BILL ANALYSIS                                                                                                                                                                                                    Ó



                                                                  SB 510
                                                                  Page  1

          Date of Hearing:   June 27, 2011

                      ASSEMBLY COMMITTEE ON BANKING AND FINANCE
                                   Mike Eng, Chair
                      SB 510 (Correa) - As Amended:  May 4, 2011

           SENATE VOTE  :   39-0
           
          SUBJECT  :   Real estate brokers: corporate officers: designating 
          branch managers.

           SUMMARY  :   Establishes requirements for an individual to become 
          a real estate branch manager and authorizes the Commissioner of 
          the Department of Real Estate (DRE) to discipline a branch 
          manager for failure to supervise branch operations.  
          Specifically,  this bill  :   

          1)Authorizes an employing real estate broker or corporate 
            designated broker officer to appoint a real estate broker 
            licensee or real estate sales licensee as a manager of a 
            branch office or division of the employing broker's or 
            employing corporate designated broker officer's real estate 
            business and delegate to the appointed manager the 
            responsibility to oversee day-to-day operations, supervise the 
            licensed activities of licensees, and supervise clerical staff 
            employed in the branch office or division.

          2)Provides that nothing in this bill shall be construed to limit 
            the responsibilities of an employing broker or a corporate 
            designated broker officer who fails to exercise reasonable 
            supervision and control over the activities of the 
            corporation.

          3)Subjects a licensee accepting appointment as a manager to 
            disciplinary action, including suspension or revocation of the 
            appointee's license, for failure to properly supervise 
            licensed activity over which the appointee is given authority.

          4)Requires any appointment made pursuant to this bill to be made 
            by means of a written contract in which the appointed manager 
            accepts the delegated responsibility.  The broker or corporate 
            designated broker officer must retain a copy of the contract 
            and send a notice to DRE, in a form approved by the 
            Commissioner, identifying the appointee and the branch office 
            the manager is appointed to supervise.








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          5)Provides that a licensee shall not be appointed as a manager 
            if any of the following apply:

             a)   The licensee holds a restricted license;

             b)   The licensee is or has been subject to an order of 
               debarment; or,

             c)   The licensee is a salesperson with less than two years 
               of full-time real estate experience within five years 
               preceding the appointment.

          6)Requires the employing broker or corporate designated broker 
            officer to immediately notify the Commissioner in writing 
            whenever an appointment of a branch manager is terminated or 
            changed.

          7)Becomes operative on July 1, 2012.

           EXISTING LAW  

          1)Defines a real estate salesperson as a natural person who, for 
            compensation or in expectation of compensation, is employed by 
            a licensed real estate broker to engage in one or more of the 
            activities for which a real estate license is required. 
            (Business and Professions Code, Section 10131)

          2)Provides that the Commissioner may suspend or revoke the 
            license of a real estate broker licensee who fails to exercise 
            reasonable supervision over the activities of his or her 
            salespersons or who, as the officer designated by a corporate 
            broker licensee, fails to exercise reasonable supervision and 
            control over the activities of the corporation. (Business and 
            Professions Code, Section 10160, 10161.8, 10162, 10163)

          3)Requires a corporation that is issued a license to also 
            procure additional licenses for each branch office. (Business 
            and Profession Code, Section 10158, 10211)

          4)Allows corporate broker licensee to assign to a branch manager 
            supervisory responsibility over salespersons in branch 
            offices. (Business and Profession Code, Section 10159.2)

          5)Requires real estate brokers to exercise reasonable 








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            supervision over the activities of their salespersons, as 
            specified, and provides that a broker may use the services of 
            brokers and salespersons to assist in this task, as long as 
            the broker does not relinquish overall responsibility for 
            supervising the acts of salespersons licensed to the broker 
            (DRE Regulation 2725).

           FISCAL EFFECT  :   Unknown.

           COMMENTS  :   

          According to the author, SB 510 will add accountability to the 
          managers of real estate branch offices by ensuring that 
          managers' licenses can be sanctioned for failure to supervise. 
          The bill sets minimum standards for licensees that may be 
          appointed as a branch office manager, and empowers DRE to 
          require registration of appointed managers in a form approved by 
          the DRE.

          This legislative proposal is one of the recommendations of the 
          DRE Broker Supervision Task Force. The Task Force was an 
          internal group with industry participation, set up by the DRE 
          Commissioner in 2009-2010 that looked at ways to improve the 
          supervision of sales licensees. 

          In its September 2010 report, the task force explained, 
          "Currently, there are no license disciplinary consequences to 
          any subordinate licensee when supervisorial authority is 
          delegated under the provisions of Regulation 2725 for failure to 
          properly supervise.  It was decided that legislation should be 
          considered to provide a multi-tiered operational structure that 
          would hold a subordinate supervisor delegate liable for proper 
          supervision potentially along with the designated officer or 
          broker.  Real estate licensee(s) accepting delegated supervisory 
          authority shall be subject to disciplinary action, potentially 
          along with the responsible broker or designated officer, for 
          failing to properly supervise the licensed activities performed 
          within his/her delegated areas of responsibility.  Regardless of 
          any such agreements, the principal real estate broker or 
          designated officer of a corporation shall exercise reasonable 
          supervision and control over all activities that require a real 
          estate license."  

          The task force concluded that requirements for appointment as an 
          office manager should include those provided for in this bill (a 








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          minimum of two years for any real estate salesperson appointed 
          to a branch manager position, inability of anyone with a 
          restricted license or subject to a bar order to act as a branch 
          manager, and a requirement that a written contract be in place 
          between the employing broker and the branch manager).

          As noted above, the task force envisions that real estate 
          brokers who head up large real estate offices will be able to 
          delegate branch manager responsibilities to real estate 
          salespersons and real estate brokers in their employ.  This is 
          nothing new.  Employing brokers already delegate branch manager 
          and office manager responsibility to others.  What is new in 
          this bill is the concept that the licensees to whom this 
          responsibility is delegated will be subject to disciplinary 
          action for failure to properly supervise.

           REGISTERED SUPPORT / OPPOSITION  :

           Support 
           
          California Association of Realtors
           
            Opposition 
           
          None on file.

           Analysis Prepared by  :    Kathleen O'Malley / B. & F. / (916) 
          319-3081