Individual legislator voting records for this vote are not currently available. Includes all politicians who were in office at any point during the 2011-2012 Legislature.

AB 1525 - An Act to Add Section 2043 to the Financial Code, Relating to Elder or Dependent Adult Financial Abuse.

Elder or dependent adult financial abuse: money transmission agents: training materials. 2011-2012 Legislature. View bill details
Author(s):
Summary:
Existing law, the Money Transmission Act, provides for the regulation of money transmission businesses in California by the Department of Financial Institutions. Existing law provides that corporations or limited liability companies may become licensed for money transmission, and that a licensee may appoint agents, as specified, to conduct money transmission on behalf of the licensee.
More
Existing law, the Money Transmission Act, provides for the regulation of money transmission businesses in California by the Department of Financial Institutions. Existing law provides that corporations or limited liability companies may become licensed for money transmission, and that a licensee may appoint agents, as specified, to conduct money transmission on behalf of the licensee.

This bill would require specified money transmission licensees to provide, on or before April 1, 2013, and annually thereafter, each of their agents with training materials on recognizing elder or dependent adult financial abuse, and on the appropriate response to suspected elder or dependent adult financial abuse in a transaction. Hide
 
Status:
The bill has become law (chaptered). 
Assembly Vote: On Passage

PASSED on May 17, 2012.

voted YES: 46 voted NO: 26
8 voted present/not voting

An Act to Add Section 2043 to the Financial Code, Relating to Elder or Dependent Adult Financial Abuse.

AB 1525 — 2011-2012 Legislature

Summary
Existing law, the Money Transmission Act, provides for the regulation of money transmission businesses in California by the Department of Financial Institutions. Existing law provides that corporations or limited liability companies may become licensed for money transmission, and that a licensee may appoint agents, as specified, to conduct money transmission on behalf of the licensee.

