CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 1 of 104 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 Department of Financial Services; 2 repealing s. 17.315, F.S., relating to the financial 3 and cash management system and task force; amending s. 4 48.151, F.S.; providing an exception to service of 5 process on public entities under certain 6 circumstances; requiring the Department of Financial 7 Services to create a secure online portal as the sole 8 means to accept certain service of process; amending 9 s. 110.123, F.S.; revising definitions; authorizing 10 specified persons relating to the Division of 11 Rehabilitation and Liquidation to purchase coverage in 12 a state group health insurance plan at specified 13 premium costs; providing that the enrollment period 14 for the state group insurance program begins with a 15 specified plan year for certain persons relating to 16 the division; amending s. 110.131, F.S.; conforming a 17 cross-reference; amending s. 120.541, F.S.; revising 18 applicability of certain provisions relating to a 19 specified proposed rule; amending s. 215.34, F.S.; 20 deleting the requirement for specified entiti es 21 receiving certain charged -back items to prepare a 22 journal transfer; amending s. 215.93, F.S.; renaming a 23 subsystem of the Florida Financial Management 24 Information System; amending s. 215.94, F.S.; 25 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 2 of 104 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 conforming a provision to changes made by the act; 26 amending s. 216.102, F.S.; making technical changes; 27 amending s. 218.32, F.S.; revising legislative intent; 28 providing functions of the Florida Open Financial 29 Statement System; requiring local governments to use 30 the system to file specified reports; providing 31 requirements for the system; revising the list of 32 entities with which the Chief Financial Officer may 33 consult with regard to the system; authorizing, rather 34 than requiring, certain local governmental financial 35 statements to be filed in a specified format; de leting 36 certain requirements for such statements; providing 37 construction; providing exceptions; creating s. 38 395.1061, F.S.; providing definitions; requiring 39 certain hospitals and hospital systems to demonstrate 40 financial responsibility for maintaining profe ssional 41 liability coverage; prohibiting the Agency for Health 42 Care Administration from issuing or renewing licenses 43 of hospitals under certain circumstances; providing 44 exemptions from professional liability coverage 45 requirements; amending s. 414.40, F.S.; transferring 46 the Stop Inmate Fraud Program from the Department of 47 Financial Services to the Department of Economic 48 Opportunity; authorizing the program to provide 49 reports of certain data to the Division of Public 50 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 3 of 104 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 Assistance Fraud for a specified purpose; a mending s. 51 440.02, F.S.; revising the definition of the term 52 "employer"; amending s. 440.05, F.S.; revising 53 information that must be submitted with the notice of 54 election to be exempt from workers' compensation 55 coverage; providing the circumstance under wh ich the 56 department must send certain electronic notifications 57 to workers' compensation carriers; providing 58 information included in such notification; requiring 59 certificates of election to be exempt to contain 60 certain notice; deleting a provision requiring certain 61 corporation officers to maintain business records; 62 revising applicability of certificates of election to 63 be exempt; amending s. 440.107, F.S.; revising the 64 timeframe for certain employers to produce specified 65 records under certain circumstances; re moving the 66 requirement that specified information be updated 67 daily on certain website; prohibiting employers from 68 entering a payment agreement schedule with the 69 department unless a specified condition is met; 70 revising circumstances that result in immediate 71 reinstatement of stop -work orders; revising penalty 72 assessments; amending s. 440.13, F.S.; revising 73 statewide schedules of maximum reimbursement 74 allowances for medically necessary treatment, care, 75 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 4 of 104 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 and attendance; authorizing the department to adopt 76 rules; amending s. 440.185, F.S.; revising the 77 timeline and methods for workers' compensation 78 carriers to send certain informational brochure to 79 injured workers; revising methods by which such 80 informational brochure is sent to employers; amending 81 s. 440.381, F.S.; specifying workers' compensation 82 policies that require physical onsite audits for a 83 specified class; amending s. 497.277, F.S.; deleting a 84 cap on transferring burial rights fees; amending s. 85 497.369, F.S.; revising requirements for licenses by 86 endorsement to practice embalming; amending s. 87 497.372, F.S.; revising the scope of funeral directing 88 practice; amending s. 497.374, F.S.; revising 89 requirements for licenses by endorsement to practice 90 funeral directing; amending s. 554.108, F.S.; 91 requiring boilers manufactured after a specified date, 92 rather than boilers of certain heat input, to be 93 stamped with a specified code symbol; revising the 94 boilers' information that must be filed; requiring 95 that specified spaces and rooms be equipped with 96 carbon monoxide detector devices; amending s. 554.111, 97 F.S.; deleting a requirement for a specified fee for a 98 certificate of competency; requiring applications for 99 boiler permits to include a specified report; revising 100 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 5 of 104 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 purpose for special trips that the department is 101 required to make for boiler inspections; amending s. 102 554.114, F.S.; revising the schedules of penalties 103 against boiler insurance companies, inspection 104 agencies, and other persons for specified violations; 105 amending s. 624.307, F.S.; providing that certain 106 regulated persons or unauthorized insurers are 107 required to appoint the Chief Financial Officer as 108 their agents, rather than as their attorneys, to 109 receive service of legal process; revising the method 110 by which the Chief Financial Officer makes the process 111 available; amending s. 624.422, F.S.; requiring 112 insurers to file with the department email -addresses, 113 rather than addresses, of specified persons; providing 114 that a specified method by which process is served 115 upon the Chief Financial Officer is the sole method of 116 service; conforming provisions to changes made by the 117 act; amending s. 624.423, F.S.; revising procedures 118 for service of process; requiring the Chief Financial 119 Officer to promptly notify certain persons of the 120 process and to make the process available t o such 121 persons through specified means; revising the method 122 by which records are retained; amending s. 624.610, 123 F.S.; conforming provisions to changes made by the 124 act; amending s. 626.015, F.S.; revising the 125 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 6 of 104 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 definition of the term "unaffiliated insurance a gent"; 126 amending s. 626.171, F.S.; requiring fingerprints for 127 certain licenses to be processed in accordance with 128 specified laws; amending s. 626.172, F.S.; revising 129 the method by which fingerprints for applications for 130 insurance agency licenses are submitt ed; deleting a 131 fingerprint processing fee; creating s. 626.173, F.S.; 132 requiring insurance agencies' licenses to be 133 immediately cancelled under certain circumstances; 134 providing the method by which such cancellations must 135 be made; providing duties for certai n insurance agency 136 persons within a specified timeframe after cessation 137 of insurance transactions; authorizing the department 138 to impose administrative fines against such persons 139 for specified violations; providing a cap on such 140 fines; authorizing the depar tment and the Office of 141 Insurance Regulation to suspend or revoke licenses 142 under certain circumstances; providing requirements 143 for determining penalties and remedies; amending s. 144 626.201, F.S.; conforming a provision to changes made 145 by the act; providing c ontinuation of jurisdiction of 146 the licensing authority to investigate and prosecute 147 specified violations under certain circumstances; 148 amending s. 626.202, F.S.; conforming provisions to 149 changes made by the act; amending s. 626.221, F.S.; 150 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 7 of 104 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 adding a designation to the list of designations that 151 allow applicants for all -lines adjuster license to be 152 exempt from an examination; amending s. 626.311, F.S.; 153 providing an exception to the prohibition against 154 unaffiliated insurance agents' holding appointments 155 from insurers; amending ss. 626.321, 626.601, 156 626.8411, and 626.8412, F.S.; conforming provisions to 157 changes made by the act; amending s. 626.8417, F.S.; 158 revising requirements to qualify for title insurance 159 agent licenses; amending s. 626.8421, F.S.; requiring 160 title agencies to have separate appointments under 161 certain circumstances; amending s. 626.843, F.S.; 162 providing appointments of title insurance agencies; 163 amending s. 626.8433, F.S.; requiring title insurers 164 that terminate appointments of title insurance 165 agencies to file certain information with the 166 department; amending s. 626.8447, F.S.; providing 167 effects of suspension or revocation of title insurance 168 agency licenses; amending s. 626.854, F.S.; providing 169 restrictions on public adjuster compensations; 170 providing exceptions to such restrictions; amending s. 171 626.8561, F.S.; revising the definition of the term 172 "public adjuster apprentice"; amending s. 626.865, 173 F.S.; revising requirements to qualify for public 174 adjuster licenses; requiring that certain bonds remain 175 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 8 of 104 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 in effect for a specified period after expiration of 176 the license; amending s. 626.8651, F.S.; requiring 177 that certain bonds remain in effect for a specified 178 period after expiration of the public adjuster 179 apprentice license; revising requirements for public 180 adjuster apprentices to be, act as, or hold themselves 181 out to be public adjust apprentices; amending s. 182 626.8696, F.S.; revising requirements for adjusting 183 firm license applications; amending s. 626.8732, F.S.; 184 requiring applicants for nonresident public adjus ter 185 licenses to maintain certain bonds after the 186 expiration or termination of licenses; amending ss. 187 626.8734, 626.906, 626.912, 626.937, and 626.9953, 188 F.S.; conforming provisions to changes made by the 189 act; amending s. 633.135, F.S.; providing additional 190 uses for firefighter funds; amending s. 633.216, F.S.; 191 revising requirements for renewal of firesafety 192 inspector certificates; amending s. 633.408, F.S.; 193 revising requirements for the issuance of a 194 Firefighter Certificate of Compliance and Special 195 Certificate of Compliance; deleting provisions 196 relating to requirements to retain a Special 197 Certificate of Compliance; amending s. 633.414, F.S.; 198 providing requirements to retain a Special Certificate 199 of Compliance; revising requirements to retain a 200 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 9 of 104 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 Firefighter Certificate of Compliance; providing a 201 definition; amending ss. 648.34 and 648.355, F.S.; 202 conforming provisions to changes made by the act; 203 amending s. 648.46, F.S.; providing continuation of 204 jurisdiction of the licensing authority to investigate 205 and prosecute specified violations under certain 206 circumstances; amending s. 766.105, F.S.; deleting 207 provisions relating to the duties of the Agency for 208 Health Care Administration and to the board of 209 governors of the Florida Patient's Compensation Fund; 210 requiring that the fund be subject to the supervision 211 and approval of the Chief Financial Officer rather 212 than the board of governors and be dissolved on or 213 before a specified date; providing duties of the 214 department before the legal dissolution of the fund; 215 requiring that provisions relating to the fund be 216 repealed on a specified date; amending ss. 945.6041 217 and 985.6441, F.S.; making technical changes; 218 transferring the Stop Inmate Fraud Program within the 219 Department of Financial Services to the Department of 220 Economic Opportunity by a type two transfer; providing 221 effective dates. 222 223 Be It Enacted by the Legislature of the State of Florida: 224 225 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 10 of 104 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 Section 1. Section 17.0315, Florida Statutes, is repealed. 226 Section 2. Subsections (1) and (3) of section 48.151, 227 Florida Statutes, are amended to read: 228 48.151 Service on statutory agents for certain persons. — 229 (1) When any law designates a public officer, board, 230 agency, or commission as the agent for service of process on any 231 person, firm, or corporation, service of process thereunder 232 shall be made by leaving one copy of the process with the public 233 officer, board, agency, or commission or in the office thereof, 234 or by mailing one copy to the public officer, board, agency, or 235 commission, except as provided in subsection (3) . The public 236 officer, board, agency, or commission so served shall retain a 237 record copy and promptly send the copy served, by registered or 238 certified mail, to the person to be served as shown by his or 239 her or its records. Proof of service on the public officer , 240 board, agency, or commission shall be by a notice accepting the 241 process which shall be issued by the public officer, board, 242 agency, or commission promptly after service and filed in the 243 court issuing the process. The notice accepting service shall 244 state the date upon which the copy of the process was mailed by 245 the public officer, board, agency, or commission to the person 246 being served and the time for pleading prescribed by the rules 247 of procedure shall run from this date. The service is valid 248 service for all purposes on the person for whom the public 249 officer, board, agency, or commission is statutory agent for 250 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 11 of 104 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 service of process. 