CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 1 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to consumer data privacy; creating s. 2 501.173, F.S.; providing applicability; providing 3 definitions; requiring controllers that collect a 4 consumer's personal data to disclose certain 5 information regarding data collection and selling 6 practices to the consumer at or before the point of 7 collection; specifying that such information may be 8 provided through a general privacy policy or through a 9 notice informing the consumer that additional specific 10 information will be provided upon a certain reque st; 11 prohibiting controllers from collecting additional 12 categories of personal information or using personal 13 information for additional purposes without notifying 14 the consumer; requiring controllers that collect 15 personal information to implement reasonable security 16 procedures and practices to protect the information; 17 authorizing consumers to request controllers to 18 disclose the specific personal information the 19 controller has collected about the consumer; requiring 20 controllers to make available two or more me thods for 21 consumers to request their personal information; 22 requiring controllers to provide such information free 23 of charge within a certain timeframe and in a certain 24 format upon receiving a verifiable consumer request; 25 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 2 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S specifying requirements for third p arties with respect 26 to consumer information acquired or used; providing 27 construction; authorizing consumers to request 28 controllers to delete or correct personal information 29 the controllers have collected about the consumers; 30 providing exceptions; specifyin g requirements for 31 controllers to comply with deletion or correction 32 requests; authorizing consumers to opt out of third -33 party disclosure of personal information collected by 34 a controller; prohibiting controllers from selling or 35 disclosing the personal inf ormation of consumers 36 younger than a certain age, except under certain 37 circumstances; prohibiting controllers from selling or 38 sharing a consumer's information if the consumer has 39 opted out of such disclosure; prohibiting controllers 40 from taking certain act ions to retaliate against 41 consumers who exercise certain rights; providing 42 applicability; providing that a contract or agreement 43 that waives or limits certain consumer rights is void 44 and unenforceable; providing for civil actions and a 45 private right of act ion for consumers under certain 46 circumstances; providing civil remedies; authorizing 47 the Department of Legal Affairs to bring an action 48 under the Florida Unfair or Deceptive Trade Practices 49 Act and to adopt rules; requiring the department to 50 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 3 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S submit an annual report to the Legislature; providing 51 report requirements; providing that controllers must 52 have a specified timeframe to cure any violations; 53 providing jurisdiction; declaring that the act is 54 matter of statewide concern; preempting the 55 collection, processing, sharing, and sale of consumer 56 personal information to the state; amending s. 57 501.171, F.S.; revising the definition of "personal 58 information"; providing an effective date. 59 60 Be It Enacted by the Legislature of the State of Florida: 61 62 Section 1. Section 501.173, Florida Statutes, is created 63 to read: 64 501.173 Consumer data privacy. — 65 (1) APPLICABILITY.—This section does not apply to: 66 (a) Personal information collected and transmitted that is 67 necessary for the sole purpose of sharing such perso nal 68 information with a financial service provider solely to 69 facilitate short term, transactional payment processing for the 70 purchase of products or services. 71 (b) Personal information collected, used, retained, sold, 72 shared, or disclosed as deidentified p ersonal information or 73 aggregate consumer information. 74 (c) Compliance with federal, state, or local laws. 75 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 4 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (d) Compliance with a civil, criminal, or regulatory 76 inquiry, investigation, subpoena, or summons by federal, state, 77 or local authorities. 78 (e) Cooperation with law enforcement agencies concerning 79 conduct or activity that the controller, processor, or third 80 party reasonably and in good faith believes may violate federal, 81 state, or local law. 82 (f) Exercising or defending legal claims. 83 (g) Personal information obtained through the controller's 84 direct interactions with the consumer, if collected in 85 accordance with the provisions of this section, that is used by 86 the controller or the processor that the controller directly 87 contracts with for advertisi ng or marketing services to 88 advertise or market products or services that are produced or 89 offered directly by the controller. Such information may not be 90 sold, shared, or disclosed unless otherwise authorized under 91 this section. 92 (h) Personal information of a person acting in the role of 93 a job applicant, employee, owner, director, officer, contractor, 94 volunteer, or intern of a controller, that is collected by a 95 controller, to the extent the personal information is collected 96 and used solely within the conte xt of the person's role or 97 former role with the controller. 98 (i) Protected health information for purposes of the 99 federal Health Insurance Portability and Accountability Act of 100 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 5 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 1996 and related regulations, and patient identifying 101 information for purposes of 42 C.F.R. part 2, established 102 pursuant to 42 U.S.C. s. 290dd -2. 