BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1513
                                                                  Page  1

          Date of Hearing:   August 8, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                SB 1513 (Negrete McLeod) - As Amended:  June 27, 2012 

          Policy Committee:                              InsuranceVote:11 
          - 0 

          Urgency:     No                   State Mandated Local Program: 
          No     Reimbursable:              

           SUMMARY  

          This bill allows the board of directors for the State 
          Compensation Insurance Fund (SCIF) to invest or reinvest, an 
          aggregated maximum of 20%  of the funds that are in excess of 
          the admitted assets over the liabilities and required reserves, 
          in stocks, mortgages, and Federal Home Loan Bank shares until 
          January 1, 2025. In addition, this bill requires the Department 
          of Insurance to submit to the Legislature by January 1, 2019, an 
          assessment of the benefits and risks of SCIF's investment 
          strategy. 

           FISCAL EFFECT  

          Expansion of the SCIF investment portfolio into higher risk 
          investments has the potential to increase returns for the SCIF 
          portfolio.  However, to the extent SCIF assumes increased risk, 
          there may be periods of greater losses than with a more 
          conservative portfolio.  The returns will depend on the 
          investments, economic conditions and the ability of SCIF to 
          hedge the risks they assume.

           COMMENTS  

           1)Purpose  . The intent of this legislation is to expand SCIF's 
            investment authority to diversify its investments, increase 
            its portfolio stability, and hedge its portfolio against 
            inflation.

           2)Background  . SCIF provides California's worker's compensation 
            insurance to any interested employer, including those unable 
            to self-insure or find private sector alternatives.  SCIF was 








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            created in 1914 to help ensure all employers have a strong and 
            stable option for their workers' compensation needs. 

            SCIF, like other insurance carriers, relies both on income 
            from premiums and growth from investments.  The success of 
            investment strategies directly impacts the bottom 
            profitability of a carrier.  As a quasi-governmental agency, 
            SCIF remains a nonprofit entity and must return excess income, 
            over legally required reserves or surplus, to the 
            policyholders. 

            Under current law, SCIF is authorized to invest money that is 
            in excess of current requirements. The investments, however, 
            are generally limited to long-term corporate and municipal 
            bonds.    

           3)Institutional investment strategy  . Historically, institutional 
            investors, including insurance companies and both public and 
            private pension managers, invested most of their portfolio in 
            fixed income securities, namely bonds.  These investments 
            offered an acceptable rate of return and a near guaranteed 
            protection of the principal from risk of default.

            However, there were other risks to fixed-income portfolios.  
            If interest rates rose, the face value of the bonds in the 
            portfolio could be adversely affected.  Many institutional 
            investors experienced significant losses when the inflation of 
            the latter half of the 20th century led to an increase in 
            interest rates.  Fixed income investments began to lose favor 
            among institutional investors as the jump in interest rates 
            severely impacted fixed income portfolios.  Another issue with 
            fixed-income portfolios was that the returns did not match 
            those of competing investments, such as real estate or stocks.

            CalPERS provides an example of the change in investment 
            strategies that has occurred over time.  At one time, CalPERS 
            was prohibited from any investments other than bonds.  The 
            first flexibility was granted when they were allowed to invest 
            in real estate.  Soon after CalPERS began investing in 
            equities or stocks, but was limited to no more than 25% of 
            their portfolio.  The passage of Proposition 21 in  1984 
            erased all limitations.  CalPERS now aims for approximately 
            60% investment in equities.










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