Florida 2022 2022 Regular Session

Florida House Bill H0233 Introduced / Bill

Filed 10/06/2021

                       
 
HB 233  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0233-00 
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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 acceptance of cash payments by 2 
businesses; creating s. 559.96, F.S.; requiring 3 
certain businesses to accept cash payments for certain 4 
transactions; prohibiting fees or conditions for such 5 
transactions; providing definitions, construction, 6 
exceptions, and penalties; requiring the Department of 7 
Agriculture and Consumer Services to adopt rules; 8 
providing an effective date. 9 
 10 
Be It Enacted by the Legislature of the State of Florida: 11 
 12 
 Section 1.  Section 559.96, Florida Statutes, is created to 13 
read: 14 
 559.96  Acceptance of cash payments by businesses. — 15 
 (1)  As used in this section, the term: 16 
 (a)  "Business" means any business operating at a fixed, 17 
permanent physical premises, from a vehicle or other mobile 18 
space, or from a temporary physical premises. 19 
 (b)  "Cash" means legal tender of the United States in the 20 
form of coins or currency. 21 
 (c)  "Department" means the Department of Agricult ure and 22 
Consumer Services. 23 
 (2)(a)  A business must accept an offer of payment in cash 24 
for any transaction involving the purchase of any tangible good 25     
 
HB 233  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0233-00 
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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 any service if, in connection with such transaction, the 26 
business would accept one or more other forms of payment and the 27 
customer seeking to engage in such transaction is physically 28 
present at the place of business. 29 
 (b)  A business may not charge a fee or place any other 30 
condition on its acceptance of cash as required by paragraph 31 
(a). 32 
 (3)  This section does not apply to: 33 
 (a)  Sales that are not conducted in person, including 34 
telephone, mail, Internet -based transactions, or other 35 
electronic transactions. 36 
 (b)  A parking facility owned by a municipality regardless 37 
of who operates the facility. 38 
 (c)  A parking facility that accepts electronic funds 39 
transfer. 40 
 (d)  A business providing services by accountants, 41 
architects, attorneys, engineers, financial advisers, insurance 42 
agents, interior designers, software developers, and management 43 
and other consultants, not including services provided by 44 
licensed medical or allied health care practitioners. 45 
 (e)  Sales in which the business suspects the use of 46 
counterfeit cash. 47 
 (f)  The use of cash denominations larger than $20 by a 48 
customer. 49 
 (g)  Single transactions above $5,000. 50     
 
HB 233  	2022 
 
 
 
CODING: Words stricken are deletions; words underlined are additions. 
hb0233-00 
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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 
 
 
 
 (4)  A business that violates this section is subject to a 51 
civil penalty of up to $2,500 for a first offense, up to $5,000 52 
for a second offense, and up to $10,000 for a third or 53 
subsequent offense to be assessed by the department. 54 
 (5)  The department shall adopt rules to implement this 55 
section. 56 
 Section 2.  This act shall take effect July 1, 2022. 57