BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2018
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          ASSEMBLY THIRD READING
          AB 2018 (Bocanegra)
          As Amended  April 21, 2014
          Majority vote 

           BUSINESS & PROFESSIONS          14-0                            
           
           -------------------------------- 
          |Ayes:|Bonilla, Jones,           |
          |     |Bocanegra, Campos,        |
          |     |Dickinson, Eggman,        |
          |     |Gordon, Hagman, Holden,   |
          |     |Maienschein, Mullin,      |
          |     |Skinner, Ting, Wilk       |
          |     |                          |
           -------------------------------- 
           SUMMARY  :  Authorizes the California Bureau of Real Estate  
          (CalBRE) to determine when a business name is not considered a  
          fictitious business name if it meets specified requirements.   
          Specifically,  this bill  :  

          1)Provides that a business name is not a fictitious business  
            name if all of the following conditions are satisfied:

             a)   The business name is used by two or more real estate  
               licensees;

             b)   The business name includes one or more first and last  
               names or surnames in conjunction with the term  
               "associates," "group," or "team"; and

             c)   For all marketing and advertising materials in print or  
               electronic media, "for sale" signage, and solicitation  
               materials intended to be the first point of contact with  
               consumers, the licensees shall include their first and last  
               names or surnames, their license numbers, and the equally  
               prominent name of the employing broker, as specified.

          2)Provides that nothing in this section be construed to limit or  
            change a real estate broker's duties to supervise a  
            salesperson.

          3)Defines a business name using the term "associates," "group,"  
            or "team" to mean an association of two or more real estate  








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            licensees.

           EXISTING LAW  : 

          1)Establishes the CalBRE, which is headed by the Real Estate  
            Commissioner, which issues licenses to and regulates real  
            estate brokers and real estate salespersons under the Real  
            Estate Law.  (Business and Professions Code (BPC) Section  
            10150 et seq.)

          2)Requires an applicant who desires to have his or her license  
            issued under a fictitious business name to file with his or  
            her application a certified copy of his or her fictitious  
            business name statement. (BPC Section 10159.5.)

          3)Provides that "solicitation materials intended to be the first  
            point of contact with consumers," includes business cards,  
            stationery, advertising fliers, and other materials designed  
            to solicit the creation of a professional relationship between  
            the licensee and a consumer, and excludes an advertisement in  
            print or electronic media and "for sale" signs. (BPC Section  
            10140.6.)
           FISCAL EFFECT  :  None.  This bill is keyed non-fiscal by the  
          Legislative Counsel.

           COMMENTS  :   

          1)Purpose of the bill.  This bill specifies when a business name  
            advertised in a real estate context is not considered a  
            fictitious business name.  The author's aim is to specify the  
            rules for business names which make the identities of the  
            constituent licensees sufficiently clear to consumers so that  
            the regulatory burden of registering as a fictitious business  
            is unnecessary.  This bill is author sponsored.

          2)Author's statement.  According to the author, "Real estate  
            licensees are NOT permitted to make any misleading or false  
            representations within their advertisements or marketing  
            materials.  Because salespersons activities are supervised by  
            an employing broker, they are not permitted to hold themselves  
            out as an unsupervised licensee or independent real estate  
            firm.  In recent years, salespersons (real estate licensees)  
            attempting to create their own brand identity, for marketing  
            purposes, has led to an increased use in 'team' marketing  








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            approaches within Brokerages.  Throughout California 'team'  
            names (i.e. 'The Smith Team') are often included on for sale  
            signs, billboards, business cards, promotional flyers, emails,  
            and brochures.

            "Filing for a fictitious business names is a very detailed  
            [and] cumbersome process. Additionally, the rules regarding  
            fictitious business names differ depending on the structure of  
            the business.  Current law only permits an employing Broker to  
            own a fictitious business name, which may be used by their  
            salespersons.  Those licensees wishing to use a fictitious  
            business name must first register the name with the County  
            that hosts their broker's main office and then submit the  
            approved name to CalBRE for their review."

          3)Fictitious business names.  A fictitious business name is any  
            name under which an individual transacts business in this  
            state, other than his or her legal name.  The use of a  
            fictitious business name requires filing a fictitious business  
            statement 'doing business as' with the county clerk's office  
            where the business is located.  The fee for filing a  
            fictitious business name statement is $10 for the first  
            fictitious business name and owner, and $2 for each additional  
            fictitious business name or owner filed on the same statement.  
             

            The fictitious business statement is intended to provide the  
            public with a means to learn the identities of individuals  
            doing business under the fictitious name in case a consumer  
            needs to contact the owners of a business to seek help with a  
            problem, or to report owners or licensees to the authorities.  
            This bill is intended to loosen the requirements for when an  
            advertised business name is 'fictitious' and thereby reduce  
            the filing requirements, on the theory that the criteria  
            provided by this bill (first and last names, license numbers,  
            names of employing broker, etc.) should give consumers enough  
            information to identify responsible individuals if there is a  
            problem or complaint.  


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










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