BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 42
                                                                  Page  1

          Date of Hearing:   May 8, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                     AB 42 (Perea) - As Amended:  April 8, 2013 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            8-0

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill extends, for one additional taxable year, the tax  
          relief for income generated from the discharge of qualified  
          principal residence indebtedness.  Specifically, this bill:  

          1)Provides Internal Revenue Code Section 108, relating to income  
            from discharge of mortgage debt, as amended by the Federal  
            American Taxpayer Relief Act (FATRA), shall apply, except as  
            otherwise specified.

          2)Applies to discharge of mortgage debt occurring on or after  
            January 1, 2013, and before January 1, 2014.

          3)Takes effect immediately as a tax levy.

           FISCAL EFFECT  

          The Franchise Tax Board (FTB) estimates an annual revenue loss  
          of $50 million in fiscal year (FY) 2013-2014, and $5 million in  
          FY 2014-15.

           COMMENTS  

           1)Purpose  .  The author states AB 42 would extend the tax relief  
            on forgiveness of mortgage debt by conforming California law  
            to federal law.  The author notes a higher than average  
            unemployment rate has persisted for years and left many  
            Californians without the resources to sustain their mortgages,  
            while the mortgage crisis drove down home values and left many  
            homeowners owing more than their home is worth.  After  
            foreclosure, mortgage refinancing, or short sale of a home, a  








                                                                  AB 42
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            bank can cancel or forgive thousands of dollars of an  
            individual's mortgage debt.  The author argues without  
            additional legislation to exclude cancelled mortgage debt,  
            many California may be taxed on income they never actually  
            received.

           2)Support  .  Proponents of this bill, including the California  
            Association of Bankers and the California Association of  
            Realtors, state that AB 42 seeks to provide full conformity to  
            the federal rules relating to income from discharge of  
            indebtedness in order to grant additional tax relief to  
            individuals who can least afford a tax bill after losing their  
            home.  CalTax notes this bill provides conformity with federal  
            tax law and simplifies compliance for taxpayers.

           3)Background  .  In 2008, the Legislature approved SB 1055  
            (Machado), Chapter 282, which provided modified conformity to  
            the federal Mortgage Forgiveness Debt Relief Act (MFDRA) for  
            discharge of mortgage indebtedness in 2007 and 2008 tax years.  
             In 2010, the Legislature enacted SB 401 (Wolk), Chapter 14,  
            Statutes of 2010, to extend the mortgage debt forgiveness  
            provision until January 1, 2013.   

            On January 2, 2013, the federal government enacted FATRA as  
            part of the fiscal cliff deal.  FATRA extended the exclusion  
            from gross income for cancellation of indebtedness generated  
            from the discharge of mortgage debt, as provided for by the  
            MFDRA, for one additional taxable year, beginning on or after  
            January 1, 2013.

           4)There is no registered opposition to this bill  .

           Analysis Prepared by  :    Roger Dunstan / APPR. / (916) 319-2081