BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1877
                                                                  Page  1

          Date of Hearing:   May 16, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                     AB 1877 (Ma) - As Amended:  April 24, 2012 

          Policy Committee:                              Business and 
          Professions  Vote:                            8 - 0 

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill exempts agricultural, forestry, lawn care, and 
          construction equipment manufacturers and dealers from licensure 
          as a repossession agency if they sell equipment that is subject 
          to a security agreement of the manufacturer or a manufacturer's 
          affiliate. The provisions of this bill sunset on January 1, 
          2018. 

           FISCAL EFFECT  

          There are no significant costs for the Bureau of Security and 
          Investigative Services (BSIS).

           COMMENTS  

           1)Rationale  . Current law generally requires entities to be 
            licensed as a repossession agency in order to recover property 
            that is the subject of a security agreement. Banks, and under 
            specific circumstances auto dealerships and financial lenders, 
            can send employees to repossess property without having to be 
            licensed. This bill would exempt authorized dealers of 
            agricultural, forestry, construction and lawn care products 
            from licensure as well. 

            According to the sponsors, Deere & Company (John Deere 
            Tractors), "Repossessions represent a very small portion of a 
            dealer's business.  Thanks to the state's strong agricultural 
            economy, they happen on a relatively infrequent basis, hence 
            requiring a dealer to become a full-time repossession agent 
            for this purpose makes no sense.  In order to become licensed, 
            current law would require them to have at least two years of 








                                                                  AB 1877
                                                                  Page  2

            experience in the field, pay an $825 licensing fee, submit to 
            fingerprinting, and renew their license every two years.  
            Further, being licensed would require the dealer to notify 
            local law enforcement after a product has been recovered, 
            thereby establishing a negative public record for the poor 
            customer who is already suffering the embarrassment of having 
            equipment taken on their property by an unknown third party in 
            broad daylight.  Customers would prefer to work directly with 
            a dealer because he or she is someone they know, and there is 
            no social stigma attached to them." 
                
           2)Background  .  The Collateral Recovery Act requires authorized 
            dealers who repossess collateral to hold a repossession agency 
            license issued by BSIS.  A repossession agency is defined as 
            any person paid or employed to locate or recover collateral, 
            whether voluntarily or involuntarily, including, but not 
            limited to, collateral registered under the provisions of a 
            security agreement.  

            Existing law allows legal owners of collateral and their 
            employees, banks, individuals licensed or authorized to issue 
            loans, attorneys, government employees, repossession agencies 
            and their employees, to repossess collateral when enforcing 
            the terms of a security agreement. 

           Analysis Prepared by  :    Julie Salley-Gray / APPR. / (916) 
          319-2081