BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1921
                                                                  Page  1

          Date of Hearing:   May 9, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                    AB 1921 (Hill) - As Amended:  April 23, 2012 

          Policy Committee:                              HealthVote:13-6

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

           SUMMARY  

          This bill establishes a temporary California-specific 
          transitional reinsurance program, a state-optional program 
          defined in the Patient Protection and Affordable Care Act (ACA) 
          to lessen financial risk to insurers covering persons purchasing 
          insurance in the individual market beginning in 2014.  
          Specifically, this bill:

          1)Provides for joint management of the program between the 
            California Department of Insurance (CDI) and the Department of 
            Managed Health Care (DMHC) (regulators).

          2)Requires regulators to choose a reinsurance entity.

          3)Requires the reinsurance entity to be a nonprofit that will 
            collect mandatory contributions from contributing entities 
            (health plans and insurers), process payments, receive and 
            maintain claims data required for program administration, and 
            other duties as required.

          4)Allows regulators to establish California-specific program 
            parameters.

          5)Requires contributing entities (health plans and insurers) to 
            remit payments and provide data as will be specified.

          6)Provides the DMHC and CDI emergency regulation authority.

          7)Sunsets this bill's provisions on January 1, 2018.

          8)Defines a number of relevant terms, including "contributing 
            entity" and "reinsurance entity," as well as terms describing 








                                                                  AB 1921
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            program parameters such as "attachment point" and "reinsurance 
            cap."

           FISCAL EFFECT 

          1)One-time regulatory and program development costs to CDI and 
            DMHC in the range of $250,000 (Insurance Fund and Managed Care 
            Fund) over the 2012-13 and 2013-14 fiscal years. Due to the 
            compressed time frame of this program, these costs will likely 
            need to be absorbed within existing resources. 

          2)Staff costs potentially exceeding $100,000 (Insurance Fund) to 
            CDI annually through fiscal year 2014-15 to perform analytical 
            work to monitor the effectiveness of the program and recommend 
            adjustment to state-specific parameters. Some level of 
            workload would likely be performed by CDI in the absence of 
            this bill pursuant to federal law establishing the program and 
            requiring input to federal entities from state Insurance 
            Commissioners.   

          3)Ongoing staff costs through fiscal year 2016-17 for staff to 
            monitor the reinsurance entity contract and enforce compliance 
            with the program among licensed entities potentially exceeding 
            $100,000 (Insurance Fund and Managed Care Fund) per year 
            between CDI and DMHC.  

          4)Up-front and ongoing administrative costs to the transitional 
            reinsurance entity for operating the program will be directly 
            funded by a portion of the contributions collected from plans. 


           COMMENTS  

          1)Rationale  . According to the author, the purpose of this 
            program is to help stabilize premiums for coverage in the 
            individual market during the first three years (2014-2016) 
            after "guaranteed issue" goes into effect. This legislation 
            must be effective in 2013 to allow time for the selection of, 
            and contracting, with a nonprofit entity (per ACA 
            requirements), which must be fully operational and ready to 
            implement the program in the last quarter of 2013.  Although 
            federal regulations established a federally administered 
            option for states through regulation in March of this year, 
            the author and CDI, the sponsor of this bill, contend that a 
            California-specific program will be more responsive to the 








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            unique features of our health insurance marketplace.

           2)Transitional Reinsurance Program  . Reinsurance is common in the 
            marketplace today as a means of mitigating catastrophic risk.  
            For example, insurance companies may purchase reinsurance to 
            guard against a low-probability risk of significant financial 
            loss associated with a portfolio of policies.    

            The ACA requires, beginning in 2014, health plans and insurers 
            to accept all applicants (guaranteed-issue) at premium rates 
            that do not reflect the specific individual's health risk 
            (so-called community rated premiums).  In absence of 
            reinsurance, insurers that attract higher health-risk 
            individuals would be at risk for high health costs without the 
            ability to charge premiums that reflect that risk. Due to this 
            uncertainty, insurers would also be more likely to raise rates 
            across the board.  To stabilize rates and prevent undue 
            financial risk to insurers, the ACA establishes three risk 
            mitigation programs that address different market segments. 
            The transitional reinsurance program, the subject of this 
            bill, relates to the individual market.  

            The transitional reinsurance program will collect mandatory 
            contributions from all licensed health plans and insurers, 
            including companies that are self-insured, and establish a 
            pool of money to reimburse plans and insurers that experience 
            very high health care costs from persons enrolled in 
            individual policies.  

          3)Opposition  . Health insurance trade groups oppose this bill 
            because it presupposes that a state-run program is superior to 
            the federal default option. 


           Analysis Prepared by  :    Lisa Murawski / APPR. / (916) 319-2081