BILL ANALYSIS                                                                                                                                                                                                    



                                                                  AB 2698
                                                                  Page  1

          CONCURRENCE IN SENATE AMENDMENTS
          AB 2698 (Block)
          As Amended  August 12, 2010 
          Majority vote
           
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          |ASSEMBLY:  |71-0 |(May 20, 2010)  |SENATE: |35-0 |(August 19,    |
          |           |     |                |        |     |2010)          |
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           Original Committee Reference:    HUM. S.  

           SUMMARY  :  Adds clarifying and technical changes 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.  

           The Senate amendments  :  

           1)Remove the California State Department of Social Services  
            (DSS) from the entities responsible for acting on behalf of  
            the foster youth to provide referrals and receive information  
            related to remedial actions taken to clear the youth's credit  
            record.

          2)Require, if DSS makes the request for the credit report, DSS  
            use the most efficient process possible in processing  
            requests.

          3)Add other technical and clarifying amendments.

           EXISTING LAW  :

          1)Requires that, 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)Requires 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.









                                                                  AB 2698
                                                                  Page  2

           AS PASSED BY THE ASSEMBLY  , this bill added 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.  

           FISCAL EFFECT  :  According to the Senate Appropriations Committee  
          analysis, potential minor costs pressure to assume duties  
          currently charged to county welfare departments.  To the degree  
          that DSS assumed new, minor responsibilities, the counties would  
          save time.
           
          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.  

          Existing law requires 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 current law.

          Writing in support of this bill, County Welfare Directors  
          Association 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  
          similar to AB 1324 (Bass) of 2009, vetoed by Governor  
          Schwarzenegger who noted 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 2698
                                                                  Page  3

          AB 2985 (Maze) Chapter 387, Statutes of 2006, enacted 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 providing  
          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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