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California Legislature · 2017-2018 Regular Session

AB 3010

Amended Senate

Financial transactions: finance lenders and deferred deposit transactions

Author: Monique Limón (D-AD37)
Latest action: Amended Senate (Jun 11, 2018) Current location: CS69 · Committee
View on leginfo
Also in: 2023-2024 (Chaptered) · 2019-2020 (Introduced)

Version history

4 versions — latest: Amended Senate (Jun 11, 2018)

Action history

  1. Feb 16, 2018 Read first time. To print. Assembly
  2. Feb 17, 2018 From printer. May be heard in committee March 19. Assembly
  3. Mar 19, 2018 Referred to Coms. on B. & F. and P. & C.P. Assembly
  4. Mar 19, 2018 From committee chair, with author's amendments: Amend, and re-refer to Com. on B. & F. Read second time and amended. Assembly
  5. Mar 20, 2018 Re-referred to Com. on B. & F. Assembly
  6. Apr 5, 2018 (pending re-referral to Com. on P.& C.P.) Assembly
  7. Apr 5, 2018 Assembly Rule 56 suspended. (Page 4520.) Assembly
  8. Apr 17, 2018 From committee: Do pass and re-refer to Com. on P. & C.P. (Ayes 6. Noes 3.) (April 16). Re-referred to Com. on P. & C.P. Assembly
  9. Apr 18, 2018 From committee: Amend, and do pass as amended and re-refer to Com. on APPR. (Ayes 7. Noes 3.) (April 17). Assembly
  10. Apr 19, 2018 Read second time and amended. Assembly
  11. Apr 23, 2018 Re-referred to Com. on APPR. Assembly
  12. May 9, 2018 In committee: Set, first hearing. Referred to APPR. suspense file. Assembly
  13. May 25, 2018 Read second time. Ordered to third reading. Assembly
  14. May 25, 2018 From committee: Do pass. (Ayes 12. Noes 4.) (May 25). Assembly
  15. May 30, 2018 Read third time. Passed. Ordered to the Senate. (Ayes 42. Noes 29. Page 5562.) Assembly
  16. May 31, 2018 In Senate. Read first time. To Com. on RLS. for assignment. Senate
  17. Jun 11, 2018 From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on B. & F.I. Senate
  18. Jun 11, 2018 Referred to Coms. on B. & F.I. and JUD. Senate
  19. Jun 20, 2018 In committee: Set, first hearing. Testimony taken. Further hearing to be set. Senate
  20. Jun 27, 2018 In committee: Set, second hearing. Hearing canceled at the request of author. Senate

Votes recorded

1 vote
May 30, 2018 · Assembly Floor
AB 3010 LIMÓN Assembly Third Reading
Tally
42 · 29 · 7
PASS
Democrat
41/5/6
Republican
0/24/1
Other
1/0/0
Aye (42)
Joaquin Arambula (D-AD31) Marc Berman (D-AD24) Richard Bloom (D-AD50) Rob Bonta (D-AD18) Ian Charles Calderon (D-AD57) Wendy Carrillo (D-AD51) Sabrina Cervantes (D-AD60) Ed Chau (D-AD49) David Chiu (D-AD17) Kansen Chu (D-AD25) Cristina Garcia (D-AD58) Eduardo Garcia (D-AD56) Susan Talamantes Eggman (D-AD13) Jim Frazier (D-AD11) Laura Friedman (D-AD43) Todd Gloria (D-AD78) Adam Gray (D-AD21) Chris Holden (D-AD41) Jacqui Irwin (D-AD44) Reginald Byron Jones-Sawyer (D-AD59) Ash Kalra (D-AD27) Sydney Kamlager (D-AD54) Marc Levine (D-AD10) Monique Limón (D-AD37) Evan Low (D-AD28) Mark Stone (D-AD29) Kevin McCarty (D-AD07) Jose Medina (D-AD61) Kevin Mullin (D-AD22) Al Muratsuchi (D-AD66) Adrin Nazarian (D-AD46) Bill Quirk (D-AD20) Sharon Quirk-Silva (D-AD65) Anthony Rendon (D-AD63) Eloise Gómez Reyes (D-AD47) Freddie Rodriguez (D-AD52) Miguel Santiago (D-AD53) Tony Thurmond (D-AD15) Philip Ting (D-AD19) Shirley Weber (D-AD79) Jim Wood (D-AD02) Gonzalez Fletcher
No (29)
Anna Caballero (D-AD30) Ken Cooley (D-AD08) Timothy Grayson (D-AD14) Patrick O'Donnell (D-AD70) Rudy Salas (D-AD32) Dante Acosta (R-AD38) Catharine Baker (R-AD16) Franklin Bigelow (R-AD05) William Brough (R-AD73) Rocky Chávez (R-AD76) Phillip Chen (R-AD55) Steven Choi (R-AD68) Jordan Cunningham (R-AD35) Brian Dahle (R-AD01) Heath Flora (R-AD12) Vince Fong (R-AD34) Matthew Harper (R-AD74) Kevin Kiley (R-AD06) Tom Lackey (R-AD36) Brian Maienschein (R-AD77) Devon Mathis (R-AD26) Chad Mayes (R-AD42) Melissa Melendez (R-AD67) Jay Obernolte (R-AD33) Jim Patterson (R-AD23) Marc Steinorth (R-AD40) Travis Allen (R-AD72) Randy Voepel (R-AD71) Marie Waldron (R-AD75)
Abstain / Other (7)
Cecilia Aguiar-Curry (D-AD04) Autumn Burke (D-AD62) Jim Cooper (D-AD09) Tom Daly (D-AD69) Mike Gipson (D-AD64) Blanca Rubio (D-AD48) James Gallagher (R-AD03)

