BILL ANALYSIS                                                                                                                                                                                                    Ó




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          |SENATE RULES COMMITTEE            |                        AB 499|
          |Office of Senate Floor Analyses   |                              |
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                                      CONSENT 


          Bill No:  AB 499
          Author:   Cooley (D) 
          Amended:  6/9/16 in Senate
          Vote:     21 

           SENATE INSURANCE COMMITTEE:  8-0, 6/22/16
           AYES:  Roth, Gaines, Berryhill, Glazer, Hall, Hernandez,  
            Mitchell, Wieckowski
           NO VOTE RECORDED:  Liu

           ASSEMBLY FLOOR:  Not relevant

           SUBJECT:   Insurance:  earthquake:  mandatory offer


          SOURCE:    Author


          DIGEST:  This bill eliminates the presumption of delivery of the  
          mandatory offer of earthquake insurance disclosure form if the  
          applicant for homeowners' insurance does not return a signed  
          acknowledgement of receipt within 60 days of the date it was  
          provided; revises the requirement for a stand-alone notice of  
          changes in the terms and conditions of an earthquake insurance  
          policy at renewal to only require the stand-alone notice if the  
          modifications reduce or substantially differ from the coverage  
          previously provided; establishes a consistent proof of mailing  
          or delivery presumption for any offer, disclosure, or document  
          required to be delivered under statutes governing the mandatory  
          offer or renewal of earthquake insurance; and makes other  
          technical and clarifying changes.


          ANALYSIS:  









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          Existing law:


          1)Provides that no homeowners' insurance policy may be offered  
            or sold in California unless the homeowner is offered  
            earthquake coverage, either as part of the homeowners' policy,  
            or as a separate policy;


          2)Requires all earthquake insurance policies to meet specified  
            minimum coverages, as defined;


          3)Requires the offer of earthquake insurance to be made prior  
            to, concurrent with, or within 60 following the issuance or  
            renewal of a homeowners' insurance policy;


          4)Establishes a conclusive presumption that the insurer, agent  
            or broker complied with the offer disclosure requirement if it  
            delivers the offer and the homeowner does not return the  
            signed acknowledgement of receipt within 60 days of the date  
            it was provided;


          5)Establishes a conclusive presumption that the insured elected  
            not to accept the coverage if the insurer establishes proof of  
            mailing or delivery of the offer and the insured has not  
            accepted coverage within 30 days from date of mailing or  
            delivery;


          6)When a homeowner has not purchased earthquake coverage  
            pursuant to the mandated offer, requires the insurer to notify  
            the homeowner that the homeowners' policy does not include  
            earthquake coverage, offer such coverage and provide such a  
            notice of non-coverage on at least an every other year basis  
            prior to or concurrent with renewal of the homeowners'  
            insurance policy;










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          7)Provides that if an offer of earthquake coverage is accepted,  
            the coverage will be continued at the applicable rates and  
            conditions for the policy term provided it is not terminated  
            by the insured or insurer;


          8)Allows the insurer to modify the terms and conditions of an  
            existing policy at renewal if the terms and conditions meet  
            the minimum coverages required by law if the insurer provides   
            the insured the changes in the terms and conditions of the  
            policy in a stand-alone disclosure document;


          9)Provides that proof of mailing or delivery of the disclosure  
            in #8 establishes a conclusive presumption that the disclosure  
            document was provided.


