CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 1 of 35 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/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 2 of 35 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/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 3 of 35 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 applies to any entity that 66 meets the definition of controller, processor, or third party, 67 and that buys, sells, or shares personal i nformation of Florida 68 consumers. This section does not apply to entities that do not 69 buy, sell, or share personal information of Florida consumers 70 and such entities do not have to comply with this section. This 71 section also does not apply to: 72 (a) Personal information collected and transmitted that is 73 necessary for the sole purpose of sharing such personal 74 information with a financial service provider solely to 75 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 4 of 35 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 facilitate short term, transactional payment processing for the 76 purchase of products or services . 77 (b) Personal information collected, used, retained, sold, 78 shared, or disclosed as deidentified personal information or 79 aggregate consumer information. 80 (c) Compliance with federal, state, or local laws. 81 (d) Compliance with a civil, criminal, or regu latory 82 inquiry, investigation, subpoena, or summons by federal, state, 83 or local authorities. 84 (e) Cooperation with law enforcement agencies concerning 85 conduct or activity that the controller, processor, or third 86 party reasonably and in good faith believes may violate federal, 87 state, or local law. 88 (f) Exercising or defending legal claims. 89 (g) Personal information obtained through the controller's 90 direct interactions with the consumer, if collected in 91 accordance with the provisions of this section, that is used by 92 the controller or the processor that the controller directly 93 contracts with for advertising or marketing services to 94 advertise or market products or services that are produced or 95 offered directly by the controller. Such information may not be 96 sold, shared, or disclosed unless otherwise authorized under 97 this section. 98 (h) Personal information of a person acting in the role of 99 a job applicant, employee, owner, director, officer, contractor, 100 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 5 of 35 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 volunteer, or intern of a controller, that is collected b y a 101 controller, to the extent the personal information is collected 102 and used solely within the context of the person's role or 103 former role with the controller. 104 (i) Protected health information for purposes of the 105 federal Health Insurance Portability and Accountability Act of 106 1996 and related regulations, and patient identifying 107 information for purposes of 42 C.F.R. part 2, established 108 pursuant to 42 U.S.C. s. 290dd -2. 109 (j) A covered entity or business associate governed by the 110 privacy, security, and breach notification rules issued by the 111 United States Department of Health and Human Services in 45 112 C.F.R. parts 160 and 164, or a program or a qualified service 113 program as defined in 42 C.F.R. part 2, to the extent the 114 covered entity, business associate, or program maintains 115 personal information in the same manner as medical information 116 or protected health information as described in paragraph (i), 117 and as long as the covered entity, business associate, or 118 program does not use personal information for targe ted 119 advertising with third parties and does not sell or share 120 personal information to a third party unless such sale or 121 sharing is covered by an exception under this section. 122 (k) Identifiable private information collected for 123 purposes of research as defi ned in 45 C.F.R. s. 164.501 124 conducted in accordance with the Federal Policy for the 125 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 6 of 35 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 Protection of Human Subjects for purposes of 45 C.F.R. part 46, 126 the good clinical practice guidelines issued by the 127 International Council for Harmonisation of Technical 128 Requirements for Pharmaceuticals for Human Use, or the 129 Protection for Human Subjects for purposes of 21 C.F.R. parts 50 130 and 56, or personal information that is used or shared in 131 research conducted in accordance with one or more of these 132 standards. 133 (l) Information and documents created for purposes of the 134 federal Health Care Quality Improvement Act of 1986 and related 135 regulations, or patient safety work product for purposes of 42 136 C.F.R. part 3, established pursuant to 42 U.S.C. s. 299b -21 137 through 299b-26. 138 (m) Information that is deidentified in accordance with 45 139 C.F.R. part 164 and derived from individually identifiable 140 health information as described in the Health Insurance 141 Portability and Accountability Act of 1996, or identifiable 142 personal information, c onsistent with the Federal Policy for the 143 Protection of Human Subjects or the human subject protection 144 requirements of the United States Food and Drug Administration. 145 (n) Information used only for public health activities and 146 purposes as described in 45 C.F.R. s. 164.512. 147 (o) Personal information collected, processed, sold, or 148 disclosed pursuant to the federal Fair Credit Reporting Act, 15 149 U.S.C. s. 1681 and implementing regulations. 150 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 7 of 35 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 (p) Nonpublic personal information collected, processed, 151 sold, or disclosed pursuant to the Gramm -Leach-Bliley Act, 15 152 U.S.C. s. 6801 et seq., and implementing regulations. 