Lobbying activity

FPPC lobbying disclosures whose activity descriptions mention AB 3010, scoped to filings whose coverage period extends through or beyond this bill's introduction date.

Standalone search →
Note: CalAccess lobby filings reference bills by measure number only — no session tag. When the same measure number has existed in earlier sessions (e.g. a previously chaptered bill still being lobbied on for implementation), some of those filings may appear here even though they relate to a different bill. Use the activity descriptions to disambiguate.
Period Form Filer Firm / Employer Lobbying Activity Filing
10/01/2018–12/31/2018 Employer Report EXPERIAN — Legislature: AB375 AB3207 SB823 AB1742 AB1859 AB2225 AB3010 AB3193 SB1121 #2346661
07/01/2018–09/30/2018 Employer Report ACE Cash Express ACE Cash Express AB 2500, 2953, 3010, 3207; Legislature: payday lending and installment loan issues. Dept. of Business Oversight: Installment, payday and car title lending. #2321678
07/01/2018–09/30/2018 Employer Report ADVANCE AMERICA; CASH ADVANCE CENTERS OF CALIFORNIA, INC. — Lobbied the Legislature regarding AB 2953, and AB 3010 #2304442
07/01/2018–09/30/2018 Employer Report AXCESS FINANCIAL — Legislature: AB1636 AB2500 AB2953 AB3010 AB3207 #2311020
07/01/2018–09/30/2018 Employer Report BIRD BIRD AB 2953, AB 2500, AB 3010, AB 375, SB 1121 #2319045
07/01/2018–09/30/2018 Employer Report CALIFORNIA FINANCIAL SERVICE PROVIDERS CALIFORNIA FINANCIAL SERVICE PROVIDERS AB 237, AB 2500, AB 2831, AB 2953, AB 2984, AB 3010, & AB 3207. #2309516
07/01/2018–09/30/2018 Employer Report CHECK INTO CASH INC. — Legislature AB2953, AB3010, AB 3207, AB 3010, AB 1636, AB 2500, AB3207 #2307077
07/01/2018–09/30/2018 Employer Report COMMUNITY LOANS OF AMERICA INC. COMMUNITY LOANS OF AMERICA INC. AB2953; AB3010 #2317275
07/01/2018–09/30/2018 Employer Report CONSUMERS FOR AUTO RELIABILITY & SAFETY — Office of Gov BTHA DCA DMV AB814 SB66 AB103 AB87 AB2026 AB2500 AB2873 AB2246 AB2709 AB2638 SB1184 AB2953 AB3010 SB1201 AB2107 SB1121 AB2825 AB2429 AB2984 AB3207 AB237 SB327 SB298 AB2363 AB1906 AB3080 AJR48 AB3207 AB237 #2303682
07/01/2018–09/30/2018 Employer Report EXPERIAN — Legislature: AB375 AB3207 SB823 AB1742 AB1859 AB2225 AB3010 AB3193 SB1121 #2318292
07/01/2018–09/30/2018 Employer Report ONLINE LENDERS ALLIANCE ONLINE LENDERS ALLIANCE AB 2984, 3010, 3207 #2318091
07/01/2018–09/30/2018 Employer Report VERITEC SOLUTIONS LLC VERITEC SOLUTIONS LLC AB 3010; Dept. of Business Oversight re: lending regulations #2315855
04/01/2018–06/30/2018 Employer Report ACE Cash Express ACE Cash Express AB 2500, 2953, 3010, 3207; Legislature: payday lending and installment loan issues; Dept. of Business Oversight: payday lending issues. #2275137
04/01/2018–06/30/2018 Employer Report ADVANCE AMERICA; CASH ADVANCE CENTERS OF CALIFORNIA, INC. — Lobbied the Legislature regarding AB 2500, AB 2953, and AB 3010 #2267343
