BILL ANALYSIS                                                                                                                                                                                                    



                                                                       



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          |SENATE RULES COMMITTEE            |                   SB 291|
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                                    CONSENT


          Bill No:  SB 291
          Author:   Senate Banking, Finance and Insurance Committee
          Amended:  As introduced
          Vote:     21

           
           SENATE BANKING, FINANCE & INS. COMMITTEE  :  9-0, 4/1/09
          AYES:  Calderon, Runner, Correa, Cox, Florez, Kehoe, Liu,  
            Lowenthal, Padilla
          NO VOTE RECORDED:  Harman


           SUBJECT  :    Insurance regulations

           SOURCE  :     Author


           DIGEST  :    This bill is the Senate Banking, Finance, and  
          Insurance Committee's omnibus insurance bill.  It contains  
          technical and noncontroversial amendments to existing law  
          relative to insurance regulations.  Specifically, this bill  
          clarifies that transactions requiring notification to the  
          Insurance Commissioner include notification of tax sharing  
          agreements, and allows the use of bulletins instead of  
          regulations to approve and issue mortality tables. 
          
           ANALYSIS  :    

          Existing law:

          1. Prohibits domestic insurers or commercially domiciled  
             insurers from entering into specified transactions  
             unless they have notified the Insurance Commissioner  
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             (IC) of their intent to enter into the transaction in  
             advance of entering into the transaction and the IC  
             fails to prohibit the transaction.

          2. Defines a fraternal benefit society as an incorporated  
             society or supreme lodge without capital stock conducted  
             solely for the benefit of its members and members'  
             beneficiaries and not for profit.  Under existing law, a  
             fraternal benefit society may issue certificates of  
             insurance providing for the payment of life and  
             disability insurance benefits. 

          3. Requires life and disability insurance companies to use  
             mortality tables approved through bulletins issued by  
             the IC for purposes of determining actuary values.

          4. Requires fraternal benefit societies to use mortality  
             tables approved by regulation promulgated by the IC for  
             purposes of determining actuary values.

          This bill:

          1. Requires insurers to give the IC advanced notification  
             of its intent to enter into tax sharing agreements.

          2. Authorizes fraternal benefit societies to use mortality  
             tables approved by bulletin (not just through  
             regulations) issued by the IC for purposes of  
             determining actuary values.

           Background  

           Mortality tables  .  Since 1997, the IC has been allowed to  
          approve and issue mortality tables by bulletin for life and  
          disability insurance companies.  However, this does not  
          apply to fraternal benefit societies.  For fraternal  
          benefit societies, the IC must still promulgate  
          regulations.  The use of bulletins allows more timely and  
          less costly issuance of tables.  The 1997 legislation  
          inadvertently left out Fraternal Benefit Societies from  
          issuance of tables through bulletins.  This bill corrects  
          that oversight.

           Tax sharing agreements  .  Insurers are required to file  







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          information with the IC regarding affiliated agreements.   
          Section 1215.4(b) of the Insurance Code specifically states  
          a holding company registration statement shall include  
          consolidated tax allocation agreements.  Section 1215.5  
          specifies that registered insurers are required to notify  
          the IC regarding management and cost-sharing agreements.   
          The IC interprets cost-sharing agreements to include tax  
          allocation agreements.  However, because a tax allocation  
          agreement is not specifically identified in this section,  
          companies often do not associate them with a form of cost  
          sharing and fail to make the filing.  This concept is not a  
          substantive change to existing law; it is merely a  
          technical correction to align the language of the lists in  
          each of the two sections.

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

           SUPPORT  :   (Verified  4/2/09)

          Department of Insurance


          JJA:mw  4/2/09   Senate Floor Analyses 

                         SUPPORT/OPPOSITION:  SEE ABOVE

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