103 (j) A covered entity or business associate governed by the 104 privacy, security, and breach notification rules issued by the 105 United States Department of Health and Human Services in 45 106 C.F.R. parts 160 and 164, or a program or a qualified service 107 program as defined in 42 C.F.R. part 2, to the extent the 108 covered entity, business associate, or program maintains 109 personal information in the same manner as medical information 110 or protected health information as described in paragraph (i), 111 and as long as the covered entity, business associate, or 112 program does not use personal information for targeted 113 advertising with third parties and does not sell or share 114 personal information to a third party unle ss such sale or 115 sharing is covered by an exception under this section. 116 (k) Identifiable private information collected for 117 purposes of research as defined in 45 C.F.R. s. 164.501 118 conducted in accordance with the Federal Policy for the 119 Protection of Human Subjects for purposes of 45 C.F.R. part 46, 120 the good clinical practice guidelines issued by the 121 International Council for Harmonisation of Technical 122 Requirements for Pharmaceuticals for Human Use, or the 123 Protection for Human Subjects for purposes of 21 C.F .R. parts 50 124 and 56, or personal information that is used or shared in 125 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 6 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S research conducted in accordance with one or more of these 126 standards. 127 (l) Information and documents created for purposes of the 128 federal Health Care Quality Improvement Act of 1986 and related 129 regulations, or patient safety work product for purposes of 42 130 C.F.R. part 3, established pursuant to 42 U.S.C. s. 299b -21 131 through 299b-26. 132 (m) Information that is deidentified in accordance with 45 133 C.F.R. part 164 and derived from individually identifiable 134 health information as described in the Health Insurance 135 Portability and Accountability Act of 1996, or identifiable 136 personal information, consistent with the Federal Policy for the 137 Protection of Human Subjects or the human subject protection 138 requirements of the United States Food and Drug Administration. 139 (n) Information used only for public health activities and 140 purposes as described in 45 C.F.R. s. 164.512. 141 (o) Personal information collected, processed, sold, or 142 disclosed pursuant to the f ederal Fair Credit Reporting Act, 15 143 U.S.C. s. 1681 and implementing regulations. 144 (p) Nonpublic personal information collected, processed, 145 sold, or disclosed pursuant to the Gramm -Leach-Bliley Act, 15 146 U.S.C. s. 6801 et seq., and implementing regulations. 147 (q) A financial institution as defined in the Gramm -Leach-148 Bliley Act, 15 U.S.C. s. 6801 et seq., to the extent the 149 financial institution maintains personal information in the same 150 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 7 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S manner as nonpublic personal information as described in 151 paragraph (p), and as long as such financial institution does 152 not use personal information for targeted advertising with third 153 parties and does not sell or share personal information to a 154 third party unless such sale or sharing is covered by an 155 exception under this sectio n. 156 (r) Personal information collected, processed, sold, or 157 disclosed pursuant to the federal Driver's Privacy Protection 158 Act of 1994, 18 U.S.C. s. 2721 et seq. 159 (s) Education information covered by the Family 160 Educational Rights and Privacy Act, 20 U.S.C . s. 1232(g) and 34 161 C.F.R. part 99. 162 (t) Information collected as part of public or peer -163 reviewed scientific or statistical research in the public 164 interest and that adheres to all other applicable ethics and 165 privacy laws, if the consumer has provided info rmed consent. 166 Research with personal information must be subjected by the 167 controller conducting the research to additional security 168 controls that limit access to the research data to only those 169 individuals necessary to carry out the research purpose and 170 subsequently deidentified. 171 (u) Personal information disclosed for the purpose of 172 responding to an alert of a present risk of harm to a person or 173 property or prosecuting those responsible for that activity. 174 (v) Personal information that is disclosed when a consumer 175 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 8 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S uses or directs a controller to intentionally disclose 176 information to a third party or uses the controller to 177 intentionally interact with a third party. An intentional 178 interaction occurs when the consumer intends to interact with 179 the third party, by one or more deliberate interactions. 180 Hovering over, muting, pausing, or closing a given piece of 181 content does not constitute a consumer's intent to interact with 182 a third party. 183 (w) An identifier used for a consumer who has opted out of 184 the sale or sharing of the consumer's personal information for 185 the sole purpose of alerting processors and third parties that 186 the consumer has opted out of the sale or sharing of the 187 consumer's personal information. 188 (x) Personal information transferred by a controlle r to a 189 third party as an asset that is part of a merger, acquisition, 190 bankruptcy, or other transaction in which the third party 191 assumes control of all or part of the controller, provided that 192 information is used or shared consistently with this section. If 193 a third party materially alters how it uses or shares the 194 personal information of a consumer in a manner that is 195 materially inconsistent with the commitments or promises made at 196 the time of collection, it shall provide prior notice of the new 197 or changed practice to the consumer. The notice must be 198 sufficiently prominent and robust to ensure that consumers can 199 easily exercise choices consistent with this section. 200 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 9 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (2) DEFINITIONS.—As used in this section, the term: 201 (a) "Aggregate consumer information" me ans information 202 that relates to a group or category of consumers, from which the 203 identity of an individual consumer has been removed and is not 204 reasonably capable of being directly or indirectly associated or 205 linked with, any consumer, household, or device . The term does 206 not include personal information that has been deidentified. 