BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 1515|
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                                 THIRD READING


          Bill No:  AB 1515
          Author:   Eng (D)
          Amended:  6/25/09 in Senate
          Vote:     21

           
           SENATE TRANS. & HOUSING COMMITTEE  :  11-0, 6/23/09
          AYES:  Lowenthal, Huff, Ashburn, DeSaulnier, Harman,  
            Hollingsworth, Kehoe, Oropeza, Pavley, Simitian, Wolk

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8

           ASSEMBLY FLOOR  :  76-0, 5/28/09 (Consent) - See last page  
            for vote


           SUBJECT  :    Vehicles:  Electronic Lien and Title Program

           SOURCE  :     VINtek


           DIGEST  :    This bill requires that by January 1, 2012, the  
          Department of Motor Vehicles develop a mandatory Electronic  
          Lien and Title program.

           ANALYSIS  :    Existing law prohibits driving, moving, or  
          leaving standing upon a public road or pubic parking  
          facility a vehicle unless the vehicle is registered with  
          the Department of Motor Vehicles (DMV).  Upon registration,  
          the DMV issues a certificate of ownership to the legal  
          owner (e.g., the bank that made the auto loan and therefore  
          is the lienholder on the auto) and a registration card to  
          the owner.  If there is no legal owner (i.e., a person pays  
                                                           CONTINUED





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          cash for a car), then the DMV issues both the certificate  
          of title and the registration card to the owner. 

          A certificate of ownership includes the following  
          information:

          1. The date issued.

          2. The name and residence or business address or mailing  
             address of the owner and of the legal owner, if any.

          3. The registration number the DMV assigned to the vehicle.

          4. A description of the vehicle.

          5. Provisions to notify the DMV of a transfer of the title,  
             to apply to the DMV for transfer of registration, and to  
             disclose the vehicle's odometer reading at time of  
             transfer.  

          The DMV operates a voluntary Electronic Lien and Title  
          (ELT) program for lienholders that provides an electronic  
          ownership record in lieu of a paper certificate of title.   
          Under its ELT program, the DMV suppresses the printing of  
          paper titles for lienholders that choose to participate,  
          but a paper registration card is still issued to the  
          registered owner.  The DMV reports that approximately ten  
          percent of vehicles titled in the state are in its program.

          Lienholders participating in the ELT program may initiate  
          various transactions to ELT vehicle records that are then  
          transmitted electronically to the DMV's headquarters for  
          processing. For example, an ELT participant may under the  
          program notify the DMV electronically that the registered  
          owner has satisfied a lien against the vehicle by paying  
          off the auto loan. After receiving this information, the  
          DMV would then create and mail out a paper certificate of  
          title to the vehicle owner. 

          This bill requires by January 1, 2012 the director of the  
          DMV to develop a mandatory ELT program, if the director  
          determines that such a program is cost effective and, in  
          consultation with lienholders, licensed dealers and other  
          stakeholders, to hold in electronic format all lienholders'  







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          vehicle title information.  The bill also allows the DMV to  
          establish an auto loan business volume threshold level  
          below which a lienholder will not have to participate in  
          the ELT. 

           Comments
           
          The author's office introduced this bill to reduce the  
          costs associated with processing paper vehicle titles with  
          liens by making the existing voluntary the DMV ELT program  
          mandatory if the DMV finds it cost effective to do so. 

          The DMV reports that it launched the existing ELT program  
          in 1989 to replace paper vehicle and vessel titles in order  
          to reduce its own costs and in response to requests from  
          auto lenders. ELT reduces DMV's costs by replacing paper  
          titles with electronic data thus eliminating the data entry  
          and processing of removing a lien and issuing 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.  

          ELT reduces lienholders' costs associated with paper  
          titles, including matching titles to loan data, storage of  
          titles, retrieving titles from file vaults, and executing  
          lien releases and mailing of titles upon lien satisfaction.  
           According to the sponsor, VINteck, which provides  
          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 be 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 two dollars per title."  

           Other states  .  The DMV reports that 14 other states  
          currently have ELT programs, including one state,  
          Pennsylvania, with a mandatory program, which has been in  
          place for about one year.








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           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  Yes    
          Local:  No

           SUPPORT  :   (Verified  7/7/09)

          VINtek (source)
          California New Car Dealers Association


           ASSEMBLY FLOOR  : 
          AYES:  Adams, Ammiano, Anderson, Arambula, Beall, Bill  
            Berryhill, Tom Berryhill, Blakeslee, Block, Blumenfield,  
            Brownley, Buchanan, Caballero, Charles Calderon, Carter,  
            Chesbro, Conway, Cook, Coto, Davis, De La Torre, De Leon,  
            DeVore, Emmerson, Eng, Feuer, Fletcher, Fong, Fuentes,  
            Fuller, Furutani, Gaines, Galgiani, Garrick, Gilmore,  
            Hagman, Hall, Harkey, Hayashi, Hernandez, Hill, Huber,  
            Huffman, Jeffries, Jones, Knight, Krekorian, Lieu, Logue,  
            Bonnie Lowenthal, Ma, Miller, Monning, Nava, Niello,  
            Nielsen, John A. Perez, V. Manuel Perez, Portantino,  
            Price, Ruskin, Salas, Saldana, Silva, Skinner, Smyth,  
            Solorio, Audra Strickland, Swanson, Torlakson, Torres,  
            Torrico, Tran, Villines, Yamada, Bass
          NO VOTE RECORDED:  Duvall, Evans, Mendoza, Nestande


          JJA:do  7/7/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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