251 (3) The Chief Financial Officer or his or her assistant or 252 deputy or another person in charge of the office is the agent 253 for service of process on all insurers applying for authority to 254 transact insurance in this state, all licensed nonresident 255 insurance agents, all nonresident disability insurance agents 256 licensed pursuant to s. 626.835, any unauthorized insurer under 257 s. 626.906 or s. 626.937, domestic reciprocal insurers, 258 fraternal benefit societies under chapter 632, warranty 259 associations under chapter 634, prepaid limited health service 260 organizations under chapter 636, and persons required to file 261 statements under s. 628.461. As an alternative to service of 262 process made by mail or personal service on the Chief Financial 263 Officer, on his or her assistant or deputy, or on another person 264 in charge of the office, The Department of Financial Services 265 shall may create a secure online portal as the sole means an 266 Internet-based transmission system to accept service of process 267 on the Chief Financial Officer under this section by electronic 268 transmission of documents . 269 Section 3. Subsections (9) through (13) of section 270 110.123, Florida Statutes, are renumbered as subsection (10) 271 through (14), respectively, paragraphs (b), (c), (f), (h), (i), 272 and (o) of subsection (2) and paragraph (i) of subsection (5) 273 are amended, and a new subsection (9) is added to that section, 274 to read: 275 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 12 of 104 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 110.123 State group insurance program. — 276 (2) DEFINITIONS.—As used in ss. 110.123 -110.1239, the 277 term: 278 (b) "Enrollee" means all state officers and employees, 279 retired state officers and employees, surviving spouses of 280 deceased state officers and employees, and terminat ed employees 281 or individuals with continuation coverage who are enrolled in an 282 insurance plan offered by the state group insurance program. The 283 term "Enrollee" includes all state university officers and 284 employees, retired state university officers and emplo yees, 285 surviving spouses of deceased state university officers and 286 employees, and terminated state university employees or 287 individuals with continuation coverage who are enrolled in an 288 insurance plan offered by the state group insurance program. As 289 used in this paragraph, state employees and retired state 290 employees also include employees and retired employees of the 291 Division of Rehabilitation and Liquidation. 292 (c) "Full-time state employees" means employees of all 293 branches or agencies of state government ho lding salaried 294 positions who are paid by state warrant or from agency funds and 295 who work or are expected to work an average of at least 30 or 296 more hours per week; employees of the Division of Rehabilitation 297 and Liquidation who work or are expected to work an average of 298 at least 30 hours per week; employees paid from regular salary 299 appropriations for 8 months' employment, including university 300 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 13 of 104 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 personnel on academic contracts; and employees paid from other -301 personal-services (OPS) funds as described in subparag raphs 1. 302 and 2. The term includes all full -time employees of the state 303 universities. The term does not include seasonal workers who are 304 paid from OPS funds. 305 1. For persons hired before April 1, 2013, the term 306 includes any person paid from OPS funds who: 307 a. Has worked an average of at least 30 hours or more per 308 week during the initial measurement period from April 1, 2013, 309 through September 30, 2013; or 310 b. Has worked an average of at least 30 hours or more per 311 week during a subsequent measurement perio d. 312 2. For persons hired after April 1, 2013, the term 313 includes any person paid from OPS funds who: 314 a. Is reasonably expected to work an average of at least 315 30 hours or more per week; or 316 b. Has worked an average of at least 30 hours or more per 317 week during the person's measurement period. 318 (f) "Part-time state employee" means an employee of any 319 branch or agency of state government paid by state warrant from 320 salary appropriations or from agency funds , or an employee of 321 the Division of Rehabilitation a nd Liquidation, and who is 322 employed for less than an average of 30 hours per week or, if on 323 academic contract or seasonal or other type of employment which 324 is less than year-round, is employed for less than 8 months 325 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 14 of 104 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 during any 12-month period, but does not include a person paid 326 from other-personal-services (OPS) funds. The term includes all 327 part-time employees of the state universities. 328 (h) "Retired state officer or employee" or "retiree" means 329 any state or state university officer or employee , or, beginning 330 with the 2023 plan year, an employee of the Division of 331 Rehabilitation and Liquidation, who retires under a state 332 retirement system or a state optional annuity or retirement 333 program or is placed on disability retirement, and who was 334 insured under the state group insurance program or the Division 335 of Rehabilitation and Liquidation's group insurance program at 336 the time of retirement, and who begins receiving retirement 337 benefits immediately after retirement from state or state 338 university office or employmen t. The term also includes any 339 state officer or state employee who retires under the Florida 340 Retirement System Investment Plan established under part II of 341 chapter 121 if he or she: 342 1. Meets the age and service requirements to qualify for 343 normal retirement as set forth in s. 121.021(29); or 344 2. Has attained the age specified by s. 72(t)(2)(A)(i) of 345 the Internal Revenue Code and has 6 years of creditable service. 346 (i) "State agency" or "agency" means any branch, 347 department, or agency of state government. "State agency" or 348 "agency" includes any state university and the Division of 349 Rehabilitation and Liquidation for purposes of this section 350 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 15 of 104 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 only. 351 (o) "Surviving spouse" means the widow or widower of a 352 deceased state officer, full -time state employee, part -time 353 state employee, or retiree if such widow or widower was covered 354 as a dependent under the state group health insurance plan, 355 TRICARE supplemental insurance plan, or a health maintenance 356 organization plan established pursuant to this section , or the 357 Division of Rehabilitation and Liquidation's group insurance 358 program at the time of the death of the deceased officer, 359 employee, or retiree. "Surviving spouse" also means any widow or 360 widower who is receiving or eligible to receive a monthly state 361 warrant from a state retirement system as the beneficiary of a 362 state officer, full-time state employee, or retiree who died 363 prior to July 1, 1979. For the purposes of this section, any 364 such widow or widower shall cease to be a surviving spouse upon 365 his or her remarriage. 366 (5) DEPARTMENT POWERS AND DUTIES. —The department is 367 responsible for the administration of the state group insurance 368 program. The department shall initiate and supervise the program 369 as established by this section and shall adopt such rules as are 370 necessary to perform its responsibilities. To implement this 371 program, the department shall, with prior approval by the 372 Legislature: 373 (i) Contract with a single custodian to provide services 374 necessary to implement and administer the health savings 375 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 16 of 104 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 accounts authorized in subsection (13) (12). 376 377 Final decisions concerning enrollment, the existence of 378 coverage, or covered benefits under the state group insurance 379 program shall not be delegated or deemed to have been delegated 380 by the department. 381 (9) COVERAGE AND EN ROLLMENT PERIOD FOR EMPLOYEES, 382 RETIREES, AND WIDOWS AND WIDOWERS OF EMPLOYEES AND RETIREES OF 383 THE DIVISION OF REHABILITATION AND LIQUIDATION. — 384 (a) Beginning with the 2023 plan year: 385 1. A retired employee insured under the Division of 386 Rehabilitation and Liquidation's group insurance program, or a 387 widow or widower of an employee or of a retired employee of the 388 Division of Rehabilitation and Liquidation who is covered as a 389 dependent under the Division of Rehabilitation and Liquidation's 390 group insurance program, may purchase coverage in a state group 391 health insurance plan at the same premium cost as that for a 392 retiree or a surviving spouse, respectively, enrolled in the 393 state group insurance program. 394 2. A terminated employee of the Division of Rehabilitation 395 and Liquidation, or an individual with continuing coverage, who 396 is insured under the Division of Rehabilitation and 397 Liquidation's group insurance program, may purchase coverage in 398 a state group health insurance plan at the same premium cost as 399 that for a terminated employee or an individual with 400 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 17 of 104 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 continuation coverage, respectively, enrolled in the state group 401 insurance program. 402 (b) The enrollment period for the state group insurance 403 program begins with the 2023 plan year for: 404 1. Current and retired employees of the Division of 405 Rehabilitation and Liquidation. 406 2. Widows and widowers of employees and of retired 407 employees of the Division of Rehabilitation and Liquidation. 408 3. Terminated employee s of the Division of Rehabilitation 409 and Liquidation, or individuals with continuation coverage, who 410 are insured under the Division of Rehabilitation and 411 Liquidation's group insurance program. 412 Section 4. Subsection (5) of section 110.131, Florida 413 Statutes, is amended to read: 414 110.131 Other-personal-services employment. — 415 (5) Beginning January 1, 2014, an other -personal-services 416 (OPS) employee who has worked an average of at least 30 or more 417 hours per week during the measurement period described in s. 418 110.123(14)(c) or (d) s. 110.123(13)(c) or (d) , or who is 419 reasonably expected to work an average of at least 30 or more 420 hours per week following his or her employment, is eligible to 421 participate in the state group insurance program as provided 422 under s. 110.123. 423 Section 5. Paragraph (d) is added to subsection (4) of 424 section 120.541, Florida Statutes, and paragraph (a) of 425 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 18 of 104 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 subsection (2) and subsection (3) of that section are 426 republished, to read: 427 120.541 Statement of estimated regulatory costs. — 428 (2) A statement of estimated regulatory costs shall 429 include: 430 (a) An economic analysis showing whether the rule directly 431 or indirectly: 432 1. Is likely to have an adverse impact on economic growth, 433 private sector job creation or employment, or private sector 434 investment in excess of $1 million in the aggregate within 5 435 years after the implementation of the rule; 436 2. Is likely to have an adverse impact on business 437 competitiveness, including the ability of persons doing business 438 in the state to compete with persons doing business in other 439 states or domestic markets, productivity, or innovation in 440 excess of $1 million in the aggregate within 5 years after the 441 implementation of the rule; or 442 3. Is likely to increase regulatory costs, including any 443 transactional costs, in excess of $1 million in the aggregate 444 within 5 years after the implementation of the rule. 445 (3) If the adverse impact or regulatory costs of the rule 446 exceed any of the criteria established in paragraph (2)(a), the 447 rule shall be submitted to th e President of the Senate and 448 Speaker of the House of Representatives no later than 30 days 449 prior to the next regular legislative session, and the rule may 450 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 19 of 104 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 take effect until it is ratified by the Legislature. 451 (4) Subsection (3) does not apply to the adoption of: 452 (d) Schedules of maximum reimbursement allowances by the 453 three-member panel which are expressly authorized by s. 440.13. 454 Section 6. Subsection (1) of section 215.34, Florida 455 Statutes, is amended to read: 456 215.34 State funds; noncollecti ble items; procedure. — 457 (1) Any check, draft, or other order for the payment of 458 money in payment of any licenses, fees, taxes, commissions, or 459 charges of any sort authorized to be made under the laws of the 460 state and deposited in the State Treasury as pro vided herein, 461 which may be returned for any reason by the bank or other payor 462 upon which same shall have been drawn shall be forthwith 463 returned by the Chief Financial Officer for collection to the 464 state officer, the state agency, or the entity of the judic ial 465 branch making the deposit. In such case, the Chief Financial 466 Officer may issue a debit memorandum charging an account of the 467 agency, officer, or entity of the judicial branch which 468 originally received the payment. The original of the debit 469 memorandum shall state the reason for the return of the check, 470 draft, or other order and shall accompany the item being 471 returned to the officer, agency, or entity of the judicial 472 branch being charged. The officer, agency, or entity of the 473 judicial branch receiving the charged-back item shall prepare a 474 journal transfer which shall debit the charge against the fund 475 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 20 of 104 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 account to which the same shall have been originally 476 credited. Such procedure for handling noncollectible items shall 477 not be construed as paying funds out of the State Treasury 478 without an appropriation, but shall be considered as an 479 administrative procedure for the efficient handling of state 480 records and accounts. 