BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2666
                                                                  Page  1

          Date of Hearing:   May 12, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 2666 (Skinner) - As Amended:  April 27, 2010 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            6-3

          Urgency:     No                   State Mandated Local Program:  
          Yes    Reimbursable:              No

           SUMMARY  

          This bill requires taxpayers filing business returns to submit  
          various information on tax expenditures, which would then be  
          accessible to the public through a state web-site. Specifically,  
          the bill:

          1)Requires taxpayers to include information regarding the amount  
            of tax expenditures and various job information related to the  
            business.

          2)Requires taxpayers to a sign a certification, under penalty of  
            perjury, that the information is true and correct and contains  
            no knowing misrepresentation.

          3)Require the FTB to capture this information and, by March 30,  
            2012, and each March 30th thereafter, transmit this  
            information to the Office of the Chief Information Officer  
            (OCIO). The OCIO would then be required to develop a  
            searchable database accessible on its public internet website.

          4)Establishes a penalty of one percent of the tax expenditures  
            claimed for each failure to file the required information. 

           FISCAL EFFECT
           
          1)Given the large number of returns and tax expenditures covered  
            by the bill, it will result in large one-time and ongoing  
            costs for reprogramming, testing, taxpayer notices, additional  
            data collections, auditing, and reporting. The magnitude is  
            unknown, but could easily exceed $500,000 annually.









                                                                  AB 2666
                                                                  Page  2

          2)One-time costs of $70,000 and ongoing costs of $15,000 to OCIO  
            to develop and maintain database of tax expenditures.

          3) Unknown, potentially substantial revenues related to failure  
            to file penalties.

           COMMENTS
           
           1)Background  . Tax expenditure is a term used to describe tax  
            credits, deductions, exclusions, and other deviations from the  
            basic tax system that are intended to achieve various policy  
            objectives. Examples of recently enacted tax expenditures  
            include a small business hiring credit, a home purchase  
            credit, a film credit, and a carry-back of net operating  
            losses. Various advocates of tax reform assert that tax  
            expenditures often fail to achieve their stated purpose and,  
            unlike direct expenditure programs, not subject to annual  
            budget scrutiny. Because of this, a tax expenditure is to  
            remain in effect whether or not it is accomplishing its stated  
            purpose. 

           2)Rationale  . According to the author, this bill is intended to  
            bring needed transparency and accountability to corporate tax  
            expenditures.  She notes that, while the federal lawmakers  
            have access, albeit limited, through the SEC filings, to some  
            information on corporate profits, federal corporate taxes  
            paid, and some tax credits claimed, almost no public  
            information is available to state legislators regarding  
            state-level information.

           3)Key issues  . As currently amended, the bill raises major  
            privacy and implementation concerns. Since it applies to all  
            forms of businesses and all tax expenditures, the bill appears  
            to require any individual with business to report all tax  
            expenditures claimed on return, including those that have  
            nothing to do with business activity, such as dependent  
            credits or charitable contribution deductions.  The  
            Legislature may wish to consider whether the bill should be  
            narrowed considerably to encompass just publicly traded  
            corporations (which are already required to divulge  
            significant information in SEC filings), and to narrow the tax  
            expenditures to selected  business  deductions and credits taken  
            that were designed to accomplish a specific purpose.   

           Analysis Prepared by  :    Brad Williams / APPR. / (916) 319-2081 








                                                                  AB 2666
                                                                  Page  3