BILL ANALYSIS                                                                                                                                                                                                    Ó






                             SENATE INSURANCE COMMITTEE
                          Senator William W. Monning, Chair


          AB 1395 (Perea)          Hearing Date:  June 25, 2014  

          As Amended: June 19, 2014
          Fiscal:             No
          Urgency:       No
          
          Prior Votes Not Relevant
          
           SUMMARY    Would increase the special purpose assessment on each  
          auto insurance policy to fund consumer protection activities at  
          the California Department of Insurance (CDI) from $0.25 to  
          $0.26; and would provide that an insurer is not required to  
          refund any portion of the annual Seismic Safety Account special  
          assessment collected on a residential or commercial property  
          insurance policy because the policy is cancelled prior to the  
          end of the policy term.
          
           
          DIGEST
            
          Existing law
            
           1.  Imposes an annual  $0.25 special purpose assessment on each  
              auto insurance policy until January 1, 2016, and no more than  
              $0.25 thereafter, to fund consumer protection activities at the  
              CDI; 

           2.  Specifies that, upon appropriation, two-thirds of the special  
              purpose assessment be used for the purpose of funding the  
              consumer service functions of CDI related to regulating  
              automobile insurers, as provided, and one-third of the special  
              purpose assessment be used for the purpose of improving consumer  
              functions of CDI, related to regulating automobile insurers, as  
              specified;

           3.  Authorizes CDI, upon appropriation by the Legislature, to use  
              up to $0.05 of the $0.25 special purpose assessment revenues  
              collected to notify insurers and other members of the public  
              about the existence of any low-cost automobile insurance  
              program;

           4.  Establishes the Seismic Safety Account  as a special account  




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              within the Insurance Fund, to be distributed upon appropriation  
              by the Legislature, to the Alfred E. Alquist Seismic Safety  
              Commission;

           5.  Imposes an annual assessment of $0.15 until August 1, 2017, and  
              no more than $0.15 thereafter, on all property insurance  
              policies in the state to fund the Seismic Safety Account.

           


          This bill

            1.  Would change raise the special purpose assessment for  
              consumer protection activities to $0.26 until January 1,  
              206, and no more than $0.26 thereafter;

           2.  Would provide that the insurer is not required to refund  
              any portion of the Seismic Safety Account special assessment  
              because the policy is cancelled prior to the end of the  
              policy term.


           COMMENTS

          1.  Purpose of the bill   To remedy administrative problems  
              regarding two special purpose assessments levied by the CDI  
              identified by the respective auto and property insurers  
              responsible for collecting the assessments. 

           2.  Background    Auto insurers doing business in California must  
              pay an annual special purpose assessment for each insured  
              vehicle to fund CDI research into consumer auto-related  
              unfair claim practice complaints; investigation and  
              prosecution of auto-related producer licensee violations;  
              auto-related educational materials for consumers; and  
              outreach activities for the California Low Cost Automobile  
              Insurance Program.  Insurers may recoup the assessment via  
              an insurance policy premium surcharge.  Until last year, the  
              assessment was 30 cents, and was scheduled to sunset in  
              2015.  Last year the Legislature passed SB 476 (Steinberg,  
              Ch. 347, Statutes of 2013) that, among other provisions,  
              reduced this assessment from $0.30 to $0.25 per year until  
              January 1, 2016, and not exceeding $0.25 thereafter.   
              According to the insurance industry, $0.25 is a computer  
              nightmare for standard 6 months policies, so they have  




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              requested that the $0.25 assessment be changed to $0.26. 

              The CDI collects 15 cents annually on each real property  
              insurance policy to be provided to the Seismic Safety  
              Commission.  An issue has been raised about what happens  
              with the assessment if the policy terminates partway through  
              the one year policy period.  This bill would say that the  
              insurer does not have to refund part of the fee once it is  
              collected, even if the policy is terminated.  Given the  
              small amount of the annual fee, this is intended to  
              eliminate the possibility of insurers, or the Seismic Safety  
              Fund, having to refund pennies to individual insureds.  

           3.  Support .  According to the Personal Insurance Federation of  
              California, AB 1395 would solve two technical issues  
              associated with insurance industry-collected fees. This bill  
              is necessary because a portion of the annual Auto Fraud fee  
              was adjusted down in SB 476 (Steinberg, 2013) to $0.25 per  
              policy, however, insurance company systems cannot evenly  
              divide that sum between the two 6-month auto policy periods.  
              In addition, a legal safe harbor is needed for insurance  
              companies that collect the $0.15 annual fee required for the  
              Seismic Safety Fund. Insurers do not keep any portion of  
              these fees and pass them directly along to the CDI.

           4.  Opposition    None received.

           5.  Suggested Amendments    Both this bill and AB 1472 (Budget  
              Committee, currently on Senate 3rd Reading) amend Insurance  
              Code section 12975.9. If both bills are sent to the  
              Governor, double-jointing language to AB 1472 will be  
              required.  

          6.  Prior and Related Legislation   

              SB 476 (Steinberg, Ch. 347, Statutes of 2013) eliminated the  
              sunset dates for the Auto Consumer Assessment, Organized  
              Automobile Fraud Activity Interdiction Assessment, and the  
              Life and Annuity Consumer Protection Fund, lowered the  
              maximum assessment of the Auto Consumer Assessment from  
              $0.30 to $0.25, and expanded application of the Life and  
              Annuity Consumer Protection Fund to include life insurance  
              and annuity products valued at less than $15,000. 

              AB 98 (Budget Committee, Ch. 27, Statutes of 2013) Created a  
              Seismic Safety Fund within the Insurance Fund, and imposed  




                                                AB 1395 (Perea), Page 4




              an annual assessment for each residential and commercial  
              property insurance policy not to exceed $0.15 to fund the  
              Seismic Safety Commission.

              AB 1472 (Budget Committee) would extend the annual $0.15  
              Seismic Safety Fund assessment to rental and leased real  
              property, commercial or residential, that is covered by a  
              property insurance policy.

           

          POSITIONS
          
          Support
           
          Personal Insurance Federation of California
           
          Oppose
               
          None received

          Consultant:  Erin Ryan (916) 651-4110