This bill would require specified money transmission licensees to provide, on or before April 1, 2013, and annually thereafter, each of their agents with training materials on recognizing elder or dependent adult financial abuse, and on the appropriate response to suspected elder or dependent adult financial abuse in a transaction.
Learn More
At LegInfo.ca.gov
Title
An Act to Add Section 2043 to the Financial Code, Relating to Elder or Dependent Adult Financial Abuse.
Author(s)
Michael Allen, Luis Alejo
Co-Authors
Subjects
  • Elder or dependent adult financial abuse: money transmission agents: training materials
Major Actions
Introduced1/19/2012
Referred to Committee
Failed passage in Assembly Committee on Aging and Long Term Care3/27/2012
Passed Assembly Committee on Aging and Long Term Care4/24/2012
Passed Assembly Committee on Aging and Long Term Care4/24/2012
Passed Assembly Committee on Public Safety4/26/2012
Passed Assembly Committee on Appropriations5/09/2012
Passed Assembly5/17/2012
Passed Senate Committee on Banking, Finance and Insurance6/27/2012
Passed Senate Committee on Banking, Finance and Insurance6/27/2012
Passed Senate8/29/2012
Passed Assembly8/30/2012
Presented to the governor (enrolled)9/13/2012
Became law (chaptered).9/27/2012
Bill History
Chamber/CommitteeMotionDateResult
select this voteAssembly Committee on Aging and Long Term CareDo pass and be re-referred to the Committee on Public Safety.3/27/2012This motion DID NOT PASS the Assembly Committee on Aging and Long Term Care
3 voted YES 1 voted NO 2 voted present/not voting
select this voteAssembly Committee on Aging and Long Term CareReconsideration granted.4/24/2012This motion PASSED the Assembly Committee on Aging and Long Term Care
6 voted YES 0 voted NO 0 voted present/not voting
select this voteAssembly Committee on Aging and Long Term CareDo pass and be re-referred to the Committee on Public Safety.4/24/2012This motion PASSED the Assembly Committee on Aging and Long Term Care
4 voted YES 1 voted NO 1 voted present/not voting
select this voteAssembly Committee on Public SafetyDo pass and be re-referred to the Committee on Appropriations.4/26/2012This motion PASSED the Assembly Committee on Public Safety
4 voted YES 1 voted NO 2 voted present/not voting
select this voteAssembly Committee on AppropriationsDo pass.5/09/2012This motion PASSED the Assembly Committee on Appropriations
12 voted YES 5 voted NO 0 voted present/not voting
currently selectedAssemblyAB 1525 ALLEN Assembly Third Reading5/17/2012This bill PASSED the Assembly
46 voted YES 26 voted NO 8 voted present/not voting
select this voteSenate Committee on Banking, Finance and InsuranceDo pass as amended, and re-refer to the Committee on Appropriations.6/27/2012This motion PASSED the Senate Committee on Banking, Finance and Insurance
4 voted YES 2 voted NO 1 voted present/not voting
select this voteSenate Committee on Banking, Finance and InsuranceDo pass as amended, and re-refer to the Committee on Appropriations.6/27/2012This motion PASSED the Senate Committee on Banking, Finance and Insurance
4 voted YES 2 voted NO 1 voted present/not voting
select this voteSenateAssembly 3rd Reading AB1525 Allen By Liu8/29/2012This bill PASSED the Senate
23 voted YES 10 voted NO 7 voted present/not voting
select this voteAssemblyAB 1525 ALLEN Concurrence in Senate Amendments8/30/2012This bill PASSED the Assembly
49 voted YES 27 voted NO 4 voted present/not voting
ActionDateDescription
Introduced1/19/2012
1/19/2012Read first time. To print.
1/20/2012From printer. May be heard in committee February 19.
1/26/2012Referred to Coms. on AGING & L.T.C. and PUB. S.
3/13/2012In committee: Hearing postponed by committee.
3/22/2012From committee chair, with author's amendments: Amend, and re-refer to Com. on AGING & L.T.C. Read second time and amended.
3/26/2012Re-referred to Com. on AGING & L.T.C.
3/27/2012In committee: Set, first hearing. Failed passage.
select this voteVote3/27/2012Do pass and be re-referred to the Committee on Public Safety.
select this voteVote4/24/2012Reconsideration granted.
select this voteVote4/24/2012Do pass and be re-referred to the Committee on Public Safety.
4/24/2012In committee: Reconsideration granted. From committee: Do pass and re-refer to Com. on PUB. S. (Ayes 4. Noes 1.) (April 24). Re-referred to Com. on PUB. S.
4/26/2012Joint Rule 62(a), file notice suspended. (Page 4547.) From committee: Do pass and re-refer to Com. on APPR. (Ayes 4. Noes 1.) (April 26). Re-referred to Com. on APPR.
select this voteVote4/26/2012Do pass and be re-referred to the Committee on Appropriations.
5/09/2012From committee: Do pass. (Ayes 12. Noes 5.) (May 9).
select this voteVote5/09/2012Do pass.
5/10/2012Read second time. Ordered to third reading.
5/17/2012Read third time. Passed. Ordered to the Senate. (Ayes 46. Noes 26. Page 4893.)
5/17/2012In Senate. Read first time. To Com. on RLS. for assignment.
currently selectedAssembly Vote on Passage5/17/2012AB 1525 ALLEN Assembly Third Reading
5/24/2012Referred to Com. on PUB. S.
6/04/2012Withdrawn from committee. Re-referred to Com. on RLS.
6/14/2012Re-referred to Com. on B. & F.I.
select this voteVote6/27/2012Do pass as amended, and re-refer to the Committee on Appropriations.
select this voteVote6/27/2012Do pass as amended, and re-refer to the Committee on Appropriations.
7/03/2012From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 4. Noes 2.) (June 27).
7/05/2012Read second time and amended. Re-referred to Com. on APPR.
8/06/2012Withdrawn from committee. Ordered to second reading.
8/07/2012Read second time. Ordered to third reading.
8/24/2012Read third time and amended. Ordered to second reading.
8/27/2012Read second time. Ordered to third reading.
8/29/2012Read third time. Passed. Ordered to the Assembly. (Ayes 23. Noes 10. Page 4929.).
8/29/2012In Assembly. Concurrence in Senate amendments pending. May be considered on or after August 31 pursuant to Assembly Rule 77.
select this voteSenate Vote on Passage8/29/2012Assembly 3rd Reading AB1525 Allen By Liu
8/30/2012Assembly Rule 77 suspended. (Page 6605.) Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 49. Noes 27. Page 6677.).
select this voteAssembly Vote on Passage8/30/2012AB 1525 ALLEN Concurrence in Senate Amendments
9/13/2012Enrolled and presented to the Governor at 3:30 p.m.
9/27/2012Approved by the Governor.
9/27/2012Chaptered by Secretary of State - Chapter 632, Statutes of 2012.

