BILL ANALYSIS                                                                                                                                                                                                    �



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          CONCURRENCE IN SENATE AMENDMENTS
          AB 201 (Holden)
          As Amended  August 14, 2013
          Majority vote 
           
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          |ASSEMBLY:  |74-0 |(May 23, 2013)  |SENATE: |37-0 |(August 22,    |
          |           |     |                |        |     |2013)          |
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           Original Committee Reference:    J., E.D. & E.

          SUMMARY  :  Requires the director of the Small Business Loan  
          Guarantee Program (SBLGP) to maintain or cause to be maintained  
          a Web site that includes information on the programs   
           administered through the statewide network of small business  
          financial development corporations.  Programs include, but are  
          not limited to, loan guarantees, direct lending, surety bond  
          guarantees, and disaster loans.  Information is required to be  
          presented in a manner appropriate to address the needs of both  
          small businesses and existing and potential financial  
          institutions who want to participate in the SBLGP. 

           The Senate amendments  make technical changes to remove a code  
          conflict.

           EXISTING LAW  :

          1)Authorizes the approval of 11 small business financial  
            development corporations (FDCs) for the purpose of  
            administering a number of small business finance programs  
            including the SBLGP, direct loans, disaster assistance loans,  
            and surety bond guarantees.

          2)Establishes the SBLGP for the purpose of assisting small  
            businesses in obtaining long-term loans or lines of credit  
            from conventional financial institutions, which small  
            businesses would not otherwise qualify for without the  
            guarantee.  Under this program, FDCs act as financial  
            intermediaries between the state, the small business, and the  
            financial institution.  

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, implementation of the bill would result in minor and  
          absorbable costs.  The measure was referred out of the Senate  








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          Committee on Appropriations pursuant to Senate Rule 28.8.    

           COMMENTS  :  The FDC management of a variety of small business  
          lending programs has been instrumental in assisting small  
          business for more than 40 years.  Having these programs  
          administered through a statewide network of 11 nonprofit  
          financial intermediaries has proven to be cost effective for the  
          state and provide a program that is more accessible to local  
          businesses than a centralized Sacramento-based program.

          The state-maintained Web site contains only a hyperlinked list  
          of FDCs and a main phone number for the state program director.   
          There is no information about the programs including the loan  
          guarantee, direct lending, surety bond guarantee, and disaster  
          loan programs.  Given that the state has the opportunity to use  
          up to $84 million in federal funds for loan guarantees, it is  
          especially important that Internet-based information platforms  
          are maintained in a manner that supports deployment of this  
          capital.  This bill provides statutory direction on the minimal  
          content of the Web site and will help both small businesses and  
          potential lenders better understand the programs.

          California Small Business:  California's dominance in many  
          economic areas is based, in part, on the significant role small  
          businesses play in the state's $1.9 trillion economy.   
          Businesses with less than 100 employees comprise nearly 98% of  
          all businesses, and are responsible for employing more than 37%  
          of all workers in the state.  

          Small Business Loan Guarantee Program:  The SBLGP enables a  
          small business to obtain a term loan or line of credit when it  
          cannot otherwise qualify for a loan on its own.  The state,  
          working through 11 FDCs, offers direct loans or loan guarantees  
          that a qualifying small business borrower could not otherwise  
          obtain.  

          In 2011-12, approximately $5.7 million was made available for  
          loan guarantees under the state SBLGP, which leveraged $9.9  
          million in small business loans from financial institutions.   
          During this period 178 guarantees were provided, creating and/or  
          retaining over 1,200 jobs.  There are currently 1,046 loans  
          being guaranteed under the state program. 

          In October 2010, Congress passed and the President signed the  
          Small Business Jobs Act (Act).  Among other things, the Act  








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          created the State Small Business Credit Initiative, which is  
          authorized to expend up to $1.5 billion for state sponsored  
          small business finance programs.  Over the life of the program,  
          every federal dollar must be matched by $10 private sector  
          dollars.  September 2017 is the deadline for using the funds.   
          Funding for the administration, outreach, and oversight of the  
          program is primarily the responsibility of the state.  

          Under the funding formula, California is eligible to receive up  
          to $168 million, which is the largest amount of any state.   
          California uses its moneys to capitalize the SBLGP administered  
          through Business, Transportation and Housing Agency (BTH) and a  
          loss reserve program and collateral support program administered  
          through the California Pollution Control Financing Authority at  
          the State Treasurer's Office.    

          California has encumbered $16.6 million, with approximately  
          $13.4 million set aside to cover loan guarantees under the  
          federal portion of the SBLG Program.   Over 18,600 jobs have  
          been created or retained by the close of 2012.
           

          Analysis Prepared by  :    Toni Symonds / J., E.D. & E. / (916)  
          319-2090 


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