04/01/2018–06/30/2018 Employer Report AXCESS FINANCIAL — Legislature: AB 2500, AB 2953, AB 2984, AB 3010, AB 3207 #2270826
04/01/2018–06/30/2018 Employer Report CALIFORNIA FINANCIAL SERVICE PROVIDERS CALIFORNIA FINANCIAL SERVICE PROVIDERS AB 2500, AB 2953, AB 3010, & AB 3207. #2269694
04/01/2018–06/30/2018 Employer Report California-Hawaii State Conference of the NAACP California-Hawaii State Conference of the NAACP AB 2500, 2657, 2747, 2825, 3010, 3115; SB 822, 1250, 1471. #2274979
04/01/2018–06/30/2018 Employer Report California Low-Income Consumer Coalition California Low-Income Consumer Coalition SB 298, SB 818, SB 822, SB 1055, SB 1087, SB 1121, SB 1201, AB 237, AB 1526, AB 2063, AB 2825, AB 2953, AB 3010, AB 3207 #2276429
04/01/2018–06/30/2018 Employer Report CHECK INTO CASH INC. — Legislature AB2500, AB2953, AB3010 #2270746
04/01/2018–06/30/2018 Employer Report CHECKSMART FINANCIAL COMPANY BY & ON BEHALF OF ITS AFFILIATES CHECKSMART FINANCIAL COMPANY BY & ON BEHALF OF ITS AFFILIATES AB 2500, 2953, 3010, 3207 #2274346
04/01/2018–06/30/2018 Employer Report CONSUMER REPORTS, INC. — Bills: SB1121, SB1255, SB910, SB1375, SB3087, SB1238, SB1245, SB1021, SB1448, SB538, SB327. SB823, SB2455, SB822, SB818, SB2984, SB1087, SB1201; AB2275, AB2063, AB2565, AB1619, AB3087, AB237, AB2579, AB2063, AB2502, AB2953, AB2472, AB2863, AB1526, AB2459, AB2110, AB2499, AB1742, AB595, AB375, AB2299, AB1906, AB2430, AB2500, AB2984, AB3010, AB3207, AB2825 #2270297
04/01/2018–06/30/2018 Employer Report CONSUMERS FOR AUTO RELIABILITY & SAFETY — Office of Gov BTHA DCA DMV AB814 SB66 AB103 AB87 AB2026 AB2500 AB2873 AB2246 AB2709 AB2638 SB1184 AB2953 AB3010 SB1201 AB2107 SB1121 AB2825 AB2429 AB2984 AB3207 AB237 SB327 SB298 AB2363 AB1906 #2265783
04/01/2018–06/30/2018 Employer Report DOLLAR FINANCIAL GROUP DOLLAR FINANCIAL GROUP AB 237, 340, 3010 #2276453
04/01/2018–06/30/2018 Employer Report ELEVATE CREDIT SERVICE, LLC — STATE LEGISLATURE REGARDING: AB 2500, AB 2984, AB 3010, AB 3207. #2271953
04/01/2018–06/30/2018 Employer Report Enova Online Services, Inc. Enova Online Services, Inc. AB 2500, AB 3010, AB 3207, SB 1235 -- Legislature #2271414
04/01/2018–06/30/2018 Employer Report EXPERIAN — Legislature: AB 608, AB 1859, AB 2546, AB 3010, SB 823, SB 1121 #2270827
04/01/2018–06/30/2018 Employer Report HABEMATOLEL POMO OF UPPER LAKE HABEMATOLEL POMO OF UPPER LAKE AB 1248, 1962, 2953, 2500, 3010, 3047, 3076, 3176, 3207; SB 1428, 1490 #2273977
04/01/2018–06/30/2018 Employer Report ONLINE LENDERS ALLIANCE ONLINE LENDERS ALLIANCE AB 2546, 2984, 3010, 3207 #2274012
04/01/2018–06/30/2018 Employer Report VERITEC SOLUTIONS LLC VERITEC SOLUTIONS LLC AB 3010; Dept. of Business Oversight re: lending regulations #2276714
04/01/2018–06/30/2018 Employer Report WHEELS FINANCIAL GROUP, LLC DBA LOANMART — AB 2953, AB 2500, AB 3010 #2271485
