BILL ANALYSIS                                                                                                                                                                                                    




                   Senate Appropriations Committee Fiscal Summary
                           Senator Tom Torlakson, Chairman

                                           941 (Torrico)
          
          Hearing Date:  7/16/07          Amended: 7/3/07
          Consultant:  Maureen Ortiz      Policy Vote: B. F. & I.  11-0
                                                                            
                                    Judiciary: 5-0
          _________________________________________________________________ 
          ____
          BILL SUMMARY:   AB 941 requires the Department of Real Estate to  
          review the real property transaction disclosure process, and to  
          post a draft report on its Internet Web site by July 1, 2008.   
          The Department would be required to consult with other  
          departments as necessary, hold two public hearings, and submit a  
          final report to the Legislature by January 1, 2009.
          _________________________________________________________________ 
          ____
                            Fiscal Impact (in thousands)

           Major Provisions         2007-08     2008-09       2009-10     Fund
                                                                  
          Admin expenses                         $330                   
          $330                                    Special*

          *Real Estate Fund
          _________________________________________________________________ 
          ____

          STAFF COMMENTS:  This bill meets the criteria to be referred to  
          the Suspense file.
          
          The Department indicates total costs of $661,000 for the one  
          year period of January 1, 2008 through January 1, 2009.  The  
          cost estimate is divided into numerous steps, each based on  
          hourly costs and includes the following:  1) having to first  
          determine the intent of each disclosure by reviewing enabling  
          legislation, 2) reviewing representative business uses of each  
          disclosure, 3) analyzing the historical and economic impact of  
          each disclosure on the public, 4) itemizing impact by region and  
          population groups, 
          5) preparing gap analysis between intent and actual impact, 6)  
          determining recommendations to address any gaps found, 7)  
          drafting those recommendations, 
          8) preparation of the draft report, 9) holding public hearings,  










          and 10) preparation of the final report.   

          There are currently over fifty real estate disclosures that are  
          now required.  The Department of Real Estate (DRE) will be  
          required to review each one and report on recommendations on how  
          the process can be improved to ensure a consumer's ability to  
          better understand the terms of each transaction.  The report  
          will include recommendations on which state-required real  
          property transfer documents should be added, amended,  
          consolidated, made optional, or eliminated.

          The draft report must be completed by July 1, 2008, be posted on  
          the Department's Internet Web site and be made available free of  
          charge to members of the public for review.  The DRE will be  
          required to hold two public hearings, one in northern  
          California, and one in southern California.  It will accept  
          written comments on the draft 

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          AB 941 (Torrico)



          report through October 31, 2008, and shall submit the final  
          report to the Legislature by January 1, 2009. 

          The current disclosure requirements can be extremely  
          overwhelming to consumers.  Many are several pages long, some  
          documents are duplicative, others supersede earlier provided  
          documents, and still other critical documents are not provided  
          until a purchaser is signing final papers.  In addition, at the  
          time of closing, there is no one available who can answer  
          questions from the borrower.  AB 941 is intended to result in  
          streamlining and simplifying the real estate disclosure process.