207 (b) "Biometric information" means an individual's 208 physiological, biological, or behavioral characteristics, 209 including an individual's deoxyribonucleic acid (DNA), that can 210 be used, singly or in combination with each other or with other 211 identifying data, to establish individual identity. The term 212 includes, but is not limited to, imagery of the iris, retina, 213 fingerprint, face, hand, palm, vein patterns, and voice 214 recordings, from which an identifier template, such as a 215 faceprint, a minutiae template, or a voiceprint, can be 216 extracted, and keystroke patterns or rhythms, gait patterns or 217 rhythms, and sleep, health, or exercise data that contain 218 identifying information. 219 (c) "Collect" means to buy, rent, gather, obtain, receive, 220 or access any personal information pertaining to a consumer by 221 any means. The term includes, but is not limited to, actively or 222 passively receiving information from the consumer or by 223 observing the consumer's b ehavior or actions. 224 (d) "Consumer" means a natural person who resides in or is 225 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 10 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S domiciled in this state, however identified, including by any 226 unique identifier, who is acting in a personal capacity or 227 household context. The term does not include a natural person 228 acting on behalf of a legal entity in a commercial or employment 229 context. 230 (e) "Controller" means: 231 1. A sole proprietorship, partnership, limited liability 232 company, corporation, association, or legal entity that meets 233 the following requirements: 234 a. Is organized or operated for the profit or financial 235 benefit of its shareholders or owners; 236 b. Does business in this state; 237 c. Collects personal information about consumers, or is 238 the entity on behalf of which such information is collected; 239 d. Determines the purposes and means of processing 240 personal information about consumers alone or jointly with 241 others; and 242 e. Satisfies at least two of the following thresholds: 243 (I) Has global annual gross revenues in excess of $50 244 million, as adjusted in January of every odd -numbered year to 245 reflect any increase in the Consumer Price Index. 246 (II) Annually buys, receives, sells, or shares the 247 personal information of 50,000 or more consumers, households, 248 and devices for the purpose of targeted advertising i n 249 conjunction with third parties or for a purpose that is not 250 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 11 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S listed under subsection (1). 251 (III) Derives 50 percent or more of its global annual 252 revenues from selling or sharing personal information about 253 consumers. 254 2. Any entity that controls or is controlled by a 255 controller. As used in this subparagraph, the term "control" 256 means: 257 a. Ownership of, or the power to vote, more than 50 258 percent of the outstanding shares of any class of voting 259 security of a controller; 260 b. Control in any manner over the election of a majority 261 of the directors, or of individuals exercising similar 262 functions; or 263 c. The power to exercise a controlling influence over the 264 management of a company. 265 (f) "Deidentified" means information that cannot 266 reasonably be used to infer information about or otherwise be 267 linked to a particular consumer, provided that the controller 268 that possesses the information: 269 1. Takes reasonable measures to ensure that the 270 information cannot be associated with a specific consumer; 271 2. Maintains and uses the information in deidentified form 272 and not to attempt to reidentify the information, except that 273 the controller may attempt to reidentify the information solely 274 for the purpose of determining whether its deidentification 275 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 12 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S processes satisfy the requi rements of this paragraph; and 276 3. Contractually obligates any recipients of the 277 information to comply with all the provisions of this paragraph 278 to avoid reidentifying such information. 279 (g) "Department" means the Department of Legal Affairs. 280 (h) "Device" means a physical object associated with a 281 consumer or household capable of directly or indirectly 282 connecting to the Internet. 283 (i) "Homepage" means the introductory page of an Internet 284 website and any Internet webpage where personal information is 285 collected. In the case of a mobile application, the homepage is 286 the application's platform page or download page, a link within 287 the application, such as the "About" or "Information" 288 application configurations, or settings page, and any other 289 location that allows consumers to review the notice required by 290 subsection (7), including, but not limited to, before 291 downloading the application. 292 (j) "Household" means a natural person or a group of 293 people in this state who reside at the same address, share a 294 common device or the same service provided by a controller, and 295 are identified by a controller as sharing the same group account 296 or unique identifier. 297 (k) "Personal information" means information that is 298 linked or reasonably linkable to an identified or identifiab le 299 consumer or household, including biometric information and 300 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 13 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S unique identifiers to the consumer. The term does not include 301 consumer information that is: 302 1. Consumer employment contact information, including a 303 position name or title, employment qualifica tions, emergency 304 contact information, business telephone number, business 305 electronic mail address, employee benefit information, and 306 similar information used solely in an employment context. 307 2. Deidentified or aggregate consumer information. 