481 Section 7. Paragraph (c) of subsection (1) of section 482 215.93, Florida Statutes, is amended to read: 483 215.93 Florida Financial Management Information System. — 484 (1) To provide the information necessary to carry out the 485 intent of the Legislature, there shall be a Florida Financial 486 Management Information System. The Florida Financial Management 487 Information System shall be fully implemented and shall be 488 upgraded as necessary to ensure the efficient operation of an 489 integrated financial management information system and to 490 provide necessary information for the effective operation of 491 state government. Upon the recommendation of the coordinating 492 council and approval of the board, the Florida Financial 493 Management Information System may require data from any state 494 agency information system or information subsystem or may 495 request data from any judicial bran ch information system or 496 information subsystem that the coordinating council and board 497 have determined to have statewide financial management 498 significance. Each functional owner information subsystem within 499 the Florida Financial Management Information Syst em shall be 500 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 21 of 104 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 developed in such a fashion as to allow for timely, positive, 501 preplanned, and prescribed data transfers between the Florida 502 Financial Management Information System functional owner 503 information subsystems and from other information systems. The 504 principal unit of the system shall be the functional owner 505 information subsystem, and the system shall include, but shall 506 not be limited to, the following: 507 (c) Financial Cash Management Subsystem. 508 Section 8. Subsection (3) of section 215.94, Florida 509 Statutes, is amended to read: 510 215.94 Designation, duties, and responsibilities of 511 functional owners.— 512 (3) The Chief Financial Officer shall be the functional 513 owner of the Financial Cash Management Subsystem. The Chief 514 Financial Officer shall design, im plement, and operate the 515 subsystem in accordance with the provisions of ss. 215.90 -516 215.96. The subsystem shall include, but shall not be limited 517 to, functions for: 518 (a) Recording and reconciling credits and debits to 519 treasury fund accounts. 520 (b) Monitoring cash levels and activities in state bank 521 accounts. 522 (c) Monitoring short -term investments of idle cash. 523 (d) Administering the provisions of the Federal Cash 524 Management Improvement Act of 1990. 525 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 22 of 104 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 Section 9. Subsection (3) of section 216.102, Florida 526 Statutes, is amended to read: 527 216.102 Filing of financial information; handling by Chief 528 Financial Officer; penalty for noncompliance. — 529 (3) The Chief Financial Officer shall: 530 (a) Prepare and furnish to the Auditor General annual 531 financial statements for the state on or before December 31 of 532 each year, using generally accepted accounting principles. 533 (b) Prepare and publish an annual a comprehensive annual 534 financial report for the state in accordance with generally 535 accepted accounting principles on o r before February 28 of each 536 year. 537 (c) Furnish the Governor, the President of the Senate, and 538 the Speaker of the House of Representatives with a copy of the 539 annual comprehensive annual financial report prepared pursuant 540 to paragraph (b). 541 (d) Notify each agency and the judicial branch of the data 542 that is required to be recorded to enhance accountability for 543 tracking federal financial assistance. 544 (e) Provide reports, as requested, to executive or 545 judicial branch entities, the President of the Senate, th e 546 Speaker of the House of Representatives, and the members of the 547 Florida Congressional Delegation, detailing the federal 548 financial assistance received and disbursed by state agencies 549 and the judicial branch. 550 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 23 of 104 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) Consult with and elicit comments from the Executive 551 Office of the Governor on changes to the Florida Accounting 552 Information Resource Subsystem which clearly affect the 553 accounting of federal funds, so as to ensure consistency of 554 information entered into the Federal Aid Tracking System by 555 state executive and judicial branch entities. While efforts 556 shall be made to ensure the compatibility of the Florida 557 Accounting Information Resource Subsystem and the Federal Aid 558 Tracking System, any successive systems serving identical or 559 similar functions shall p reserve such compatibility. 560 561 The Chief Financial Officer may furnish and publish in 562 electronic form the financial statements and the annual 563 comprehensive annual financial report required under paragraphs 564 (a), (b), and (c). 565 Section 10. Paragraph (h) of subsection (1) of section 566 218.32, Florida Statutes, is amended, and paragraph (i) is added 567 to subsection (1) of that section, to read: 568 218.32 Annual financial reports; local governmental 569 entities.— 570 (1) 571 (h) It is the intent of the Legislature to create The 572 Florida Open Financial Statement System must serve as, an 573 interactive repository for governmental financial statements. 574 This system serves as the primary reporting location for 575 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 24 of 104 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 government financial information. A local government shall use 576 the system to file with the department copies of all audit 577 reports compiled pursuant to ss. 11.45 and 218.39. The system 578 must be accessible to the public and must be open to inspection 579 at all times by the Legislature, the Auditor General, and the 580 Chief Inspector Gene ral. 581 1. The Chief Financial Officer may consult with 582 stakeholders with regard to, including the department, the 583 Auditor General, a representative of a municipality or county, a 584 representative of a special district, a municipal bond investor, 585 and an information technology professional employed in the 586 private sector, for input on the design and implementation of 587 the Florida Open Financial Statement System. 588 2. The Chief Financial Officer may choose contractors to 589 build one or more eXtensible Business Repor ting Language (XBRL) 590 taxonomies suitable for state, county, municipal, and special 591 district financial filings and to create a software tool that 592 enables financial statement filers to easily create XBRL 593 documents consistent with such taxonomies. The Chief F inancial 594 Officer must recruit and select contractors through an open 595 request for proposals process pursuant to chapter 287. 596 3. The Chief Financial Officer must require that all work 597 products be completed no later than December 31, 2021. 598 4. If the Chief Financial Officer deems the work products 599 adequate, all local governmental financial statements for fiscal 600 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 25 of 104 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 years ending on or after September 1, 2022, may must be filed in 601 XBRL format prescribed by the Chief Financial Officer and must 602 meet the validation requirements of the relevant taxonomy . 603 5. A local government that begins filing in XBRL format 604 may not be required to make filings in Portable Document Format. 605 (i) Each local governmental entity that enters all 606 required information in the Florida Open Financial Statement 607 System is deemed to be compliant with this section, except as 608 otherwise provided in this section. 609 Section 11. 395.1061, Florida Statutes, is created to 610 read: 611 395.1061 Professional liability coverage. — 612 (1) As used in this section , the term: 613 (a) "Committee" means a committee or board of a hospital 614 established to make recommendations, policies, or decisions 615 regarding patient institutional utilization, patient treatment, 616 or institutional staff privileges or to perform other 617 administrative or professional purposes or functions. 618 (b) "Covered individuals" means the officers; trustees; 619 volunteer workers; trainees; committee members, including 620 physicians, osteopathic physicians, podiatric physicians, and 621 dentists; and employees of the hospital other than employed 622 physicians licensed under chapter 458, physician assistants 623 licensed under chapter 458, osteopathic physicians licensed 624 under chapter 459, dentists licensed under chapter 466, and 625 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 26 of 104 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 podiatric physicians licensed under chapter 461 . However, with 626 respect to a hospital, the term also includes house physicians, 627 interns, employed physician residents in a resident training 628 program, and physicians performing purely administrative duties 629 for the hospital instead of treating patients. The coverage 630 applies to the hospital and those included in the definition of 631 health care provider as provided in s. 985.6441(1). 632 (c) "Hospital system" means two or more hospitals 633 associated by common ownership or corporate affiliation. 634 (d) "House physician " means any physician, osteopathic 635 physician, podiatric physician, or dentist at a hospital, 636 except: 637 1. The physician, osteopathic physician, podiatric 638 physician, or dentist who has staff privileges at a hospital, 639 provides emergency room services, or per forms a medical or 640 dental service for a fee; or 641 2. An anesthesiologist, pathologist, or radiologist. 642 (e) "Occurrence" means an accident or incident, including 643 continuous or repeated exposure to certain harmful conditions, 644 which results in patient injuries. 645 (f) "Per claim" means all claims per patient arising out 646 of an occurrence. 647 (2) Each hospital, unless exempted under paragraph (3)(b), 648 must demonstrate financial responsibility for maintaining 649 professional liability coverage to pay claims and costs 650 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 27 of 104 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 ancillary thereto arising out of the rendering of or failure to 651 render medical care or services and for bodily injury or 652 property damage to the person or property of any patient arising 653 out of the activities of the hospital or arising out of the 654 activities of covered individuals, to the satisfaction of the 655 Agency for Health Care Administration, by meeting one of the 656 following requirements: 657 (a) Establish an escrow account in an amount equivalent to 658 $10,000 per claim for each bed in such hospital, not to exceed a 659 $2.5 million annual aggregate. 660 (b) Obtain professional liability coverage in an amount 661 equivalent to $10,000 or more per claim for each bed in such 662 hospital from a private insurer, from the Joint Underwriting 663 Association established under s. 627.351(4), or through a plan 664 of self-insurance as provided in s. 627.357. However, a hospital 665 may not be required to obtain such coverage in an amount 666 exceeding a $2.5 million annual aggregate. 667 (3)(a) Each hospital, unless exempted under paragraph (b), 668 shall provide evidence of compliance and remain in continuous 669 compliance with the professional liability coverage provisions 670 of this section. The Agency for Health Care Administration may 671 not issue or renew the license of any hospital that does not 672 provide evidence of compliance or that provides evidence of 673 insufficient coverage. 674 (b) Any hospital operated by an agency, subdivision, or 675 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 28 of 104 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 instrumentality of the state is exempt from the provisions of 676 this section. 677 (4) A hospital system may meet the professi onal liability 678 coverage requirement with an escrow account, insurance, or self -679 insurance policies if the $10,000 per claim and $2.5 million 680 annual aggregate are met for each hospital in the hospital 681 system. 682 Section 12. Section 414.40, Florida Statutes, is amended 683 to read: 684 414.40 Stop Inmate Fraud Program established; guidelines. — 685 (1) There is created within the Department of Economic 686 Opportunity Financial Services a Stop Inmate Fraud Program. 687 (2) The Department of Economic Opportunity Financial 688 Services is directed to implement the Stop Inmate Fraud Program 689 in accordance with the following guidelines: 690 (a) The program shall establish procedures for sharing 691 public records not exempt from the public records law among 692 social services agencies regardi ng the identities of persons 693 incarcerated in state correctional institutions, as defined in 694 s. 944.02, and or in county, municipal, or regional jails or 695 other detention facilities of local governments under chapters 696 chapter 950 and or chapter 951 who are wrongfully receiving 697 public assistance benefits or entitlement benefits. 698 (b) Pursuant to these procedures, the program shall have 699 access to records containing correctional information not exempt 700 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 29 of 104 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 from the public records law on incarcerated persons which ha ve 701 been generated as criminal justice information. As used in this 702 paragraph, the terms "record" and "criminal justice information" 703 have the same meanings as provided in s. 943.045. 704 (c) Database searches shall be conducted of the inmate 705 population at each correctional institution or other detention 706 facility. A correctional institution or a detention facility 707 shall provide the Stop Inmate Fraud Program with the information 708 necessary to identify persons wrongfully receiving benefits in 709 the medium requested by the Stop Inmate Fraud Program if the 710 correctional institution or detention facility maintains the 711 information in that medium. 