01/01/2018–03/31/2018 Employer Report ACE Cash Express ACE Cash Express AB 2500, 2593, 3010; Legislature: payday lending and installment loan issues; Dept. of Business Oversight: payday lending issues. #2241352
01/01/2018–03/31/2018 Employer Report ADVANCE AMERICA; CASH ADVANCE CENTERS OF CALIFORNIA, INC. — Lobbied the Legislature and the Department of Business Oversight regarding AB 2500, AB 3010 and AB 2953. #2232205
01/01/2018–03/31/2018 Employer Report AXCESS FINANCIAL — Legislature AB2500, AB2953, AB2984, AB3010, AB3207 #2235835
01/01/2018–03/31/2018 Employer Report CALIFORNIA FINANCIAL SERVICE PROVIDERS CALIFORNIA FINANCIAL SERVICE PROVIDERS AB 2500, AB 2953, AB 3207, AB 2984, & AB 3010. #2234302
01/01/2018–03/31/2018 Employer Report CHECK INTO CASH INC. — Legislature AB2500, AB2953, AB2984, AB3010, AB3207 #2235839
01/01/2018–03/31/2018 Employer Report Checksmart Financial Company by & on Behalf of its Affiliates Checksmart Financial Company by & on Behalf of its Affiliates AB 784, 1109, 1609, 2500, 2953, 3010 #2228488
01/01/2018–03/31/2018 Employer Report DOLLAR FINANCIAL GROUP DOLLAR FINANCIAL GROUP AB 2500, 2953, 3010 #2242267
01/01/2018–03/31/2018 Employer Report ELEVATE CREDIT SERVICE, LLC — AB 2500, AB 2984, AB 3010, AB 3207 #2240342
01/01/2018–03/31/2018 Employer Report Enova Online Services, Inc. Enova Online Services, Inc. AB 2500, AB 3010, AB 2984, AB 3207, SB 1235 -- Legislature #2240320
01/01/2018–03/31/2018 Employer Report NATIONAL FEDERATION OF INDEPENDENT BUSINESS — Legislature: AB 206, AB 274, AB 281, AB 479, AB 1059, AB 1173, AB 1502, AB 1576, AB 1743, AB 1864, AB 1958, AB 1976, AB 1993, AB 2131, AB 2500, AB 2787, AB 2998, AB 3010, ACA 2, SB 726, SB 1402 #2238997
01/01/2018–03/31/2018 Employer Report ONLINE LENDERS ALLIANCE ONLINE LENDERS ALLIANCE AB 3010, 3207 #2241186
01/01/2018–03/31/2018 Employer Report VERITEC SOLUTIONS LLC VERITEC SOLUTIONS LLC AB 3010; Dept. of Business Oversight re: lending regulations #2241027
01/01/2018–03/31/2018 Employer Report WHEELS FINANCIAL GROUP, LLC DBA LOANMART — AB 2953, AB 2500, AB 3010 #2240159
Period Form Employer Firm / Filer Fees Reimb. Period Total Cumulative Lobbying Activity Filing
07/01/2018–09/30/2018 Firm Activity (payments) ACE CASH EXPRESS Campbell Strategy & Advocacy, LLC $20,000 $0 $20,000 $125,000 Lobbied the Legislature regarding AB 2500, AB 2953, AB 3207 and AB 3010 and payday lending and installment loan issues. #2317841
07/01/2018–09/30/2018 Firm Activity (payments) ADVANCE AMERICA; CASH ADVANCE CENTERS OF CALIFORNIA, INC. CAPITOL ADVOCACY, LLC $33,000 $0 $33,000 $220,079 Lobbied the Legislature regarding AB 3010 and AB 2953. #2320201
07/01/2018–09/30/2018 Firm Activity (payments) Axcess Financial GLADFELTY GOVERNMENT RELATIONS $2,917 $1,824 $2,917 $62,908 Legislature / AB1636 AB2500 AB2953 AB3010 AB3207 #2315816
