BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 1546
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          CONCURRENCE IN SENATE AMENDMENTS
          AB 1546 (Revenue & Taxation Committee)
          As Amended  August 17, 2009
          Majority vote
           
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          |ASSEMBLY:  |50-29|(May 28, 2009)  |SENATE: |22-15|(September 2,  |
          |           |     |                |        |     |2009)          |
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           Original Committee Reference:    REV. & TAX.  

           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.  Makes several non-substantive,  
          technical changes to the Personal Income Tax Law and the  
          Corporation Tax Law, relating to the dependent exemption credit,  
          underpayment penalties, and business income apportionment  
          formulas.

           The Senate amendments:

           1)Clarify the operative date for the provision related to the  
            temporarily-reduced amount of the dependent exemption credit.

          2)Correct erroneous cross-references in Revenue and Taxation  
            Code (R&TC) Section 19136.8, relating to a penalty for the  
            underpayment of estimated tax, and R&TC Section 25128,  
            relating to the business income apportionment formula. 

          3)Clarify that an annual election to use the single sales factor  
            apportionment formula may be made by an apportioning trade or  
            business only for taxable years beginning on or after January  
            1, 2011.  

           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  
            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.  








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          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 Franchise Tax Board (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.  (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. 

           AS PASSED BY THE ASSEMBLY  , this bill:  

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

          2)Authorized 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.









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          3)Authorized 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)Provided 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)Applied to written confirmations made by FTB on or after  
            January 1, 2010. 

          6)Revised the percentages used to determine the amounts of  
            estimated tax payments under the "annualized income  
            installment method" to be consistent with SB 28 X1 (Budget  
            Committee), Chapter 1, Statutes of 2007-08. 

           FISCAL EFFECT  :  The FTB staff estimates that this bill will  
          result in a minor annual revenue gain (approximately $1,000) due  
          to the imposition of the LP revival fee. 

           COMMENTS  :  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. 

          The Committee staff notes all of the following:

          1)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.

          2)The FTB is authorized to impose specialized tax services fees  
            in connection with a number of listed services enumerated in  








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            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.  

          3)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 addresses the inequity of treating  
            similarly-situated taxpayers differently.

           
          Analysis Prepared by  :  Oksana Jaffe / REV. & TAX. / (916)  
          319-2098 




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