Total contributions given to Assemblymembers from interest groups that…

17 Organizations Supported and 5 Opposed; See Which Ones

Organizations that took a position on
An Act to Add Section 2043 to the Financial Code, Relating to Elder or Dependent Adult Financial Abuse.: AB 1525 ALLEN Assembly Third Reading

17 organizations supported this bill

AARP
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
Aging Services of California
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
Alzheimer's Association
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
American Federation of State, County and Municipal Employees
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
Area Agency On Aging – San Luis Obispo / Santa Barbara
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
California Advocates for Nursing Home Reform
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
California Association of Area Agencies on Aging
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
California Commission on Aging
Fitzpatrick, Sandra (2012, March 29). THURSDAY, MARCH 29, 2012. Retrieved May 25, 2012, from California Commission on Aging.
California Police Chiefs Association
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
California Senior Legislature
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
City and County of San Francisco
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
County of San Diego
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
Crime Victims Action Alliance
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
Los Angeles County District Attorney's Office
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
OWL - The Voice of Midlife and Older Women
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
San Diego County District Attorney
Assembly Committee on Aging and Long Term Care (2012, March 26). Assembly Committee Analysis. Retrieved May 25, 2012, from Leginfo: Bill Analysis.
San Francisco Advisory Council To Aging And Adult Services
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.

5 organizations opposed this bill

California Escrow Association
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
California Grocers Association
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
California Land Title Association
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
California Retailers Association
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.
Money Services Roundtable
Senate Committee on Banking and Financial Institutions (2012, June 25). Senate Committee Analysis. Retrieved July 2, 2012, from Leginfo: Bill Analysis.

Need proof?

View citations of support and opposition

Includes reported contributions to campaigns of Assemblymembers in office on day of vote, from interest groups invested in the vote according to MapLight, January 1, 2011 – December 31, 2012.
Contributions data source: FollowTheMoney.org

