BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 773
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          SENATE THIRD READING
          SB 773 (Negrete McLeod)
          As Amended  August 15, 2011
          Majority vote 

           SENATE VOTE  :38-0  
           
           BUSINESS & PROFESSIONS             7-0              
          APPROPRIATIONS      17-0        
           
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          |Ayes:|Hayashi, Allen, Butler,   |Ayes:|Fuentes, Harkey,          |
          |     |Eng, Hagman, Hill, Ma     |     |Blumenfield, Bradford,    |
          |     |                          |     |Charles Calderon, Campos, |
          |     |                          |     |Davis, Donnelly, Gatto,   |
          |     |                          |     |Hall, Hill, Lara,         |
          |     |                          |     |Mitchell, Nielsen, Norby, |
          |     |                          |     |Solorio, Wagner           |
          |     |                          |     |                          |
           ----------------------------------------------------------------- 
           SUMMARY  :  Establishes requirements for ethics courses that 
          certified public accountants (CPAs) must complete to gain 
          licensure.  Specifically,  this bill  :   

          1)Requires, after December 31, 2013, the total educational 
            program required for licensure as a CPA to include a minimum 
            of 10 units of ethics study as specified by this bill and 20 
            units of accounting study consistent with regulations to be 
            adopted by the California Board of Accountancy (CBA) by 
            January 1, 2012, pursuant to current law.

          2)Specifies that CBA's Advisory Committee on Accounting Ethics 
            Curriculum (Advisory Committee) may determine that a course or 
            portion of a course satisfies this ethics study requirement, 
            and that nothing in this bill shall be construed to be 
            inconsistent with prevailing academic practice regarding the 
            completion of units.

          3)Deletes language that is redundant to 1) above.

          4)Requires CPA license applicants to provide documentation of 
            completion of 10 semester units or 15 quarter units of ethics 
            study set forth in 1) above, to the satisfaction of CBA and as 
            prescribed below.








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          5)Requires, between January 1, 2014, and December 31, 2016, the 
            10 semester units or 15 quarter units of ethics study to be 
            completed from the following course areas: 

             a)   Business, government, and society; business law; 
               corporate governance; corporate social responsibility; 
               ethics; fraud; human resources management; business 
               leadership; legal environment of business; management of 
               organizations; morals; organizational behavior; 
               professional responsibilities; or, auditing;

             b)   A maximum of three semester units or four quarter units 
               in:  philosophy; religion; or, theology; and,

             c)   A maximum of one semester unit of ethics study for 
               completion of a course title specific to financial 
               statement audits.

          6)Requires, on and after January 1, 2017, the ethics study to be 
            completed as follows:

             a)   A minimum of three semester units of four quarter units 
               in courses at an upper division level or higher devoted to 
               accounting ethics or accountants' professional 
               responsibilities, unless the course was completed at a 
               community college, in which case it need not be completed 
               at the upper division level or higher; 

             b)   A maximum of seven semester units or 11 quarter units in 
               courses listed in a) above; and,

             c)   Courses as described in b) and c) above.

          7)Specifies that qualifying courses must contain in their title 
            one or more of the terms "introduction," "introductory," 
            "general," "fundamentals of," "principles," "foundation of," 
            or "survey of," or have the name of the discipline as the sole 
            name of the course title.

          8)Changes the sunset provisions for the Advisory Committee, to 
            remain in effect until January 1, 2014.

          9)Removes a requirement that the CBA adopt Advisory Committee 








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            ethics study recommendations via regulation, and related 
            language.

           EXISTING LAW  :

          1)Licenses and regulates CPAs under the Accountancy Act by the 
            CBA within the Department of Consumer Affairs (DCA).

          2)Establishes education requirements for CPA licensure, 
            including specified ethics courses.

          3)Establishes the Advisory Committee within CBA to recommend to 
            the Board ethics study guidelines, as specified, and 
            authorizes the Advisory Committee to determine that a course 
            or a portion of a course of accounting education satisfies the 
            ethics study requirement.

           FISCAL EFFECT  :  According to Assembly Appropriations Committee, 
          costs associated with this legislation are minor and absorbable 
          within existing CBA resources.

           COMMENTS  :  Legislation enacted in 2009 revised CPA license 
          standards to increase the hours of education required for 
          licensure from 120 hours to 150 hours, beginning January 1, 
          2014.  It also required that the education include at least 10 
          units of ethics study and 20 units of accounting study.  The 10 
          units of ethics study must meet guidelines established by the 
          CBA upon the advice of the Advisory Committee, which was also 
          created by the bill and charged with making recommendations to 
          the CBA by June 1, 2012.  The Advisory Committee has finished 
          that task and this bill implements its recommendations.


           Analysis Prepared by  :    Angela Mapp / B.,P. & C.P. / (916) 
          319-3301 


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