153 (q) A financial institution as defined in the Gramm -Leach-154 Bliley Act, 15 U.S.C. s. 6801 et seq., to the extent the 155 financial institution maintains pe rsonal information in the same 156 manner as nonpublic personal information as described in 157 paragraph (p), and as long as such financial institution does 158 not use personal information for targeted advertising with third 159 parties and does not sell or share person al information to a 160 third party unless such sale or sharing is covered by an 161 exception under this section. 162 (r) Personal information collected, processed, sold, or 163 disclosed pursuant to the federal Driver's Privacy Protection 164 Act of 1994, 18 U.S.C. s. 272 1 et seq. 165 (s) Education information covered by the Family 166 Educational Rights and Privacy Act, 20 U.S.C. s. 1232(g) and 34 167 C.F.R. part 99. 168 (t) Information collected as part of public or peer -169 reviewed scientific or statistical research in the public 170 interest and that adheres to all other applicable ethics and 171 privacy laws, if the consumer has provided informed consent. 172 Research with personal information must be subjected by the 173 controller conducting the research to additional security 174 controls that limit access to the research data to only those 175 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 8 of 35 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 individuals necessary to carry out the research purpose and 176 subsequently deidentified. 177 (u) Personal information disclosed for the purpose of 178 responding to an alert of a present risk of harm to a person or 179 property or prosecuting those responsible for that activity. 180 (v) Personal information that is disclosed when a consumer 181 uses or directs a controller to intentionally disclose 182 information to a third party or uses the controller to 183 intentionally interact with a t hird party. An intentional 184 interaction occurs when the consumer intends to interact with 185 the third party, by one or more deliberate interactions. 186 Hovering over, muting, pausing, or closing a given piece of 187 content does not constitute a consumer's intent to interact with 188 a third party. 189 (w) An identifier used for a consumer who has opted out of 190 the sale or sharing of the consumer's personal information for 191 the sole purpose of alerting processors and third parties that 192 the consumer has opted out of the sale or sharing of the 193 consumer's personal information. 194 (x) Personal information transferred by a controller to a 195 third party as an asset that is part of a merger, acquisition, 196 bankruptcy, or other transaction in which the third party 197 assumes control of all o r part of the controller, provided that 198 information is used or shared consistently with this section. If 199 a third party materially alters how it uses or shares the 200 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 9 of 35 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 of a consumer in a manner that is 201 materially inconsistent with the commi tments or promises made at 202 the time of collection, it shall provide prior notice of the new 203 or changed practice to the consumer. The notice must be 204 sufficiently prominent and robust to ensure that consumers can 205 easily exercise choices consistent with this section. 206 (2) DEFINITIONS.—As used in this section, the term: 207 (a) "Aggregate consumer information" means information 208 that relates to a group or category of consumers, from which the 209 identity of an individual consumer has been removed and is not 210 reasonably capable of being directly or indirectly associated or 211 linked with, any consumer, household, or device. The term does 212 not include personal information that has been deidentified. 213 (b) "Biometric information" means an individual's 214 physiological, biologic al, or behavioral characteristics that 215 can be used, singly or in combination with each other or with 216 other identifying data, to establish individual identity. The 217 term includes, but is not limited to, imagery of the iris, 218 retina, fingerprint, face, hand, p alm, vein patterns, and voice 219 recordings, from which an identifier template, such as a 220 faceprint, a minutiae template, or a voiceprint, can be 221 extracted, and keystroke patterns or rhythms, gait patterns or 222 rhythms, and sleep, health, or exercise data that contain 223 identifying information. 224 (c) "Collect" means to buy, rent, gather, obtain, receive, 225 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 10 of 35 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 or access any personal information pertaining to a consumer by 226 any means. The term includes, but is not limited to, actively or 227 passively receiving information fr om the consumer or by 228 observing the consumer's behavior or actions. 229 (d) "Consumer" means a natural person who resides in or is 230 domiciled in this state, however identified, including by any 231 unique identifier, who is acting in a personal capacity or 232 household context. The term does not include a natural person 233 acting on behalf of a legal entity in a commercial or employment 234 context. 235 (e) "Controller" means: 236 1. A sole proprietorship, partnership, limited liability 237 company, corporation, association, or leg al entity that meets 238 the following requirements: 239 a. Is organized or operated for the profit or financial 240 benefit of its shareholders or owners; 241 b. Does business in this state; 242 c. Collects personal information about consumers, or is 243 the entity on behalf of which such information is collected; 244 d. Determines the purposes and means of processing 245 personal information about consumers alone or jointly with 246 others; and 247 e. Satisfies at least two of the following thresholds: 248 (I) Has global annual gross re venues in excess of $50 249 million, as adjusted in January of every odd -numbered year to 250 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 11 of 35 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 reflect any increase in the Consumer Price Index. 251 (II) Annually buys, sells, or shares the personal 252 information of 50,000 or more consumers, households, and devices 253 for the purpose of targeted advertising in conjunction with 254 third parties. The 50,000 total only includes personal 255 information that is bought, sold, or shared within the previous 256 12 months. 