BILL ANALYSIS                                                                                                                                                                                                    �



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          SENATE THIRD READING
          SB 1210 (Lara)
          As Amended  August 18, 2014
          Majority vote 

           SENATE VOTE  :26-11  
           
           HIGHER EDUCATION    8-2         APPROPRIATIONS      12-4        
           
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          |Ayes:|Williams, Bloom, Fong,    |Ayes:|Gatto, Bocanegra,         |
          |     |Jones-Sawyer, Levine,     |     |Bradford,                 |
          |     |Medina, Quirk-Silva,      |     |Ian Calderon, Campos,     |
          |     |Weber                     |     |Eggman, Gomez, Holden,    |
          |     |                          |     |Pan, Quirk,               |
          |     |                          |     |Ridley-Thomas, Weber      |
          |     |                          |     |                          |
          |-----+--------------------------+-----+--------------------------|
          |Nays:|Fox, Wilk                 |Nays:|Bigelow, Donnelly, Jones, |
          |     |                          |     |Wagner                    |
           ----------------------------------------------------------------- 
           SUMMARY  :  Establishes the California Development, Relief, and  
          Education for Alien Minors (DREAM) Loan Act to provide loans to  
          students attending the California State University (CSU) and the  
          University of California (UC).  Specifically,  this bill  :   

          1)Establishes the DREAM Program to, commencing with the 2015-16  
            academic year provide student loans to students who meet  
            specified requirements.  

          2)Requires California Student Aid Commission (CSAC), in  
            collaboration with the participating institution, to certify  
            that the student satisfies all of the requirements before the  
            participating institution may issue an award to the student  
            pursuant to this bill.

          3)Provides that the amount of the DREAM loan offered to an  
            individual student by a participating institution shall be  
            determined by the institution, subject to various provisions,  
            including that the loan may not exceed the financial need of  
            the student; no student may borrow more than $4,000 per year  
            and $20,000 per aggregate from any participating institution;  
            the interest rate for loans issued under the program shall be  
            the same as the then-current interest rate for undergraduate  








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            loans under the William D. Ford Federal Direct Loan Program;  
            the standard repayment term for a DREAM loan shall be 10  
            years; and, repayment shall commence following a six-month  
            grace period that begins when a student graduates or ceases to  
            maintain at least half-time enrollment in a degree or  
            certificate program; and

          4)Provides that at the start of each academic year, before DREAM  
            loans for that academic year are awarded, each participating  
            institution shall contribute discretionary funds into its  
            DREAM revolving fund so that the institution's contribution of  
            funds equals or exceeds 50% of all funds in the institution's  
            DREAM revolving fund.

          5)Provides that if an institution terminates its participation  
            in the DREAM Program, the institution shall continue to  
            service DREAM loans, collect DREAM loan repayments, and  
            perform all due diligence required by the federal Fair Credit  
            Reporting Act until the last students at that institution  
            issued loans under the DREAM Program prior to the institution  
            terminating its participation have repaid their loans.  An  
            institution that terminates its participation in the DREAM  
            Program, is also required to annually repay all funds provided  
            by the state as the institution collects DREAM loan  
            repayments.

          6)Requires CSU and UC to annually report to the Legislature as  
            part of their respective annual financial aid reports the  
            dollar amount of each DREAM loan awarded and number of  
            students for whom a DREAM loan was awarded that academic year  
            and other specified information.

          7)Requires participating institutions to establish various  
            processes and procedures, including those covering entrance  
            and exit loan counselling, loan default procedures, and fund  
            maintenance.  Requires CSU and UC to adopt regulations  
            governing withholding of institutional services from students  
            or former students in default of their DREAM loan.   

          8)Provides that if a state court finds this bill, or any  
            provision adopted by the UC Regents, as unlawful, the court  
            may order, as equitable relief, that the participating  
            institution subject to the lawsuit terminate all loans awarded  
            deemed unlawful, but no money damages, loans, or other  








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            retroactive relief, may be awarded.  Provides that the CSU and  
            UC are immune from the imposition of any award of money  
            damages, loans, or other retroactive relief.