712 (d) Data obtained from correctional institutions or other 713 detention facilities shall be compared with the client files of 714 the Department of Children and Families, the Department of 715 Economic Opportunity, and other state or local agencies as 716 needed to identify persons wrongfully obtaining benefits. Data 717 comparisons shall be accomplished during periods of low 718 information demand by agency personnel to minimize inconvenience 719 to the agency. 720 (e) Results of data comparisons shall be furnished to the 721 appropriate office for use in the county in which the data 722 originated. The program may provide reports of the data it 723 obtains to appropria te state, federal, and local government 724 agencies or governmental entities, including, but not limited 725 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 30 of 104 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 to: 726 1. The Child Support Enforcement Program of the Department 727 of Revenue, so that the data may be used as locator information 728 on persons being sought f or purposes of child support. 729 2. The Social Security Administration, so that the data 730 may be used to reduce federal entitlement fraud within the 731 state. 732 3. The Division of Public Assistance Fraud of the 733 Department of Financial Services, so that an inves tigation of 734 the fraudulent receipt of public assistance may be facilitated. 735 (f) Reports by the program to another agency or entity 736 shall be generated bimonthly, or as otherwise directed, and 737 shall be designed to accommodate that agency's or entity's 738 particular needs for data. 739 (g) Only those persons with active cases, or with cases 740 that were active during the incarceration period, shall be 741 reported, in order that the funding agency or entity, upon 742 verification of the data, may take whatever action is dee med 743 appropriate. 744 (h) For purposes of program review and analysis, each 745 agency or entity receiving data from the program shall submit 746 reports to the program which indicate the results of how the 747 data was used. 748 Section 13. Paragraph (a) of subsection ( 16) of section 749 440.02, Florida Statutes, is amended to read: 750 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 31 of 104 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 440.02 Definitions. —When used in this chapter, unless the 751 context clearly requires otherwise, the following terms shall 752 have the following meanings: 753 (16)(a) "Employer" means the state and all political 754 subdivisions thereof, all public and quasi -public corporations 755 therein, every person carrying on any employment, and the legal 756 representative of a deceased person or the receiver or trustees 757 of any person. The term "Employer" also includes employment 758 agencies and, employee leasing companies that, and similar 759 agents who provide employees to other business entities or 760 persons. If the employer is a corporation, parties in actual 761 control of the corporation, including, but not limited to, the 762 president, officers who exercise broad corporate powers, 763 directors, and all shareholders who directly or indirectly own a 764 controlling interest in the corporation, are considered the 765 employer for the purposes of ss. 440.105, 440.106, and 440.107. 766 Section 14. Effective January 1, 2023, subsections (11) 767 through (15) of section 440.05, Florida Statutes, are renumbered 768 as subsections (10) through (14), respectively, subsections (3) 769 and (4) and present subsections (10) and (12) of that section 770 are amended, to read: 771 440.05 Election of exemption; revocation of election; 772 notice; certification. — 773 (3) The notice of election to be exempt must be 774 electronically submitted to the department by the officer of a 775 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 32 of 104 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 corporation who is allowed to claim an exemption as provided by 776 this chapter and must list the name, date of birth, valid driver 777 license number or Florida identification card number, and all 778 certified or registered licenses issued pursuant to chapter 489 779 held by the person seeking the exemption, the registration 780 number of the corporation filed with the Division of 781 Corporations of the Department of State, and the percentage of 782 ownership evidencing the required ownership under this chapter. 783 The notice of election to be exempt must identify each 784 corporation that employs th e person electing the exemption and 785 must list the social security number or federal tax 786 identification number of each such employer and the additional 787 documentation required by this section. In addition, the notice 788 of election to be exempt must provide tha t the officer electing 789 an exemption is not entitled to benefits under this chapter, 790 must provide that the election does not exceed exemption limits 791 for officers provided in s. 440.02, and must certify that any 792 employees of the corporation whose officer ele cts an exemption 793 are covered by workers' compensation insurance , and must certify 794 that the officer electing an exemption has completed an online 795 workers' compensation coverage and compliance tutorial developed 796 by the department. Upon receipt of the notice of the election to 797 be exempt, receipt of all application fees, and a determination 798 by the department that the notice meets the requirements of this 799 subsection, the department shall issue a certification of the 800 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 33 of 104 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 election to the officer, unless the department determines that 801 the information contained in the notice is invalid. The 802 department shall revoke a certificate of election to be exempt 803 from coverage upon a determination by the department that the 804 person does not meet the requirements for exemption or tha t the 805 information contained in the notice of election to be exempt is 806 invalid. The certificate of election must list the name of the 807 corporation listed in the request for exemption. A new 808 certificate of election must be obtained each time the person is 809 employed by a new or different corporation that is not listed on 810 the certificate of election. Upon written request from a 811 workers' compensation carrier, the department shall send 812 thereafter an electronic notification to the carrier identifying 813 each of its policyholders for which a notice of election to be 814 exempt has been issued or for which a notice of revocation to be 815 exempt has been received A notice of the certificate of election 816 must be sent to each workers' compensation carrier identified in 817 the request for exemption. Upon filing a notice of revocation of 818 election, an officer who is a subcontractor or an officer of a 819 corporate subcontractor must notify her or his contractor. Upon 820 revocation of a certificate of election of exemption by the 821 department, the department shall notify the workers' 822 compensation carriers identified in the request for exemption. 823 (4) The notice of election to be exempt from the 824 provisions of this chapter must contain a notice that clearly 825 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 34 of 104 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 states in substance the following: "Any pers on who, knowingly 826 and with intent to injure, defraud, or deceive the department or 827 any employer or employee, insurance company, or any other 828 person, files a notice of election to be exempt containing any 829 false or misleading information is guilty of a felon y of the 830 third degree." Each person filing a notice of election to be 831 exempt shall personally sign the notice and attest that he or 832 she has reviewed, understands, and acknowledges the foregoing 833 notice. The certificate of election to be exempt must contain 834 the following notice: "This certificate of election to be exempt 835 is NOT a license issued by the Department of Business and 836 Professional Regulation (DBPR). To determine if the 837 certificateholder is required to have a license to perform work 838 or to verify the license of the certificateholder, go to (insert 839 DBPR's website address for where to find this information)." 840 (10) Each officer of a corporation who is actively engaged 841 in the construction industry and who elects an exemption from 842 this chapter shall maint ain business records as specified by the 843 department by rule. 844 (11)(12) Certificates of election to be exempt issued 845 under subsection (3) shall apply only to the corporate officer 846 named on the notice of election to be exempt and apply only 847 within the scope of the business or trade listed on the notice 848 of election to be exempt . 849 Section 15. Effective January 1, 2023, paragraphs (a) and 850 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 35 of 104 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (d) of subsection (7) of section 440.107, Florida Statutes, are 851 amended to read: 852 440.107 Department powers to enforce e mployer compliance 853 with coverage requirements. — 854 (7)(a) Whenever the department determines that an employer 855 who is required to secure the payment to his or her employees of 856 the compensation provided for by this chapter has failed to 857 secure the payment of workers' compensation required by this 858 chapter or to produce the required business records under 859 subsection (5) within 21 10 business days after receipt of the 860 written request of the department, such failure shall be deemed 861 an immediate serious danger to p ublic health, safety, or welfare 862 sufficient to justify service by the department of a stop -work 863 order on the employer, requiring the cessation of all business 864 operations. If the department makes such a determination, the 865 department shall issue a stop -work order within 72 hours. The 866 order shall take effect when served upon the employer or, for a 867 particular employer worksite, when served at that worksite. In 868 addition to serving a stop -work order at a particular worksite 869 which shall be effective immediately, t he department shall 870 immediately proceed with service upon the employer which shall 871 be effective upon all employer worksites in the state for which 872 the employer is not in compliance. A stop -work order may be 873 served with regard to an employer's worksite by p osting a copy 874 of the stop-work order in a conspicuous location at the 875 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 36 of 104 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 worksite. Information related to an employer's stop -work order 876 shall be made available on the division's website , be updated 877 daily, and remain on the website for at least 5 years. The or der 878 shall remain in effect until the department issues an order 879 releasing the stop-work order upon a finding that the employer 880 has come into compliance with the coverage requirements of this 881 chapter and has paid any penalty assessed under this section. 882 The department may issue an order of conditional release from a 883 stop-work order to an employer upon a finding that the employer 884 has complied with the coverage requirements of this chapter, 885 paid a penalty of $1,000 as a down payment, and agreed to remit 886 periodic payments of the remaining penalty amount pursuant to a 887 payment agreement schedule with the department or pay the 888 remaining penalty amount in full. An employer may not enter into 889 a payment agreement schedule unless the employer has fully paid 890 any previous penalty assessed under this section. If an order of 891 conditional release is issued, failure by the employer to pay 892 the penalty in full or enter into a payment agreement with the 893 department within 21 28 days after service of the first penalty 894 assessment calculation stop-work order upon the employer, or to 895 meet any term or condition of such penalty payment agreement, 896 shall result in the immediate reinstatement of the stop -work 897 order and the entire unpaid balance of the penalty shall become 898 immediately due. 899 (d)1. In addition to any penalty, stop -work order, or 900 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 37 of 104 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 injunction, the department shall assess against an any employer 901 who has failed to secure the payment of compensation as required 902 by this chapter a penalty equal to 2 times the amount the 903 employer would have paid in premium when applying approved 904 manual rates to the employer's payroll during periods for which 905 it failed to secure the payment of workers' compensation 906 required by this chapter within the preceding 12-month 2-year 907 period or $1,000, whi chever is greater. However, for an employer 908 who is issued a stop -work order for materially understating or 909 concealing payroll or has been previously issued a stop -work 910 order or order of penalty assessment, the preceding 24 -month 911 period shall be used to cal culate the penalty as specified in 912 this subparagraph. 913 a. For an employer employers who has have not been 914 previously issued a stop -work order or order of penalty 915 assessment, the department must allow the employer to receive a 916 credit for the initial paymen t of the estimated annual workers' 917 compensation policy premium, as determined by the carrier, to be 918 applied to the penalty. Before applying the credit to the 919 penalty, the employer must provide the department with 920 documentation reflecting that the employer has secured the 921 payment of compensation pursuant to s. 440.38 and proof of 922 payment to the carrier. In order for the department to apply a 923 credit for an employer that has secured workers' compensation 924 for leased employees by entering into an employee leasin g 925 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 38 of 104 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 contract with a licensed employee leasing company, the employer 926 must provide the department with a written confirmation, by a 927 representative from the employee leasing company, of the dollar 928 or percentage amount attributable to the initial estimated 929 workers' compensation expense for leased employees, and proof of 930 payment to the employee leasing company. The credit may not be 931 applied unless the employer provides the documentation and proof 932 of payment to the department within 21 28 days after the 933 employer's receipt of the written request to produce business 934 records for calculating the penalty under this subparagraph 935 service of the stop-work order or first order of penalty 936 assessment upon the employer . 