257 (III) Derives 50 percent or more of its global annual 258 revenues from selling or sharing personal information about 259 consumers. 260 2. Any entity that controls or is controlled by a 261 controller. As used in this subparagraph, the term "control" 262 means: 263 a. Ownership of, or the power to vote, more than 50 264 percent of the outstanding shares of any class of voting 265 security of a controller; 266 b. Control in any manner over the election of a majority 267 of the directors, or of individuals exercising similar 268 functions; or 269 c. The power to exercise a controlling influence over the 270 management of a company. 271 (f) "Deidentified" means information that cannot 272 reasonably be used to infer information about or otherwise be 273 linked to a particular consumer, provided that the controller 274 that possesses the information: 275 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 12 of 35 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. Takes reasonable me asures to ensure that the 276 information cannot be associated with a specific consumer; 277 2. Maintains and uses the information in deidentified form 278 and not to attempt to reidentify the information, except that 279 the controller may attempt to reidentify the inf ormation solely 280 for the purpose of determining whether its deidentification 281 processes satisfy the requirements of this paragraph; and 282 3. Contractually obligates any recipients of the 283 information to comply with all the provisions of this paragraph 284 to avoid reidentifying such information. 285 (g) "Department" means the Department of Legal Affairs. 286 (h) "Device" means a physical object associated with a 287 consumer or household capable of directly or indirectly 288 connecting to the Internet. 289 (i) "Genetic informat ion" means an individual's 290 deoxyribonucleic acid (DNA). 291 (j) "Homepage" means the introductory page of an Internet 292 website and any Internet webpage where personal information is 293 collected. In the case of a mobile application, the homepage is 294 the application's platform page or download page, a link within 295 the application, such as the "About" or "Information" 296 application configurations, or settings page, and any other 297 location that allows consumers to review the notice required by 298 subsection (7), including, but not limited to, before 299 downloading the application. 300 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 13 of 35 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 (k) "Household" means a natural person or a group of 301 people in this state who reside at the same address, share a 302 common device or the same service provided by a controller, and 303 are identified by a controller as sharing the same group account 304 or unique identifier. 305 (l) "Personal information" means information that is 306 linked or reasonably linkable to an identified or identifiable 307 consumer or household, including biometric information, genetic 308 information, and unique identifiers to the consumer. The term 309 does not include consumer information that is: 310 1. Consumer employment contact information, including a 311 position name or title, employment qualifications, emergency 312 contact information, business telep hone number, business 313 electronic mail address, employee benefit information, and 314 similar information used solely in an employment context. 315 2. Deidentified or aggregate consumer information. 316 3. Publicly and lawfully available information reasonably 317 believed to be made available to the public in a lawful manner 318 and without legal restrictions: 319 a. From federal, state, or local government records. 320 b. By a widely distributed media source. 321 c. By the consumer or by someone to whom the consumer 322 disclosed the information unless the consumer has purposely and 323 effectively restricted the information to a certain audience on 324 a private account. 325 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 14 of 35 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 (m) "Processing" means any operation or set of operations 326 that are performed on personal information or on sets of 327 personal information, whether or not by automated means. 328 (n) "Processor" means a sole proprietorship, partnership, 329 limited liability company, corporation, association, or other 330 legal entity that is organized or operated for the profit or 331 financial benefit of its shareholders or other owners, that 332 processes information on behalf of a controller and to which the 333 controller discloses a consumer's personal information pursuant 334 to a written contract, provided that the contract prohibits the 335 entity receiving the i nformation from retaining, using, or 336 disclosing the personal information for any purpose other than 337 for the specific purpose of performing the services specified in 338 the contract for the controller, as permitted by this section. 339 (o) "Sell" means to sell, rent, release, disclose, 340 disseminate, make available, transfer, or otherwise communicate 341 orally, in writing, or by electronic or other means, a 342 consumer's personal information by a controller to another 343 controller or a third party for monetary or other val uable 344 consideration. 345 (p) "Share" means to share, rent, release, disclose, 346 disseminate, make available, transfer, or access a consumer's 347 personal information for advertising or marketing. The term 348 includes: 349 1. Allowing a third party to use or advertise or market to 350 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 15 of 35 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 consumer based on a consumer's personal information without 351 disclosure of the personal information to the third party. 352 2. Monetary transactions, nonmonetary transactions, and 353 transactions for other valuable consideration between a 354 controller and a third party for advertising or marketing for 355 the benefit of a controller. 