Cathleen Galgiani
- Democratic
Author
Existing law, until January 1, 2019, establishes the Revenue Recovery and Collaborative Enforcement Team as a pilot program consisting of a team of agencies charged with specified duties that include developing a plan to document, review, and evaluate data and complaints, evaluating the benefits of a processing center to receive and analyze data, share complaints, and research leads, and providing agencies with investigative leads, as specified, to combat criminal tax evasion associated with the underground economy. This bill would establish the Tax Recovery and Criminal Enforcement (TRaCE) Task Force in the Department of Justice to combat underground economic activities through a multiagency collaboration to, among other things, pool resources, collaborate and share data, including confidential tax and fee information, prosecute violations, and recover state revenue lost to the underground economy, as specified. This bill would require TRaCE Task Force investigative teams to be located in Sacramento, Los Angeles, San Diego, the San Francisco Bay area, and Fresno, under the direct oversight of the Department of Justice. The bill would establish a TRaCE Task Force executive board and TRaCE Task Force investigative team committees to ensure multiagency collaboration. The bill would require that information exchanged pursuant to these provisions retain its confidential status, as specified. The bill would require the TRaCE Task Force to develop a data analytics system that enhances the efficiency and effectiveness of the multiagency collaboration to the extent the Legislature appropriates funds for these purposes. The bill would require the Department of Justice, in consultation with the executive board of the TRaCE Task Force, to submit an annual report to the Legislature that includes specified information.
Vetoed by the Governor.
In Senate. Consideration of Governor's veto pending.
Enrolled and presented to the Governor at 5 p.m.
Assembly amendments concurred in. (Ayes 39. Noes 0. Page 6115.) Ordered to engrossing and enrolling.
Ordered to special consent calendar.
Read third time. Passed. (Ayes 79. Noes 0. Page 6972.) Ordered to the Senate.
In Senate. Concurrence in Assembly amendments pending.
Read second time. Ordered to third reading.
Read second time and amended. Ordered to second reading.
From committee: Do pass as amended. (Ayes 12. Noes 0.) (August 16).
August 8 set for first hearing. Placed on APPR. suspense file.
Read second time and amended. Re-referred to Com. on APPR.
From committee: Do pass as amended and re-refer to Com. on APPR. (Ayes 8. Noes 0.) (June 25).
From committee: Do pass and re-refer to Com. on REV. & TAX. (Ayes 7. Noes 0.) (June 19). Re-referred to Com. on REV. & TAX.
From committee with author's amendments. Read second time and amended. Re-referred to Com. on PUB. S.
Referred to Coms. on PUB. S. and REV. & TAX.
In Assembly. Read first time. Held at Desk.
Read third time. Passed. (Ayes 37. Noes 0. Page 4421.) Ordered to the Assembly.
Read second time. Ordered to third reading.
Read second time and amended. Ordered to second reading.
From committee: Do pass as amended. (Ayes 7. Noes 0. Page 4307.) (May 25).
Set for hearing May 25.
April 30 hearing: Placed on APPR. suspense file.
Set for hearing April 30.
From committee: Do pass and re-refer to Com. on APPR. with recommendation: To consent calendar. (Ayes 7. Noes 0. Page 4700.) (April 17). Re-referred to Com. on APPR.
Set for hearing April 17.
From committee: Do pass and re-refer to Com. on PUB. S. (Ayes 6. Noes 0. Page 4535.) (April 4). Re-referred to Com. on PUB. S.
Set for hearing April 4.
From printer. May be acted upon on or after March 22.
Introduced. Read first time. To Com. on RLS. for assignment. To print.
| Bill Text Versions | Format |
|---|---|
| SB1272 | HTML |
| 02/16/18 - Introduced | |
| 05/25/18 - Amended Senate | |
| 06/13/18 - Amended Assembly | |
| 07/03/18 - Amended Assembly | |
| 08/20/18 - Amended Assembly | |
| 09/07/18 - Enrolled |
| Document | Format |
|---|---|
| No related documents. |
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