937 b. For an employer employers who has have not been 938 previously issued a stop -work order or order of penalty 939 assessment, the department must reduce the final assessed 940 penalty by 25 percent if the employer has complied with 941 administrative rules adopted pursuant to subsection (5) and has 942 provided such business records to the department within 21 10 943 business days after the employer's receipt of the written 944 request to produce business records for calculating the penalty 945 under this subparagraph . 946 c. For an employer who has not been previously issued a 947 stop-work order or order of penalty assessment, the department 948 must reduce the final assessed penalty by 15 percent if the 949 employer correctly answers at least 80 percent of the questions 950 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 39 of 104 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 from an online workers' compensation coverage and compliance 951 tutorial, developed by the department, within 21 days after the 952 employer's receipt of the written request to produce business 953 records for calculating the penalty under this subparagraph. The 954 online tutorial must be taken in a department office location 955 identified by rule. 956 957 c. The $1,000 penalty shall be assessed against the employer 958 even if the calculated penalty after the credit provided in sub-959 subparagraph a., the and 25 percent reduction provided in sub-960 subparagraph b., and the 15 percent reduction provided in s ub-961 subparagraph c., as applicable, have been applied is less than 962 $1,000. 963 2. Any subsequent violation within 5 years after the most 964 recent violation shall, in addition to the penalties set forth 965 in this subsection, be deemed a knowing act within the mean ing 966 of s. 440.105. 967 Section 16. Subsection (12) of section 440.13, Florida 968 Statutes, is amended to read: 969 440.13 Medical services and supplies; penalty for 970 violations; limitations. — 971 (12) CREATION OF THREE -MEMBER PANEL; GUIDES OF MAXIMUM 972 REIMBURSEMENT ALLOWANCES.— 973 (a) A three-member panel is created, consisting of the 974 Chief Financial Officer, or the Chief Financial Officer's 975 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 40 of 104 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 designee, and two members to be appointed by the Governor, 976 subject to confirmation by the Senate, one member who, on 977 account of present or previous vocation, employment, or 978 affiliation, shall be classified as a representative of 979 employers, the other member who, on account of previous 980 vocation, employment, or affiliation, shall be classified as a 981 representative of employees. The pa nel shall determine statewide 982 schedules of maximum reimbursement allowances for medically 983 necessary treatment, care, and attendance provided by 984 physicians, hospitals, ambulatory surgical centers, work -985 hardening programs, pain programs, and durable medical 986 equipment. The maximum reimbursement allowances for inpatient 987 hospital care shall be based on a schedule of per diem rates, to 988 be approved by the three -member panel no later than March 1, 989 1994, to be used in conjunction with a precertification manual 990 as determined by the department, including maximum hours in 991 which an outpatient may remain in observation status, which 992 shall not exceed 23 hours. All compensable charges for hospital 993 outpatient care shall be reimbursed at 75 percent of usual and 994 customary charges, except as otherwise provided by this 995 subsection. Annually, the three -member panel shall adopt 996 schedules of maximum reimbursement allowances for physicians, 997 hospital inpatient care, hospital outpatient care, ambulatory 998 surgical centers, work -hardening programs, and pain programs. An 999 individual physician, hospital, ambulatory surgical center, pain 1000 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 41 of 104 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 program, or work-hardening program shall be reimbursed : 1001 1. either The agreed-upon contract price; or 1002 2. If there is no agreed -upon contract price, the less er 1003 of the provider's billed charge or the maximum reimbursement 1004 allowance in the appropriate schedule. 1005 (b) It is the intent of the Legislature to increase the 1006 schedule of maximum reimbursement allowances for selected 1007 physicians effective January 1, 2004, and to pay for the 1008 increases through reductions in payments to hospitals. Revisions 1009 developed pursuant to this subsection are limited to the 1010 following: 1011 1. Payments for outpatient physical, occupational, and 1012 speech therapy provided by hospitals shall be reduced to the 1013 schedule of maximum reimbursement allowances for these services 1014 which applies to nonhospital providers. 1015 2. Payments for scheduled outpatient nonemergency 1016 radiological and clinical laboratory services that are not 1017 provided in conjunction wi th a surgical procedure shall be 1018 reduced to the schedule of maximum reimbursement allowances for 1019 these services which applies to nonhospital providers. 1020 3. Outpatient reimbursement for scheduled surgeries shall 1021 be reduced from 75 percent of charges to 60 percent of charges. 1022 4. Maximum reimbursement for a physician licensed under 1023 chapter 458 or chapter 459 shall be increased to 110 percent of 1024 the reimbursement allowed by Medicare, using appropriate codes 1025 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 42 of 104 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 and modifiers or the medical reimbursement level ad opted by the 1026 three-member panel as of January 1, 2003, whichever is greater. 1027 5. Maximum reimbursement for surgical procedures shall be 1028 increased to 140 percent of the reimbursement allowed by 1029 Medicare or the medical reimbursement level adopted by the 1030 three-member panel as of January 1, 2003, whichever is greater. 1031 (c) As to reimbursement for a prescription medication, the 1032 reimbursement amount for a prescription shall be the average 1033 wholesale price plus $4.18 for the dispensing fee. For 1034 repackaged or relabeled prescription medications dispensed by a 1035 dispensing practitioner as provided in s. 465.0276, the fee 1036 schedule for reimbursement shall be 112.5 percent of the average 1037 wholesale price, plus $8.00 for the dispensing fee. For purposes 1038 of this subsection, the average wholesale price shall be 1039 calculated by multiplying the number of units dispensed times 1040 the per-unit average wholesale price set by the original 1041 manufacturer of the underlying drug dispensed by the 1042 practitioner, based upon the published manufact urer's average 1043 wholesale price published in the Medi -Span Master Drug Database 1044 as of the date of dispensing. All pharmaceutical claims 1045 submitted for repackaged or relabeled prescription medications 1046 must include the National Drug Code of the original 1047 manufacturer. Fees for pharmaceuticals and pharmaceutical 1048 services shall be reimbursable at the applicable fee schedule 1049 amount except where the employer or carrier, or a service 1050 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 43 of 104 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 company, third party administrator, or any entity acting on 1051 behalf of the employer o r carrier directly contracts with the 1052 provider seeking reimbursement for a lower amount. 1053 (d) Reimbursement for all fees and other charges for such 1054 treatment, care, and attendance, including treatment, care, and 1055 attendance provided by any hospital or othe r health care 1056 provider, ambulatory surgical center, work -hardening program, or 1057 pain program, must not exceed the amounts provided by the 1058 uniform schedule of maximum reimbursement allowances as 1059 determined by the panel or as otherwise provided in this 1060 section. This subsection also applies to independent medical 1061 examinations performed by health care providers under this 1062 chapter. In determining the uniform schedule, the panel shall 1063 first approve the data which it finds representative of 1064 prevailing charges in th e state for similar treatment, care, and 1065 attendance of injured persons. Each health care provider, health 1066 care facility, ambulatory surgical center, work -hardening 1067 program, or pain program receiving workers' compensation 1068 payments shall maintain records ver ifying their usual charges. 1069 In establishing the uniform schedule of maximum reimbursement 1070 allowances, the panel must consider: 1071 1. The levels of reimbursement for similar treatment, 1072 care, and attendance made by other health care programs or 1073 third-party providers; 1074 2. The impact upon cost to employers for providing a level 1075 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 44 of 104 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 of reimbursement for treatment, care, and attendance which will 1076 ensure the availability of treatment, care, and attendance 1077 required by injured workers; 1078 3. The financial impact of the r eimbursement allowances 1079 upon health care providers and health care facilities, including 1080 trauma centers as defined in s. 395.4001, and its effect upon 1081 their ability to make available to injured workers such 1082 medically necessary remedial treatment, care, and attendance. 1083 The uniform schedule of maximum reimbursement allowances must be 1084 reasonable, must promote health care cost containment and 1085 efficiency with respect to the workers' compensation health care 1086 delivery system, and must be sufficient to ensure avail ability 1087 of such medically necessary remedial treatment, care, and 1088 attendance to injured workers; and 1089 4. The most recent average maximum allowable rate of 1090 increase for hospitals determined by the Health Care Board under 1091 chapter 408. 1092 (e) In addition to e stablishing the uniform schedule of 1093 maximum reimbursement allowances, the panel shall: 1094 1. Take testimony, receive records, and collect data to 1095 evaluate the adequacy of the workers' compensation fee schedule, 1096 nationally recognized fee schedules and altern ative methods of 1097 reimbursement to health care providers and health care 1098 facilities for inpatient and outpatient treatment and care. 1099 2. Survey health care providers and health care facilities 1100 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 45 of 104 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 to determine the availability and accessibility of workers' 1101 compensation health care delivery systems for injured workers. 1102 3. Survey carriers to determine the estimated impact on 1103 carrier costs and workers' compensation premium rates by 1104 implementing changes to the carrier reimbursement schedule or 1105 implementing alternative reimbursement methods. 1106 4. Submit recommendations on or before January 15, 2017, 1107 and biennially thereafter, to the President of the Senate and 1108 the Speaker of the House of Representatives on methods to 1109 improve the workers' compensation health care de livery system. 1110 1111 The department, as requested, shall provide data to the panel, 1112 including, but not limited to, utilization trends in the 1113 workers' compensation health care delivery system. The 1114 department shall provide the panel with an annual report 1115 regarding the resolution of medical reimbursement disputes and 1116 any actions pursuant to subsection (8). The department shall 1117 provide administrative support and service to the panel to the 1118 extent requested by the panel and may adopt rules necessary to 1119 administer this subsection . For prescription medication 1120 purchased under the requirements of this subsection, a 1121 dispensing practitioner shall not possess such medication unless 1122 payment has been made by the practitioner, the practitioner's 1123 professional practice, or the practitioner's pra ctice management 1124 company or employer to the supplying manufacturer, wholesaler, 1125 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 46 of 104 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 distributor, or drug repackager within 60 days of the dispensing 1126 practitioner taking possession of that medication. 1127 Section 17. Subsection (3) of section 440.185, Florida 1128 Statutes, is amended to read: 1129 440.185 Notice of injury or death; reports; penalties for 1130 violations.— 1131 (3) Within 3 business days after the employer or the 1132 employee informs the carrier of an injury , the carrier shall 1133 send by regular mail or e-mail to the injured worker an 1134 informational brochure approved by the department which sets 1135 forth in clear and understandable language an explanation of the 1136 rights, benefits, procedures for obtaining benefits and 1137 assistance, criminal penalties, and obligations of injured 1138 workers and their employers under the Florida Workers' 1139 Compensation Law. Annually, the carrier or its third -party 1140 administrator shall send by regular mail or e-mail to the 1141 employer an informational brochure approved by the department 1142 which sets forth in clear and understandable language an 1143 explanation of the rights, benefits, procedures for obtaining 1144 benefits and assistance, criminal penalties, and obligations of 1145 injured workers and their employers under the Florida Workers' 1146 Compensation Law. All such informational brochures shall contain 1147 a notice that clearly states in substance the following: "Any 1148 person who, knowingly and with intent to injure, defraud, or 1149 deceive any employer or employee, insurance company, or self -1150 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 47 of 104 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 insured program, files a sta tement of claim containing any false 1151 or misleading information commits a felony of the third degree." 