356 (q) "Targeted advertising" means marketing to a consumer 357 or displaying an advertisement to a consumer when the 358 advertisement is selected based on personal information used to 359 predict such consumer's preferences or interests. 360 (r) "Third party" means a person who is not the controller 361 or the processor. 362 (s) "Verifiable consumer request" means a request related 363 to personal information that is made by a consumer, by a parent 364 or guardian on behalf of a consumer who is a minor child, or by 365 a person authorized by the consumer to act on the consumer's 366 behalf, in a form that is reasonably and readily accessible to 367 consumers and that the controller can reasonably verify to be 368 the consumer, pursuant to rules adopted by the department. 369 (3) CONSUMER DATA COLLECTION REQUIREMENTS AND 370 RESPONSIBILITIES.— 371 (a) A controller that collects personal information about 372 consumers shall maintain an up -to-date online privacy policy and 373 make such policy available from its homepage. The online privacy 374 policy must include the following information: 375 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 16 of 35 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. Any Florida-specific consumer privacy rights. 376 2. A list of the types and categories of personal 377 information the controller collects, sells, or shar es, or has 378 collected, sold, or shared, about consumers. 379 3. The consumer's right to request deletion or correction 380 of certain personal information. 381 4. The consumer's right to opt -out of the sale or sharing 382 to third parties. 383 (b) A controller that colle cts personal information shall, 384 at or before the point of collection, inform, or direct the 385 processor to inform, consumers of the categories of personal 386 information to be collected and the purposes for which the 387 categories of personal information will be u sed. 388 (c) A controller may not collect additional categories of 389 personal information or use personal information collected for 390 additional purposes without providing the consumer with notice 391 consistent with this section. 392 (d) A controller that collects a consumer's personal 393 information shall implement and maintain reasonable security 394 procedures and practices appropriate to the nature of the 395 personal information to protect the personal information from 396 unauthorized or illegal access, destruction, use, modif ication, 397 or disclosure. 398 (e) A controller shall adopt and implement a retention 399 schedule that prohibits the use or retention of personal 400 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 17 of 35 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 information not subject to an exemption by the controller or 401 processor after the satisfaction of the initial purpose f or 402 which such information was collected or obtained, after the 403 expiration or termination of the contract pursuant to which the 404 information was collected or obtained, or 3 years after the 405 consumer's last interaction with the controller. This paragraph 406 does not apply to personal information reasonably used or 407 retained to do any of the following: 408 1. Fulfill the terms of a written warranty or product 409 recall conducted in accordance with federal law. 410 2. Provide a good or service requested by the consumer, or 411 reasonably anticipate the request of such good or service within 412 the context of a controller's ongoing business relationship with 413 the consumer. 414 3. Detect security threats or incidents; protect against 415 malicious, deceptive, fraudulent, unauthorized, or il legal 416 activity or access; or prosecute those responsible for such 417 activity or access. 418 4. Debug to identify and repair errors that impair 419 existing intended functionality. 420 5. Engage in public or peer -reviewed scientific, 421 historical, or statistical resear ch in the public interest that 422 adheres to all other applicable ethics and privacy laws when the 423 controller's deletion of the information is likely to render 424 impossible or seriously impair the achievement of such research, 425 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 18 of 35 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 if the consumer has provided infor med consent. 426 6. Enable solely internal uses that are reasonably aligned 427 with the expectations of the consumer based on the consumer's 428 relationship with the controller or that are compatible with the 429 context in which the consumer provided the information. 430 7. Comply with a legal obligation, including any state or 431 federal retention laws. 432 8. As reasonably needed to protect the controller's 433 interests against existing disputes, legal action, or 434 governmental investigations. 435 9. Assure the physical security of persons or property. 436 (4) CONSUMER RIGHT TO REQUEST COPY OF PERSONAL DATA 437 COLLECTED, SOLD, OR SHARED. — 438 (a) A consumer has the right to request that a controller 439 that collects, sells, or shares personal information about the 440 consumer to disclose the f ollowing to the consumer: 441 1. The specific pieces of personal information that have 442 been collected about the consumer. 443 2. The categories of sources from which the consumer's 444 personal information was collected. 445 3. The specific pieces of personal inform ation about the 446 consumer that were sold or shared. 447 4. The third parties to which the personal information 448 about the consumer was sold or shared. 449 5. The categories of personal information about the 450 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 19 of 35 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 that were disclosed to a processor. 451 (b) A controller that collects, sells, or shares personal 452 information about a consumer shall disclose the information 453 specified in paragraph (a) to the consumer upon receipt of a 454 verifiable consumer request. 