Reyes, Eloise Gómez Democratic Yea

Official roll call →

Subjects

finance
Cross-referencing the record. Reading this bill against every other bill in the corpus by meaning, not keywords. Only the first open is slow. It’s instant for you after this. Matching · Ranking · Engrossing

Frequently asked questions

What does AB 3229 do?
Existing law, the California Right to Financial Privacy Act, generally provides for the confidentiality of, and restricts access to, the financial records of people who transact business with, or use the services of, financial institutions or for whom a financial institution has acted as a fiduciary. The act establishes exceptions to those requirements by authorizing various state and local agencies to request information from financial institutions, including requiring specified financial institutions to furnish specified information with regard to a customer account if requested by any police or sheriff's department or district attorney in this state that certifies to that financial institution that a crime report has been filed that involves the alleged fraudulent use of drafts, checks, access cards, or other orders. This bill would, upon the circumstances described above, also require those financial institutions to furnish that account information, upon request, to a special agent with the Department of Justice, subject to the procedures described above.
Who sponsors AB 3229?
AB 3229 is sponsored by Burke.
What is the current status of AB 3229?
This bill has been enacted into law. Introduced February 16, 2018. Enacted.
Where can I track AB 3229?
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