BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2177|
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                                 THIRD READING


          Bill No:  AB 2177
          Author:   Beall (D), et al
          Amended:  5/26/10 in Senate
          Vote:     21

           
           SENATE REVENUE & TAXATION COMMITTEE  :  3-0, 6/9/10
          AYES:  Wolk, Alquist, Padilla
          NO VOTE RECORDED:  Walters, Ashburn

           SENATE APPROPRIATIONS COMMITTEE  :  Senate Rule 28.8 

           ASSEMBLY FLOOR  :  74-0, 5/6/10 - See last page for vote


           SUBJECT  :    Income and corporation taxes:  administration

           SOURCE  :     Franchise Tax Board


           DIGEST  :    This bill authorizes the Franchise Tax Board to  
          communicate with taxpayers and their authorized  
          representatives via electronic mail. 

           ANALYSIS  :    Existing federal law requires the Internal  
          Revenue Service (IRS) to mail correspondence to a taxpayer  
          at the taxpayer's last known address and provides that the  
          "last known address" is the address that appears on the  
          taxpayer's recently filed federal tax return, unless the  
          IRS has been given clear and concise notice of a different  
          address.  In addition, prior to mailing correspondence to  
          any particular taxpayer, the IRS may access the U.S. Postal  
          Service National Change of Address database to update the  
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          taxpayer's last known address.  While existing federal law  
          allows taxpayers to submit returns and payments  
          electronically, the IRS explicitly informs taxpayers that  
          it does not communicate with taxpayers regarding their  
          accounts electronically.  Existing state law defines "the  
          taxpayer's last known address" as the address that appears  
          on the taxpayer's last return filed with the Franchise Tax  
          Board (FTB), unless the taxpayer has provided the FTB clear  
          and concise written or electronic notification of a  
          different address or the FTB has an address that it has  
          reason to believe is the most current address for the  
          taxpayer.  A Notice of Proposed Assessment and final  
          deficiency notice issued after January 1, 2008, require a  
          postmark (which is defined as a postal marking made on a  
          letter, package, or postcard indicating the date when the  
          item is delivered to the U.S. Postal Service).  

          This bill authorizes FTB to implement, by regulation, an  
          alternative communication method that, would allow FTB to  
          communicate with the taxpayer electronically at the request  
          of a taxpayer.

          This bill:

          1.Allows FTB, to provide an electronic notification, e.g.  
            an e-mail, of statements, bills or other communications  
            that have been posted to the taxpayer's online account at  
            the request of a taxpayer.

          2.Requires that prior to obtaining consent from the  
            taxpayer to use the elective method, the FTB advise the  
            taxpayer of the ramifications of such an election and of  
            failing to take appropriate action in response to the  
            electronic notifications.

          3.Allows taxpayers to file electronically a protest,  
            notification, and other communication to the FTB through  
            its website. 

          4.Will be implemented once FTB completes planned upgrades  
            to its online system, currently planned for 2013, and  
            sunsets on January 1, 2018.

           Comments

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          According to the author's office:

               AB 2177 would allow the FTB, at a taxpayer's request,  
               to send a message to the taxpayer (or their authorized  
               representative) that a bill, notice, or statement can  
               be retrieved by the taxpayer through the secure FTB  
               website in lieu of mailing the notice by U.S. postal  
               mail.

               Using secure authentication procedures, taxpayers  
               would have the option of accessing electronic  
               communications through FTB's website.  The notice  
               would be considered received by the taxpayer when the  
               communication is transmitted in the manner as  
               previously designated. No confidential information  
               would be transmitted electronically within the  
               communication.

               This bill would allow the FTB to reduce postage costs,  
               go "green" by cutting down on paper mail, and improve  
               efficiencies in tax administration workloads, all  
               while providing the same level of services. The option  
               for electronic notification also ensures that  
               taxpayers who move frequently will be given a timely  
               receipt of FTB notices.

           Related Legislation
           
          On April 22, 2010, the Senate approved SB 1493 (Senate  
          Committee on Revenue and Taxation), by a vote of 33-0,  
          which allowed assessors to communicate with taxpayers via  
          email regarding specified property tax information, at the  
          taxpayer's request.  This bill is now on the Assembly  
          Consent Calendar. 

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

           SUPPORT  :   (Verified  6/29/10)

          Franchise Tax Board (source)
          California Taxpayers' Association
          California Manufacturers and Technology Association

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          California Society of Enrolled Agents


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


          DLW:nl  6/30/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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