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CA SB1348
Bill
AI Summary
- Removes offenses involving controlled substances from the list of disqualifying crimes that prevent individuals from serving as officers, directors, stockholders, trustees, agents, or employees of escrow agents in California
- Maintains the 10-year lookback period for criminal convictions and 7-year lookback period for civil or administrative judgments for other disqualifying offenses
- Updates cross-references in Section 17414.1 of the Financial Code to correct obsolete statutory references
- Preserves existing requirements for fingerprint submission, criminal history background checks, and reporting of violations by escrow agents and employees
- Became effective September 29, 2022
Legislative Description
Escrow agents: controlled substances.
Last Action
Chaptered by Secretary of State. Chapter 846, Statutes of 2022.
9/29/2022
Committee Referrals
Appropriations6/21/2022
Banking and Finance5/27/2022
Appropriations4/6/2022
Banking and Financial Institutions3/2/2022
Rules2/18/2022
Full Bill Text
No bill text available