308 3. Publicly and lawfully available information reasonably 309 believed to be made available to the public in a lawful manner 310 and without legal restrictions: 311 a. From federal, state, or local government records. 312 b. By a widely distributed media source. 313 c. By the consumer or by someone to whom the consumer 314 disclosed the information unless the consumer has purposely and 315 effectively restricted the information to a certain audience on 316 a private account. 317 (l) "Processing" means any operation or set of operations 318 that are performed on personal information or on sets of 319 personal information, whether or not by automated means. 320 (m) "Processor" means a sole proprietorship, partnership, 321 limited liability company, corporation, association, or other 322 legal entity that is organiz ed or operated for the profit or 323 financial benefit of its shareholders or other owners, that 324 processes information on behalf of a controller and to which the 325 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 14 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S controller discloses a consumer's personal information pursuant 326 to a written contract, provided th at the contract prohibits the 327 entity receiving the information from retaining, using, or 328 disclosing the personal information for any purpose other than 329 for the specific purpose of performing the services specified in 330 the contract for the controller, as per mitted by this section. 331 (n) "Sell" means to sell, rent, release, disclose, 332 disseminate, make available, transfer, or otherwise communicate 333 orally, in writing, or by electronic or other means, a 334 consumer's personal information by a controller to another 335 controller or a third party for monetary or other valuable 336 consideration. 337 (o) "Share" means to share, rent, release, disclose, 338 disseminate, make available, transfer, or access a consumer's 339 personal information for advertising or marketing. The term 340 includes: 341 1. Allowing a third party to use or advertise or market to 342 a consumer based on a consumer's personal information without 343 disclosure of the personal information to the third party. 344 2. Monetary transactions, nonmonetary transactions, and 345 transactions for other valuable consideration between a 346 controller and a third party for advertising or marketing for 347 the benefit of a controller. 348 (p) "Targeted advertising" means marketing to a consumer 349 or displaying an advertisement to a consumer when the 350 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 15 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S advertisement is selected based on personal information used to 351 predict such consumer's preferences or interests. 352 (q) "Third party" means a person who is not a controller 353 or processor. 354 (r) "Verifiable consumer request" means a request related 355 to personal information that is made by a consumer, by a parent 356 or guardian on behalf of a consumer who is a minor child, or by 357 a person authorized by the consumer to act on the consumer's 358 behalf, in a form that is reasonably and readily accessible to 359 consumers and that the controller can reasonably verify to be 360 the consumer, pursuant to rules adopted by the department. 361 (3) CONSUMER DATA COLLECTION REQUIREMENTS AND 362 RESPONSIBILITIES.— 363 (a) A controller that collects personal information about 364 consumers shall maint ain an up-to-date online privacy policy and 365 make such policy available from its homepage. The online privacy 366 policy must include the following information: 367 1. Any Florida-specific consumer privacy rights. 368 2. A list of the types and categories of person al 369 information the controller collects, sells, or shares, or has 370 collected, sold, or shared, about consumers. 371 3. The consumer's right to request deletion or correction 372 of certain personal information. 373 4. The consumer's right to opt -out of the sale or s haring 374 to third parties. 375 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 16 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (b) A controller that collects personal information shall, 376 at or before the point of collection, inform, or direct the 377 processor to inform, consumers of the categories of personal 378 information to be collected and the purposes for which the 379 categories of personal information will be used. 380 (c) A controller may not collect additional categories of 381 personal information or use personal information collected for 382 additional purposes without providing the consumer with notice 383 consistent with this section. 384 (d) A controller that collects a consumer's personal 385 information shall implement and maintain reasonable security 386 procedures and practices appropriate to the nature of the 387 personal information to protect the personal information from 388 unauthorized or illegal access, destruction, use, modification, 389 or disclosure. 390 (e) A controller shall adopt and implement a retention 391 schedule that prohibits the use or retention of personal 392 information not subject to an exemption by the controller or 393 processor after the satisfaction of the initial purpose for 394 which such information was collected or obtained, after the 395 expiration or termination of the contract pursuant to which the 396 information was collected or obtained, or 3 years after the 397 consumer's last interaction with the controller. This paragraph 398 does not apply to personal information reasonably used or 399 retained to do any of the following: 400 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 17 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 1. Fulfill the terms of a written warranty or product 401 recall conducted in accordance with federal law. 402 2. Provide a good or service requested by the consumer, or 403 reasonably anticipate the request of such good or service within 404 the context of a controller's ongoing business relationship with 405 the consumer. 406 3. Detect security threats or incidents; protect against 407 malicious, deceptive, fraudulent, unauthorized, or illegal 408 activity or access; or prosecute those responsible for such 409 activity or access. 410 4. Debug to identify and repair errors that impair 411 existing intended functionality. 