BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 1645
                                                                  Page  1

          Date of Hearing:   May 21, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    AB 1645 (Alejo) - As Amended:  April 21, 2014

          Policy Committee:                              Revenue &  
          Taxation     Vote:                            7-1

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

           SUMMARY  

          This bill exempts limited partnerships (LPs), limited liability  
          companies (LLCs), and limited liability partnerships (LLPs) that  
          are doing business in California on or after January 1, 2015,  
          from the minimum franchise tax in the first two taxable years,  
          and exempts corporations doing business in California on or  
          after January 1, 2015, from the minimum franchise tax in the  
          second taxable year.  The bill further specifies the corporate  
          exemption is not available to charitable organizations,  
          regulated investment companies, real estate investment trusts,  
          real estate mortgage investment conduits, and qualified  
          subchapter S subsidiaries.

           FISCAL EFFECT  

          1)Potentially significant GF costs to Franchise Tax Board (FTB)  
            to administer the changes to forms and systems.

          2)Estimated GF revenue decreases of $36 million, $120 million,  
            and $170 million in FY 2014-15, FY 2015-16, and FY 2016-17,  
            respectively.

           COMMENTS  

          1)  Purpose.   According to the author, California has one of the  
            highest minimum franchise taxes in the United States, and  
            needs to address this in order to stimulate economic growth.   
            In 2011, the FTB reported 266,969 businesses had a net loss in  
            income, while another 53,423 had no net income.  Furthermore,  
            the author asserts a third of all businesses fail within their  
            first two years.  This bill eliminates the minimum franchise  








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            tax for most business entities for the first two taxable  
            years, thereby lowering startup costs.

          2)  Existing Law.   California imposes a minimum franchise tax of  
            $800 on all corporations and an equivalent tax of $800 on LPs,  
            LLPs, and LLCs organized or doing business in the state.   
            Corporations are generally subject to tax on income, and must  
            pay the minimum franchise tax only if it is more than their  
            regular franchise tax liability.  LPs, LLPs, and LLCs are  
            usually pass-through entities for tax purposes, and as a  
            result most pay only the minimum franchise tax.  Corporations  
            are not subject to the minimum franchise tax in their first  
            taxable year.

          3)  Justification for Minimum Tax.   As indicated in their  
            respective statutes, the minimum franchise tax was enacted to  
            ensure that business entities pay a minimum amount for the  
            "privilege of conducting business" in California and the  
            benefits of limited liability.  The minimum tax is not an  
            income tax but instead a tax on the privilege to exercise  
            corporate powers and the benefits to owners of limited  
            liability.  Even when a business earns no income, it still  
            receives the benefits of the "corporate veil" under state law.

            The creation of LLPs and LLCs in particular extended the  
            privileges of corporate power and limited liability without  
            the more complicated tax status and governance requirements of  
            a full corporation.  The corporate veil is critical to capital  
            formation in businesses large and small, and provides  
            protection to owners and creditors from liability in tort and  
            insolvency situations.  In exchange for protecting business  
            owners and creditors, the state requires these entities to pay  
            an annual minimum franchise tax of $800.

          4)  Modest Benefit.   While businesses would undoubtedly welcome a  
            savings on the minimum franchise tax and the consequent  
            improvement to their cash positions, it is unclear that any  
            business would experience a material improvement in its  
            solvency or cash position from this savings.  An alternative  
            justification for this bill may simply be that a modest  
            improvement to cash positions for businesses will help  
            stimulate additional consumption and economic activity.

          5)  Related Legislation.  









                                                                  AB 1645
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             a)   AB 2086 (Calderon) of 2014 creates installment payment  
               options for LLCs to pay the minimum franchise tax.  AB 2086  
               is currently pending in this committee.

             b)   AB 2244 (Chau) of 2014 reduces the minimum franchise tax  
               for dormant and inactive businesses.  AB 2244 is currently  
               pending in this committee.

             c)   AB 2466 (Nestande) of 2014 reduces the minimum franchise  
               tax for new veteran-owned small businesses.  AB 2466 is  
               currently pending in this committee.

          -

           Analysis Prepared by  :    Joel Tashjian / APPR. / (916) 319-2081