BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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                                 UNFINISHED BUSINESS


          Bill No:  SB 676
          Author:   Block (D)
          Amended:  8/30/13
          Vote:     21

           
           SENATE BUSINESS, PROF. & ECON. DEV. COMM.  :  10-0, 4/8/13
          AYES:  Price, Emmerson, Block, Corbett, Galgiani, Hernandez,  
            Hill, Padilla, Wyland, Yee

           SENATE BUSINESS, PROF. & ECON. DEV. COMM.  :  10-0, 4/29/13
          AYES:  Price, Emmerson, Block, Corbett, Galgiani, Hernandez,  
            Hill, Padilla, Wyland, Yee

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           SENATE FLOOR  :  39-0, 5/28/13 (Consent)
          AYES:  Anderson, Beall, Berryhill, Block, Calderon, Cannella,  
            Corbett, Correa, De Le�n, DeSaulnier, Emmerson, Evans, Fuller,  
            Gaines, Galgiani, Hancock, Hernandez, Hill, Hueso, Huff,  
            Jackson, Knight, Lara, Leno, Lieu, Liu, Monning, Nielsen,  
            Padilla, Pavley, Price, Roth, Steinberg, Torres, Walters,  
            Wolk, Wright, Wyland, Yee
          NO VOTE RECORDED:  Vacancy

           ASSEMBLY FLOOR  :  76-0, 9/3/13 - See last page for vote


           SUBJECT  :    Real estate records:  unlawful destruction

           SOURCE  :     Author


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           DIGEST  :    This bill authorizes the Bureau of Real Estate (BRE)  
          to suspend or revoke the license of any real estate broker, real  
          estate salesperson, or corporation licensed as a real estate  
          broker, if the real estate broker, real estate salesperson, or  
          any director, officer, employee, or agent of the corporation  
          licensed as a real estate broker knowingly destroys, alters,  
          conceals, mutilates, or falsifies any of the books, papers,  
          writings, documents, or tangible objects that are required to be  
          maintained and provided pursuant to notice, or that have been  
          sought in connection with an investigation, audit, or  
          examination, as specified.

           Assembly Amendments  correct a reference to the BRE.

           ANALYSIS  :    

          Existing law:

          1. Requires a real estate broker to retain for three years  
             copies of all listings, deposit receipts, canceled checks,  
             trust records, and other documents executed or obtained by  
             the broker in connection with any transactions for which a  
             real estate broker license is required.  Requires a broker,  
             after receiving notice, to make available for examination,  
             inspection, and copying by the Real Estate Commissioner or  
             the Commissioner's designee, during regular business hours,  
             all requested records the broker is legally required to  
             retain.  States that after an initial inspection of retained  
             records, and upon the appearance of sufficient cause, a  
             broker is subject to audit without further notice, so long as  
             the audit is not harassing.  (Business and Professions Code  
             (BPC) Section 10148)

          2. States that any person who willfully violates or knowingly  
             participates in the violation of a provision of the Real  
             Estate Division of the BPC is guilty of a misdemeanor.   (BPC  
             Section 10185)

          3. Gives the Commissioner authority to investigate licensees,  
             bring administrative actions against licensees, and in some  
             circumstances suspend or revoke a real estate licensee.  

          This bill states that BRE may suspend or revoke the license of  
          any real estate broker, real estate salesperson, or corporation  

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          licensed as a real estate broker, if the real estate broker,  
          real estate salesperson, or any director, officer, employee, or  
          agent of the corporation licensed as a real estate broker  
          knowingly destroys, alters, conceals, mutilates, or falsifies  
          any of the books, papers, writings, documents, or tangible  
          objects that are required to be maintained and provided pursuant  
          to notice, or that have been sought in connection with an  
          investigation, audit, or examination, as specified.

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  9/3/13)

          California Association of Realtors
          Los Angeles County District Attorney's Office

           ARGUMENTS IN SUPPORT  :    The California Association of Realtors  
          states that it hopes that clarifying the linkage between the  
          professional obligations related to recordkeeping and the  
          potential prosecution for violating those requirements will  
          raise the quality of practice, to the benefit of consumers and  
          other licensees.

          The Los Angeles County District Attorney's Office writes, "SB  
          676 will be of great assistance to our efforts to investigate  
          and prosecute real estate fraud."

           ASSEMBLY FLOOR  : 76-0, 09/03/13
          AYES: Achadjian, Alejo, Allen, Ammiano, Atkins, Bigelow, Bloom,  
            Bocanegra, Bonilla, Bonta, Bradford, Brown, Buchanan, Ian  
            Calderon, Campos, Chau, Ch�vez, Chesbro, Conway, Cooley,  
            Dahle, Daly, Dickinson, Donnelly, Eggman, Fong, Fox, Frazier,  
            Beth Gaines, Gatto, Gomez, Gonzalez, Gordon, Gorell, Gray,  
            Grove, Hagman, Harkey, Roger Hern�ndez, Holden, Jones,  
            Jones-Sawyer, Levine, Linder, Logue, Lowenthal, Maienschein,  
            Mansoor, Medina, Melendez, Mitchell, Morrell, Mullin,  
            Muratsuchi, Nazarian, Nestande, Olsen, Pan, Patterson, Perea,  
            V. Manuel P�rez, Quirk, Quirk-Silva, Rendon, Salas, Skinner,  
            Stone, Ting, Wagner, Waldron, Weber, Wieckowski, Wilk,  
            Williams, Yamada, John A. P�rez
          NO VOTE RECORDED: Garcia, Hall, Vacancy, Vacancy

          MW:k  9/3/13   Senate Floor Analyses 

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                           SUPPORT/OPPOSITION:  SEE ABOVE

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