BILL ANALYSIS                                                                                                                                                                                                    







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        |Hearing Date:June 8, 2009          |Bill No:AB                         |
        |                                   |117                                |
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                      SENATE COMMITTEE ON BUSINESS, PROFESSIONS 
                               AND ECONOMIC DEVELOPMENT
                         Senator Gloria Negrete McLeod, Chair

                      Bill No:        AB 117Author:Niello and Ma
                         As Amended:March 12, 2009Fiscal: Yes

        
        SUBJECT:   Accountants. 
        
        SUMMARY:  Requires the holder of an inactive certified public  
        accountant license to disclose the inactive license status on all  
        materials that display the CPA designation.

        Existing law:

   1)Licenses and regulates some 40,000 certified public accountants (CPAs)  
          under the Accountancy Act (Act) by the California Board of  
          Accountancy (Board) within the Department of Consumer Affairs.

   2)Requires persons licensed by the Board to complete specified continuing  
          education requirements to maintain an active license. 

   3)Allows the Board to make exceptions to the continuing education  
          requirements for licensees who are not engaged in public practice.

   4)Provides that any board under the DCA may establish by regulation an  
          inactive license category for persons not actively engaged in the  
          practice of the profession or vocation.

        This bill:

          1)   Requires the holder of an inactive CPA license when using the  
          CPA designation on correspondence, Internet Websites, business  
          cards, name plates, or name plaques to place the term "inactive"  
          immediately after that designation.

          2)   Makes technical and clarifying changes. 






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        FISCAL EFFECT:  The Assembly Appropriations Committee analysis dated  
        April 1, 2009, states that there are no significant costs associated  
        with this legislation.

        COMMENTS:
        
        1.Purpose.  This bill is sponsored by  California Society of Certified  
          Public Accountants  (Sponsor) to require that CPAs with inactive  
          licenses disclose that they are inactive when using the CPA title by  
          placing the word "inactive" immediately after "CPA" on business  
          cards, stationery, r?sum?s, and other business communications.

        Currently, the Sponsor states, accountants can represent themselves as  
          Certified Public Accountants even if they are not current on their  
          continuing education.  The Sponsor states that this consumer  
          protection bill is necessary to ensure full disclosure.

        2.Background.  The Act provides that any person who has received from  
          the Board a certificate of certified public accountant may, be  
          titled and known as a "certified public accountant" and may also use  
          the abbreviation "CPA."  No other person, except a firm registered  
          under the Act, may assume or use that title, designation, or  
          abbreviation or any other title, designation, sign, card, or device  
          tending to indicate that the person using it is a certified public  
          accountant.

        The Act further provides that a person or firm may not use any title  
          or designation in connection with the designation "certified public  
          accountant" that is false or misleading, and authorizes the board to  
          adopt regulations covering the use of titles or designations.

        3.Arguments in Support.  The Sponsor writes, "The provisions of AB 117  
          are consistent with the provisions of the Uniform Accountancy Act  
          that have already been adopted in 30 other states to require either  
          disclosure of inactive status or to require continuing education of  
          every CPA.

        "AB 117 will provide significant consumer protection by requiring  
          disclosure of a license status when the CPA designation is used."

        4.Clarifying Amendment.  As currently drafted, the bill would require  
          the label "inactive" to be applied when an inactive certified public  
          accountant uses the designation "CPA" on specified materials.  As  
          drafted, the bill would not require a licensee to use the term  
          "inactive" if the full title "certified public accountant" was used,  
          or if some other title were used indicating that the individual was  





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          licensed by the Board.  
        
          Committee staff recommends the following amendment to clarify that  
          the designation "inactive" must be used whenever any title or  
          designation is used which would indicate that the person is licensed  
          by the Board.

             5058.2.  The holder of an inactive license issued by the board  
             pursuant to Section 462, when lawfully using the  title  
             "certified public accountant, the  CPA designation  or any other  
             reference which would suggest that the person is licensed by  
             the board  on materials such as correspondence, Internet  
             Websites, business cards, name plates, or name plaques, shall  
             place the term "inactive" immediately after that designation.
        
        SUPPORT AND OPPOSITION:
        
         Support:   California Society of Certified Public Accountants  
        (Sponsor)

         Opposition:   None received as of June 2, 2009.


        Consultant:G. V. Ayers