BILL ANALYSIS                                                                                                                                                                                                    



                                                                  SB 885
                                                                  Page  1


          SENATE THIRD READING
          SB 885 (Corbett)
          As Amended  July 1, 2010
          Majority vote 

           SENATE VOTE  :21-12  
           
           BUSINESS & PROFESSIONS          6-4                             
           
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          |Ayes:|Hayashi, Eng, Hill, Ma,   |     |                          |
          |     |Nava, Ruskin              |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Conway, Niello, Smyth,    |     |                          |
          |     |Nestande                  |     |                          |
          |     |                          |     |                          |
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           SUMMARY  :  Requires a retailer of gift certificates to disclose  
          that a gift certificate with a value of less than $10 may be  
          redeemed for cash, as specified, and deletes provisions allowing  
          dormancy fees for non-use of the gift certificate, as specified.  
           

           EXISTING LAW  :

          1)Makes it unlawful to sell a gift certificate that contains an  
            expiration date or a service fee, including, but not limited  
            to, a service fee for dormancy.

          2)Requires any gift certificate sold after January 1, 1997, to  
            be redeemable in cash for its cash value, or replaceable with  
            a new gift certificate at no cost to the purchaser or holder.

          3)Requires any gift certificate with a cash value of less than  
            $10 to be redeemable in cash for its cash value.

          4)Exempts from the requirements above, the following gift  
            certificates issued on or after January 1, 1998, with the  
            expiration date appearing in capital letters in at least  
            10-point font on the front of the gift certificate:

        a)   Those distributed by the issuer to a consumer pursuant to an  
               awards, loyalty, or promotional program for free;








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        b)   Those donated or sold below face value at a volume discount  
               to employers or to nonprofit and charitable organizations  
               for fundraising purposes if the expiration date on those  
               gift certificates is less than 30 days after the date of  
               sale; and,

            c)   Gift certificates that are issued for perishable food  
                   products.

          5)Exempts dormancy fee requirements for the following gift cards  
            when:

            a)   The remaining value of the gift card is $5 or less each  
                   time the fee is assessed;

            b)   The fee does not exceed $1 per month;

        c)   There has been no activity on the gift card for 24  
               consecutive months, including, but not limited to,  
               purchases, adding value, or balance inquiries;

            d)   The holder may reload or add value to the gift card; and,

        e)   A statement is printed on the gift card in at least 10-point  
               font stating the amount of the fee, the frequency of the  
               fee, that the fee is triggered by inactivity of the gift  
               card, and when the fee will be charged.  The statement may  
               appear on the front or back of the gift card, but shall  
               appear in a location where it is visible to any purchaser  
               prior to purchase.

           FISCAL EFFECT  :   Unknown.  This bill is keyed non-fiscal.

           COMMENTS  :  According to the author's office, "While consumers  
          gained new rights under SB 250 [(Corbett), Chapter 640, Statutes  
          of 2007] many retailers are refusing to comply with the law.   
          Starbucks was taken to court by three counties ? and agreed last  
          summer to pay $225,000 in civil penalties for not complying with  
          the law.

          "Consumerwatch, part of the news organization KPIX, visited  
          about two dozen stores in San Francisco and inquired if they  
          could redeem a gift card valued at $10 or less.  Sales clerks at  








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          more than half the stores refused. 

          "In these difficult times, consumers have the right to have  
          ready access to liquid assets, including cash and gift cards.   
          The remainder on their unused gift cards could make the  
          difference in paying their bills and making ends meet.  This  
          problem is so common that in 2009 nearly $5 billion in gift  
          cards went unspent."

          Over the last several years, gift cards have become increasingly  
          popular as a means of gift-giving.  According to the financial  
          consulting firm TowerGroup, Americans spent $88.4 billion on  
          gift cards in 2008, but left $6.4 billion unspent.  More than  
          $100 million in gift card value was invalidated in bankruptcies  
          and liquidations.  In 2009, Americans spent $87 billion on gift  
          cards, with approximately $5 billion unspent.  TowerGroup also  
          reported that 40% of gift card recipients in the United States  
          do not use the full value of their gift cards.  


           Analysis Prepared by  :    Rebecca May / B.,P. & C.P. / (916)  
          319-3301 


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