BILL ANALYSIS                                                                                                                                                                                                    




SENATE RULES COMMITTEE                           AB 3313
Office of Senate Floor Analyses
1020 N Street, Suite 524
(916) 445-6614         Fax: (916) 327-4478
                                                              
                                                          .

                       THIRD READING
                                                              
                                                          .

Bill No:  AB 3313
Author:   Brewer (R)
Amended:  6/27/96 in Senate
Vote:     21
                                                              
                                                             
  .

 SENATE INSURANCE COMMITTEE:   9-0, 6/19/96
AYES:  Rosenthal, Lewis, Hughes, Johnson, Johnston, Killea,  
  O'Connell, Peace, Russell

 ASSEMBLY FLOOR:   63-0, 5/2/96 (Passed on Consent)
                                                              
                                                          .

SUBJECT:    Insurance:  assigned risk plans

 SOURCE:     Personal Insurance Federation of California
                                                              
                                                          .

DIGEST:    This bill revises requirements relating to the  
electronic effective date procedure for applicants seeking  
insurance coverage from the California Automobile Assigned  
Risk Plan (CAARP).

 ANALYSIS:    Existing law:

1. Establishes CAARP, which administers the "assigned risk"  
   plan for automobile insurance.  Drivers who are unable  
   to obtain from the voluntary market the insurance which  
   is required by law are "assigned" by CAARP to specific  
   insurance companies on a fair share basis.  

?1                                                           
                                                             
CONTINUED





                                                     AB 3313
                                                      Page  
2

2. Specifies certain conditions that must be met in order  
   for CAARP coverage to be effective on the date and at  
   the time application forms are completed and executed.   
   Included among these provisions are the requirements  
   that producers:

   A.  Electronically transmit the documents to the plan  
      manager within one hour of completion.  

   B.  Mail the appropriate paperwork to the plan manager  
      within two working days of the completion of the  
      application forms.

3. Provides that if a producer does not electronically  
   transmit the appropriate documentation to the plan  
   manager, coverage will become effective on the day after  
   the application is received in the plan office.

This bill:

1. Eliminates the one-hour requirement (see #2 above) for  
   producers to electronically transmit the documents in  
   order for CAARP coverage to become effective at the time  
   the application is completed.  Instead provides that  
   coverage becomes effective whenever the producer or  
   agent electronically transmits the documents.

2. Allows an applicant to request a future effective date  
   for the policy up to 15 days from completion of the  
   application.

3. Specifies that a producer of record is to have a duty to  
   comply with the requirements of law within 24 hours of  
   the date and time the application is done and executed.

4. Specifies that to ensure compliance with the electronic  
   effective date procedure, application forms are to  
   contain the following statement in 12-point boldface  
   type:

                      IMPORTANT NOTICE

  THIS POLICY IS NOT EFFECTIVE UNTIL YOUR APPLICATION  
  IS ELECTRONICALLY TRANSMITTED TO THE PLAN BY YOUR  
?2                                                           
 ?





                                                     AB 3313
                                                      Page  
3

  AGENT OR BROKER.  THE FOLLOWING CONDITIONS MUST ALSO  
  BE MET:

  (1)  BOTH YOU AND YOUR AGENT OR BROKER MUST SIGN AND  
  DATE A PROPERLY COMPLETED APPLICATION.

  (2)  YOUR AGENT OR BROKER MUST MAIL YOUR APPLICATION  
  TO TH E PLAN WIOTHIN TEWO DAYS OF ITS COMPLETION.

  YOU MAY REQUEST THAT YOUR AGENT OR BROKER TRANSMIT  
  THE DOCUMENTS IN YOUR PRESCENCE TO ENSURE IMMEDIATE  
  COVERAGE, PROVIDED THE ABOVE REQUIREMENTS ARE MET.

  IF THE ABOVE REQUIREMENTS ARE NOT MET, YHOUR COVERAGE  
  WILL TAKE EFFECT THE DAY AFTER THE PLAN OFFICE  
  RECEIVES YOUR APPLICATION.  YOU MAY REQUEST THAT YOUR  
  AGENT OR BROKER NOTIFY YOU WHEN YOUR COVERAGE IS  
  EFFECTIVE.

 FISCAL EFFECT:   Appropriation:  No   Fiscal Com.:  No    
Local:  No

 SUPPORT:   (Verified  6/27/96)

Personal Insurance Federation of California (source)
Department of Insurance
Association of California Insurance Companies
Insurance Agents and Brokers Legislative Council
State Farm Insurance Companies
David Towle Insurance

 ARGUMENTS IN SUPPORT:    Proponents note that previous  
legislation by Senator Johnston, SB 1721 (Chapter 1092,  
1994), required CAARP to establish an electronic effective  
date program, which included the requirement that producers  
electronically transmit completed applications within one  
hour of completion in order for coverage to be effective at  
the time the application was completed.  However, according  
to the sponsor, producers are often unable to transmit  
completed applications to the plan manager within one hour.  
 Therefore, coverage does not take effect until the day  
after the plan office receives the application by mail,  
which could take several days.  As a result, a CAARP  
applicant could leave the office of a producer with the  
?3                                                           
 ?





                                                     AB 3313
                                                      Page  
4

faulty assumption that coverage is in effect.  If the  
applicant were to become involved in an accident after  
completing the application and before the producer submits  
the documents to the plan manager, under existing law the  
applicant would not be covered.  

According to the  CAARP Digest newsletter, 53 percent of  
denials of coverage are due to producers failing to  
transmit the application within one hour of its completion.  
 Elimination of this requirement will allow producers to  
submit the application electronically either at the time of  
the application or at a later date.  Coverage will become  
effective when the documents are electronically transmitted  
by the producer or agent.

Proponents argue that the current one-hour grace period  
should be repealed because it allows back-dating of  
application forms, and causes confusion if a producer does  
not transmit the forms within the required one hour.   
Supporters further state that this bill will provide  
consumers, producers and CAARP with greater certainty as to  
the effective date of coverage because it mandates that  
coverage becomes binding once the application is  
electronically transmitted.

 
DLW:ctl  6/27/96  Senate Floor Analyses
              SUPPORT/OPPOSITION:  SEE ABOVE
                      ****  END  **** 















?4                                                           
 ?