455 (c) This subsection does not require a controller to 456 retain, reidentify, or otherwise link any data that, in the 457 ordinary course of business is not maintained in a manner that 458 would be considered personal information. 459 (d) The controller shall deliver the information required 460 or act on the request in this subsection to a consumer free of 461 charge within 45 calendar days after receiving a verifiable 462 consumer request. The response period may be extended once by 45 463 additional calendar days when reasonably necessary, provided the 464 controller informs the consumer o f any such extension within the 465 initial 45-day response period and the reason for the extension. 466 The information must be delivered in a readily usable format. A 467 controller is not obligated to provide information to the 468 consumer if the consumer or a person authorized to act on the 469 consumer's behalf does not provide verification of identity or 470 verification of authorization to act with the permission of the 471 consumer. 472 (e) A controller may provide personal information to a 473 consumer at any time, but is not requ ired to provide personal 474 information to a consumer more than twice in a 12 -month period. 475 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 20 of 35 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) This subsection does not apply to personal information 476 relating solely to households. 477 (5) RIGHT TO HAVE PERSONAL INFORMATION DELETED OR 478 CORRECTED.— 479 (a) A consumer has the right to request that a controller 480 delete any personal information about the consumer which the 481 controller has collected from the consumer. 482 1. A controller that receives a verifiable consumer 483 request to delete the consumer's personal inform ation shall 484 delete the consumer's personal information from its records and 485 direct any processors to delete such information within 90 486 calendar days of receipt of the verifiable consumer request. 487 2. A controller or a processor acting pursuant to its 488 contract with the controller may not be required to comply with 489 a consumer's request to delete the consumer's personal 490 information if it is reasonably necessary for the controller or 491 processor to maintain the consumer's personal information to do 492 any of the following: 493 a. Complete the transaction for which the personal 494 information was collected. 495 b. Fulfill the terms of a written warranty or product 496 recall conducted in accordance with federal law. 497 c. Provide a good or service requested by the consumer, or 498 reasonably anticipate the request of such good or service within 499 the context of a controller's ongoing business relationship with 500 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 21 of 35 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 consumer, or otherwise perform a contract between the 501 controller and the consumer. 502 d. Detect security threats or incident s; protect against 503 malicious, deceptive, fraudulent, unauthorized, or illegal 504 activity or access; or prosecute those responsible for such 505 activity or access. 506 e. Debug to identify and repair errors that impair 507 existing intended functionality. 508 f. Engage in public or peer-reviewed scientific, 509 historical, or statistical research in the public interest that 510 adheres to all other applicable ethics and privacy laws when the 511 controller's deletion of the information is likely to render 512 impossible or seriously imp air the achievement of such research, 513 if the consumer has provided informed consent. 514 g. Enable solely internal uses that are reasonably aligned 515 with the expectations of the consumer based on the consumer's 516 relationship with the controller or that are com patible with the 517 context in which the consumer provided the information. 518 h. Comply with a legal obligation, including any state or 519 federal retention laws. 520 i. As reasonably needed to protect the controller's 521 interests against existing disputes, legal ac tion, or 522 governmental investigations. 523 j. Assure the physical security of persons or property. 524 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 22 of 35 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 consumer has the right to make a request to correct 525 inaccurate personal information to a controller that maintains 526 inaccurate personal information about the consumer. A controller 527 that receives a verifiable consumer request to correct 528 inaccurate personal information shall use commercially 529 reasonable efforts to correct the inaccurate personal 530 information as directed by the consumer and direct any 531 processors to correct such information within 90 calendar days 532 after receipt of the verifiable consumer request. If a 533 controller maintains a self -service mechanism to allow a 534 consumer to correct certain personal information, the controller 535 may require the consumer to correct their own personal 536 information through such mechanism. A controller or a processor 537 acting pursuant to its contract with the controller may not be 538 required to comply with a consumer's request to correct the 539 consumer's personal information if it i s reasonably necessary 540 for the controller or processor to maintain the consumer's 541 personal information to do any of the following: 542 1. Complete the transaction for which the personal 543 information was collected. 544 2. Fulfill the terms of a written warranty or product 545 recall conducted in accordance with federal law. 546 3. Detect security threats or incidents; protect against 547 malicious, deceptive, fraudulent, unauthorized, or illegal 548 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 23 of 35 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 activity or access; or prosecute those responsible for such 549 activity or access. 550 4. Debug to identify and repair errors that impair 551 existing intended functionality. 552 5. Enable solely internal uses that are reasonably aligned 553 with the expectations of the consumer based on the consumer's 554 relationship with the controller or that are compatible with the 555 context in which the consumer provided the information. 