BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                  AB 2457|
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                                 THIRD READING


          Bill No:  AB 2457
          Author:   Salas (D), et al
          Amended:  7/15/10 in Senate
          Vote:     21

           
           SENATE BANKING, FINANCE, AND INS. COMMITTEE  :  8-2, 6/30/10
          AYES:  Calderon, Correa, Florez, Kehoe, Liu, Lowenthal,  
            Padilla, Price
          NOES:  Cogdill, Runner
          NO VOTE RECORDED:  Cox

           SENATE APPROPRIATIONS COMMITTEE  :  8-1, 8/2/10
          AYES:  Kehoe, Alquist, Corbett, Leno, Price, Wolk, Wyland,  
            Yee
          NOES:  Ashburn
          NO VOTE RECORDED:  Emmerson, Walters

           ASSEMBLY FLOOR  :  71-3, 6/2/10 - See last page for vote


           SUBJECT  :    California Financial Literacy Fund

           SOURCE  :     State Controller John Chiang
                      California Financial Literacy Fund


           DIGEST  :    This bill establishes the California Financial  
          Literacy Fund, administered by the State Controller, as  
          specified.

           ANALYSIS  :    Existing law lacks any requirements regarding  
          or the provision of instructional materials on financial  
                                                           CONTINUED





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          matters to Californians.
           
           This bill:

          1.Establishes the California Financial Literacy Fund (CFLF)  
            in the State Treasury, administered by the Controller, to  
            support partnerships with the financial services  
            community and other stakeholders, to improve  
            Californians' financial literacy;

          2.Authorizes the Controller to accept private donations  
            from entities with no direct financial interest in any  
            financial products, for deposit into the CFLF, and would  
            make those funds available, subject to appropriation in  
            the annual Budget Act;

          3.Requires, beginning in 2012, the Controller to submit a  
            brief annual summary regarding the use of the funds in  
            the CFLF to the chairpersons of the Assembly Committee on  
            Banking & Finance and the Senate Committee on Banking,  
            Finance & Insurance, by August 30th of each year.


           Background  

          This bill is based on the belief, supported by numerous  
          statistics, that many Californians do not understand basic  
          consumer finance, nor do they understand the impacts of  
          their financial actions.  Many of the mortgage problems  
          currently plaguing California are due to decisions of  
          borrowers to take on mortgages whose terms they did not  
          understand, and whose debt they could not afford.  

          In findings and declarations contained in prior bills of  
          this type, and previously contained in this bill, authors  
          have cited the following statistics:  California high  
          school seniors taking part in a national survey of  
          financial knowledge scored an average of 44%, four  
          percentage points lower than the national average.  There  
          were 176 million credit card holders in the United States  
          during 2008, holding approximately 1.5 billion credit  
          cards, an average of nearly nine cards per holder.  The  
          average American household consumer credit card debt among  
          low- and moderate-income households is $8,650.  More than  







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          40% of American families spend more than they earn.   
          Fifty-five percent of American workers do not know how much  
          money they will need in retirement.  Less than 20% of  
          United States workers are not in employer pension plans,  
          and nearly 28 million U.S. households, 37% of the total, do  
          not have a retirement savings account of any kind.  

          If enacted, this bill would add the state and our State  
          Controller to a much larger effort that is already ongoing,  
          and is aimed at providing financial education to those who  
          can benefit from it.  For example:

          In January 2008, the Governor announced the formation of  
          the Bank on California program, run through his Office of  
          Planning and Research.  That effort, which involves a  
          partnership with certain financial institutions and cities,  
          encourages the unbanked to open starter accounts at local  
          banks and credit unions, and includes a financial education  
          component to help Californians build their money management  
          skills.

          The California State Library, and public libraries  
          throughout the state, work regularly with financial  
          advisors and banks to help provide financial literacy  
          resources to patrons.  Wells Fargo has an ongoing  
          relationship with the Contra Costa County public library  
          system, and San Francisco Public Library has developed a  
          program called, "Project Money," which focuses on the four  
          subject areas most requested by patrons:  savings, banking,  
          credit, and taxes.  

          The California Society of Certified Public Accountants  
          (CalCPA) states that increasing financial literacy is  
          CalCPA's number one community outreach program.  Hundreds  
          of CPA volunteers have been providing free financial  
          education "Dollars and Sense" seminars in communities and  
          schools throughout the state.  

          Citigroup has funded over 200 non-profit organizations  
          annually in California, as part of its ten-year, $200  
          million commitment to fund financial education programs.  

          The California Bankers Association has created a Financial  
          Empowerment Program to provide financial education tools  







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          for adults, with an emphasis on basic personal finances and  
          household money management skills. 