07/01/2018–09/30/2018 Firm Activity (payments) Axcess Financial APEX GROUP THE $20,000 $0 $20,000 $20,000 Legislature: AB2953 AB3010 AB3207 #2315170
07/01/2018–09/30/2018 Firm Activity (payments) BIRD STRATEGIES 360, INC. $20,000 $0 $20,000 $56,250 AB 2953, AB 2500, AB, 2989, AB 3010, AB 375, SB 1121 #2319135
07/01/2018–09/30/2018 Firm Activity (payments) Check Into Cash Inc. APEX GROUP THE $20,000 $0 $20,000 $20,000 Legislature // AB3010 AB3207 AB2593 #2315170
07/01/2018–09/30/2018 Firm Activity (payments) Check Into Cash Inc. GLADFELTY GOVERNMENT RELATIONS $2,917 $0 $2,917 $62,908 Legislature // AB1636 AB2500 AB2953 AB3010 AB3207 #2315816
07/01/2018–09/30/2018 Firm Activity (payments) COMMUNITY LOANS OF AMERICA INC. LANG HANSEN O'MALLEY AND MILLER GOVERNMENTAL RELATIONS $34,000 $0 $34,000 $250,000 AB2953; AB3010 #2317395
07/01/2018–09/30/2018 Firm Activity (payments) Consumers for Auto Reliability and Safety CONSUMER ADVOCACY $11,250 $0 $11,250 $78,750 Office of Gov BTHA DCA DMV AB814 SB66 AB103 AB87 AB2026 AB2500 AB2873 AB2246 AB2709 AB2638 SB1184 AB2953 AB3010 SB1201 AB2107 SB1121 AB2825 AB2429 AB2984 AB3207 AB237 SB327 SB298 AB2363 AB1906 AB3080 #2303681
07/01/2018–09/30/2018 Firm Activity (payments) Experian GLADFELTY GOVERNMENT RELATIONS $11,275 $0 $11,275 $113,093 Legislature // AB375 AB3207 SB823 AB1742 AB1859 AB2225 AB3010 AB3193 SB1121 #2315816
07/01/2018–09/30/2018 Firm Activity (payments) NATIONAL FEDERATION OF INDEPENDENT BUSINESS KABATECK STRATEGIES, INC. $12,000 $0 $12,000 $60,000 Legislative Action: AB 2500, AB 2998, AB 3010 and SB 1402 #2310608
07/01/2018–09/30/2018 Firm Activity (payments) ONLINE LENDERS ALLIANCE THE QUINTANA CRUZ COMPANY $33,000 $138 $33,138 $77,164 AB 2984, 3010, 3207 #2320493
07/01/2018–09/30/2018 Firm Activity (payments) VERITEC SOLUTIONS LLC KP PUBLIC AFFAIRS $22,500 $225 $22,725 $95,597 AB 3010; Dept. of Business Oversight re: lending regulations #2320159
04/01/2018–06/30/2018 Firm Activity (payments) ACE CASH EXPRESS Campbell Strategy & Advocacy, LLC $20,000 $0 $20,000 $105,000 Lobbied the Legislature regarding AB 2500, AB 2953, AB 3207 and AB 3010 and payday lending and installment loan issues. #2267219
04/01/2018–06/30/2018 Firm Activity (payments) ADVANCE AMERICA; CASH ADVANCE CENTERS OF CALIFORNIA, INC. CAPITOL ADVOCACY, LLC $33,000 $0 $33,000 $187,079 Lobbied the Legislature regarding AB 2500, AB 2953 and AB 3010. #2275786
04/01/2018–06/30/2018 Firm Activity (payments) Axcess Financial GLADFELTY GOVERNMENT RELATIONS $11,667 $1,824 $13,490 $59,991 Legislature / AB2500 AB2953 AB2984 AB3010 AB3207 #2264880
04/01/2018–06/30/2018 Firm Activity (payments) CALIFORNIA FINANCIAL SERVICE PROVIDERS SHAW / YODER / ANTWIH, INC. $26,250 $119 $26,369 $154,173 AB 237, AB 2500, AB 2953, AB 2984, AB 3010, & AB 3207. #2269683
04/01/2018–06/30/2018 Firm Activity (payments) Check Into Cash Inc. GLADFELTY GOVERNMENT RELATIONS $11,667 $1,824 $13,490 $59,991 Legislature // AB2500 AB2953 AB2984 AB3010 #2264880