556 6. Comply with a legal obligation, including any state or 557 federal retention laws. 558 7. As reasonably needed to protect the controller's 559 interests against existing disputes, legal action, or 560 governmental investigations. 561 8. Assure the physical security of persons or property. 562 (6) RIGHT TO OPT-OUT OF THE SALE OR SHARING OF PERSONAL 563 INFORMATION.— 564 (a) A consumer has the right at any time to direct a 565 controller not to sell or shar e the consumer's personal 566 information to a third party. This right may be referred to as 567 the right to opt-out. 568 (b) Notwithstanding paragraph (a), a controller may not 569 sell or share the personal information of a minor consumer if 570 the controller has actual knowledge that the consumer is not 18 571 years of age or older. However, if a consumer who is between 13 572 and 18 years of age, or if the parent or guardian of a consumer 573 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 24 of 35 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 who is 12 years of age or younger, has affirmatively authorized 574 the sale or sharing of su ch consumer's personal information, 575 then a controller may sell or share such information in 576 accordance with this section. A controller that willfully 577 disregards the consumer's age is deemed to have actual knowledge 578 of the consumer's age. A controller that complies with the 579 verifiable parental consent requirements of the Children's 580 Online Privacy Protection Act, 15 U.S.C. s. 6501 et seq., shall 581 be deemed compliant with any obligation to obtain parental 582 consent. 583 (c) A controller that has received direction prohibiting 584 the sale or sharing of the consumer's personal information is 585 prohibited from selling or sharing the consumer's personal 586 information beginning 48 hours after receipt of such direction, 587 unless the consumer subsequently provides express authoriza tion 588 for the sale or sharing of the consumer's personal information. 589 (7) FORM TO OPT-OUT OF SALE OR SHARING OF PERSONAL 590 INFORMATION.— 591 (a) A controller shall: 592 1. In a form that is reasonably accessible to consumers, 593 provide a clear and conspicuous lin k on the controller's 594 Internet homepage, entitled "Do Not Sell or Share My Personal 595 Information," to an Internet webpage that enables a consumer, or 596 a person authorized by the consumer, to opt -out of the sale or 597 sharing of the consumer's personal informati on. A controller may 598 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 25 of 35 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 not require a consumer to create an account in order to direct 599 the controller not to sell the consumer's personal information. 600 A controller may accept a request to opt -out received through a 601 user-enabled global privacy control, such as a browser plug-in 602 or privacy setting, device setting, or other mechanism, which 603 communicates or signals the consumer's choice to opt out. 604 2. For consumers who opted -out of the sale or sharing of 605 their personal information, respect the consumer's decisio n to 606 opt-out for at least 12 months before requesting that the 607 consumer authorize the sale or sharing of the consumer's 608 personal information. 609 3. Use any personal information collected from the 610 consumer in connection with the submission of the consumer's 611 opt-out request solely for the purposes of complying with the 612 opt-out request. 613 (b) A consumer may authorize another person to opt -out of 614 the sale or sharing of the consumer's personal information on 615 the consumer's behalf pursuant to rules adopted by the 616 department. 617 (8) ACTIONS RELATED TO CONSUMERS WHO EXERCISE PRIVACY 618 RIGHTS.— 619 (a) A controller may charge a consumer who exercised any 620 of the consumer's rights under this section a different price or 621 rate, or provide a different level or quality of goods or 622 services to the consumer, only if that difference is reasonably 623 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 26 of 35 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 related to the value provided to the controller by the 624 consumer's data or is related to a consumer's voluntary 625 participation in a financial incentive program, including a bona 626 fide loyalty, rewards, premium features, discounts, or club card 627 program offered by the controller. 628 (b) A controller may offer financial incentives, including 629 payments to consumers as compensation, for the collection, 630 sharing, sale, or deletion of personal information if the 631 consumer gives the controller prior consent that clearly 632 describes the material terms of the financial incentive program. 633 The consent may be revoked by the consumer at any time. 634 (c) A controller may not use financial incentive practice s 635 that are unjust, unreasonable, coercive, or usurious in nature. 636 (9) CONTRACTS AND ROLES. — 637 (a) Any contract or agreement between a controller and a 638 processor must: 639 1. Prohibit the processor from selling, sharing, 640 retaining, using, or disclosing the personal information for any 641 purpose that violates this section; 642 2. Govern the processor's personal information processing 643 procedures with respect to processing performed on behalf of the 644 controller, including processing instructions, the nature and 645 purpose of processing, the type of information subject to 646 processing, the duration of processing, and the rights and 647 obligations of both the controller and processor; 648 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 27 of 35 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 3. Require the processor to return or delete all personal 649 information under the contract to the controller as requested by 650 the controller at the end of the provision of services, unless 651 retention of the information is required by law; and 652 4. Upon request of the controller, require the processor 653 to make available to the controller all personal information in 654 its possession under the contract or agreement. 