412 5. Engage in public or peer -reviewed scientific, 413 historical, or statistical research in the public interest that 414 adheres to all other applicable ethics and privacy laws when the 415 controller's deletion of the information is likely to render 416 impossible or seriously impair the achievemen t of such research, 417 if the consumer has provided informed consent. 418 6. Enable solely internal uses that are reasonably aligned 419 with the expectations of the consumer based on the consumer's 420 relationship with the controller or that are compatible with the 421 context in which the consumer provided the information. 422 7. Comply with a legal obligation, including any state or 423 federal retention laws. 424 8. As reasonably needed to protect the controller's 425 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 18 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S interests against existing disputes, legal action, or 426 governmental investigations. 427 9. Assure the physical security of persons or property. 428 (4) CONSUMER RIGHT TO REQUEST COPY OF PERSONAL DATA 429 COLLECTED, SOLD, OR SHARED. — 430 (a) A consumer has the right to request that a controller 431 that collects, sells, or shares personal information about the 432 consumer to disclose the following to the consumer: 433 1. The specific pieces of personal information that have 434 been collected about the consumer. 435 2. The categories of sources from which the consumer's 436 personal information w as collected. 437 3. The specific pieces of personal information about the 438 consumer that were sold or shared. 439 4. The third parties to which the personal information 440 about the consumer was sold or shared. 441 5. The categories of personal information about the 442 consumer that were disclosed to a processor. 443 (b) A controller that collects, sells, or shares personal 444 information about a consumer shall disclose the information 445 specified in paragraph (a) to the consumer upon receipt of a 446 verifiable consumer reques t. 447 (c) This subsection does not require a controller to 448 retain, reidentify, or otherwise link any data that, in the 449 ordinary course of business is not maintained in a manner that 450 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 19 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S would be considered personal information. 451 (d) The controller shall delive r the information required 452 or act on the request in this subsection to a consumer free of 453 charge within 45 calendar days after receiving a verifiable 454 consumer request. The response period may be extended once by 45 455 additional calendar days when reasonably necessary, provided the 456 controller informs the consumer of any such extension within the 457 initial 45-day response period and the reason for the extension. 458 The information must be delivered in a readily usable format. A 459 controller is not obligated to provide information to the 460 consumer if the consumer or a person authorized to act on the 461 consumer's behalf does not provide verification of identity or 462 verification of authorization to act with the permission of the 463 consumer. 464 (e) A controller may provide person al information to a 465 consumer at any time, but is not required to provide personal 466 information to a consumer more than twice in a 12 -month period. 467 (f) This subsection does not apply to personal information 468 relating solely to households. 469 (5) RIGHT TO HAVE PERSONAL INFORMATION DELETED OR 470 CORRECTED.— 471 (a) A consumer has the right to request that a controller 472 delete any personal information about the consumer which the 473 controller has collected from the consumer. 474 1. A controller that receives a verifiable consumer 475 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 20 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S request to delete the consumer's personal information shall 476 delete the consumer's personal information from its records and 477 direct any processors to delete such information within 90 478 calendar days of receipt of the verifiable consumer request. 479 2. A controller or a processor acting pursuant to its 480 contract with the controller may not be required to comply with 481 a consumer's request to delete the consumer's personal 482 information if it is reasonably necessary for the controller or 483 processor to maintai n the consumer's personal information to do 484 any of the following: 485 a. Complete the transaction for which the personal 486 information was collected. 487 b. Fulfill the terms of a written warranty or product 488 recall conducted in accordance with federal law. 489 c. Provide a good or service requested by the consumer, or 490 reasonably anticipate the request of such good or service within 491 the context of a controller's ongoing business relationship with 492 the consumer, or otherwise perform a contract between the 493 controller and the consumer. 494 d. Detect security threats or incidents; protect against 495 malicious, deceptive, fraudulent, unauthorized, or illegal 496 activity or access; or prosecute those responsible for such 497 activity or access. 498 e. Debug to identify and repair errors that impair 499 existing intended functionality. 500 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 21 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S f. Engage in public or peer -reviewed scientific, 501 historical, or statistical research in the public interest that 502 adheres to all other applicable ethics and privacy laws when the 503 controller's deletion of the in formation is likely to render 504 impossible or seriously impair the achievement of such research, 505 if the consumer has provided informed consent. 506 g. Enable solely internal uses that are reasonably aligned 507 with the expectations of the consumer based on the co nsumer's 508 relationship with the controller or that are compatible with the 509 context in which the consumer provided the information. 510 h. Comply with a legal obligation, including any state or 511 federal retention laws. 512 i. As reasonably needed to protect the c ontroller's 513 interests against existing disputes, legal action, or 514 governmental investigations. 