1152 Section 18. Subsection (3) of section 440.381, Florida 1153 Statutes, is amended to read: 1154 440.381 Application for coverage; reporting payroll; 1155 payroll audit procedures; penalties. — 1156 (3) The Financial Services Commission, in consultation 1157 with the department, shall establish by rule minimum 1158 requirements for audits of payroll and classifications in order 1159 to ensure that the appropriate premium is charged for workers' 1160 compensation coverage. The rules must shall ensure that audits 1161 performed by both carriers and employers are adequate to provide 1162 that all sources of payments to employees, subcontractors, and 1163 independent contractors are have been reviewed and that the 1164 accuracy of classification of employees is has been verified. 1165 The rules must require shall provide that employers in all 1166 classes other than the construction class be audited at least 1167 not less frequently than biennially and may provide for more 1168 frequent audits of employers in specified classifications based 1169 on factors such as amount of premium, type of business, loss 1170 ratios, or other relevant factors. In no event shall Employers 1171 in the construction class, generating more than the amount of 1172 premium required to be experience rated must, be audited at 1173 least less than annually. The annual audits required for 1174 construction classes must shall consist of physical onsite 1175 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 48 of 104 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 audits for policies only if the estimated annual premium is 1176 $10,000 or more. Payroll verification audit rules must include, 1177 but need not be limited to, the use of state and federal reports 1178 of employee income, payroll and other accounting records, 1179 certificates of insurance maintained by subcontractors, and 1180 duties of employees. At the completion of a n audit, the employer 1181 or officer of the corporation and the auditor must print and 1182 sign their names on the audit document and attach proof of 1183 identification to the audit document. 1184 Section 19. Subsection (2) of section 497.277, Florida 1185 Statutes, is amended to read: 1186 497.277 Other charges. —Other than the fees for the sale of 1187 burial rights, burial merchandise, and burial services, no other 1188 fee may be directly or indirectly charged, contracted for, or 1189 received by a cemetery company as a condition for a cus tomer to 1190 use any burial right, burial merchandise, or burial service, 1191 except for: 1192 (2) Charges paid for transferring burial rights from one 1193 purchaser to another ; however, no such fee may exceed $50 . 1194 Section 20. Paragraph (b) of subsection (1) of secti on 1195 497.369, Florida Statutes, is amended to read: 1196 497.369 Embalmers; licensure as an embalmer by 1197 endorsement; licensure of a temporary embalmer. — 1198 (1) The licensing authority shall issue a license by 1199 endorsement to practice embalming to an applicant who has 1200 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 49 of 104 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 remitted an examination fee set by rule of the licensing 1201 authority not to exceed $200 and who the licensing authority 1202 certifies: 1203 (b)1. Holds a valid license in good standing to practice 1204 embalming in another state of the United States and has engaged 1205 in the full-time, licensed practice of embalming in that state 1206 for at least 5 years , provided that, when the applicant secured 1207 her or his original license, the requirements for licensure were 1208 substantially equivalent to or more stringent than those 1209 existing in this state; or 1210 2. Meets the qualifications for licensure in s. 497.368, 1211 except that the internship requirement shall be deemed to have 1212 been satisfied by 1 year's practice as a licensed embalmer in 1213 another state, and has, within 10 years before prior to the date 1214 of application, successfully completed a state, regional, or 1215 national examination in mortuary science, which, as determined 1216 by rule of the licensing authority, is substantially equivalent 1217 to or more stringent than the examination given by the licensing 1218 authority. 1219 Section 21. Paragraphs (b) and (f) of subsection (1) of 1220 section 497.372, Florida Statutes, are amended to read: 1221 497.372 Funeral directing; conduct constituting practice 1222 of funeral directing. — 1223 (1) The practice of funeral direct ing shall be construed 1224 to consist of the following functions, which may be performed 1225 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 50 of 104 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 only by a licensed funeral director: 1226 (b) Planning or arranging, on an at -need basis, the 1227 details of funeral services, embalming, cremation, or other 1228 services relating to the final disposition of human remains, and 1229 including the removal of such remains from the state; setting 1230 the time of the services; establishing the type of services to 1231 be rendered; acquiring the services of the clergy; and obtaining 1232 vital information for the filing of death certificates and 1233 obtaining of burial transit permits . 1234 (f) Directing, being in charge or apparent charge of, or 1235 supervising, directly or indirectly, any memorial service held 1236 prior to or within 72 hours of the burial or cremation, if such 1237 memorial service is sold or arranged by a licensee. 1238 Section 22. Paragraph (b) of subsection (1) of section 1239 497.374, Florida Statutes, is amended to read: 1240 497.374 Funeral directing; licensure as a funeral director 1241 by endorsement; licensure of a t emporary funeral director. — 1242 (1) The licensing authority shall issue a license by 1243 endorsement to practice funeral directing to an applicant who 1244 has remitted a fee set by rule of the licensing authority not to 1245 exceed $200 and who: 1246 (b)1. Holds a valid lic ense in good standing to practice 1247 funeral directing in another state of the United States and has 1248 engaged in the full-time, licensed practice of funeral directing 1249 in that state for at least 5 years , provided that, when the 1250 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 51 of 104 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 applicant secured her or his orig inal license, the requirements 1251 for licensure were substantially equivalent to or more stringent 1252 than those existing in this state ; or 1253 2. Meets the qualifications for licensure in s. 497.373 , 1254 except that the applicant need not hold an associate degree or 1255 higher if the applicant holds a diploma or certificate from an 1256 accredited program of mortuary science, and has successfully 1257 completed a state, regional, or national examination in mortuary 1258 science or funeral service arts, which, as determined by rule of 1259 the licensing authority, is substantially equivalent to or more 1260 stringent than the examination given by the licensing authority. 1261 Section 23. Subsection (6) of section 554.108, Florida 1262 Statutes, is renumbered as subsection (7), subsection (1) is 1263 amended, and a new subsection (6) is added to that section, to 1264 read: 1265 554.108 Inspection. — 1266 (1) The inspection requirements of this chapter apply only 1267 to boilers located in public assembly locations. A potable hot 1268 water supply boiler with an a heat input of 200,000 British 1269 thermal units (Btu) per hour and above, up to an a heat input 1270 not exceeding 400,000 Btu per hour, is exempt from inspection ; 1271 however, such an exempt boiler, if manufactured after July 1, 1272 2022, but must be stamped with the A.S.M.E. code symbol . 1273 Additionally, "HLW" and the boiler's A.S.M.E data report of a 1274 boiler with an input of 200,000 to 400,000 Btu per hour must be 1275 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 52 of 104 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 filed as required under s. 554.103(2). 1276 (6) Each enclosed space or room containing a boiler 1277 regulated under this chapter which is fired by the direct 1278 application of energy from the combustion of fuels and which is 1279 located in any portion of a public lodging establishment under 1280 s. 509.242 shall be equipped with one or more carbon monoxide 1281 detector devices. 1282 Section 24. Paragraphs (a) and (e) of subsection (1) and 1283 paragraph (a) of subsection (2) of section 554.111, Florida 1284 Statutes, are amended to read: 1285 554.111 Fees.— 1286 (1) The department shall charge the following fees: 1287 (a) For an applicant for a certificate of competency, the 1288 initial application fee shall be $50, and the annual renewal fee 1289 shall be $30. The fee for examination shall be $50. 1290 (e) An application for a boiler permit must include the 1291 manufacturer's data report applicable certificate inspection fee 1292 provided in paragraph (b). 1293 (2) Not more than an amount equal to one certificate 1294 inspection fee may be charged or collected for any and all 1295 boiler inspections in any inspection period, except as otherwise 1296 provided in this chapter. 1297 (a) When it is necessary to make a spe cial trip for 1298 testing and verification inspections to observe the application 1299 of a hydrostatic test , an additional fee equal to the fee for a 1300 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 53 of 104 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 certificate inspection of the boiler must be charged. 1301 Section 25. Subsection (4) of section 554.114, Florida 1302 Statutes, is amended to read: 1303 554.114 Prohibitions; penalties. — 1304 (4) A boiler insurance company, authorized inspection 1305 agency, or other person in violation of this section for more 1306 than 30 days shall pay a fine of $10 per day for the subsequent 1307 first 10 days of noncompliance, $50 per day for the subsequent 1308 20 days of noncompliance, and $100 per day for each subsequent 1309 day over 20 days of noncompliance thereafter. 1310 Section 26. Subsection (9) of section 624.307, Florida 1311 Statutes, is amended to read: 1312 624.307 General powers; duties. — 1313 (9) Upon receiving service of legal process issued in any 1314 civil action or proceeding in this state against any regulated 1315 person or any unauthorized insurer under s. 626.906 or s. 1316 626.937 that which is required to appoint th e Chief Financial 1317 Officer as its agent attorney to receive service of all legal 1318 process, the Chief Financial Officer shall make the process 1319 available through a secure online portal , as attorney, may, in 1320 lieu of sending the process by registered or certifie d mail, 1321 send the process or make it available by any other verifiable 1322 means, including, but not limited to, making the documents 1323 available by electronic transmission from a secure website 1324 established by the department to the person last designated by 1325 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 54 of 104 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 regulated person or the unauthorized insurer to receive the 1326 process. When process documents are made available 1327 electronically, the Chief Financial Officer shall promptly send 1328 a notice of receipt of service of process to the person last 1329 designated by the reg ulated person or unauthorized insurer to 1330 receive legal process. The notice must state the date and manner 1331 in which the copy of the process was made available to the 1332 regulated person or unauthorized insurer being served and 1333 contain the uniform resource loca tor (URL) where for a hyperlink 1334 to access files and information on the department's website to 1335 obtain a copy of the process may be obtained. 1336 Section 27. Section 624.422, Florida Statutes, is amended 1337 to read: 1338 624.422 Service of process; appointment of Chief Financial 1339 Officer as process agent. — 1340 (1) Each licensed insurer, whether domestic, foreign, or 1341 alien, shall be deemed to have appointed the Chief Financial 1342 Officer and her or his successors in office as its agent 1343 attorney to receive service of all legal process issued against 1344 it in any civil action or proceeding in this state; and process 1345 so served shall be valid and binding upon the insurer. 1346 (2) Before Prior to its authorization to transact 1347 insurance in this state, each insurer shall file with th e 1348 department designation of the name and e-mail address of the 1349 person to whom process against it served upon the Chief 1350 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 55 of 104 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 Financial Officer is to be made available through the 1351 department's secure online portal forwarded. Each insurer shall 1352 also file with the department designation of the name and e -mail 1353 address of the person to whom the department shall forward civil 1354 remedy notices filed under s. 624.155. The insurer may change a 1355 designation at any time by a new filing. 1356 (3) Service of process submitted through the department's 1357 secure online portal upon the Chief Financial Officer as the 1358 insurer's agent attorney pursuant to such an appointment shall 1359 be the sole method of service of process upon an authorized 1360 domestic, foreign, or alien insurer in this state. 1361 Section 28. Subsection (1) of section 624.423, Florida 1362 Statutes, is amended to read: 1363 624.423 Serving process. — 1364 (1) Service of process upon the Chief Financial Officer as 1365 process agent of the insurer under s. 624.422 and s. 626.937 1366 shall be made by serving a copy of the process upon the Chief 1367 Financial Officer or upon her or his assistant, deputy, or other 1368 person in charge of her or his office. Service may also be made 1369 by mail or electronically as provided in s. 48.151(3) s. 48.151. 