655 (b) Determining whether a person is acting as a controller 656 or processor with respect to a specific processing of data is a 657 fact-based determination that depends upon the context in which 658 personal information is to be processed. The contract between a 659 controller and processor must reflect their respective roles and 660 relationships related to handling personal information. A 661 processor that continues to adhere to a controller's 662 instructions with re spect to a specific processing of personal 663 information remains a processor. 664 (c) A third party may not sell or share personal 665 information about a consumer that has been sold or shared to the 666 third party by a controller unless the consumer has received 667 explicit notice from the third party and is provided an 668 opportunity to opt-out by the third party. 669 (d) A processor or third party must require any 670 subcontractor to meet the same obligations of such processor or 671 third party with respect to personal informati on. 672 (e) A processor or third party or any subcontractor 673 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 28 of 35 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 thereof who violates any of the restrictions imposed upon it 674 under this section is liable or responsible for any failure to 675 comply with this section. 676 (f) Any provision of a contract or agreement of any kind 677 that waives or limits in any way a consumer's rights under this 678 section, including, but not limited to, any right to a remedy or 679 means of enforcement, is deemed contrary to public policy and is 680 void and unenforceable. This section does not prev ent a consumer 681 from declining to request information from a controller, 682 declining to opt-out of a controller's sale or sharing of the 683 consumer's personal information, or authorizing a controller to 684 sell or share the consumer's personal information after 685 previously opting out. 686 (10) CIVIL ACTIONS; PRIVATE RIGHT OF ACTION. — 687 (a) A Florida consumer may only bring a civil action 688 pursuant to this section against: 689 1. A controller, processor, or third party who has global 690 annual gross revenues of at least $50 million, but not more than 691 $500 million, as adjusted in January of every odd -numbered year 692 to reflect any increase in the Consumer Price Index. Upon 693 prevailing, the Florida consumer may be awarded relief described 694 in paragraph (c), but may not be awarded a ttorney fees or costs. 695 Any private claim solely based on this section against a 696 controller, processor, or third party who has global annual 697 gross revenues of less than $50 million, is barred. 698 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 29 of 35 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. A controller, processor, or third party who has global 699 annual gross revenues of more than $500 million, as adjusted in 700 January of every odd -numbered year to reflect any increase in 701 the Consumer Price Index. Upon prevailing, the Florida consumer 702 may be awarded relief described in paragraph (c), and shall 703 recover reasonable attorney fees and costs. 704 (b) A Florida consumer may only bring a civil action 705 pursuant to this section against a controller, processor, or 706 third party who meets a threshold in paragraph (a) for the 707 following actions: 708 1. Failure to delete or co rrect the consumer's personal 709 information pursuant to this section after receiving a 710 verifiable consumer request or directions to delete or correct 711 from a controller unless the controller, processor, or third 712 party qualifies for an exception to the require ments to delete 713 or correct under this section. 714 2. Continuing to sell or share the consumer's personal 715 information after the consumer chooses to opt -out pursuant to 716 this section. 717 3. Selling or sharing the personal information of the 718 consumer age 18 or y ounger without obtaining consent as required 719 by this section. 720 (c) A court may grant the following relief to a Florida 721 consumer: 722 1. Statutory damages in an amount not less than $100 and 723 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 30 of 35 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 not greater than $750 per consumer per incident or actual 724 damages, whichever is greater. 725 2. Injunctive or declaratory relief. 726 (d) A controller, processor, or third party may only be 727 awarded attorney fees if: 728 1. The case was dismissed with prejudice. 729 2. There was fraud on the part of the consumer. 730 3. The consumer is not a Florida consumer. 731 (e) A consumer must commence a civil action for a claim 732 under this section within 1 year after discovery of the 733 violation. 734 (f) Any action under this subsection may only be brought 735 by or on behalf of a Florida consumer. 736 (g) Liability for a tort, contract claim, or consumer 737 protection claim which is unrelated to an action brought under 738 this subsection or subsection (11) does not arise solely from 739 the failure of a controller, processor, or third party to comply 740 with this section and evidence of such may only be used as the 741 basis to prove a cause of action under this subsection. 742 (h) In assessing the amount of statutory damages, the 743 court shall consider any one or more of the relevant 744 circumstances presented by any of the parti es to the case, 745 including, but not limited to, the nature and seriousness of the 746 misconduct, the number of violations, the length of time over 747 which the misconduct occurred, and the defendant's assets, 748 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 31 of 35 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 liability, and net worth. 