04/01/2018–06/30/2018 Firm Activity (payments) CHECKSMART FINANCIAL COMPANY BY & ON BEHALF OF ITS AFFILIATES AARON READ & ASSOCIATES, LLC $24,000 $0 $24,000 $144,206 AB 2500, 2953, 3010, 3207 #2274277
04/01/2018–06/30/2018 Firm Activity (payments) Consumers for Auto Reliability and Safety CONSUMER ADVOCACY $11,250 $0 $11,250 $67,500 Office of Gov BTHA DCA DMV AB814 SB66 AB103 AB87 AB2026 AB2500 AB2873 AB2246 AB2709 AB2638 SB1184 AB2953 AB3010 SB1201 AB2107 SB1121 AB2825 AB2429 AB2984 AB3207 AB237 SB327 SB298 AB2363 AB1906 #2265782
04/01/2018–06/30/2018 Firm Activity (payments) DOLLAR FINANCIAL GROUP NIELSEN MERKSAMER PARRINELLO GROSS & LEONI LLP $21,000 $0 $21,000 $124,000 AB 237, 340, 3010 #2276788
04/01/2018–06/30/2018 Firm Activity (payments) East Bay Community Law Center COLEMAN & ASSOCIATES, RONALD E. $9,000 $0 $9,000 $18,000 Dept. of Business Oversight, SB 298, AB 1526, AB 2500, SB 818, 2063, SB 1087, SB 823, AB 2825, AB 1974, SB 1201, AB 2953, AB 3010, AB 1767, AB 237, AB 1895, AB 2984, AB 3207, SB 822 #2272556
04/01/2018–06/30/2018 Firm Activity (payments) ELEVATE CREDIT SERVICE, LLC MERCURY PUBLIC AFFAIRS $24,000 $45 $24,045 $44,445 AB 2500, AB 2984, AB 3010, AB 3207 #2274291
04/01/2018–06/30/2018 Firm Activity (payments) Enova Online Services, Inc. Dimare, Brown, Hicks & Kessler, LLC $25,250 $0 $25,250 $153,948 AB 2500, AB 3010, AB 3207, SB 1235 -- Legislature. #2271453
04/01/2018–06/30/2018 Firm Activity (payments) Experian GLADFELTY GOVERNMENT RELATIONS $16,913 $0 $16,913 $101,818 Legislature // AB608 AB1859 AB2546 AB3010 SB823 SB1121 #2264880
04/01/2018–06/30/2018 Firm Activity (payments) HABEMATOLEL POMO OF UPPER LAKE THE QUINTANA CRUZ COMPANY $26,000 $0 $26,000 $40,000 AB 1248, 1962, 2953, 2500, 3010, 3047, 3076, 3176, 3207; SB 1428, 1490 #2273780
04/01/2018–06/30/2018 Firm Activity (payments) NATIONAL FEDERATION OF INDEPENDENT BUSINESS KABATECK STRATEGIES, INC. $12,000 $0 $12,000 $48,000 LEGISLATURE AB 1993, AB 2500, AB 3010, SB 551, SB 1042 #2269332
04/01/2018–06/30/2018 Firm Activity (payments) ONLINE LENDERS ALLIANCE THE QUINTANA CRUZ COMPANY $44,000 $26 $44,026 $44,026 AB 2546, 2984, 3010, 3207 #2273780
04/01/2018–06/30/2018 Employer Payments to Firms Ronald E. Coleman & Associates California Low-Income Consumer Coalition $9,000 $0 $9,000 $21,000 SB 298, SB 818, SB 822, SB 1055, SB 1087, SB 1121, SB 1201, AB 237, AB 1526, AB 2063, AB 2825, AB 2953, AB 3010, AB 3207 #2276429
04/01/2018–06/30/2018 Firm Activity (payments) VERITEC SOLUTIONS LLC KP PUBLIC AFFAIRS $15,000 $0 $15,000 $72,872 AB 3010; Dept. of Business Oversight re: lending regulations #2276605
04/01/2018–06/30/2018 Firm Activity (payments) Wheels Financial Group, LLC dba LoanMart STRATEGIES 360, INC. $50,323 $0 $50,323 $50,323 AB 2953, AB 2500, AB 3010 #2271532