           EXISTING LAW :

          1)Qualifies students that meet all of the following outlined  
            requirements for lower "resident" fee/tuition payments at the  
            California Community College (CCC), CSU, and UC ("AB 540  
            Students") (AB 540 (Firebaugh), Chapter 814, Statutes of  
            2001):

             a)   Is a student, other than a nonimmigrant alien within the  
               meaning of Title 8 of the United States Code Section  
               1101(a)(15);

             b)   Attended high school in California for three or more  
               years;

             c)   Graduated from a California high school or attainment of  
               equivalency;

             d)   Registered as an entering student at, or enrolled at, an  
               accredited institution of higher education in California  
               not earlier than the fall semester or quarter of the  
               2001-02 academic year; and

             e)   In the case of a person without lawful immigration  
               status, files an affidavit with the institution of higher  
               education stating that the student has filed an application  
               to legalize his or her immigration status, or will file an  
               application as soon as he or she is eligible to do so.

          2)Authorizes, beginning January 1, 2013, AB 540 students to be  
            eligible to apply for, and participate in, any student  
            financial aid program administered by the State of California  
            to the full extent permitted by federal law.  CSAC is required  
            to establish procedures and forms that enable AB 540 students  
            to apply for, and participate to the extent permitted by  
            federal law.

          3)Provides that a student attending the CSU, the CCC, or the UC  
            who is exempt from paying nonresident tuition under the  
            provisions of AB 540 is eligible to receive a scholarship  








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            derived from nonstate funds received, for the purpose of  
            scholarships, by the segment at which he or she is a student.   


          4)Requires the Trustees of the CSU and the Board of Governors of  
            the CCC, and requests the UC Regents, to establish procedures  
            and forms that enable AB 540 students to apply for, and  
            participate in, all student aid programs administered by these  
            segments to the full extent permitted by federal law. 

           FISCAL EFFECT  :  According to the Assembly Appropriations  
          Committee:

          1)UC:  Based on current and projected enrollment of AB 540  
            students, and an assumption that half would borrow, UC  
            estimates about 1,500 borrowers in the first year, growing to  
            about 1,800 borrowers by the fourth year and thereafter.   
            Based on the program's 50/50 cost-sharing parameters, and not  
            counting loan repayments, General Fund and UC costs would each  
            be $3.2 million in 2015-16 and $3.6 million annually  
            thereafter.

          2)CSU:  Based on its AB 540 population and program participation  
            assumptions, General Fund and CSU costs would each be $1.5  
            million annually.

          3)Administrative costs for UC and CSU will be covered by the 5%  
            of program revenues allowed in the bill. 
           
          COMMENTS  :  According to the author, undocumented students are  
          exempt from paying nonresident tuition and are entitled to state  
          and institutional financial aid, but lack access to student  
          loans from the federal government.  As a result, they have a  
          "gap" in their financial aid packages of roughly $5,000 to  
          $6,000 at UC and $3,000 at CSU that other students with similar  
          financial circumstances do not have.  Unless students fill this  
          gap by working additional hours for pay in addition to the  
          student contribution already required by institutions, taking  
          extraordinary steps to reduce their expenses, or finding outside  
          resources, they risk having to withdraw from college.  This bill  
          would create the DREAM Program to serve UC and CSU students who  
          meet eligibility requirements, but lack access to federal  
          student loans through no fault of their own.  









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          Program operation.  Under the provisions of this bill, the DREAM  
          Loan Program is voluntarily implemented by UC and CSU campuses.   
          Both the state and the individual campus would contribute to the  
          loan fund, with the campus matching funds at 50%.  Institutions  
          are authorized an administrative cost allowance of 5% of the  
          institution's total loan funds.  According to the author, once  
          multiple cohorts of borrowers have entered repayment, the annual  
          State and institutional contributions will decline and the  
          program will become self-supporting.  AB 540 students  
          participating in the program must meet several other outlined  
          requirements, including applying for financial aid using the  
          California DREAM Act application, enrolled at least half-time in  
          good standing in a qualifying instructional program, have  
          financial need, make satisfactory academic progress, and not  
          incarcerated or in default on a student loan.  The campus  
          determines loan amounts, subject to several provisions,  
          including loan limits of $4,000 per year and $20,000 aggregate,  
          interest rates set at the then-current rate for federal direct  
          loans, repayment terms set at 10-years, and opportunities for  
          deferment or forbearance determined by the institution within  
          the standards of the federal direct loan program.  CSU and UC  
          would adopt regulations governing student defaults.   
          Specifically, the regulations would provide that services  
          (provision of grades, transcripts, and diplomas) will be  
          withheld until reasonable progress has been made to repay the  
          loan, or a justification for the delay is determined by the  
          institution. 

           Analysis Prepared by  :    Laura Metune / HIGHER ED. / (916)  
          319-3960                                               FN:  
          0004794