515 j. Assure the physical security of persons or property. 516 (b) A consumer has the right to make a request to correct 517 inaccurate personal information to a contro ller that maintains 518 inaccurate personal information about the consumer. A controller 519 that receives a verifiable consumer request to correct 520 inaccurate personal information shall use commercially 521 reasonable efforts to correct the inaccurate personal 522 information as directed by the consumer and direct any 523 processors to correct such information within 90 calendar days 524 after receipt of the verifiable consumer request. If a 525 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 22 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S controller maintains a self -service mechanism to allow a 526 consumer to correct certain perso nal information, the controller 527 may require the consumer to correct their own personal 528 information through such mechanism. A controller or a processor 529 acting pursuant to its contract with the controller may not be 530 required to comply with a consumer's reque st to correct the 531 consumer's personal information if it is reasonably necessary 532 for the controller or processor to maintain the consumer's 533 personal information to do any of the following: 534 1. Complete the transaction for which the personal 535 information was collected. 536 2. Fulfill the terms of a written warranty or product 537 recall conducted in accordance with federal law. 538 3. Detect security threats or incidents; protect against 539 malicious, deceptive, fraudulent, unauthorized, or illegal 540 activity or access; o r prosecute those responsible for such 541 activity or access. 542 4. Debug to identify and repair errors that impair 543 existing intended functionality. 544 5. Enable solely internal uses that are reasonably aligned 545 with the expectations of the consumer based on the consumer's 546 relationship with the controller or that are compatible with the 547 context in which the consumer provided the information. 548 6. Comply with a legal obligation, including any state or 549 federal retention laws. 550 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 23 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 7. As reasonably needed to protect th e controller's 551 interests against existing disputes, legal action, or 552 governmental investigations. 553 8. Assure the physical security of persons or property. 554 (6) RIGHT TO OPT-OUT OF THE SALE OR SHARING OF PERSONAL 555 INFORMATION.— 556 (a) A consumer has the rig ht at any time to direct a 557 controller not to sell or share the consumer's personal 558 information to a third party. This right may be referred to as 559 the right to opt-out. 560 (b) Notwithstanding paragraph (a), a controller may not 561 sell or share the personal inf ormation of a minor consumer if 562 the controller has actual knowledge that the consumer is not 18 563 years of age or older. However, if a consumer who is between 13 564 and 18 years of age, or if the parent or guardian of a consumer 565 who is 12 years of age or younge r, has affirmatively authorized 566 the sale or sharing of such consumer's personal information, 567 then a controller may sell or share such information in 568 accordance with this section. A controller that willfully 569 disregards the consumer's age is deemed to have a ctual knowledge 570 of the consumer's age. A controller that complies with the 571 verifiable parental consent requirements of the Children's 572 Online Privacy Protection Act, 15 U.S.C. s. 6501 et seq., shall 573 be deemed compliant with any obligation to obtain parental 574 consent. 575 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 24 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) A controller that has received direction prohibiting 576 the sale or sharing of the consumer's personal information is 577 prohibited from selling or sharing the consumer's personal 578 information beginning 48 hours after receipt of such direction, 579 unless the consumer subsequently provides express authorization 580 for the sale or sharing of the consumer's personal information. 581 (7) FORM TO OPT-OUT OF SALE OR SHARING OF PERSONAL 582 INFORMATION.— 583 (a) A controller shall: 584 1. In a form that is reasonably acc essible to consumers, 585 provide a clear and conspicuous link on the controller's 586 Internet homepage, entitled "Do Not Sell or Share My Personal 587 Information," to an Internet webpage that enables a consumer, or 588 a person authorized by the consumer, to opt -out of the sale or 589 sharing of the consumer's personal information. A controller may 590 not require a consumer to create an account in order to direct 591 the controller not to sell the consumer's personal information. 592 A controller may accept a request to opt -out received through a 593 user-enabled global privacy control, such as a browser plug -in 594 or privacy setting, device setting, or other mechanism, which 595 communicates or signals the consumer's choice to opt out. 596 2. For consumers who opted -out of the sale or sharing of 597 their personal information, respect the consumer's decision to 598 opt-out for at least 12 months before requesting that the 599 consumer authorize the sale or sharing of the consumer's 600 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 25 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S personal information. 601 3. Use any personal information collected from the 602 consumer in connection with the submission of the consumer's 603 opt-out request solely for the purposes of complying with the 604 opt-out request. 605 (b) A consumer may authorize another person to opt -out of 606 the sale or sharing of the consumer's personal information o n 607 the consumer's behalf pursuant to rules adopted by the 608 department. 609 (8) ACTIONS RELATED TO CONSUMERS WHO EXERCISE PRIVACY 610 RIGHTS.— 611 (a) A controller may charge a consumer who exercised any 612 of the consumer's rights under this section a different price o r 613 rate, or provide a different level or quality of goods or 614 services to the consumer, only if that difference is reasonably 615 related to the value provided to the controller by the 616 consumer's data or is related to a consumer's voluntary 617 participation in a fi nancial incentive program, including a bona 618 fide loyalty, rewards, premium features, discounts, or club card 619 program offered by the controller. 