Contributions by Legislator

Namesort iconPartyDistrict$ From Interest Groups
That Supported
$ From Interest Groups
That Opposed
Vote
Katcho AchadjianRCA-33$32,100$10,800
Luis AlejoDCA-28$45,798$2,400
Michael AllenDCA-7$163,900$9,800
Tom AmmianoDCA-13$21,424$1,375
Toni AtkinsDCA-76$51,300$4,000
Jim BeallDCA-24$121,594$0
Bill BerryhillRCA-26$11,900$14,800
Marty BlockDCA-78$118,950$2,000
Bob BlumenfieldDCA-40$62,000$3,250
Susan BonillaDCA-11$49,840$4,900
Steven BradfordDCA-51$40,100$3,000
Julia BrownleyDCA-41$0$0
Joan BuchananDCA-15$60,750$4,900
Betsy ButlerDCA-53$165,100$8,800
Charles CalderonDCA-58$0$0
Nora CamposDCA-23$49,551$4,500
Wilmer Amina CarterDCA-62$0$0
Gilbert CedilloDCA-45$0$0
Wesley ChesbroDCA-1$30,250$1,000
Connie ConwayRCA-34$22,000$23,925
Paul CookRCA-65$0$0
Mike DavisDCA-48$0$0
Roger DickinsonDCA-9$58,450$3,000
Tim DonnellyRCA-59$1,000$0
Mike EngDCA-49$0$0
Mike FeuerDCA-42$0$0
Nathan FletcherRCA-75$0$0
Paul FongDCA-22$55,734$0
Felipe FuentesDCA-39$0$0
Warren FurutaniDCA-55$0$0
Beth GainesRCA-4$8,000$9,900
Cathleen GalgianiDCA-17$143,280$7,308
Martin GarrickRCA-74$0$0
Mike GattoDCA-43$76,650$13,900
Rich GordonDCA-21$33,450$3,500
Jeff GorellRCA-37$31,200$3,900
Shannon GroveRCA-32$1,500$2,250
Curt HagmanRCA-60$25,500$20,125
Linda HaldermanRCA-29$0$0
Isadore HallDCA-52$47,300$11,150
Diane HarkeyRCA-73$11,400$2,000
Mary HayashiDCA-18$0$0
Roger HernandezDCA-57$38,550$3,000
Jerry HillDCA-19$69,860$8,170
Alyson HuberDCA-10$0$0
Ben HuesoDCA-79$46,900$2,000
Jared HuffmanDCA-6$0$0
Kevin JeffriesRCA-66$0$0
Brian JonesRCA-77$2,000$0
Steve KnightRCA-36$15,200$1,125
Ricardo LaraDCA-50$62,300$4,000
Dan LogueRCA-3$11,000$1,500
Bonnie LowenthalDCA-54$21,900$1,000
Fiona MaDCA-12$0$0
Allan MansoorRCA-68$0$250
Tony MendozaDCA-56$0$0
Jeff MillerRCA-71$15,200$13,300
Holly MitchellDCA-47$43,356$3,125
Bill MonningDCA-27$58,097$1,000
Mike MorrellRCA-63$13,774$8,650
Brian NestandeRCA-64$41,600$6,400
Jim NielsenRCA-2$5,500$4,482
Chris NorbyRCA-72$3,000$3,250
Kristin OlsenRCA-25$12,150$17,450
Richard PanDCA-5$107,542$2,900
Henry PereaDCA-31$36,200$15,634
John PerezDCA-46$172,000$23,896
Manuel PerezDCA-80$34,700$2,000
Anthony PortantinoDCA-44$0$0
Jim SilvaRCA-67$0$0
Nancy SkinnerDCA-14$49,305$13,451
Cameron SmythRCA-38$0$0
Jose SolorioDCA-69$0$0
Sandre SwansonDCA-16$0$0
Norma TorresDCA-61$40,253$11,226
David ValadaoRCA-30$0$0
Don WagnerRCA-70$1,500$1,150
Bob WieckowskiDCA-20$63,200$2,000
Das WilliamsDCA-35$101,850$2,000
Mariko YamadaDCA-8$29,453$0

Add Data Filters:

