BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1515
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          Date of Hearing:   April 27, 2009

                        ASSEMBLY COMMITTEE ON TRANSPORTATION
                                   Mike Eng, Chair
                     AB 1515 (Eng) - As Amended:  April 29, 2009
           
          SUBJECT  :  Vehicle title documents

           SUMMARY  :  Authorizes the establishment of a mandatory Electronic  
          Lien and Title (ELT) Program.  Specifically,  this bill  :

          1)Requires the Department of Motor Vehicles (DMV), on or before  
            January 1, 2012, and in consultation with lienholders, to  
            develop, an ELT Program requiring all lienholders' title  
            information be held in an electronic format, if DMV determines  
            that the program is cost effective compared to the current  
            paper title and registration system.  

          2)Allows DMV to establish an auto loan business volume threshold  
            below which a lienholder is not required to participate in  
            ELT.  

           EXISTING LAW  :

          1)Requires DMV, upon registering a vehicle, to issue a  
            certificate of ownership to the legal owner and a registration  
            card to the owner, or both to the owner if there is no legal  
            owner of the vehicle.  

          2)Requires the certificate of ownership to contain the date  
            issued; the name and residence or business address or mailing  
            address of the owner and of the legal owner, if any; the  
            registration number assigned to the vehicle; a description of  
            the vehicle as complete as that required in the application  
            for registration of the vehicle; and provision for: notice to  
            DMV of a transfer of the title or interest of the owner or  
            legal owner, application for transfer of registration by the  
            transferee, and an odometer disclosure statement.  

           FISCAL EFFECT  :  Unknown

           COMMENTS  :  According to the author, California has for the last  
          two decades had a voluntary ELT system whereby DMV sends an  
          electronic message to participating lienholders instead of using  
          a paper title.   The program is believed to provide significant  








                                                                  AB 1515
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          cost savings benefits to lienholders as well as DMV.  However,  
          is being utilized by only about 20% of lienholders.  

          This bill therefore seeks to expand the use of ELT by requiring  
          all lien and title information to be held in an electronic  
          format, provided DMV determines it is cost effective to do so.  

          ELT is purported to reduce DMV's costs by virtue of its  
          replacing paper titles with electronic data, eliminating the  
          data entry and processing of inbound title work to remove the  
          first lien and issue a clean title, reducing the data entry and  
          processing of duplicate title applications resulting from lost  
          paper titles, reducing the issuance of replacement paper titles  
          to lienholders, and reducing the chance for fraud by eliminating  
          paper documents that can be compromised.  

          Conversely, ELT can reduce lienholders' costs associated with  
          activities such as the manual receipt of inbound paper titles,  
          matching titles to loan or lease data, storage of titles,  
          retrieval of titles from file vaults, and execution of lien  
          release and mailing of titles upon lien satisfaction.  According  
          to supporters, who provide electronic lien handling services on  
          a commercial basis for lienholders, "The benefits to lienholders  
          are reduction in work effort, lower cost, no storage  
          requirements, no postage and better customer service by avoiding  
          lost titles since ELT cannot by lost.  Much like e-mail has  
          replaced written letters, ELT is eliminating paper titles.  The  
          average cost for tracking, handling and storing a title can  
          range from $8 to $12.  Using ELT can bring this figure down to  
          about $2 per title."  

          While this bill could be construed as creating a market for the  
          sponsor, it should be noted that there are at least three firms  
          currently offering this service, enactment of the bill would  
          surely spur the establishment of additional firms, and  
          lienholders could choose to perform these tasks with their own  
          personnel.  

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          VINtek (sponsor)

           Opposition 








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          None received
           

          Analysis Prepared by  :   Howard Posner / TRANS. / (916) 319-2093