620 (b) A controller may offer financial incentives, including 621 payments to consumers as compensation, for the coll ection, 622 sharing, sale, or deletion of personal information if the 623 consumer gives the controller prior consent that clearly 624 describes the material terms of the financial incentive program. 625 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 26 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S The consent may be revoked by the consumer at any time. 626 (c) A controller may not use financial incentive practices 627 that are unjust, unreasonable, coercive, or usurious in nature. 628 (9) CONTRACTS AND ROLES. — 629 (a) Any contract or agreement between a controller and a 630 processor must: 631 1. Prohibit the processor from sel ling, sharing, 632 retaining, using, or disclosing the personal information for any 633 purpose that violates this section; 634 2. Govern the processor's personal information processing 635 procedures with respect to processing performed on behalf of the 636 controller, including processing instructions, the nature and 637 purpose of processing, the type of information subject to 638 processing, the duration of processing, and the rights and 639 obligations of both the controller and processor; 640 3. Require the processor to return or de lete all personal 641 information under the contract to the controller as requested by 642 the controller at the end of the provision of services, unless 643 retention of the information is required by law; and 644 4. Upon request of the controller, require the processo r 645 to make available to the controller all personal information in 646 its possession under the contract or agreement. 647 (b) Determining whether a person is acting as a controller 648 or processor with respect to a specific processing of data is a 649 fact-based determination that depends upon the context in which 650 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 27 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S personal information is to be processed. The contract between a 651 controller and processor must reflect their respective roles and 652 relationships related to handling personal information. A 653 processor that continu es to adhere to a controller's 654 instructions with respect to a specific processing of personal 655 information remains a processor. 656 (c) A third party may not sell or share personal 657 information about a consumer that has been sold or shared to the 658 third party by a controller unless the consumer has received 659 explicit notice from the third party and is provided an 660 opportunity to opt-out by the third party. 661 (d) A processor or third party must require any 662 subcontractor to meet the same obligations of such process or or 663 third party with respect to personal information. 664 (e) A processor or third party or any subcontractor 665 thereof who violates any of the restrictions imposed upon it 666 under this section is liable or responsible for any failure to 667 comply with this secti on. 668 (f) Any provision of a contract or agreement of any kind 669 that waives or limits in any way a consumer's rights under this 670 section, including, but not limited to, any right to a remedy or 671 means of enforcement, is deemed contrary to public policy and is 672 void and unenforceable. This section does not prevent a consumer 673 from declining to request information from a controller, 674 declining to opt-out of a controller's sale or sharing of the 675 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 28 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S consumer's personal information, or authorizing a controller to 676 sell or share the consumer's personal information after 677 previously opting out. 678 (10) CIVIL ACTIONS; PRIVATE RIGHT OF ACTION. — 679 (a) A Florida consumer may only bring a civil action 680 against a controller, processor, or third party pursuant to this 681 section for the following: 682 1. Failure to delete or correct the consumer's personal 683 information pursuant to this section after receiving a 684 verifiable consumer request or directions to delete or correct 685 from a controller unless the controller, processor, or third 686 party qualifies for an exception to the requirements to delete 687 or correct under this section. 688 2. Continuing to sell or share the consumer's personal 689 information after the consumer chooses to opt -out pursuant to 690 this section. 691 3. Selling or sharing the personal information of the 692 consumer age 18 or younger without obtaining consent as required 693 by this section. 694 (b) A court may grant the following relief to a Florida 695 consumer: 696 1. Statutory damages in an amount not less than $100 and 697 not greater than $750 per co nsumer per incident or actual 698 damages, whichever is greater. 699 2. Injunctive or declaratory relief. 700 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 29 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Upon prevailing, the Florida consumer shall recover 701 reasonable attorney fees and costs. 702 (d) Any action under this subsection may only be brought 703 by or on behalf of a Florida consumer. 704 (e) Liability for a tort, contract claim, or consumer 705 protection claim which is unrelated to an action brought under 706 subsection (10) or subsection (11) does not arise solely from 707 the failure of a controller, processor, or third party to comply 708 with this section and evidence of such may only be used as the 709 basis to prove a cause of action under this subsection. 710 (f) In assessing the amount of statutory damages, the 711 court shall consider any one or more of the relevant 712 circumstances presented by any of the parties to the case, 713 including, but not limited to, the nature and seriousness of the 714 misconduct, the number of violations, the length of time over 715 which the misconduct occurred, and the defendant's assets, 716 liability, and net worth. 