BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  SB 1548
                                                                  Page  1

          Date of Hearing:   August 8, 2012

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                Felipe Fuentes, Chair

                     SB 1548 (Wyland) - As Amended:  May 8, 2012 

          Policy Committee:                              Revenue and 
          Taxation     Vote:                            8-0

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

           SUMMARY  

          This bill extends, from January 1, 2013, to January 1, 2018, the 
          sunset date for those program provisions that allow the State 
          Board of Equalization (BOE) to accept an offer in compromise 
          (OIC) for businesses that are open and active. 

           FISCAL EFFECT  

          1)The BOE estimates that this bill will result in additional 
            revenues, taxes and fees, of approximately $400,000.  There 
            will be negligible administrative costs.

          2)Although keyed a mandate, no reimbursement is required because 
            the mandate is the creation of a new crime, which is exempt 
            from reimbursement.
           
           COMMENTS  

           1)Purpose  .  The author states the OIC programs are mechanisms 
            that government agencies use to help taxpayers settle 
            outstanding tax liabilities that they could not pay in full 
            without having to declare bankruptcy.  The author argues the 
            goal of establishing an OIC program is to allow taxpayers to 
            negotiate with the government agency to pay a reduced amount 
            to settle their tax liability, allowing the taxpayer to keep 
            their business open, which creates further economic 
            development.  The author notes both the Internal Revenue 
            Service and the California Franchise Tax Board operate OIC 
            programs for both taxpayers and businesses.

           2)Support  .  BOE, the sponsor, argues this bill would allow it to 








                                                                  SB 1548
                                                                  Page  2

            continue for an additional five years to compromise final tax 
            liabilities of (a) businesses that are not discontinued or 
            transferred if the final tax liability arises from 
            transactions in which the taxpayer did not fail to remit 
            received sales tax reimbursement or use tax, (b) persons 
            liable as successors, and (c) consumers who incurred a use tax 
            liability.  

            The BOE notes that in fiscal year 2009-10 and FY 2010-11, the 
            BOE accepted offers from eight open and active businesses; the 
            offer amounts totaled $532,668.  Of the eight, seven of the 
            businesses have remained open.
                
            3)Background  .  AB 1458 (Kelley), Chapter 152, Statutes of 2002, 
            first authorized the BOE to accept an OIC on certain final tax 
            and fee liabilities.  The original program applied exclusively 
            to liabilities generated from discontinued or transferred 
            businesses.  In 2008, AB 2047 (Horton), Chapter 222, Statutes 
            of 2008, modified the BOE's OIC program by extending it to 
            open and active businesses, provided there is no evidence the 
            taxpayer collected tax reimbursement (e.g., sales tax 
            reimbursement from customers).  Essentially, AB 2047 
            authorized the BOE to accept an OIC from a taxpayer who may 
            otherwise have to sell or discontinue their business because 
            of an inability to pay in full a final tax liability that 
            arose from transactions in which the taxpayer did not collect 
            tax reimbursement.  This bill also contained a sunset of 
            January 1, 2013 to allow review of the then new provisions.
                
            4)This bill has no registered opposition.    

           Analysis Prepared by  :    Roger Dunstan / APPR. / (916) 319-2081