BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 558
                                                                  Page  1

          Date of Hearing:   May 27, 2011

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                   AB 558 (Portantino) - As Amended:  May 18, 2011 

          Policy Committee:                              Revenue and 
          Taxation     Vote:                            8-0

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill temporarily waives the 2.5% penalty otherwise imposed 
          on early distributions from specified retirement savings plans, 
          provided that the distributions are received by individuals who 
          have exhausted their unemployment benefits.  Specifically, this 
          bill:  

          1)Provides that the 2.5% penalty does not apply to an early 
            distribution from a qualified pension, profit-sharing, or 
            stock bonus plan, within the meaning of Internal Revenue Code 
            (IRC) Section 401(k), a qualified annuity plan under IRC 
            Section 403(a), a tax-sheltered annuity under IRC Section 
            403(b), an eligible deferred compensation plan under IRC 
            Section 457, and IRA under IRC Section 408, if received by an 
            individual who has either exhausted his/her unemployment 
            benefits or is ineligible for unemployment benefits.

          2)Limits the amount of qualifying distribution to $25,000 per 
            taxable year.

          3)Applies to distributions made in taxable years beginning on or 
            after January 1, 2011, and before January 1, 2013.

          4)Takes effect immediately as a tax levy.

           FISCAL EFFECT  

          This bill will result in an estimated annual loss to the General 
          Fund (GF) of $36 million in fiscal year (FY) 2011-12 and $9 
          million in FY 2012-13.









                                                                  AB 558
                                                                  Page  2

           COMMENTS  

           1)Purpose.   The author states that as more Californians exhaust 
            their unemployment benefits, many turn to savings and 
            retirement accounts to make ends meet.  While in a difficult 
            financial situation, the state charges these individuals a 
            2.5% early withdrawal penalty to access their retirement funds 
            before they have officially retired.  The author notes this 
            bill would create an exemption to this penalty to make life a 
            little less difficult for individuals who have been unemployed 
            for almost two years. The exempted funds are limited to the 
            first $25,000 withdrawn, which is about the maximum annual 
            amount an individual would receive in unemployment payments.

           2)Background  .  Many Californians are struggling to find work. As 
            of May 3, 2011, over 409,000 individuals in the state have 
            exhausted their full 99-week unemployment insurance benefits.  
            The federal legislation enacted on December 17, 2010, was of 
            no help to them as it did not include additional weeks of 
            extended benefits.  Many of those unemployed individuals have 
            to rely on savings, credit cards and various social services 
            programs to pay for basic necessities.  An important savings 
            vehicle utilized by many workers is retirement plans such as 
            401(k) plan or IRAs.  However, those who have saved for 
            retirement are unable to access their retirement funds without 
            paying the heavy penalty under both federal and state tax 
            laws.

           3)Federal penalties  .  It is unclear how many individuals would 
            decide to take advantage of the exception created by AB 558, 
            given that they will still be subject to the 10% federal 
            penalty, in addition to the regular federal and state income 
            taxes.

           4)There is no registered opposition to this bill.
           
           Analysis Prepared by  :    Roger Dunstan / APPR. / (916) 319-2081