717 (11) ENFORCEMENT AND IMPLEMENTATION BY THE DEPARTMENT. — 718 (a) Any violation of this section is an unfair and 719 deceptive trade practice actionable under part II of chapter 501 720 solely by the department against a controller, processor, or 721 person. If the department has reason to believe that any 722 controller, processor, or third party is in violation of this 723 section, the department, as the enforcement authority, may bring 724 an action against such controller, processor, or third party for 725 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 30 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S an unfair or deceptive act or practice. For the purpose of 726 bringing an action pursuant to this section, ss. 501.211 and 727 501.212 do not apply. Civil penalties may be tripled if the 728 violation: 729 1. Involves a Florida consumer who the controller, 730 processor, or third party has actual knowledge is 18 years of 731 age or younger; or 732 2. Is based on paragraph (10)(a). 733 (b) After the department has notified a controller, 734 processor, or third party in writing of an alleged violation, 735 the department may in its discretion grant a 45 -day period to 736 cure the alleged violation. The 45 -day cure period does not 737 apply to a violation of subparagraph (10)(a)1. The department 738 may consider the number and frequency of violations, the 739 substantial likelihood of injury to the public, and the safety 740 of persons or property when determining whether to grant 45 741 calendar days to cure and the issuance of a letter of guidance. 742 If the violation is cured to the satisfaction of the department 743 and proof of such cure is provided to the department, the 744 department in its discretion may issue a letter of guidance. If 745 the controller, processor, or third party fails to cure the 746 violation within 45 calendar days, the department may bring an 747 action against the controller, processor, or third party for the 748 alleged violation. 749 (c) Any action brought by the department may only be 750 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 31 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S brought on behalf of a Florida consumer. 751 (d) By February 1 of each year, the department shall 752 submit a report to the President of the Senate and the Speaker 753 of the House of Representatives descr ibing any actions taken by 754 the department to enforce this section. The report shall include 755 statistics and relevant information detailing: 756 1. The number of complaints received; 757 2. The number and type of enforcement actions taken and 758 the outcomes of such actions; 759 3. The number of complaints resolved without the need for 760 litigation; and 761 4. The status of the development and implementation of 762 rules to implement this section. 763 (e) The department may adopt rules to implement this 764 section, including stand ards for verifiable consumer requests, 765 enforcement, data security, and authorized persons who may act 766 on a consumer's behalf. 767 (12) JURISDICTION.—For purposes of bringing an action in 768 accordance with subsections (10) and (11), any person who meets 769 the definition of controller as defined in this section that 770 collects, shares, or sells the personal information of Florida 771 consumers, is considered to be both engaged in substantial and 772 not isolated activities within this state and operating, 773 conducting, engaging in, or carrying on a business, and doing 774 business in this state, and is therefore subject to the 775 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 32 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S jurisdiction of the courts of this state. 776 (13) PREEMPTION.—This section is a matter of statewide 777 concern and supersedes all rules, regulations, codes, 778 ordinances, and other laws adopted by a city, county, city and 779 county, municipality, or local agency regarding the collection, 780 processing, sharing, or sale of consumer personal information by 781 a controller or processor. The regulation of the collection, 782 processing, sharing, or sale of consumer personal information by 783 a controller or processor is preempted to the state. 784 Section 2. Paragraph (g) of subsection (1) of section 785 501.171, Florida Statutes, is amended to read: 786 501.171 Security of confidential personal information. — 787 (1) DEFINITIONS.—As used in this section, the term: 788 (g)1. "Personal information" means either of the 789 following: 790 a. An individual's first name or first initial and last 791 name in combination with any one or more of the following d ata 792 elements for that individual: 793 (I) A social security number; 794 (II) A driver license or identification card number, 795 passport number, military identification number, or other 796 similar number issued on a government document used to verify 797 identity; 798 (III) A financial account number or credit or debit card 799 number, in combination with any required security code, access 800 CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-01-c1 Page 33 of 33 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S code, or password that is necessary to permit access to an 801 individual's financial account; 802 (IV) Any information regarding an individual's medical 803 history, mental or physical condition, or medical treatment or 804 diagnosis by a health care professional; or 805 (V) An individual's health insurance policy number or 806 subscriber identification number and any unique identifier used 807 by a health insurer to identify the individual. 808 (VI) An individual's biometric information as defined in 809 s. 501.173(2). 810 b. A user name or e -mail address, in combination with a 811 password or security question and answer that would permit 812 access to an online account. 813 2. The term does not include information about an 814 individual that has been made publicly available by a federal, 815 state, or local governmental entity. The term also does not 816 include information that is encrypted, secured, or modified by 817 any other method or techno logy that removes elements that 818 personally identify an individual or that otherwise renders the 819 information unusable. 820 Section 3. This act shall take effect July 1, 2023. 821