Legislator Filters
Legislator Filters
Show All
NamePartyDistrict$ From Interest Groups
That Supported
$ From Interest Groups
That Opposed
Vote
Katcho AchadjianRCA-33$32,100$10,800
Luis AlejoDCA-28$45,798$2,400
Michael AllenDCA-7$163,900$9,800
Tom AmmianoDCA-13$21,424$1,375
Toni AtkinsDCA-76$51,300$4,000
Jim BeallDCA-24$121,594$0
Bill BerryhillRCA-26$11,900$14,800
Marty BlockDCA-78$118,950$2,000
Bob BlumenfieldDCA-40$62,000$3,250
Susan BonillaDCA-11$49,840$4,900
Steven BradfordDCA-51$40,100$3,000
Julia BrownleyDCA-41$0$0
Joan BuchananDCA-15$60,750$4,900
Betsy ButlerDCA-53$165,100$8,800
Charles CalderonDCA-58$0$0
Nora CamposDCA-23$49,551$4,500
Wilmer Amina CarterDCA-62$0$0
Gilbert CedilloDCA-45$0$0
Wesley ChesbroDCA-1$30,250$1,000
Connie ConwayRCA-34$22,000$23,925
Paul CookRCA-65$0$0
Mike DavisDCA-48$0$0
Roger DickinsonDCA-9$58,450$3,000
Tim DonnellyRCA-59$1,000$0
Mike EngDCA-49$0$0
Mike FeuerDCA-42$0$0
Nathan FletcherRCA-75$0$0
Paul FongDCA-22$55,734$0
Felipe FuentesDCA-39$0$0
Warren FurutaniDCA-55$0$0
Beth GainesRCA-4$8,000$9,900
Cathleen GalgianiDCA-17$143,280$7,308
Martin GarrickRCA-74$0$0
Mike GattoDCA-43$76,650$13,900
Rich GordonDCA-21$33,450$3,500
Jeff GorellRCA-37$31,200$3,900
Shannon GroveRCA-32$1,500$2,250
Curt HagmanRCA-60$25,500$20,125
Linda HaldermanRCA-29$0$0
Isadore HallDCA-52$47,300$11,150
Diane HarkeyRCA-73$11,400$2,000
Mary HayashiDCA-18$0$0
Roger HernandezDCA-57$38,550$3,000
Jerry HillDCA-19$69,860$8,170
Alyson HuberDCA-10$0$0
Ben HuesoDCA-79$46,900$2,000
Jared HuffmanDCA-6$0$0
Kevin JeffriesRCA-66$0$0
Brian JonesRCA-77$2,000$0
Steve KnightRCA-36$15,200$1,125
Ricardo LaraDCA-50$62,300$4,000
Dan LogueRCA-3$11,000$1,500
Bonnie LowenthalDCA-54$21,900$1,000
Fiona MaDCA-12$0$0
Allan MansoorRCA-68$0$250
Tony MendozaDCA-56$0$0
Jeff MillerRCA-71$15,200$13,300
Holly MitchellDCA-47$43,356$3,125
Bill MonningDCA-27$58,097$1,000
Mike MorrellRCA-63$13,774$8,650
Brian NestandeRCA-64$41,600$6,400
Jim NielsenRCA-2$5,500$4,482
Chris NorbyRCA-72$3,000$3,250
Kristin OlsenRCA-25$12,150$17,450
Richard PanDCA-5$107,542$2,900
Henry PereaDCA-31$36,200$15,634
John PerezDCA-46$172,000$23,896
Manuel PerezDCA-80$34,700$2,000
Anthony PortantinoDCA-44$0$0
Jim SilvaRCA-67$0$0
Nancy SkinnerDCA-14$49,305$13,451
Cameron SmythRCA-38$0$0
Jose SolorioDCA-69$0$0
Sandre SwansonDCA-16$0$0
Norma TorresDCA-61$40,253$11,226
David ValadaoRCA-30$0$0
Don WagnerRCA-70$1,500$1,150
Bob WieckowskiDCA-20$63,200$2,000
Das WilliamsDCA-35$101,850$2,000
Mariko YamadaDCA-8$29,453$0

Interest Groups that supported this bill

$ Donated
Police & fire fighters unions and associations$1,293,027
State & local government employee unions$1,252,526
Women's issues$39,700
Municipal & county government organizations$31,800
Courts & justice system$15,858
Public official (elected or appointed)$3,500
Elderly issues & Social Security$0
Consumer groups$0
Health, education & human resources$0

Interest Groups that opposed this bill

$ Donated
Food stores$171,763
Title insurance & title abstract offices$81,050
Retail trade$41,479
Other financial services$35,150
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