V. Manuel Pérez
- Democratic
Author
Existing law requires various state entities, including, but not limited to, the State Board of Equalization, the Franchise Tax Board, the Employment Development Department, and the Department of Justice, to enforce laws relating to the taxation and legal operation of businesses throughout the state under their respective jurisdictions. This bill would establish, until January 1, 2019, a pilot program to create a multiagency team consisting of the Franchise Tax Board, Department of Justice, State Board of Equalization, and Employment Development Department, to be known as the Revenue Recovery and Collaborative Enforcement Team, to collaborate in combating criminal tax evasion associated with the underground economy by, among other activities, developing a plan for a central intake process and organizational structure to document, review, and evaluate data and complaints. The bill would authorize other specified state entities to participate in the pilot program in an advisory capacity. The bill would authorize team members to exchange information for the purpose of investigating criminal tax evasion associated with the underground economy. The bill would require a report to be filed with the Legislature by December 1, 2017, to include the number of complaints received by the team and cases investigated or prosecuted as a result of team collaboration.
Approved by the Governor.
Chaptered by Secretary of State - Chapter 614, Statutes of 2013.
Enrolled and presented to the Governor at 4:30 p.m.
Senate amendments concurred in. To Engrossing and Enrolling. (Ayes 77. Noes 1. Page 3329.).
In Assembly. Concurrence in Senate amendments pending.
Read third time. Passed. Ordered to the Assembly. (Ayes 39. Noes 0. Page 2402.).
Ordered to special consent calendar.
Read second time. Ordered to third reading.
Read third time and amended. Ordered to second reading.
Read second time and amended. Ordered to third reading.
From committee: Do pass as amended. (Ayes 7. Noes 0.) (August 30).
In committee: Placed on APPR. suspense file.
From committee chair, with author's amendments: Amend, and re-refer to committee. Read second time, amended, and re-referred to Com. on APPR.
Read second time and amended. Re-referred to Com. on APPR.
From committee: Do pass as amended and re-refer to Com. on APPR. with recommendation: to consent calendar. (Ayes 7. Noes 0.) (July 3).
From committee: Do pass and re-refer to Com. on GOV. & F. (Ayes 4. Noes 0.) (June 26). Re-referred to Com. on GOV. & F.
Re-referred to Coms. on L. & I.R. and GOV. & F.
Withdrawn from committee.
Referred to Coms. on GOV. & F. and L. & I.R.
In Senate. Read first time. To Com. on RLS. for assignment.
Read third time. Passed. Ordered to the Senate. (Ayes 75. Noes 3. Page 1793.)
In committee: Set, first hearing. Referred to APPR. suspense file.
Read second time. Ordered to third reading.
From committee: Do pass. (Ayes 17. Noes 0.) (May 24).
In committee: Hearing postponed by committee.
Read second time and amended.
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 8. Noes 0.) (April 29).
In committee: Set, first hearing. Referred to REV. & TAX. suspense file.
From committee: Do pass and re-refer to Com. on REV. & TAX. (Ayes 5. Noes 2.) (April 9). Re-referred to Com. on REV. & TAX.
In committee: Set, first hearing. Hearing canceled at the request of author.
Referred to Coms. on PUB. S. and REV. & TAX.
From printer. May be heard in committee March 23.
Read first time. To print.
| Bill Text Versions | Format |
|---|---|
| AB576 | HTML |
| 02/20/13 - Introduced | |
| 05/01/13 - Amended Assembly | |
| 07/10/13 - Amended Senate | |
| 08/12/13 - Amended Senate | |
| 09/03/13 - Amended Senate | |
| 09/06/13 - Amended Senate | |
| 09/18/13 - Enrolled | |
| 10/07/13 - Chaptered |
| Document | Format |
|---|---|
| No related documents. |
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