BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2698
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          ASSEMBLY THIRD READING
          AB 2698 (Block)
          As Amended  April 19, 2010
          Majority vote 

           HUMAN SERVICES      5-0         APPROPRIATIONS      16-0        
           
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          |Ayes:|Beall, Ammiano, Hall,     |Ayes:|Fuentes, Conway, Ammiano, |
          |     |Logue, Swanson            |     |Bradford, Coto, Davis,    |
          |     |                          |     |Hill, Hall, Harkey,       |
          |     |                          |     |Miller, Nielsen, Norby,   |
          |     |                          |     |Skinner, Solorio,         |
          |     |                          |     |Torlakson, Torrico        |
          |-----+--------------------------+-----+--------------------------|
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Adds clarifying and technical amendments to existing  
          requirements for county welfare departments to request consumer  
          credit disclosures (credit reports) on behalf of youth in foster  
          care at 16 years of age in order to detect and correct potential  
          identity theft.  Specifically,  this bill  : 

          1)Allows the State Department of Social Services (DSS) to  
            request credit reports on behalf of a foster youth in an  
            effort to determine whether identity theft may have occurred.

          2)Removes references to an "approved counseling organization"  
            and clarifies that, should the credit report show evidence of  
            possible identity theft, the state or the county shall refer  
            the matter to a government agency or nonprofit organization  
            that provides information or assistance to victims of identity  
            theft.

          3)Authorizes the government agency or nonprofit organization  
            receiving the referral to take steps to clear the foster  
            youth's credit report, and report back to the county or state  
            department on the actions taken on the foster youth's behalf.

          4)Requires the Office of Privacy Protection (OPP), in  
            consultation with DSS, the California Welfare Directors  
            Association, credit reporting agencies, and other  
            stakeholders, compile a list of agencies and organizations to  
            respond to potential instances of identity theft.  








                                                                  AB 2698
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           EXISTING LAW  requires:

          1)When a youth in foster care reaches his or her 16th birthday,  
            the county welfare department shall request a free annual  
            credit report on behalf of the youth to determine whether  
            identity theft has occurred.  Welfare and Institutions Code  
            (WIC) 10618.6.

          2)The county welfare department to refer the youth to an  
            approved counseling organization providing services to victims  
            of identity theft if the credit report shows negative items,  
            or evidence of identity theft.  WIC 10618.6.

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee, no significant costs associated with this bill. 
           
          COMMENTS  :  Need for this bill.  Identity theft can derail a  
          foster youth's ability to successfully transition to adulthood  
          before it has begun, as it can create costly and time-consuming  
          barriers to applying for jobs or housing, and opening a bank  
          account or applying for credit.  The scope of the problem is  
          unknown, but foster youth who often move from one placement to  
          another, with sensitive personal information often changing  
          hands, are considered particularly vulnerable.  At any given  
          time, there are an estimated 5,000 16-year-old foster youth in  
          California.  

          The Legislature sought to address this issue with the passage of  
          AB 2985 (Maze), Chapter 387, Statutes of 2006.  AB 2985 put in  
          place the existing requirements for county welfare departments  
          to request an annual free credit report when a foster youth  
          turns 16, and to provide foster youth with referrals to  
          nonprofit organizations providing assistance for identity theft.  
           According to the author, this bill is intended to strengthen  
          and clean up provisions AB 2985.  

          Writing in support of this bill, CWDA notes that the Office of  
          Privacy Protection has already developed a list of governmental  
          and non-profit groups where a youth could seek assistance with  
          suspected identity theft in consultation with DSS and CWDA, and  
          that this bill would simply allow for use of that list.

          Prior and related legislation.  This bill is substantially  








                                                                  AB 2698
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          similar to AB 1324 (Bass) of 2009, vetoed by Governor  
          Schwarzenegger who noted that the existing law had not been  
          fully implemented.  Governor Schwarzenegger also noted in his  
          veto message, "If, through the implementation, it becomes clear  
          that foster youth are not being served in the way the law  
          intended, I would be willing to reconsider this matter."

          AB 2985 (Maze) Chapter 387, Statutes of 2006, enacts existing  
          requirements for county welfare departments to request a credit  
          report for foster youth, upon turning 16 years of age, and to  
          refer foster youth to an approved organization that provides  
          counseling services to victims of identity theft if identity  
          theft was suspected or discovered.

           
          Analysis Prepared by  :    Michelle Doty Cabrera / HUM. S. / (916)  
          319-2089 


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