BILL ANALYSIS                                                                                                                                                                                                    �



                                                                  AB 2466
                                                                  Page  1

          Date of Hearing:   May 21, 2014

                        ASSEMBLY COMMITTEE ON APPROPRIATIONS
                                  Mike Gatto, Chair

                    AB 2466 (Nestande) - As Amended:  May 15, 2014

          Policy Committee:                              Revenue &  
          Taxation     Vote:                            7-1

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

           SUMMARY  

          This bill reduces the minimum franchise tax, for taxable years  
          beginning on or after January 1, 2015 and before January 1,  
          2018, to $99 for a corporation or a limited liability company  
          (LLC) that is a new veteran-owned small business, and eliminates  
          the tax if the business operates at a loss or ceases operation.   
          The bill defines the following terms:

          1)"New veteran-owned small business" as a veteran-owned  
            corporation or LLC organized on or after January 1, 2015, and  
            begins business operations on or after its organization date  
            and has total income derived from California of $250,000 or  
            less.  The definition does not include a corporation or LLC  
            that began business operations as a sole proprietorship, a  
            partnership, or any other form of business entity prior to its  
            organization.  This reduction does not apply to corporations  
            or LLCs that reorganize solely for the purpose of reducing its  
            minimum franchise tax.

          2)"Veteran" as an individual honorably discharged from the Armed  
            Forces of the United States.

          3)"Veteran-owned corporation" as a corporation or LLC in which  
            stock or membership interests representing more than 50% of  
            the voting power of the corporation or LLC and representing  
            more than 50% value of the stock or membership interests of  
            the corporation or LLC is owned by one or more veterans.

           FISCAL EFFECT  

          1)Potentially significant GF costs to Franchise Tax Board (FTB)  








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            to administer the changes to forms and systems.

          2)Estimated GF revenue decreases in the tens of millions of  
            dollars annually over the duration of the bill.

           COMMENTS  

          1)  Purpose.   According to the author, veterans returning home  
            from active duty face unusual challenges, and suffer higher  
            unemployment rates than the civilian population.  The author  
            contends one solution to this problem is to reduce some of the  
            costs of starting a new business.  California's minimum  
            franchise tax is among the highest in the country, and this  
            bill reduces that tax from $800 to $99 for any veteran owned  
            new small business during the first three years of its  
            existence during which it is not profitable.  The author  
            believes that by doing this, California will show a small  
            token of appreciation for its veterans while helping small  
            businesses become profitable and create jobs.

          2)  Existing Law.   California imposes a minimum franchise tax of  
            $800 on all corporations and an equivalent tax of $800 on 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.  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 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  








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            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.  

             a)   AB 1645 (Alejo) of 2014 exempts business entities from  
               the minimum franchise tax for their first two taxable  
               years.  AB 1645 is pending in this committee.

             b)   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.

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



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