BILL ANALYSIS                                                                                                                                                                                                    �






                 Senate Committee on Labor and Industrial Relations
                              Senator Ben Hueso, Chair

          Date of Hearing: June 25, 2014               2013-2014 Regular  
          Session                              
          Consultant: Gideon L. Baum                   Fiscal:Yes
                                                       Urgency: No
          
                                   Bill No: AB 37
                                    Author: Perea
                       As Introduced/Amended: August 12, 2013
          

                                       SUBJECT
          
          Unemployment insurance: reporting requirements: status of funds.


                                      KEY ISSUE

          Should the Legislature require that the Employment Development  
          Department include additional information in their annual report  
          to the Legislature if the Unemployment Fund shows a negative  
          balance? 

                                      ANALYSIS
          
           Existing law  vests the Employment Development Department (EDD)  
          with the responsibility of ensuring employers remit appropriate  
          Unemployment Insurance (UI) contributions and to collect the  
          employee wage deductions to the Disability Fund.  EDD uses these  
          funds to finance the Unemployment Insurance and Disability  
          Insurance (DI) Programs.  
          (Unemployment Insurance Code �� 301, 976, 984, 1025-1037,  
          1555-1562, & 3001-3015)

           Existing law  requires that EDD collects appropriate data in  
          order to carry out the responsibilities listed above.  This  
          information includes the employer's name and address, the number  
          and contact information of employees employed by an employer,  
          the wages paid to those employees, and any independent  
          contractors that have performed services for an employer.  
          (Unemployment Insurance Code �� 1085-1093)

           Existing law  requires that EDD submits to the Legislature in May  
          and October of each year a report on the status of the  









          Unemployment Fund and the Unemployment Compensation Disability  
          Fund. Each report shall include both actual and forecasted  
          information on the fund balances, receipts, disbursements, claim  
          data, tax rates, and employment levels.  
          (Unemployment Insurance Code �995)

           Existing law  requires that a bill introduced or amended in the  
          Legislature which would require a state agency to submit a  
          report on any subject to either house of the Legislature shall  
          include a provision that repeals the reporting requirement, or  
          makes the requirement inoperative, no later than a date four  
          years following the date upon which the bill, as enacted,  
          becomes operative. (Government Code �10231.5)
           This bill  would require that, if the Unemployment Fund indicates  
          a negative balance, EDD must include in the annual report to the  
          Legislature what the estimated cost impact on employers from the  
          changes in the Federal Unemployment Tax Act (FUTA) tax credit  
          and the estimated amount the state is expected to pay in  
          interest charges on any outstanding loan to the federal  
          government.

           This bill  would also exempt this annual report from the four  
          year repeal requirement for legislative reports.

                                      COMMENTS

          
          1.  Need for this bill?

            As a joint state-federal program, California's unemployment  
            insurance system is funded through two employer taxes.  The  
            federal unemployment insurance tax act (FUTA) charges a tax  
            for the administration of the program, while the state  
            unemployment insurance tax pays for benefits and is set by the  
            state.  The FUTA tax is largely offset by a federal tax  
            credit, but this credit is only awarded if the state's  
            unemployment insurance fund is solvent and the state's  
            unemployment insurance system is in compliance with federal  
            law.   If a state's unemployment insurance fund is not solvent  
            and therefore borrowing funds from the federal government, the  
            FUTA tax credit is diminished, with the increased tax revenues  
            going to repaying the borrowed federal funds.
          Hearing Date:  June 25, 2014                              AB 37  
          Consultant: Gideon L. Baum                               Page 2

          Senate Committee on Labor and Industrial Relations 
          









            As was noted above, EDD is required to submit two annual  
            reports to the Legislature on the state of the unemployment  
            insurance system, including fund balances and employment  
            levels.  However, this report is not required to contain  
            special information if the unemployment insurance fund balance  
            falls into the red.  Noting that borrowing from the federal  
            government to pay unemployment insurance benefits results in  
            higher taxes for employers, the author believes that the  
            impacts should be included in any report to the Legislature.   
            AB 37 ensures that this would occur.

            In the May 2014 report, EDD discussed the impact of the  
            declining FUTA tax credit.  Specifically, the EDD report  
            estimated the impact on employers as $928.6 million in 2014  
            and $1.3 billion in 2015.  The report also detailed interest  
            payments due in 2014 ($218.5 million) and 2015 ($187.3  
            million). The current balance (as of April 2014) of  
            California's unemployment insurance fund remains negative at  
            $(9,930,033,454.07).  

          2.  Proponent Arguments  :
            
            None on file.

          3.  Opponent Arguments  :

            None on file.



          4.  Prior Legislation  :

            AB 226 (Solorio) of 2011 was virtually identical to this bill.  
             AB 226 was moved to the inactive file and not heard on the  
            Senate Floor.


                                       SUPPORT
          
          None on file.
          
          Hearing Date:  June 25, 2014                              AB 37  
          Consultant: Gideon L. Baum                               Page 3

          Senate Committee on Labor and Industrial Relations 
          









                                     OPPOSITION
          
          None on file.





































          Hearing Date:  June 25, 2014                              AB 37  
          Consultant: Gideon L. Baum                               Page 4

          Senate Committee on Labor and Industrial Relations