          This bill:


          1)Eliminates the presumption of delivery of the offer disclosure  
            form if the applicant for homeowners' insurance does not  
            return a signed acknowledgement of receipt within 60 days of  
            the date it was provided;


          2)Provides that if an offer of earthquake insurance is not  
            accepted, the insurer must offer earthquake insurance on an  
            every other year basis in connection with any continuation,  
            renewal, or reinstatement of the homeowners' insurance policy  
            following any lapse, or with respect to any other policy that  
            extends, changes, superseded, or replaces the residential  
            property insurance policy;


          3)Revises the requirement for a stand-alone notice of changes in  
            the terms and conditions of an earthquake insurance policy at  
            renewal to only require the stand-alone notice if the  
            modifications reduce or substantially differ from the coverage  
            previously provided;









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          4)Establishes a consistent proof of mailing or delivery  
            presumption for any offer, disclosure, or document required to  
            be delivered under statutes governing the mandatory offer of  
            earthquake insurance;


          5)Provides that if an offer, disclosure, or document required to  
            be delivered is mailed by first class mail or is pursuant to  
            rules governing the electronic delivery of insurance  
            documents, there is a conclusive presumption the offer was  
            made or document was delivered as required;


          6)Provides that if a document is hand delivered to the insured,  
            the insured's signed receipt creates a conclusive presumption;


          7)Makes other technical and clarifying changes and adds  
            contingent enactment language to address pending legislation  
            that would change or renumber the provisions of Insurance Code  
            §38.5 that allow for electronic transmission of insurance  
            documents.


          Background


          California requires all insurers offering homeowners' insurance  
          in this state to also offer earthquake insurance.  After the  
          Northridge earthquake in 1994, the costliest natural disaster in  
          the history of the state with more than $25 billion in property  
          damage, many insurers simply stopped writing homeowners'  
          insurance rather than offer earthquake coverage. As a result,  
          the Legislature created a "mini policy" that could be sold by  
          any insurer to comply with the mandatory offer law: only  
          earthquake loss due to structural damage need be covered, with a  
          15% deductible. Claims on personal property losses and "loss of  
          use" are limited. It also created the California Earthquake  
          Authority, which is regulated like a private insurance company  
          by the California Department of Insurance (CDI), even though it  
          is a quasi-state agency.








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          In order to comply with the mandatory offer law, there are  
          specific notices and disclosures regarding earthquake insurance  
          that must be provided at the time a homeowner applies for  
          homeowners' insurance, when they renew their insurance, or if an  
          insurer changes the terms or conditions of an earthquake  
          insurance policy at the time of renewal of that policy. 


          This bill was brought forward because after extensive review of  
          these statutes by insurers and the CDI, it was determined that  
          the use of the terms notice and disclosure was inconsistent, as  
          were the provisions for establishing conclusive proof of  
          delivery or receipt by the consumer as required by law. This  
          bill is the result of that review and agreement between the CDI  
          and insurers as reflecting a "clean-up" of the statute. 


          These sections of law were amended by SB 251 (Calderon, Chapter  
          369, Statutes of 2013) to allow for the electronic delivery of  
          documents, as provided by law. The bill also included a sunset  
          date of January 1, 2019 for the changes it made to the statute.  
          This bill does not change the sunset date included in SB 251,  
          but does provide alternate sections contingent on the enactment  
          of AB 2591 (Dababneh, 2016) that would change the electronic  
          transmission statute cited in these sections.


          FISCAL EFFECT:   Appropriation:    No          Fiscal  
          Com.:NoLocal:    No


          SUPPORT:   (Verified6/27/16)


          Association of California Insurance Companies
          CSAA Insurance Group
          National Association of Mutual Insurance Companies
          Pacific Association of Domestic Insurance Companies










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          OPPOSITION:   (Verified6/27/16)


          None received


          ARGUMENTS IN SUPPORT:  The National Association of Mutual  
          Insurance Companies and the Pacific Association of Domestic  
          Insurance Companies support AB 499 because it is a common-sense  
          "clean-up" bill that will resolve some ambiguity and  
          inconsistency in the conclusive presumptions regarding delivery  
          of consumer disclosures required in the mandatory offer, offer  
          upon renewal of the homeowners' policy if the homeowner has not  
          purchased earthquake insurance, and changes in terms of  
          earthquake policies at time of renewal.



          Prepared by:Erin Ryan / INS. / (916) 651-4110
          6/29/16 15:45:38


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