BILL ANALYSIS                                                                                                                                                                                                    �






                             SENATE INSURANCE COMMITTEE
                           Senator Ronald Calderon, Chair


          AB 1425 (Committee on Insurance)Hearing Date: June 22, 2011

          As Amended: May 19, 2011
          Fiscal:             Yes
          Urgency:       No
          

           SUMMARY    Would standardize the adoption of future regulations 
          implementing California's life settlement law under standard, 
          rather than emergency, Administrative Procedures Act procedures.
          
           DIGEST
            
          Existing law
            
          1.Establishes a comprehensive regulatory structure governing 
            life settlement transactions.

          2.Defines a life settlement generally as a sale of a life 
            insurance policy by the owner of the policy to a buyer.

          3.Provides that the Insurance Commissioner may adopt regulations 
            reasonably necessary to govern life settlements pursuant to 
            the emergency regulation procedures.
           
          This bill

           1.Repeals the delegation of authority to the IC to adopt 
            regulations relating to life settlements.

          2.Repeals the authorization to adopt those regulations as 
            emergency regulations.

          3.Provides an authorization for the IC to adopt regulations 
            under the Administrative Procedures Act as reasonably 
            necessary to implement the life settlement law and provides 
            that authorization shall be prospective only and nothing in 
            the bill shall be interpreted to interfere with or overrule 
            regulations adopted prior to the effective date of this act

            
           COMMENTS




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          1425 (Committee on Insurance), Page 2




          Purpose of the bill   This Committee bill is intended to modify 
          the  delegation to the IC of authority to adopt regulations to 
          implement the life settlement law.  When initially enacted, the 
          bill was lengthy, and created a new regulatory program. The 
          authority to adopt regulations and the emergency regulation 
          procedure were adopted in two separate places in the statute.  
          Further, the procedure as enacted authorized use of the 
          emergency regulation procedure on an ongoing basis. The 
          Legislative intent was to grant this expedited authority for the 
          initial round of regulations necessary to implement the new law. 
           However, the bill did not specify that the emergency regulation 
          authority was limited to the initial regulations.  This bill 
          adopts standard language on authority           and procedure in 
          the same code section.

           1.  Background and Discussion:  

          This bill is intended to update SB 98 of the 2009 Session which 
          established a comprehensive legal and regulatory framework for 
          the conduct of the life settlement business in California (SB 98 
          was enacted as Chapter 343 of the Statutes of 2009)  It is 
          intended to modify the SB 98's delegation to the Insurance 
          Commissioner of authority to adopt regulations related to life 
          settlement law.  As originally adopted, SB 98 constituted a 
          long, complex bill which created a substantive new regulatory 
          program.

          In SB 98, authority to adopt regulations and an emergency 
          regulation procedure were adopted in two separate places in the 
          statute.  In addition, SB 98 authorized routine use of 
          procedures for emergency regulation adoption rather than 
          standard APA procedures.  In 2009, the Legislative intent was to 
          grant this expedited authority given the importance of the 
          subject matter and the absence of an effective regulatory 
          program in California.  However, the bill did not specify that 
          the emergency regulation authority was limited to the initial 
          regulations.

          This bill adopts standard language on authority and procedure in 
          the same code section and provides it should apply prospectively 
          only and nothing in the bill shall be interpreted to interfere 
          with or overrule regulations adopted prior to the effective date 
          of this act.

           2.  Summary of Arguments in Support:   




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          1425 (Committee on Insurance), Page 3




               a.     A clean-up to SB 98 of 2009 providing important, 
                 prospective-only guidance pertaining to the future 
                 adoption of regulations pertinent to California's life 
                 settlement law.

           3.  Summary of Arguments in Opposition:    

               a.     None received  

          4.  Amendments:  

               a.     None
        
          5.  Prior and Related Legislation:   

               a.     SB 98 (Calderon), adopted as Chapter 343 of the 
                 Statutes of 2009

               b.     SB 1242 (Calderon) relating to life settlements. 



           
          LIST OF REGISTERED SUPPORT/OPPOSITION
          
          Support
           
          None
           
          Opposition
               
          None

          Consultant: Ken Cooley  (916) 651-4110