BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1546
                                                                  Page  1

          Date of Hearing:  April 27, 2009

                     ASSEMBLY COMMITTEE ON REVENUE AND TAXATION
                             Charles M. Calderon, Chair

            AB 1546 (Committee on Revenue and Taxation) - As Introduced:   
                                    March 5, 2009

          Majority vote.  Fiscal committee.

           SUBJECT  :  Limited partnerships:  revival:  fees.

           SUMMARY  :  Requires a canceled domestic limited partnership (LP),  
          which is seeking to revive its active status, to pay outstanding  
          fees, file missing tax returns, and pay a service fee for any  
          expedited revival requests.  Specifically,  this bill  :  

          1)Requires a domestic LP to pay all outstanding fees and to file  
            all required tax returns to receive the written confirmation  
            from the Franchise Tax Board (FTB) needed for the domestic LP  
            to revive its status. 

          2)Authorizes FTB to assess, on or after January 1, 2010 and  
            before January 1, 2011, a $100 service fee for the expedited  
            processing of LP revival confirmation letter requests.  

          3)Authorizes FTB, after January 1, 2011, to establish, by  
            regulation adopted pursuant to Government Code Chapter 3.5  
            (commencing with Section 11340), the amount of the expedited  
            service fee.  

          4)Provides that the amount of the expedited service fee for  
            domestic LPs must be established in the manner and in the  
            amount necessary to reimburse the FTB for the costs of  
            administering the specialized services, including FTB's direct  
            and indirect costs of providing those services. 

          5)Applies to written confirmations made by FTB on or after  
            January 1, 2010. 

           EXISTING LAW  :

          1)Provides that a domestic LP formed on or after January 1,  
            2008, is subject to the provisions of the Uniform Limited  
            Partnerships Act (ULPA) of 2008.  A domestic LP that was  








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            formed before January 1, 2008, may elect to be subject to  
            those provisions between January 1, 2008 and January 1, 2010.   
            As of January 1, 2010, all domestic LPs will be governed by  
            the ULPA, regardless of their date of formation.  

          2)Defines "limited partnership" as an entity that has one or  
            more general partners and one or more limited partners and  
            formed by two or more persons.  

          3)Requires a domestic LP to file a certificate of cancellation  
            with the Secretary of State to complete the dissolution  
            process.  A domestic LP that filed such a certificate may  
            decide later to revive its active status.  Once it files the  
            certificate of revival, the domestic LP is treated as if it  
            had not been canceled.  

          4)Provides that the certificate of revival filed by a domestic  
            LP must be accompanied by the FTB written confirmation stating  
            that the domestic LP has paid all of the annual tax,  
            penalties, and interest due, including those amounts for each  
            year between cancellation and revival.  

          5)Authorizes FTB to suspend a corporation's powers, rights, and  
            privileges for non-payment of fees due or non-filing of tax  
            returns.  [Revenue and Taxation Code (R&TC) Section 23301 and  
            Section 23301.5].

          6)Provides that a corporation suspended by the FTB may revive by  
            filing an Application for Certificate of Revivor, provided it  
            files all delinquent tax returns and pays any balance due,  
            including taxes, penalties, interest and fees.  (R&TC Section  
            23305).

          7)Requires a corporation that is looking to expedite processing  
            of its revivor request to pay a service fee, currently in the  
            amount of $100.  (R&TC Section 19591).  Does not contain a  
            similar requirement for the expedited processing requested by  
            domestic LPs. 

           FISCAL EFFECT  :  The FTB staff estimates that this bill will  
          result in a revenue gain of less than $1,000 in fiscal year (FY)  
          2009-10, and approximately $1,000 in each FY thereafter. 

           COMMENTS  :   









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          1)According to FTB, sponsor of this bill, the purpose of this  
            bill is to maintain equitable treatment among taxpayers by  
            ensuring that the revival requirements applicable to a  
            domestic LP are the same as those applicable to a corporation.  


          2)The Committee staff notes all of the following:

             a)   A domestic LP, whose certificate of LP has been  
               canceled, may revive its status by the filing of a  
               "Certificate of Revival" on a prescribed form that confirms  
               certain items, such as payment to the FTB of all taxes,  
               penalties, and interest due for each year, as well as other  
               specified information.  A Certificate of Revival is deemed  
               an amendment to the original Certificate of LP, and no  
               other amendments need be made to the Certificate of LP.  In  
               effect, once the Certificate of Revival is filed, the  
               domestic LP is revived with the same force and effect as if  
               it were never dissolved, and the revival would validate all  
               contracts, acts, matters, and things done by the LP and its  
               partners, employees, and agents.

             b)   The FTB is authorized to impose specialized tax services  
               fees in connection with a number of listed services  
               enumerated in R&TC Section 19591, including expedited  
               services for corporation revivor requests, tax clearance  
               certificate requests, and tax-exempt status requests.   
               However, existing law does not contain a similar  
               requirement for the expedited processing requested by  
               domestic LPs.  It is unclear to the Committee staff why,  
               currently, the same services requested by a domestic LP are  
               treated differently and are not subject to the service fee.  
                

             c)   Even though domestic LPs must pay all of the outstanding  
               tax, penalties, and interest prior to revival, they are not  
               required to pay any fees that are due, such as the  
               collection cost recovery fee, nor are they obligated to  
               file the delinquent tax returns.  In contrast, a  
               corporation seeking to revive its active status must file  
               all of the required tax returns and pay  all of the tax,  
               additions to tax, penalties, interest, and any other  
               amounts due, including outstanding fees, under the R&TC.   
               By subjecting domestic LPs to the same requirements that  
               are currently applicable to corporate taxpayers, this bill  








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               addresses the inequity of treating similarly-situated  
               taxpayers differently.

          3)The FTB has identified several technical errors in this bill  
            and suggested the following amendments:

          AMENDMENT 1

          On page 2, line 17, strike out "thereof" and insert "thereon"

          AMENDMENT 2 

          On page 4, line 33, strike out "matter" and insert "manner"

          4)Committee staff also recommends an amendment to replace the  
            word "special" on page 4, line 31, with the word  
            "specialized." 

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Franchise Tax Board (sponsor)

           Opposition 
           
          None on file
           
          Analysis Prepared by  :  Oksana Jaffe / REV. & TAX. / (916)  
          319-2098