BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 597
                                                                  Page  1

          Date of Hearing:   May 4, 2011

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                  AB 597 (Eng) - As Introduced:  February 16, 2011 

          Policy Committee:                              Banking and 
          Finance      Vote:                            11-0

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              No

           SUMMARY  

          This bill permits the state controller to accept private 
          donations to fund efforts to enhance financial literacy.  
          Specifically, the bill:  

          1)Establishes the California financial literacy fund in the 
            state treasury and state for depositing donations that could 
            be used to establish partnerships with the financial services 
            community and governmental and nongovernmental stakeholders to 
            improve California's financial literacy, to enable the 
            controller to develop and share financial literacy materials. 

          2)Authorizes the controller to administer the fund and deposit 
            into the fund donations from entities with no direct financial 
            interest in any financial products.  Requires money deposited 
            into the fund to be made available upon appropriation in the 
            annual Budget Act.  

          3)Allows the State Controller to convene a financial literacy 
            advisory committee, which may be comprised of the 
            Superintendent of Public Instruction, the Treasurer, the 
            California State Library, the Department of Corporations, the 
            Department of Financial Institutions, the Department of 
            Consumer Affairs and the Department of Finance.  Requires 
            state agencies to use existing resources to participate in the 
            financial literacy advisory committee.  

          4)Requires the controller, beginning in 2012, to report to the 
            specified committees of the Legislature annually on or before 
            August 30 on the implementation on the initiative and any 
            recommendations to enhance financial literacy in California.   








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           FISCAL EFFECT  

          Minor absorbable costs to the Controller and those state 
          agencies that may elect to participate in the advisory 
          committee.

           COMMENTS  

           1)Purpose.   According to the sponsor, the state controller, this 
            proposal would establish, at no cost to the state, a financial 
            literacy fund and enable strategic partnerships with the 
            private and nonprofit sectors who are already working on these 
            issues.  It would allow other state agencies, nonprofits and 
            financial institution representatives to participate on an 
            Advisory Committee, using their existing resources.  The 
            creation of a financial literacy fund would provide a funding 
            source for organizations who wish to partner with California 
            on financial literacy efforts. In the long run, partnering 
            with the state to educate people on financial literacy could 
            benefit the California economy by helping to prevent 
            bankruptcies, foreclosures and job loss.

           2)Background.   There is evidence that many adults do not have a 
            sufficient level of financial literacy.

             a)   28%, or nearly 64 million adults, admit to not paying 
               all of their bills on time with some groups reporting 
               significantly higher proportion, 47% for African-Americans 
               and 42 % for Hispanics.

             b)   Though a majority of adults (67 %) say they pay for most 
               purchases with cash or a debit card, about two in five (41 
               %) report that their household carries credit card debt and 
               more than 11 million people (5 % of adults) say they carry 
               $10,000 or more in credit card debt from month to month.

             c)   In spite of it being free, nearly two-thirds of adults 
               (65 %), or nearly 148 million people, have not ordered a 
               copy of their credit report in the past year. And nearly 
               one-third (31%) do not know their credit score.

           1)Previous legislation.   Both AB 2457 (Salas) of 2010 and AB 550 
            (Lieu) of 2009 were very similar to this bill.  AB 2457 was 








                                                                  AB 597
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            vetoed by Governor Schwarzenegger.  AB 550 was held on the 
            suspense file in the Assembly Appropriations Committee.  


           Analysis Prepared by  :    Roger Dunstan / APPR. / (916) 319-2081