BILL ANALYSIS                                                                                                                                                                                                    �



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          ASSEMBLY THIRD READING
          AB 1921 (Hill)
          As Amended April 23, 2012
          Majority vote 

           HEALTH              13-6        APPROPRIATIONS      12-5        
           
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          |Ayes:|Monning, Ammiano, Atkins, |Ayes:|Fuentes, Blumenfield,     |
          |     |Bonilla, Eng, Gordon,     |     |Bradford, Charles         |
          |     |Hayashi,                  |     |Calderon, Campos, Davis,  |
          |     |Roger Hern�ndez, Bonnie   |     |Gatto, Ammiano, Hill,     |
          |     |Lowenthal, Mitchell, Pan, |     |Lara, Mitchell, Solorio   |
          |     |V. Manuel P�rez, Williams |     |                          |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Logue, Garrick, Mansoor,  |Nays:|Harkey, Donnelly,         |
          |     |Nestande, Silva, Smyth    |     |Nielsen, Norby, Wagner    |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Establishes the California Transitional Reinsurance 
          Program (CTRP), pursuant to the federal Patient Protection and 
          Affordable Care Act (ACA), effective January 1, 2013, with 
          contributing entities remitting payment on or after October 1, 
          2013, and payment to eligible recipients occurring on or after 
          January 1, 2014.  Terminates CTRP on January 1, 2018.   
          Specifically,  this bill  :  

          1)Establishes the CTRP in which "contributing entities," 
            (licensed health plans, and insurers) are required to make 
            payments to a nonprofit reinsurance entity that carries out 
            specified duties.  Under the CTRP, "reinsurance-eligible 
            recipients," (any health plan or health insurance coverage 
            offered in the California individual market that are not 
            grandfathered plans) will receive reinsurance payments for 
            covered individual claims.

          2)Requires the Department of Managed Health Care (DMHC) and the 
            California Department of Insurance (CDI) to select the 
            applicable reinsurance entity based upon a competitive 
            process.  Requires the regulators to jointly modify the 
            federal reinsurance benefits and payment parameters by issuing 
            a California-specific notice of benefits and payment 
            parameters by March 1 of the year prior to the benefit year.








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          3)Establishes specified duties of the applicable reinsurance 
            entity, including collecting reinsurance contributions from 
            contributing entities, remitting a portion of payments 
            collected from contributing entities to the United States 
            Treasury, receiving and maintaining required claims data on 
            all covered individual claims submitted by 
            reinsurance-eligible recipients, coordinating the reinsurance 
            program with state high-risk pools to the extent necessary as 
            may be required by state or federal law, and any other duties 
            as further defined by the ACA, state regulations or any 
            California-specific reinsurance and benefit payment 
            parameters.

          4)Permits the DMHC and CDI to adopt regulations, and requires 
            consultation between DMHC and CDI in adopting necessary 
            regulations.  Provides that the adoption or amendment of the 
            regulations is an emergency.

           FISCAL EFFECT  :  According to the Assembly Appropriations 
          Committee, 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.  
          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.  
          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.  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  :  The transitional reinsurance program is intended to 
          help stabilize premiums for coverage in the individual market 
          due to individuals with higher cost needs gaining insurance 








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          coverage during the first three years of Exchange operation.  
          Under the final rules, states now have the option to establish a 
          reinsurance program.  If a state elects not to establish a 
          program, the federal Department of Health and Human Services 
          establish the program and perform the reinsurance functions for 
          the state.  Payments will be based on a portion of costs per 
          enrollee paid once claims costs reach a certain level or 
          "attachment point" and until a payment limit or "cap" is 
          reached.

          According to the sponsor, CDI, legislation is required to 
          establish the state's transitional reinsurance program, and must 
          be in effect by 2013 in order to allow time for the selection of 
          a contracting nonprofit entity that would implement the program 
          by the last quarter of 2013.  CDI states that this bill would 
          create a fund that would be used to pay health insurers and HMOs 
          writing in the individual market that incur large claims and a 
          portion of the funds would help make payments to the United 
          States Treasury to offset some of the costs of health care 
          reform.  CDI indicates that one of the goals of this program is 
          to prevent adverse selection and help stabilize the market.  
          Health Access California supports this bill because the 
          information gained from running a reinsurance program about the 
          market impacts and shifts will prove valuable to regulators and 
          policy makers.  

          The California Association of Health Plans (CAHP) writes in 
          opposition that the influx of new lives into the market is 
          important but has the potential of causing uncertainty and 
          financial risk at the outset.  CAHP opposes this bill because it 
          presupposes that it is in California's best interest to operate 
          its own reinsurance program versus utilizing the federal option. 
           CAHP believes it is impossible to know which option is best for 
          the state because federal final notice and parameters will not 
          be known until the fall.  The Association of California Life & 
          Health Insurance Companies believes this bill is premature and 
          removes the option for California to allow the federal 
          government to run this short-lived reinsurance program.  
          America's Health Insurance Plans supports the goals of the 
          reinsurance program but respectfully opposes this bill because 
          it rushes to judgment that a California-specific transitional 
          reinsurance program under the ACA is the best option for the 
          state.
           








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          Analysis Prepared by  :    Teri Boughton / HEALTH / (916) 319-2097 


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