01/01/2018–03/31/2018 Firm Activity (payments) ACE CASH EXPRESS Campbell Strategy & Advocacy, LLC $20,000 $0 $20,000 $85,000 Lobbied the Legislature regarding AB 2500, AB 2953 and AB 3010 and payday lending and installment loan issues. Department of Business Oversight: payday lending issues. #2244154
01/01/2018–03/31/2018 Firm Activity (payments) ADVANCE AMERICA; CASH ADVANCE CENTERS OF CALIFORNIA, INC. CAPITOL ADVOCACY, LLC $33,000 $0 $33,000 $154,079 Lobbied the Legislature and the Department of Business Oversight regarding AB 2500, AB 3010 and AB 2953. #2242292
01/01/2018–03/31/2018 Firm Activity (payments) Axcess Financial GLADFELTY GOVERNMENT RELATIONS $8,750 $0 $8,750 $46,501 Legislature / AB2500 AB2953 AB2984 AB3010 AB3207 #2233243
01/01/2018–03/31/2018 Firm Activity (payments) CALIFORNIA FINANCIAL SERVICE PROVIDERS SHAW / YODER / ANTWIH, INC. $35,000 $0 $35,000 $127,804 AB 2500, AB 2953, AB 3207, AB 2984, & AB 3010. #2239760
01/01/2018–03/31/2018 Firm Activity (payments) Check Into Cash Inc. GLADFELTY GOVERNMENT RELATIONS $8,750 $0 $8,750 $46,501 Legislature // AB2500 AB2953 AB2984 AB3010 AB3207 #2233243
01/01/2018–03/31/2018 Firm Activity (payments) Checksmart Financial Company by & on Behalf of its Affiliates Aaron Read & Associates, LLC $24,000 $0 $24,000 $120,206 AB 784, 1109, 1609, 2500, 2953, 3010 #2239682
01/01/2018–03/31/2018 Firm Activity (payments) DOLLAR FINANCIAL GROUP NIELSEN MERKSAMER PARRINELLO GROSS & LEONI LLP $21,000 $0 $21,000 $103,000 AB 2500, 2953, 3010 #2242159
01/01/2018–03/31/2018 Firm Activity (payments) East Bay Community Law Center COLEMAN & ASSOCIATES, RONALD E. $9,000 $0 $9,000 $9,000 Dept. of Business Oversight, SB 298, AB 1526, AB 2500, SB 818, AB 2063, SB 1087, AB 608, AB 1859, SB 823, AB 2825, AB 1974, SB 1201, AB 2953, AB 3010, AB 1767, AB 1895, SB 822, AB 2984, AB 3207, AB 21 #2237444
01/01/2018–03/31/2018 Firm Activity (payments) ELEVATE CREDIT SERVICE, LLC MERCURY PUBLIC AFFAIRS $48,000 $0 $48,000 $204,000 AB 2500, AB 2984, AB 3010, AB 3207 #2240531
01/01/2018–03/31/2018 Firm Activity (payments) Enova Online Services, Inc. Dimare, Brown, Hicks & Kessler, LLC $25,250 $200 $25,450 $128,698 AB 2500, AB 3010, AB 2984, AB 3207, SB 1235 -- Legislature. #2240174
01/19/2018–03/31/2018 Firm Activity (payments) NATIONAL FEDERATION OF INDEPENDENT BUSINESS KABATECK STRATEGIES, INC. $36,000 $0 $36,000 $36,000 LEGISLATURE re: AB 2998, AB 3010, SB 1402 #2238989
01/01/2018–03/31/2018 Firm Activity (payments) ONLINE LENDERS ALLIANCE THE QUINTANA CRUZ COMPANY $0 $0 $0 $0 AB 3010, 3207 #2241096
01/01/2018–03/31/2018 Firm Activity (payments) VERITEC SOLUTIONS LLC KP PUBLIC AFFAIRS $10,000 $450 $10,450 $57,872 AB 3010; Dept. of Business Oversight re: lending regulations #2243055
01/01/2018–03/31/2018 Firm Activity (payments) Wheels Financial Group, LLC dba LoanMart STRATEGIES 360, INC. $0 $0 $0 $0 AB 2953, AB 2500, AB 3010 #2240185