BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 431
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          ASSEMBLY THIRD READING
          AB 431 (Ma)
          As Amended  March 31, 2011
          Majority vote 

           BUSINESS & PROFESSIONS           9-0                
          APPROPRIATIONS      17-0        
           
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          |Ayes:|Hayashi, Bill Berryhill,  |Ayes:|Fuentes, Harkey,          |
          |     |Allen,                    |     |Blumenfield, Bradford,    |
          |     |Butler, Eng, Hagman,      |     |Charles Calderon, Campos, |
          |     |Hill, Ma, Smyth           |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hall, Hill, Lara,         |
          |     |                          |     |Mitchell, Nielsen, Norby, |
          |     |                          |     |Solorio, Wagner           |
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          SUMMARY  :   Authorizes the California Board of Accountancy 
          (Board) to establish a retired status license for certified 
          public accountants (CPAs) and public accountants (PAs).  
          Specifically,  this bill  :  

          1)Authorizes the Board to establish, by regulation, a system for 
            the placement of a license on a retired status, upon 
            application, for CPAs and PAs who are not actively engaged in 
            the practice of public accountancy or any activity that 
            requires them to be licensed by the Board.

          2)Prohibits a retired status licensee from engaging in any 
            activity for which a permit is required.

          3)Requires the Board to deny an application for a retired status 
            license if the applicant's permit is canceled or if the permit 
            is suspended, revoked, or otherwise punitively restricted by 
            the Board or subject to disciplinary action.

          4)Requires, beginning one year from the effective date of the 
            Board's regulations for placing a license on retired status, 
            the Board to deny an application for a retired status license 
            if the applicant's permit is delinquent.

          5)Requires the Board to establish minimum qualifications for a 
            retired status license that may include, but are not limited 








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            to, a minimum age requirement and minimum years as a licensee.

          6)Exempts a retired status license from any renewal 
            requirements.

          7)Requires the Board to establish minimum qualifications for the 
            restoration of a license in a retired status to an active 
            status.  These minimum qualifications shall include, but are 
            not limited to, continuing education (CE) and payment of a 
            fee, as specified.

          8)Provides that the placement of a license on a retired status 
            shall not deprive the Board of jurisdiction to commence or 
            proceed with any investigation of or action or disciplinary 
            proceeding against the licensee, or to render a decision 
            suspending or revoking the license.

          9)Provides for the following fees to be fixed by the Board:  the 
            application fee for a retired status license, at $250 or less; 
            and, the application fee for restoration of a retired status 
            license to active status, at $1,000 or less.

          10)Requires retired license holders, when lawfully using the 
            title "certified public accountant," the CPA designation, or 
            any other reference that would suggest that the person is 
            licensed by the Board on materials such as correspondence, 
            Internet Web sites, business cards, nameplates, or name 
            plaques, to place the term "retired" immediately after that 
            title, designation, or reference.

          11)Makes clarifying and technical changes.

           EXISTING LAW  regulates the practice of public accountancy under 
          the California Accountancy Act by the Board within the 
          Department of Consumer Affairs, requires persons licensed by the 
          Board to complete specified CE requirements to maintain an 
          active license, and sets various examination, certification, 
          registration, and renewal fees for licensure.  

           FISCAL EFFECT  :  According to Assembly Appropriations Committee, 
          unknown, likely minor impacts on special fund fee revenues.  If 
          retirees shift from on-going, annual licensure renewal fees to 
          the one-time reduced fee established in this bill, there will be 
          minor revenue losses.  If this bill brings retirees into 








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          licensure status who otherwise would allow their licenses to 
          expire, this bill may increase fee revenues by a small amount.

           COMMENTS  :   According to the author's office, "?CPAs & PAs who 
          want to retire from the profession, must either pay a renewal 
          fee for an inactive license, or allow their license to expire 
          (and thus become delinquent), and then "cancel" or "surrender" 
          their license.

          "Accountants who have practiced for many years are very proud of 
          their profession and believe a delinquent, cancelled, or 
          surrendered status is undignified and try to avoid it.  However, 
          many retired licensees who simply want to stop paying for the 
          active/inactive license fee have no other choice."

          CPAs are Board certified, while PAs register with the Board.  
          Both designations must hold a valid permit for the practice of 
          public accountancy.  Both must also pay license renewal fees and 
          fulfill CE requirements.

          The Board offered a retired designation for CPAs and PAs in 
          1994, but discontinued the designation after abuse by some 
          licensees attempting to skirt disciplinary action or avoid 
          paying license renewal fees.  The Board legislatively repealed 
          the program in 1998.  However, those in the profession have been 
          requesting a reinstatement of the designation.

          Currently, CPAs and PAs who retire must continue paying renewal 
          fees to maintain a license in good standing, voluntarily 
          surrender their license, or stop paying renewal fees, which 
          leads to a delinquent status and eventual cancellation.


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


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