BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1506
                                                                  Page  1

          Date of Hearing:   April 28, 2009

                   ASSEMBLY COMMITTEE ON BUSINESS AND PROFESSIONS
                                 Mary Hayashi, Chair
                AB 1506 (Anderson) - As Introduced:  February 27, 2009
           
          SUBJECT  :   State funds: registered warrants.

           SUMMARY  :   Requires, as an urgency statute, a state agency to  
          accept from any person a registered warrant endorsed by that  
          person, at full face value, for the payment of any obligations  
          owed by that person to that state agency.  

           EXISTING LAW  prescribes procedures for the issuance of  
          registered warrants and provides that a registered warrant is  
          acceptable and may be used as security for the performance of  
          any public or private trust or obligation.

           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           Purpose of this bill  .  According to the author's office,  
          "Assembly Bill 1506 is a taxpayer rights bill that would require  
          a state agency to accept, from any person, a registered warrant  
          - commonly known as an IOU - endorsed by that person, at full  
          face value, for the payment of any obligations owed by that  
          person to that state agency."

           Background  .  Generally, under state law, the Controller is  
          responsible for issuing warrants drawn from the General Fund for  
          payment of obligations of the state. In instances where the  
          amount payable out of the General Fund is in excess of the  
          balance remaining in the General Fund after deducting amounts  
          earmarked or reserved for payment by law, the Controller can  
          issue a "registered warrant." 

          A registered warrant is a warrant that carries a promise to pay  
          the bearer the amount shown on the warrant plus interest, by a  
          date prescribed on the warrant, usually within one year of the  
          date of issuance. Interest accumulates at the rate determined by  
          the Pooled Money Investment Account (PMIA).

          Under state law, if a taxpayer has a tax liability and is a  
          payee named in a registered warrant, the taxpayer may pay any  








                                                                  AB 1506
                                                                  Page  2

          tax liability specified above, in whole or in part, by a check  
          in an amount not to exceed the amount of the registered warrant.  
          State law provides that the check may not be presented for  
          payment by the state or paid by the bank until the registered  
          warrant is payable upon its presentation to the Treasurer. 

          Under the California Government Code, registered warrants are  
          legal investments for funds of all banks and are negotiable  
          instruments. Registered warrants bear interest at a rate fixed  
          by California law from the date of registration to the date of  
          maturity, or the date upon which the California Treasurer  
          advertises that they are payable upon presentation if they bear  
          no date of maturity.

          This bill purports to instill fairness between the state and its  
          constituents in an unstable and imbalanced economic environment  
          by allowing taxpayers to issue registered warrants to the state.  
           However, the bill does not contain any provisions that would  
          require individuals to provide the state with the same legal and  
          financial backing the state provides to support its registered  
          warrants, such as a guaranteed interest rate tied to the PMIA,  
          payment on a date certain, and a market on which to trade the  
          note.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          None on file.

           Opposition 
           
          None on file.
           
          Analysis Prepared by  :    Sarah Huchel / B. & P. / (916) 319-3301