          Operation HOPE, whose national partners for economic  
          literacy include the Federal Deposit Insurance Corporation,  
          Federal Reserve System, America's Community Bankers,  
          E*TRADE FINANCIAL, the William Jefferson Clinton Foundation  
          in Harlem, New York, the Bush-Clinton Katrina Fund, the New  
          York Bankers Association, and others, runs a Banking on Our  
          Future program, which it calls the leading urban delivery  
          system for financial literacy education across America.   
          Banking on Our Future, which is supported by more than  
          6,000 professional HOPE Corps volunteers from private and  
          public sector companies,  is operational in more than 700  
          schools and community-based organizations across the U.S.,  
          and has educated more than 280,000 low-wealth youth about  
          financial literacy.   

           Vetoes of Related Legislation

           Governor Schwarzenegger has vetoed several prior attempts  
          to establish financial literacy funds, such as the one  
          envisioned by this bill.  His veto message of AB 2123 from  
          last year (a bill similar to AB 2457) read as follows:

               While financial literacy is not a cure-all for  
               personal economic troubles, expanding educational  
               outreach efforts to improve financial literacy can be  
               helpful for consumers who could be better equipped to  
               make positive financial choices.  However, this bill  
               merely duplicates existing services and resources.   
               Many financial institutions and service providers  
               already provide an abundance of information on  
               financial literacy, much of which is available online  
               and otherwise.  Furthermore, it would better for the  
               objective of this bill to be achieved  
               administratively.  I prefer to have the appropriate  
               state agencies work collaboratively together and with  
               private sector entities to meet the objective, within  
               their existing resources.
           
          Prior Legislation   

          AB 2123 (Lieu), 2008 Legislative Session, substantially  







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          similar to, but more expansive than, this bill.  Would have  
          additionally required the Controller to convene a Financial  
          Literacy Advisory Committee and establish and oversee a  
          California Financial Services Corps, as specified.  Vetoed  
          by Governor Schwarzenegger.

          AB 150 (Lieu), 2007 Legislative Session, would have  
          required the Superintendent of Public Instruction to  
          administer a California Financial Literacy Initiative as a  
          program for improving pupil financial literacy.  Vetoed by  
          Governor Schwarzenegger.

          AB 1950 (Lieu), 2006 Legislative Session, substantially  
          similar to AB 2435 from the 2004 Legislative Session.   
          Vetoed by Governor Schwarzenegger.

          AB 2435 (Wiggins), 2004 Legislative Session, would have  
          permitted school districts to provide instruction in  
          economics courses related to the understanding of personal  
          finances including budgeting, savings and credit.  Vetoed  
          by Governor Schwarzenegger.  

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

          According to the Senate Appropriations Committee: 

                          Fiscal Impact (in thousands)

           Major Provisions                2010-11     2011-12     
           2012-13   Fund  
          Admin expenses                               --- minor  
          ---General
          Financial literacy activities   unknown, dependent of  
          donations                                         Private

           SUPPORT  :   (Verified  8/4/10)

          State Controller John Chiang (co-source) 
          California Financial Literacy Fund (co-source) 
          Treasurer Bill Lockyer
          AARP
          American Federation of State, County, and Municipal  
          Employees







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          Burbank Housing Development Corporation
          California Bankers Association
          California Chamber of Commerce
          California Library Association
          California State Teachers Retirement System
          Catholic Charities of the East Bay
          Consumer Federation of California
          Nehemiah Community Foundation
          Opportunity Fund
          San Diego City-County Reinvestment Task Force
          Treasure Island Homeless Development Initiative
          United Way of the Bay Area

           ARGUMENTS IN SUPPORT  :    This bill is co-sponsored by the  
          New American Foundation and State Controller John Chiang.   
          The New America Foundation asserts that the bill creates a  
          pragmatic public-private partnership that allows the state  
          to use private donations to promote consumer financial  
          education.  "We believe that in the long run, providing  
          Californians with access to the tools and knowledge  
          necessary to make responsible financial decisions will  
          benefit the State and its economy by helping prevent  
          potential bankruptcies and foreclosures?AB 2457 would  
          provide an important part of the solution, at a time of  
          perpetual State budget shortfalls?AB 2457 represents a  
          much-needed commitment by the State to address the root  
          causes of financial struggles resulting from the lack of  
          consumer financial education, and codifies the State's  
          financial interest in reducing consumer debt."

          Controller Chiang writes that, "at no cost to the state,  
          this proposal would establish a financial literacy fund and  
          enable strategic partnerships with the private and  
          nonprofit sectors that already are working on financial  
          education.  This bill would express the state's financial  
          interest in reducing unmanageable credit card debt,  
          bankruptcy, and predatory lending misfortunes like those  
          that contributed to the current economic downturn.   
          Importantly, this bill will ensure that the Legislature is  
          notified of all sources and uses of the donated funds,  
          allowing [it] to make more timely and informed decisions on  
          financial literacy issues.  As the state's Chief Fiscal  
          Officer, I firmly believe that this legislation constitutes  
          a prudent investment by the state in its citizens'  







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          long-term financial viability."


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


          JA:nl  8/4/10   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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