BILL ANALYSIS                                                                                                                                                                                                    Ó






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                                   THIRD READING 


          Bill No:  AB 2560
          Author:   Obernolte (R) 
          Amended:  3/18/16 in Assembly
          Vote:     21 

           SENATE BUS., PROF. & ECON. DEV. COMMITTEE:  8-0, 6/20/16
           AYES:  Hill, Block, Gaines, Galgiani, Hernandez, Jackson,  
            Mendoza, Wieckowski
           NO VOTE RECORDED:  Bates

           SENATE APPROPRIATIONS COMMITTEE:  Senate Rule 28.8

           ASSEMBLY FLOOR:  78-0, 5/12/16 (Consent) - See last page for  
            vote

           SUBJECT:   Accountants:  practice privileges:  out-of-state  
                     individuals


          SOURCE:    California Board of Accountancy


          DIGEST:  This bill authorizes the California Board of  
          Accountancy to promulgate emergency regulations if it  
          determines, under the current Practice Privilege Program, that  
          allowing individuals from a substantially similar state to  
          practice in California violates its duty to protect consumers.


          ANALYSIS:  
          
          Existing law:









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          1) Creates the California Board of Accountancy (CBA), within the  
             Department of Consumer Affairs (DCA), and provides that  
             protection of the public shall be the highest priority for  
             the CBA in exercising its licensing, regulatory, and  
             disciplinary functions.  (Business and Professions Code (BPC)  
             §§ 5000, 5000.1)


          2) Defines "certified public accountant" (CPA) to mean any  
             person who has received from the CBA a certificate of CPA and  
             who holds a valid permit to practice under the provisions of  
             this chapter.  (BPC § 5033)


          3) Defines "public accountant" (PA) to mean any person who has  
             registered with the CBA as a PA and who holds a valid permit  
             for the practice of public accountancy.  (BPC § 5034)


          4) Authorizes the CBA to revoke, suspend, issue a fine, or  
             otherwise restrict or discipline the holder of an  
             authorization to practice for any act that would be a  
             violation of this code or grounds for discipline against a  
             licensee or holder of a practice privilege, or grounds for  
             denial of a licensee or practice privilege under this code.   
             (BPC § 5050.2)


          5) Authorizes an individual whose principal place of business is  
             not in this state and who has a valid and current license,  
             certificate, or permit to practice public accountancy from  
             another state to, subject to the conditions and limitations  
             in this article, engage in the practice of public accountancy  
             in this state under a practice privilege without obtaining a  
             certificate or license under this chapter if the individual  
             satisfies one of the following:  (BPC § 5096)





             a)   The individual has continually practiced public  
               accountancy as a CPA under a valid license issued by any  
               state for at least four of the last 10 years.







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             b)   The individual has a license, certificate, or permit  
               from a state which has been determined by the CBA to have  
               education, examination, and experience qualifications for  
               licensure substantially equivalent to this state's  
               qualifications under BPC Section 5093.





             c)   The individual possesses education, examination, and  
               experience qualifications for licensure which have been  
               determined by the CBA to be substantially equivalent to  
               this state's qualifications under BPC Section 5093.  



          1) Authorizes the CBA to administratively suspend the right to  
             public accountancy in California under a practice privilege  
             without notice or hearing.  (BPC § 5096.4)



          2) Provides that if the CBA determines that allowing individuals  
             from a particular state to practice in this state violates  
             the CBA's duty to protect the public, the CBA shall require,  
             by regulation, out-of-state individuals licensed from that  
             state, as a condition to exercising a practice privilege in  
             this state, to file the notification form and pay the  
             applicable fees.  (BPC § 5096.21)



          3) Requires the CBA to consider specified factors when making  
             the determination that allowing individuals from a particular  
             state to practice in California, violates the CBA's duty to  
             protect the public.  (BPC § 5096.21)

          This bill:

          1) Authorizes the CBA to adopt emergency regulations if it makes  







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             a determination, in accordance with the Administrative  
             Procedure Act, that allowing individuals from a particular  
             state to practice in California violates the CBA's duty to  
             protect the public.


          2) Provides that the adoption of the regulations shall be deemed  
             an emergency and necessary for the immediate preservation of  
             the public peace, health, safety, or general welfare.


          Background


          CBA.  The mission statement of the CBA is to protect consumers  
          by ensuring only qualified licensees practice public accountancy  
          in accordance with established professional standards.  Created  
          by statute in 1901, the CBA's legal mandate is to regulate the  
          accounting profession for the public interest by establishing  
          and maintaining entry standards of qualification and conduct  
          within the accounting profession, primarily through its  
          authority to license.  In California, the accounting  
          profession's licensed practitioners are the CPA and PA.  The CBA  
          currently regulates over 97,000 licensees, the largest group of  
          licensed accounting professionals in the nation, including  
          individuals, partnerships, and corporations.




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


          SUPPORT:   (Verified8/2/16)


          California Board of Accountancy (source)


          OPPOSITION:   (Verified8/2/16)


          None received







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          ARGUMENTS IN SUPPORT:     The California Board of Accountancy  
          (sponsor) writes that, "This bill proposes amendments to grant  
          the CBA the legislative authority to adopt emergency regulations  
          pursuant to BPC § 5096.21(a) to expedite the rulemaking process  
          related to participation in the no notice, no fee practice  
          privilege program."       

          ASSEMBLY FLOOR:  78-0, 5/12/16
          AYES:  Achadjian, Alejo, Travis Allen, Arambula, Atkins, Baker,  
            Bigelow, Bloom, Bonilla, Bonta, Brough, Brown, Calderon,  
            Campos, Chang, Chau, Chávez, Chiu, Chu, Cooley, Cooper,  
            Dababneh, Dahle, Daly, Dodd, Eggman, Frazier, Beth Gaines,  
            Gallagher, Cristina Garcia, Eduardo Garcia, Gatto, Gipson,  
            Gomez, Gonzalez, Gordon, Gray, Grove, Hadley, Harper, Roger  
            Hernández, Holden, Irwin, Jones, Kim, Lackey, Levine, Linder,  
            Lopez, Low, Maienschein, Mathis, Mayes, McCarty, Medina,  
            Melendez, Mullin, Nazarian, Obernolte, O'Donnell, Olsen,  
            Patterson, Quirk, Ridley-Thomas, Rodriguez, Salas, Santiago,  
            Steinorth, Mark Stone, Thurmond, Ting, Wagner, Waldron, Weber,  
            Wilk, Williams, Wood, Rendon
          NO VOTE RECORDED:  Burke, Jones-Sawyer

          Prepared by:Mark Mendoza / B., P. & E.D. / (916) 651-4104
          8/3/16 19:11:01


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