1370 Upon receiving such service, the Chief Financial Officer shall 1371 retain a record of the process copy and promptly notify and make 1372 forward one copy of the process available through the 1373 department's secure online portal by registered or certified 1374 mail or by other verifiable means, as provided under s. 1375 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 56 of 104 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 624.307(9), to the person last designated by the insurer to 1376 receive the same, as provided under s. 624.422(2). For purposes 1377 of this section, records shall may be retained electronically as 1378 paper or electronic copies . 1379 Section 29. Paragraph (f) of subsection (3) and paragraph 1380 (d) of subsection (4) of section 624.610, Florida Statutes, are 1381 amended to read: 1382 624.610 Reinsurance. — 1383 (3) 1384 (f) If the assuming insurer is not authorized or 1385 accredited to transact insurance or reinsura nce in this state 1386 pursuant to paragraph (a) or paragraph (b), the credit permitted 1387 by paragraph (c) or paragraph (d) must not be allowed unless the 1388 assuming insurer agrees in the reinsurance agreements: 1389 1.a. That in the event of the failure of the assumi ng 1390 insurer to perform its obligations under the terms of the 1391 reinsurance agreement, the assuming insurer, at the request of 1392 the ceding insurer, shall submit to the jurisdiction of any 1393 court of competent jurisdiction in any state of the United 1394 States, will comply with all requirements necessary to give the 1395 court jurisdiction, and will abide by the final decision of the 1396 court or of any appellate court in the event of an appeal; and 1397 b. To designate the Chief Financial Officer, pursuant to 1398 s. 48.151(3) s. 48.151, as its true and lawful agent attorney 1399 upon whom may be served any lawful process in any action, suit, 1400 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 57 of 104 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 proceeding instituted by or on behalf of the ceding company. 1401 2. This paragraph is not intended to conflict with or 1402 override the obligation of the parties to a reinsurance 1403 agreement to arbitrate their disputes, if this obligation is 1404 created in the agreement. 1405 (4) Credit must be allowed when the reinsurance is ceded 1406 to an assuming insurer meeting the requirements of this 1407 subsection. 1408 (d) The assuming insurer must, in a form specified by the 1409 commission: 1410 1. Agree to provide prompt written notice and explanation 1411 to the office if the assuming insurer falls below the minimum 1412 requirements set forth in paragraph (b) or paragraph (c), or if 1413 any regulatory action is taken against it for serious 1414 noncompliance with applicable law of any jurisdiction. 1415 2. Consent in writing to the jurisdiction of the courts of 1416 this state and to the designation of the Chief Financial 1417 Officer, pursuant to s. 48.151(3) s. 48.151, as its true and 1418 lawful agent attorney upon whom may be served any lawful process 1419 in any action, suit, or proceeding instituted by or on behalf of 1420 the ceding insurer. This subparagraph does not limit or alter in 1421 any way the capacity of parties to a re insurance agreement to 1422 agree to an alternative dispute resolution mechanism, except to 1423 the extent that such agreement is unenforceable under applicable 1424 insolvency or delinquency laws. 1425 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 58 of 104 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. Consent in writing to pay all final judgments, wherever 1426 enforcement is sought, obtained by a ceding insurer or its legal 1427 successor which have been declared enforceable in the 1428 jurisdiction where the judgment was obtained. 1429 4. Confirm in writing that it will include in each 1430 reinsurance agreement a provision requiring the a ssuming insurer 1431 to provide security in an amount equal to 100 percent of the 1432 assuming insurer's liabilities attributable to reinsurance ceded 1433 pursuant to that agreement, if the assuming insurer resists 1434 enforcement of a final judgment that is enforceable un der the 1435 law of the jurisdiction in which it was obtained or enforcement 1436 of a properly enforceable arbitration award, whether obtained by 1437 the ceding insurer or by its legal successor on behalf of its 1438 resolution estate. 1439 5. Confirm in writing that it is not presently 1440 participating in any solvent scheme of arrangement which 1441 involves this state's ceding insurers, and agree to notify the 1442 ceding insurer and the office and to provide security in an 1443 amount equal to 100 percent of the assuming insurer's 1444 liabilities to the ceding insurer if the assuming insurer enters 1445 into such a solvent scheme of arrangement. Such security must be 1446 consistent with subsection (5) or as specified by commission 1447 rule. 1448 Section 30. Subsection (20) of section 626.015, Florida 1449 Statutes, is amended to read: 1450 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 59 of 104 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 626.015 Definitions. —As used in this part: 1451 (20) "Unaffiliated insurance agent" means a licensed 1452 insurance agent, except a limited lines agent, who is self -1453 appointed and who practices as an independent consultant in the 1454 business of analyzing or abstracting insurance policies, 1455 providing insurance advice or counseling, or making specific 1456 recommendations or comparisons of insurance products for a fee 1457 established in advance by written contract signed by the 1458 parties. An unaffiliated insura nce agent may not be affiliated 1459 with an insurer, insurer -appointed insurance agent, or insurance 1460 agency contracted with or employing insurer -appointed insurance 1461 agents. A licensed adjuster who is also an unaffiliated 1462 insurance agent may obtain an adjuster appointment in order to 1463 adjust claims while holding an unaffiliated appointment on the 1464 agent license. 1465 Section 31. Subsection (4) of section 626.171, Florida 1466 Statutes, is amended to read: 1467 626.171 Application for license as an agent, customer 1468 representative, adjuster, service representative, or reinsurance 1469 intermediary.— 1470 (4) An applicant for a license under this chapter as an 1471 agent, customer representative, adjuster, service 1472 representative, or reinsurance intermediary must submit a set of 1473 the individual applicant's fingerprints, or, if the applicant is 1474 not an individual, a set of the fingerprints of the sole 1475 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 60 of 104 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 proprietor, majority owner, partners, officers, and directors, 1476 to the department and must pay the fingerprint pr ocessing fee 1477 set forth in s. 624.501. Fingerprints must be processed in 1478 accordance with s. 624.34 and used to investigate the 1479 applicant's qualifications pursuant to s. 626.201. The 1480 fingerprints must be taken by a law enforcement agency, 1481 designated examination center, or other department -approved 1482 entity. The department shall require all designated examination 1483 centers to have fingerprinting equipment and to take 1484 fingerprints from any applicant or prospective applicant who 1485 pays the applicable fee. The departme nt may not approve an 1486 application for licensure as an agent, customer service 1487 representative, adjuster, service representative, or reinsurance 1488 intermediary if fingerprints have not been submitted. 1489 Section 32. Paragraph (f) of subsection (2) of section 1490 626.172, Florida Statutes, is amended to read: 1491 626.172 Application for insurance agency license. — 1492 (2) An application for an insurance agency license must be 1493 signed by an individual required to be listed in the application 1494 under paragraph (a). An insura nce agency may permit a third 1495 party to complete, submit, and sign an application on the 1496 insurance agency's behalf; however, the insurance agency is 1497 responsible for ensuring that the information on the application 1498 is true and correct and is accountable for any misstatements or 1499 misrepresentations. The application for an insurance agency 1500 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 61 of 104 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 license must include: 1501 (f) The fingerprints , submitted in accordance with s. 1502 626.171(4), of each of the following: 1503 1. A sole proprietor; 1504 2. Each individual required to be listed in the 1505 application under paragraph (a); and 1506 3. Each individual who directs or participates in the 1507 management or control of an incorporated agency whose shares are 1508 not traded on a securities exchange. 1509 1510 Fingerprints must be taken by a law enforceme nt agency or other 1511 entity approved by the department and must be accompanied by the 1512 fingerprint processing fee specified in s. 624.501. Fingerprints 1513 must be processed in accordance with s. 624.34. However, 1514 Fingerprints need not be filed for an individual w ho is 1515 currently licensed and appointed under this chapter. This 1516 paragraph does not apply to corporations whose voting shares are 1517 traded on a securities exchange. 1518 Section 33. Section 626.173, Florida Statutes, is created 1519 to read: 1520 626.173 Insurance age ncy closure; cancellation of 1521 licenses.— 1522 (1) If a licensed insurance agency permanently ceases the 1523 transacting of insurance or ceases the transacting of insurance 1524 for more than 31 days, the agent in charge, director of the 1525 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 62 of 104 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 agency, or other officer listed on the original application for 1526 licensure shall immediately cancel the insurance agency's 1527 license by completing and submitting a form to notify the Bureau 1528 of Licensing of the Division of Insurance Agent and Agency 1529 Services within the department of the canc ellation of the 1530 license. 1531 (2) Within 30 days after the agency ceases the transacting 1532 of insurance, the agent in charge, director of the agency, or 1533 other officer listed on the original application for licensure 1534 shall: 1535 (a) Notify all insurers by which the agency or agent in 1536 charge is appointed of the agency's cessation of operations, the 1537 date on which operations ceased, the identity of any agency or 1538 agent to which the agency's current book of business has been 1539 transferred, and the method by which agency re cords may be 1540 obtained during the time periods specified in ss. 626.561 and 1541 626.748. 1542 (b) Notify all policyholders currently insured by a policy 1543 written, produced, or serviced by the agency of the agency's 1544 cessation of operations; the date on which operati ons ceased; 1545 and the identity of the agency or agent to which the agency's 1546 current book of business has been transferred or, if no transfer 1547 has occurred, a statement directing the policyholder to contact 1548 the insurance company for assistance in locating a li censed 1549 agent to service the policy. 1550 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 63 of 104 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Notify all premium finance companies through which 1551 active policies are financed of the agency's cessation of 1552 operations, the date on which operations ceased, and the 1553 identity of the agency or agent to which the age ncy's current 1554 book of business has been transferred. 1555 (d) Ensure that all funds held in a fiduciary capacity are 1556 properly distributed to the rightful owners. 1557 (3)(a) The department or office may, in a proceeding 1558 initiated pursuant to chapter 120, impose an administrative fine 1559 against the agent in charge or director or officer of the agency 1560 found in the proceeding to have violated any provision of this 1561 section. A proceeding may not be initiated and a fine may not 1562 accrue until after the person has been noti fied in writing of 1563 the nature of the violation, has been afforded 10 business days 1564 to correct the violation, and has failed to do so. 1565 (b) A fine imposed under this subsection may not exceed 1566 the amounts specified in s. 626.681 per violation. 1567 (c) The department or office may, in addition to the 1568 imposition of an administrative fine under this subsection, also 1569 suspend or revoke the license of the licensee fined under this 1570 subsection. 1571 (d) In imposing any administrative penalty or remedy 1572 provided under this subsection, the department or office shall 1573 take into account the appropriateness of the penalty with 1574 respect to the size of the financial resources and the good 1575 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 64 of 104 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 faith of the person charged, the gravity of the violation, the 1576 history of previous violations, and other matters as justice may 1577 require. 1578 Section 34. Subsection (3) of section 626.201, Florida 1579 Statutes, is amended, and subsection (4) is added to that 1580 section, to read: 1581 626.201 Investigation. — 1582 (3) An inquiry or investigation of the applicant's 1583 qualifications, character, experience, background, and fitness 1584 must include submission of the applicant's fingerprints , in 1585 accordance with s. 626.171(4), to the Department of Law 1586 Enforcement and the Federal Bureau of Investigation and 1587 consideration of any state criminal records, federal criminal 1588 records, or local criminal records obtained from these agencies 1589 or from local law enforcement agencies. 1590 (4) The expiration, nonrenewal, or surrender of a license 1591 under this chapter does not eliminate jurisdiction of the 1592 licensing authority to investigate and prosecute for a violation 1593 committed by the licensee while licensed under this chapter. The 1594 prosecution of any matter may be initiated or continued 1595 notwithstanding the withdrawal of a complaint. 1596 Section 35. Section 626.202, Florida Statutes, is amended 1597 to read: 1598 626.202 Fingerprinting requirements. — 1599 (1) The requirements for completion and submission of 1600 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 65 of 104 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 fingerprints under this chapter in accordance with s. 626.171(4) 1601 are deemed to be met when an individual currently licensed under 1602 this chapter seeks additional licensure and has previously 1603 submitted fingerprints to the department within the past 48 1604 months. However, the department may require the individual to 1605 file fingerprints if it has reason to believe tha t an applicant 1606 or licensee has been found guilty of, or pleaded guilty or nolo 1607 contendere to, a felony or a crime related to the business of 1608 insurance in this state or any other state or jurisdiction. 