BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 30
                                                                  Page  1

          Date of Hearing:   August 21, 2013

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                   SB 30 (Calderon) - As Amended:  August 13, 2013 

          Policy Committee:                             Revenue and  
          Taxation     Vote:                            9-0

          Urgency:     Yes                  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.

          4)Provides it becomes operative only if SB 391 is enacted.

           FISCAL EFFECT  

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

           COMMENTS 

           1)Purpose  .  The author states SB 30 is a federal tax conformity  
            bill that extends the sunset date on an important piece of  
            legislation that has lapsed at the end of the 2012 year.  The  
            author notes, homeowners currently in short sale negotiations  
            cannot finalize transactions without potentially incurring a  
            tax they already cannot afford, yet they do not have the  








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            luxury of time to wait to see if the state will act to provide  
            relief from this tax.  According to the author, if a lender  
            agrees to forgive some of a borrower's mortgage debt, forgiven  
            debt is taxed as ordinary income in the year which the debt is  
            forgiven.  The author argues that SB 30 is the right thing to  
            do as families forced to make the difficult decision to sell  
            their home as a short sale are already in financial trouble  
            and they simply cannot afford to pay an additional tax on  
            money they have never actually received.    
           
            2)Support  .  Proponents of this bill, including the California  
            Association of Bankers and the California Association of  
            Realtors, state SB 30 would allow the state to continue  
            exempting homeowners from paying state income taxes on the  
            loan amount written down on their principal residence through  
            a principal reduction or short-sale.  They state continuing  
            this exemption on income the homeowner never realizes is sound  
            public policy and will allow struggling homeowners to get back  
            on their feet and continue generating economic activity.
                
            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)Related Legislation  .    

             a)   AB 42 (Perea), introduced in the current legislative  
               session, would extend the tax relief for income generated  
               from the discharge of qualified principal residence  
               indebtedness, in modified conformity to federal law, for  
               one additional taxable year.  AB 42 was held in this  
               committee.

             b)   SB 391 (DeSaulnier), among its other provisions, imposes  








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               a $75 fee on every real estate instrument, paper, or notice  
               that is required or permitted by law, excluding real estate  
               instruments, papers, or notices recorded in connection with  
               a transfer subject to a documentary transfer tax.  

           1)There is no registered opposition to this bill  .



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