BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 691
                                                                  Page  1


          SENATE THIRD READING
          SB 691 (Yee)
          As Amended  June 2, 2009
          Majority vote 

           SENATE VOTE  :37-0  
           
           BUSINESS & PROFESSIONS   11-0   APPROPRIATIONS      16-0        
          
           ----------------------------------------------------------------- 
          |Ayes:|Hayashi, Emmerson,        |Ayes:|De Leon, Nielsen,         |
          |     |Conway, Eng,              |     |Ammiano,                  |
          |     |Hernandez, Nava, Niello,  |     |Charles Calderon, Coto,   |
          |     |John A. Perez, Ruskin,    |     |Davis, Duvall, Fuentes,   |
          |     |Smyth, Monning            |     |Hall, Harkey, Miller,     |
          |     |                          |     |John A. Perez, Skinner,   |
          |     |                          |     |Solorio, Audra            |
          |     |                          |     |Strickland, Torlakson,    |
           ----------------------------------------------------------------- 

           SUMMARY :   Requires an applicant for licensure as a certified  
          public accountant (CPA) to acknowledge that certain specified  
          pathways to licensure may not be substantially similar to other  
          states', exempts certain CPA licensees from having to prove  
          substantial equivalency with other states, as specified, and  
          requires the California Board of Accountancy (CBA) to verify and  
          report on these efforts.  Specifically,  this bill  :

          1)Requires an applicant for a CPA license who is qualified by  
            the pathway requiring 48 semester units of education and two  
            years of qualifying experience, to acknowledge that a license  
            achieved via this pathway may not be reciprocal with other  
            states that require 150 semester units for licensure, as of  
            January 1, 2014.

          2)Establishes California as substantially equivalent to every  
            state that has adopted 150 semester units or hours as the  
            educational pathway available for licensure in that state.  

          3)Prohibits any individual that has licensed in California prior  
            to January 1, 2014, and no individual licensed by the pathway  
            requiring 150 semester units of education and one year of  
            qualifying experience subsequent to January 1, 2014, from be  
            required to individually establish substantial equivalence in  








                                                                  SB 691
                                                                  Page  2


            any other state.   

          4)Requires the CBA to verify its educational equivalency for  
            licensure with each state, as specified, within existing  
            resources.

          5)States that if CBA concludes that any state does not consider  
            the educational provisions, as specified, sufficient to  
            establish California as substantially equivalent, then CBA  
            shall immediately report that fact to the Legislature,  
            identify the states, summarize their reasons, and provide  
            options for California to establish substantial equivalency.

           FISCAL EFFECT  :   According to the Assembly Appropriations  
          Committee, costs associated with this legislation would be minor  
          and absorbable within existing resources.

           COMMENTS  :  The Uniform Accountancy Act (UAA) is model  
          legislation developed by the American Institute of Certified  
          Public Accountants (AICPA) and the National Association of State  
          Boards of Accountancy (NASBA) designed to provide a uniform  
          approach to regulation of the accounting profession.
          The UAA declares that differing requirements for CPA  
          certification, reciprocity, temporary practice, and other  
          aspects of state accountancy legislation in the fifty-four  
          American licensing jurisdictions erect artificial barriers to  
          the interstate practice and mobility of CPAs.  The UAA is an  
          attempt to eliminate such differences and barriers posed to the  
          effective practice of CPAs under modern conditions through a  
          standard of "substantial equivalency" (SE) that was added to the  
          UAA.

          SE is a determination by NASBA that the education, examination  
          and experience requirements contained in the statutes and  
          administrative rules of another jurisdiction are comparable to  
          or exceed the education, examination and experience requirements  
          contained in the UAA.  Under this concept, if a CPA is in good  
          standing from a state with CPA certification criteria similar to  
          the UAA, that CPA is qualified to practice in another state that  
          is not the CPA's principal place of business.  A NASBA  
          Qualification Appraisal Service makes the determinations of  
          equivalency at the request of state boards, on a state-by-state  
          basis, as well as for individuals.









                                                                  SB 691
                                                                  Page  3


          If the state of licensure does not meet the SE standard,  
          individual CPAs may demonstrate that they personally have  
          education, examination, and experience qualifications that are  
          comparable to or exceed those in the UAA.  

          Both AICPA and NASBA have strongly urged states to adopt the  
          entire UAA so as to promote its concept of uniformity and  
          substantial equivalency, but only a few states have actually  
          adopted all aspects of the UAA.  There are, however,  
          approximately 49 jurisdictions, including California, who now  
          have education, examination, and experience requirements that  
          are considered by the NASBA as substantially equivalent to those  
          of the UAA.  

          However, the bill's sponsors contend that because California has  
          two paths to licensure, one of which does not conform with UAA,  
          it must terminate that paths to retain its SE status.  This bill  
          attempts to clarify to individuals using the non-SE path to  
          licensure that they may not be eligible to practice in other  
          states after January 1, 2014.


           Analysis Prepared by  :    Sarah Huchel / B. & P. / (916) 319-3301  



                                                                FN: 0002121