BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2303
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          Date of Hearing:   March 28, 2012

                           ASSEMBLY COMMITTEE ON INSURANCE
                                 Jose Solorio, Chair
            AB 2303 (Committee on Insurance) - As Amended:  March 15, 2012
           
          SUBJECT  :   Insurance Omnibus

           SUMMARY  :   Contains clarifying and clean up provisions for the 
          Insurance Code, establishes licenses for non-resident variable 
          contract agents and crop insurance adjusters, conforms 
          California law to federal law as it relates to the 
          conservation/liquidation of systemically important insurers, 
          increasing the classroom education requirements for bail agents, 
          and expands the duties of the Commissioner's curriculum board to 
          include bail agents and insurance adjusters.  Specifically,  this 
          bill  :  

          1)Repeals obsolete statutes relating to mortgage insurance. 

          2)Requires liquidation notices to include a reference to a 
            website that provides ongoing information for creditors of the 
            company being liquidated.

          3)Repeals an obsolete requirement relating to auto insurance 
            cancellation notices.

          4)Repeals a requirement for the Department to include 
            information regarding tort claims against insurers in its 
            annual report to the Legislature and Governor.

          5)Eliminates an existing requirement for insurers to annually 
            report specified data related to child care liability 
            policies.

          6)Requires insurers to provide data related to child care 
            liability policies to the Commissioner upon request.

          7)Clarifies existing law that requires a non-resident variable 
            contract agent to be licensed as both a life insurance and 
            variable contract agent in his or her resident state before 
            receiving a non-resident license in California.

          8)Establishes a $64 fee for the issuance of a non-resident 
            variable contract authority license.








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          9)Repeals obsolete statutes relating to the issuance of 
            certificates of convenience. 

          10)Requires the Commissioner's curriculum board to propose 
            mandatory pre-licensing and continuing education curriculum 
            for bail agents and insurance adjusters.


          11)Clarifies existing law requiring that an applicant for a 
            non-resident surplus lines broker license may demonstrate 
            competency by providing evidence of a property and casualty 
            broker license in his or her resident state.

          12)Increases from 12 to 20 the number of pre-licensing classroom 
            hours required for bail agents.

          13)Eliminates the requirement for the Conservation and 
            Liquidation Office to publish liquidation notices in 
            newspapers in Alameda, Los Angeles, Sacramento, San Diego, San 
            Francisco, and Santa Clara for all liquidations and instead 
            requires that notices be published in newspapers located in 
            geographic areas pertinent to the insurer being liquidated. 

          14)Establishes a limited lines license for crop insurance 
            adjusters with the following requirements:


               a.     Licensure as an insurance adjuster.
               b.     Complete training required by the Federal Crop 
                 Insurance Corporation Standard Reinsurance Agreement.
               c.     Pass the test required by the the Federal Crop 
                 Insurance Corporation Standard Reinsurance Agreement.

          15)Prohibits acting as a crop insurance adjuster without a 
            license.

          16)Prohibits contracting with or employing someone to adjust 
            crop insurance claims unless that person is licensed.

          17)Permits the Commissioner to adopt regulations to implement 
            the crop insurance adjuster license including additional 
            competency requirements and establishing standards of practice 
            for crop insurance adjusters.









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          18)Conforms statutes related to the conservation and liquidation 
            process with changes made in the Dodd-Frank Wall Street Reform 
            and Consumer Protection Act (Dodd-Frank).

          19)Corrects a number of erroneous statutory references.

           EXISTING LAW  

          1)Establishes a regulatory scheme for the sale of mortgage 
            guaranty insurance, which has superseded "mortgage insurance."

          2)Establishes the Conservation and Liquidation Office within the 
            Department of Insurance to conserve and liquidate insolvent 
            insurers.

          3)Requires that insurers provide notice to policy holders prior 
            to cancelling an auto insurance policy.

          4)Requires the Department to provide an annual report to the 
            Governor and Legislature regarding the Department's 
            activities.

          5)Permits the Commissioner to make data calls from insurers.

          6)Requires non-residents engaging in business activity requiring 
            a producer's license (agent, broker, etc.) to be licensed by 
            the Department.

          7)Establishes "certificates of convenience" processes for some 
            license categories to provide a temporary license to practice 
            in certain circumstances.

          8)Establishes a curriculum board appointed by the Commissioner 
            to recommend pre-license and continuing education curriculum 
            for agents, brokers and other licensees of the Department.

          9)Establishes the requirements for a non-resident surplus lines 
            broker license.

          10)Requires applicants for a bail agent license to complete 12 
            hours of classroom training.

          11)Provides for a crop insurance program administered under 
            federal law.









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           FISCAL EFFECT  :   Unknown

           COMMENTS  :   

           1)Purpose.   This bill is sponsored by the Department of 
            Insurance as the 2012 omnibus bill which proposes a range of 
            cleanup, federal conformity, and non-controversial licensing 
            changes.

           2)Mortgage Insurance Repeal.   The bill repeals existing law 
            establishing "mortgage insurance."  These statutes are 
            obsolete because these policies are now issued under separate 
            statutory authority for "mortgage guaranty insurance."  

           3)Crop Insurance Adjusters.   This provision establishes a 
            limited lines crop insurance adjuster license. Federal crop 
            insurance requirements were recently changed requiring crop 
            insurance adjusters to have specific knowledge of the crops at 
            issue in a claim.  If a state does not offer a license based 
            on a crop specific test, then adjusters certified by the 
            National Crop Insurance Services (NCIS) may adjust claims in 
            the state without a license.  This bill establishes state 
            licensure based on the NCIS certification process to comply 
            with the federal requirements.

           4)Dodd-Frank Compliance.   In 2010 Congress passed Dodd-Frank 
            which, among other things, creates a process for the 
            conservation and/or liquidation of "systemically important" 
            financial companies by the Federal Deposit Insurance 
            Corporation.  Dodd-Frank contains a provision that requires 
            systemically important insurance companies (or their 
            affiliates) to be conserved or liquidated under state law.  In 
            California law, this conservation/liquidation process is 
            performed by the Insurance Commissioner through the 
            Conservation and Liquidation Office.  This bill conforms the 
            authority of the Commissioner to initiate the 
            conservation/liquidation process to the requirements of 
            Dodd-Frank.

           REGISTERED SUPPORT / OPPOSITION  :   

           Support 
           
          Insurance Commissioner Dave Jones
          Golden State Bail Agents Association








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          Opposition 
           
          None received.
           
          Analysis Prepared by  :    Paul Riches / INS. / (916) 319-2086