BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2676
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          Date of Hearing:   May 19, 2010

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                     AB 2676 (Ma) - As Amended:  April 27, 2010 

          Policy Committee:                              Revenue and  
          Taxation     Vote:                            6-3

          Urgency:     No                   State Mandated Local Program:  
          No     Reimbursable:              

           SUMMARY  

          This bill makes permanent the use-tax reporting line currently  
          found on state personal income tax returns and makes several  
          other changes relating to tax laws administered by the BOE.  
          Specifically, the bill:

          1)Makes permanent the separate line on the state personal income  
            tax return for reporting use tax obligations.

          2)Provides that officers, partners, managers, or other  
            responsible persons are liable for unpaid sales and use tax  
            liabilities of closely held corporations or LLCs that have  
            been suspended. Extends similar provisions to other taxes and  
            fees administered by the Board of Equalization (BOE).

          3)Allows the BOE to use the new employee registry information  
            maintained by the Employment Development Department (EDD) for  
            tax enforcement purposes.
           
          FISCAL EFFECT
           
          1)The extension of the use tax line on the personal income tax  
            return will result in $11 million annually in use tax  
            collections ($7 million GF and $3 million to special funds and  
            local funds) beginning 2010-11. 

          2)Other provisions will result in about $1.5 million annual gain  
            to the state ($500,000 GF and $1 million special and local  
            funds).
           
          COMMENTS








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           1)Purpose  . The bill is sponsored by the BOE and is intended to  
            improve compliance, administration, and collections of the  
            taxes it administers.

           2)Background - use tax payment line on income tax returns  .  
            Legislation passed in 2003 -- SB 1009 (Alpert), Chapter  
            718/2003-- requires FTB to include a separate line on its  
            personal income tax returns for the 2003 through 2009 tax  
            years, which enables consumers and businesses to declare and  
            pay use tax liabilities owed to BOE. Use tax obligations  
            reported and paid through this program are currently about $10  
            million. This bill makes the use tax line a permanent feature  
            of the income tax return.

           3)Background - personal liability for certain business taxes  
            owed  . Currently corporate officers, partners, managers, and  
            other responsible persons are shielded from personal liability  
            when a closely held corporation or LLC is found to owe use  
            taxes or has failed to remit sales taxes that it has collected  
            from its customers. However, in cases where a corporation is  
            suspended, BOE, by regulation, seeks reimbursement from the  
            company's responsible persons. The BOE regulation does not  
            extend to responsible persons of closely held LLCs. It also  
            does not apply in cases involving motor vehicle fuel or other  
            taxes owed to the BOE.

            This bill (a) places in statute the current BOE regulation  
            pertaining to responsible persons of corporations, (b) extends  
            its application to closely held LLCs, and to liabilities for  
            other taxes administered by the BOE. The bill also provides  
            that the personal liability will cease if the corporation or  
            LLC has taken actions necessary to revive the corporate or LLC  
            status within 60 days of the suspension. 
           
          4)Background - EDD new employee registry  . Existing law requires  
            employers to report information on newly hired or rehired  
            employees who work in this state to the EDD within 20 days  
            following the date the employee is hired.  This EDD report is  
            generally referenced as the "new employee registry."  Current  
            law specifies that the employee registry information may only  
            be used for programs administered by the EDD, FTB, public  
            assistance programs, worker's compensation programs, and  
            enforcement of child support obligations.  This bill extends  
            the authorization to the BOE for tax collection and  








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