BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 409
                                                                  Page  1

          Date of Hearing:   April 22, 2009

                           ASSEMBLY COMMITTEE ON INSURANCE
                                   Joe Coto, Chair
                    AB 409 (Garrick) - As Amended:  April 1, 2009
           
          SUBJECT  :   California Insurance Guarantee Association

           SUMMARY  :   Corrects erroneous drafting relating to the method  
          that the California Insurance Guarantee Association (CIGA) uses  
          to assess its member insurers for the necessary funds to pay the  
          claims of insolvent insurers.  Specifically,  this bill  :  

          1)Clarifies that an adjustment to the initial payment charged to  
            an insurer will be calculated in the second year following the  
            year in which the initial payment calculation was based.

           EXISTING LAW  :

          1)Provides for the establishment of CIGA, which is charged with  
            paying defined "covered claims" of insolvent insurers.

          2)Requires every insurer that writes property-casualty insurance  
            to be a member of CIGA.

          3)Establishes three separate accounts within CIGA: workers'  
            compensation; automobile and homeowners; and all other lines.

          4)Requires CIGA, to the extent necessary to carry out its  
            purposes, to initially collect the funds it needs from member  
            insurers based on a uniform percentage of the member insurer's  
            direct written premium from the prior year.

          5)Requires CIGA to make an adjustment to its initial collection  
            once final information on the assessment year's direct written  
            premium is made available.

           FISCAL EFFECT  :  The bill is not tagged fiscal, and the statutory  
          changes conform to current practices. 

           COMMENTS  :   

           1)Purpose.   According to the author, "Section 1063.5 of the  
            Insurance Code sets forth the process by which the California  
            Insurance Guarantee Association calculates premium assessments  








                                                                  AB 409
                                                                  Page  2

            on member insurers in the event of an insolvency, and the  
            process the association uses to "true up" each insurer's  
            assessment to recognize the actual amount of premium collected  
            by the insurer in the year subject to the assessment.  Section  
            1063.5 contains a drafting mistake that causes the statute to  
            be inconsistent with the intent of the statute and the process  
            that CIGA has used since inception."

           2)Background.   When it is required to assess its member  
            insurers, CIGA makes the initial assessment based on the  
            latest annual statement available.  For example, if an  
            assessment was made in the year 2000, that assessment is based  
            on the insurer's latest annual statement of earned premium in  
            1999.  CIGA then calculates the adjusted premium for the  
            assessment made in 2000 up or down to reflect the premium  
            actually collected by the insurer in 2000.  That adjustment  
            cannot be calculated until the insurer's annual statement is  
            filed in 2001, which contains the accurate information on  
            premiums collected by the insurer in the year 2000.  This is  
            the process required by the original provision of Section  
            1063.5, enacted in 1981, and it is the process CIGA has  
            consistently utilized since that time. 

          However, amendments to this section enacted in 1987 created  
            confusion.  The 1987 amendments mistakenly require the premium  
            adjustment to be calculated on the annual statement for the  
            second year following the year in which the initial premium  
            change "is made," rather than the second year following the  
            year in which the initial premium surcharge "was based."  The  
            intent of AB 409 is to conform the statute to the proper  
            procedure, which fortunately has been the practice all along.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          California Insurance Guarantee Association

           Opposition 
           
          None received.
           
          Analysis Prepared by  :    Mark Rakich / INS. / (916) 319-2086