749 (11) ENFORCEMENT AND IMPLE MENTATION BY THE DEPARTMENT. — 750 (a) Any violation of this section is an unfair and 751 deceptive trade practice actionable under part II of chapter 501 752 solely by the department against a controller, processor, or 753 person. If the department has reason to believe that any 754 controller, processor, or third party is in violation of this 755 section, the department, as the enforcement authority, may bring 756 an action against such controller, processor, or third party for 757 an unfair or deceptive act or practice. For the purpos e of 758 bringing an action pursuant to this section, ss. 501.211 and 759 501.212 do not apply. Civil penalties may be tripled if the 760 violation: 761 1. Involves a Florida consumer who the controller, 762 processor, or third party has actual knowledge is 18 years of 763 age or younger; or 764 2. Is based on paragraph (10)(b). 765 (b) After the department has notified a controller, 766 processor, or third party in writing of an alleged violation, 767 the department may in its discretion grant a 45 -day period to 768 cure the alleged violation. The 45-day cure period does not 769 apply to a violation of subparagraph (10)(b)1. The department 770 may consider the number and frequency of violations, the 771 substantial likelihood of injury to the public, and the safety 772 of persons or property when determining w hether to grant 45 773 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 32 of 35 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 calendar days to cure and the issuance of a letter of guidance. 774 If the violation is cured to the satisfaction of the department 775 and proof of such cure is provided to the department, the 776 department in its discretion may issue a letter of guidance. If 777 the controller, processor, or third party fails to cure the 778 violation within 45 calendar days, the department may bring an 779 action against the controller, processor, or third party for the 780 alleged violation. 781 (c) Any action brought by the depa rtment may only be 782 brought on behalf of a Florida consumer. 783 (d) By February 1 of each year, the department shall 784 submit a report to the President of the Senate and the Speaker 785 of the House of Representatives describing any actions taken by 786 the department to enforce this section. The report shall include 787 statistics and relevant information detailing: 788 1. The number of complaints received; 789 2. The number and type of enforcement actions taken and 790 the outcomes of such actions; 791 3. The number of complaints resolved without the need for 792 litigation; and 793 4. The status of the development and implementation of 794 rules to implement this section. 795 (e) The department may adopt rules to implement this 796 section, including standards for verifiable consumer requests, 797 enforcement, data security, and authorized persons who may act 798 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 33 of 35 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 on a consumer's behalf. 799 (12) JURISDICTION.—For purposes of bringing an action in 800 accordance with subsections (10) and (11), any person who meets 801 the definition of controller as defined in this section that 802 collects, shares, or sells the personal information of Florida 803 consumers, is considered to be both engaged in substantial and 804 not isolated activities within this state and operating, 805 conducting, engaging in, or carrying on a business, and doin g 806 business in this state, and is therefore subject to the 807 jurisdiction of the courts of this state. 808 (13) PREEMPTION.—This section is a matter of statewide 809 concern and supersedes all rules, regulations, codes, 810 ordinances, and other laws adopted by a city, county, city and 811 county, municipality, or local agency regarding the collection, 812 processing, sharing, or sale of consumer personal information by 813 a controller or processor. The regulation of the collection, 814 processing, sharing, or sale of consumer persona l information by 815 a controller or processor is preempted to the state. 816 Section 2. Paragraph (g) of subsection (1) of section 817 501.171, Florida Statutes, is amended to read: 818 501.171 Security of confidential personal information. — 819 (1) DEFINITIONS.—As used in this section, the term: 820 (g)1. "Personal information" means either of the 821 following: 822 a. An individual's first name or first initial and last 823 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 34 of 35 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 name in combination with any one or more of the following data 824 elements for that individual: 825 (I) A social security number; 826 (II) A driver license or identification card number, 827 passport number, military identification number, or other 828 similar number issued on a government document used to verify 829 identity; 830 (III) A financial account number or credit or deb it card 831 number, in combination with any required security code, access 832 code, or password that is necessary to permit access to an 833 individual's financial account; 834 (IV) Any information regarding an individual's medical 835 history, mental or physical condition , or medical treatment or 836 diagnosis by a health care professional; or 837 (V) An individual's health insurance policy number or 838 subscriber identification number and any unique identifier used 839 by a health insurer to identify the individual. 840 (VI) An individual's biometric information or genetic 841 information as defined in s. 501.173(2). 842 b. A user name or e -mail address, in combination with a 843 password or security question and answer that would permit 844 access to an online account. 845 2. The term does not include information about an 846 individual that has been made publicly available by a federal, 847 state, or local governmental entity. The term also does not 848 CS/CS/HB 9 2022 CODING: Words stricken are deletions; words underlined are additions. hb0009-02-c2 Page 35 of 35 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 include information that is encrypted, secured, or modified by 849 any other method or technology that removes eleme nts that 850 personally identify an individual or that otherwise renders the 851 information unusable. 852 Section 3. This act shall take effect January 1, 2023. 853