Florida 2022 2022 Regular Session

Florida House Bill H0009 Comm Sub / Bill

Filed 02/24/2022

                       
 
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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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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 (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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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 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     
 
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 (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     
 
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 (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     
 
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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     
 
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 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     
 
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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     
 
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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     
 
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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     
 
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 (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     
 
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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     
 
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 (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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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 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     
 
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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     
 
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 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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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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     
 
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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