1609 (2) If there is a change in ownership or control of a ny 1610 entity licensed under this chapter, or if a new partner, 1611 officer, or director is employed or appointed, a set of 1612 fingerprints of the new owner, partner, officer, or director 1613 must be filed with the department or office within 30 days after 1614 the change. The acquisition of 10 percent or more of the voting 1615 securities of a licensed entity is considered a change of 1616 ownership or control. The fingerprints must be submitted in 1617 accordance with s. 626.171(4) taken by a law enforcement agency 1618 or other department-approved entity and be accompanied by the 1619 fingerprint processing fee in s. 624.501 . 1620 Section 36. Paragraph (j) of subsection (2) of section 1621 626.221, Florida Statutes, is amended to read: 1622 626.221 Examination requirement; exemptions. — 1623 (2) However, an exam ination is not necessary for any of 1624 the following: 1625 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 66 of 104 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 (j) An applicant for license as an all -lines adjuster who 1626 has the designation of Accredited Claims Adjuster (ACA) from a 1627 regionally accredited postsecondary institution in this state, 1628 Certified All Lines Adjuster (CALA) from Kaplan Financial 1629 Education, Associate in Claims (AIC) from the Insurance 1630 Institute of America, Professional Claims Adjuster (PCA) from 1631 the Professional Career Institute, Professional Property 1632 Insurance Adjuster (PPIA) from the HurriCl aim Training Academy, 1633 Certified Adjuster (CA) from ALL LINES Training, Certified 1634 Claims Adjuster (CCA) from AE21 Incorporated, Claims Adjuster 1635 Certified Professional (CACP) from WebCE, Inc., Accredited 1636 Insurance Claims Specialist (AICS) from Encore Claim S ervices, 1637 or Universal Claims Certification (UCC) from Claims and 1638 Litigation Management Alliance (CLM) whose curriculum has been 1639 approved by the department and which includes comprehensive 1640 analysis of basic property and casualty lines of insurance and 1641 testing at least equal to that of standard department testing 1642 for the all-lines adjuster license. The department shall adopt 1643 rules establishing standards for the approval of curriculum. 1644 Section 37. Subsection (6) of section 626.311, Florida 1645 Statutes, is amended to read: 1646 626.311 Scope of license. — 1647 (6) An agent who appoints his or her license as an 1648 unaffiliated insurance agent may not hold an appointment from an 1649 insurer for any license he or she holds , with the exception of 1650 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 67 of 104 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S an adjuster license; transact, solicit, or service an insurance 1651 contract on behalf of an insurer; interfere with commissions 1652 received or to be received by an insurer -appointed insurance 1653 agent or an insurance agency contracted with or employing 1654 insurer-appointed insurance agents; or recei ve compensation or 1655 any other thing of value from an insurer, an insurer -appointed 1656 insurance agent, or an insurance agency contracted with or 1657 employing insurer-appointed insurance agents for any transaction 1658 or referral occurring after the date of appointmen t as an 1659 unaffiliated insurance agent. An unaffiliated insurance agent 1660 may continue to receive commissions on sales that occurred 1661 before the date of appointment as an unaffiliated insurance 1662 agent if the receipt of such commissions is disclosed when 1663 making recommendations or evaluating products for a client that 1664 involve products of the entity from which the commissions are 1665 received. An adjuster who holds an adjuster license and who is 1666 also an unaffiliated insurance agent may obtain an adjuster 1667 appointment while maintaining his or her unaffiliated insurance 1668 agent appointment and may adjust claims and receive compensation 1669 in accordance with the authority granted by the adjuster license 1670 and appointment. 1671 Section 38. Paragraph (h) of subsection (1) of section 1672 626.321, Florida Statutes, is amended to read: 1673 626.321 Limited licenses and registration. — 1674 (1) The department shall issue to a qualified applicant a 1675 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 68 of 104 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 license as agent authorized to transact a limited class of 1676 business in any of the following categories o f limited lines 1677 insurance: 1678 (h) Portable electronics insurance. —License for property 1679 insurance or inland marine insurance that covers only loss, 1680 theft, mechanical failure, malfunction, or damage for portable 1681 electronics. 1682 1. The license may be issued onl y to: 1683 a. Employees or authorized representatives of a licensed 1684 general lines agent; or 1685 b. The lead business location of a retail vendor that 1686 sells portable electronics insurance. The lead business location 1687 must have a contractual relationship with a general lines agent. 1688 2. Employees or authorized representatives of a licensee 1689 under subparagraph 1. may sell or offer for sale portable 1690 electronics coverage without being subject to licensure as an 1691 insurance agent if: 1692 a. Such insurance is sold or offer ed for sale at a 1693 licensed location or at one of the licensee's branch locations 1694 if the branch location is appointed by the licensed lead 1695 business location or its appointing insurers; 1696 b. The insurer issuing the insurance directly supervises 1697 or appoints a general lines agent to supervise the sale of such 1698 insurance, including the development of a training program for 1699 the employees and authorized representatives of vendors that are 1700 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 69 of 104 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 directly engaged in the activity of selling or offering the 1701 insurance; and 1702 c. At each location where the insurance is offered, 1703 brochures or other written materials that provide the 1704 information required by this subparagraph are made available to 1705 all prospective customers. The brochures or written materials 1706 may include information r egarding portable electronics 1707 insurance, service warranty agreements, or other incidental 1708 services or benefits offered by a licensee. 1709 3. Individuals not licensed to sell portable electronics 1710 insurance may not be paid commissions based on the sale of such 1711 coverage. However, a licensee who uses a compensation plan for 1712 employees and authorized representatives which includes 1713 supplemental compensation for the sale of noninsurance products, 1714 in addition to a regular salary or hourly wages, may include 1715 incidental compensation for the sale of portable electronics 1716 insurance as a component of the overall compensation plan. 1717 4. Brochures or other written materials related to 1718 portable electronics insurance must: 1719 a. Disclose that such insurance may duplicate coverage 1720 already provided by a customer's homeowners insurance policy, 1721 renters insurance policy, or other source of coverage; 1722 b. State that enrollment in insurance coverage is not 1723 required in order to purchase or lease portable electronics or 1724 services; 1725 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 70 of 104 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S c. Summarize the material terms of the insurance coverage, 1726 including the identity of the insurer, the identity of the 1727 supervising entity, the amount of any applicable deductible and 1728 how it is to be paid, the benefits of coverage, and key terms 1729 and conditions of coverage, such as whether portable electronics 1730 may be repaired or replaced with similar make and model 1731 reconditioned or nonoriginal manufacturer parts or equipment; 1732 d. Summarize the process for filing a claim, including a 1733 description of how to return port able electronics and the 1734 maximum fee applicable if the customer fails to comply with 1735 equipment return requirements; and 1736 e. State that an enrolled customer may cancel coverage at 1737 any time and that the person paying the premium will receive a 1738 refund of any unearned premium. 1739 5. A licensed and appointed general lines agent is not 1740 required to obtain a portable electronics insurance license to 1741 offer or sell portable electronics insurance at locations 1742 already licensed as an insurance agency, but may apply for a 1743 portable electronics insurance license for branch locations not 1744 otherwise licensed to sell insurance. 1745 6. A portable electronics license authorizes the sale of 1746 individual policies or certificates under a group or master 1747 insurance policy. The license als o authorizes the sale of 1748 service warranty agreements covering only portable electronics 1749 to the same extent as if licensed under s. 634.419 or s. 1750 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 71 of 104 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 634.420. 1751 7. A licensee may bill and collect the premium for the 1752 purchase of portable electronics insurance pr ovided that: 1753 a. If the insurance is included with the purchase or lease 1754 of portable electronics or related services, the licensee 1755 clearly and conspicuously discloses that insurance coverage is 1756 included with the purchase. Disclosure of the stand -alone cost 1757 of the premium for same or similar insurance must be made on the 1758 customer's bill and in any marketing materials made available at 1759 the point of sale. If the insurance is not included, the charge 1760 to the customer for the insurance must be separately itemize d on 1761 the customer's bill. 1762 b. Premiums are incidental to other fees collected, are 1763 maintained in a manner that is readily identifiable, and are 1764 accounted for and remitted to the insurer or supervising entity 1765 within 60 days of receipt. Licensees are not re quired to 1766 maintain such funds in a segregated account. 1767 c. All funds received by a licensee from an enrolled 1768 customer for the sale of the insurance are considered funds held 1769 in trust by the licensee in a fiduciary capacity for the benefit 1770 of the insurer. Licensees may receive compensation for billing 1771 and collection services. 1772 8. Notwithstanding any other provision of law, the terms 1773 for the termination or modification of coverage under a policy 1774 of portable electronics insurance are those set forth in the 1775 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 72 of 104 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 policy. 1776 9. Notice or correspondence required by the policy, or 1777 otherwise required by law, may be provided by electronic means 1778 if the insurer or licensee maintains proof that the notice or 1779 correspondence was sent. Such notice or correspondence may be 1780 sent on behalf of the insurer or licensee by the general lines 1781 agent appointed by the insurer to supervise the administration 1782 of the program. For purposes of this subparagraph, an enrolled 1783 customer's provision of an electronic mail address to the 1784 insurer or licensee is deemed to be consent to receive notices 1785 and correspondence by electronic means if a conspicuously 1786 located disclosure is provided to the customer indicating the 1787 same. 1788 10. The provisions of this chapter requiring submission of 1789 fingerprints requirements in s. 626.171(4) do not apply to 1790 licenses issued to qualified entities under this paragraph. 1791 11. A branch location that sells portable electronics 1792 insurance may, in lieu of obtaining an appointment from an 1793 insurer or warranty association, obtain a single appointment 1794 from the associated lead business location licensee and pay the 1795 prescribed appointment fee under s. 624.501 if the lead business 1796 location has a single appointment from each insurer or warranty 1797 association represented and such appointment applies to the lead 1798 business location and all of its branch locations. Branch 1799 location appointments shall be renewed 24 months after the 1800 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 73 of 104 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 initial appointment date of the lead business location and every 1801 24 months thereafter. Notwithstanding s. 624.501, the renewal 1802 fee applicable to such branch location appointments is $30 per 1803 appointment. 1804 12. For purposes of this paragraph: 1805 a. "Branch location" means any physical location in this 1806 state at which a licensee offers its products or services for 1807 sale. 1808 b. "Portable electronics" means personal, self -contained, 1809 easily carried by an individual, battery -operated electronic 1810 communication, viewing, listening, recording, gaming, computing 1811 or global positioning devices, including cell or satellite 1812 phones, pagers, personal global positioning satellite units, 1813 portable computers, portable audio listening, video viewing or 1814 recording devices, digital cameras, video camcorders, portable 1815 gaming systems, docking stations, automatic answering devices, 1816 and other similar device s and their accessories, and service 1817 related to the use of such devices. 1818 c. "Portable electronics transaction" means the sale or 1819 lease of portable electronics or a related service, including 1820 portable electronics insurance. 1821 Section 39. Subsection (5) of section 626.601, Florida 1822 Statutes, is amended to read: 1823 626.601 Improper conduct; inquiry; fingerprinting. — 1824 (5) If the department or office, after investigation, has 1825 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 74 of 104 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 reason to believe that an individual may have been found guilty 1826 of or pleaded guilty or nolo contendere to a felony or a crime 1827 related to the business of insurance in this or any other state 1828 or jurisdiction, the department or office may require the 1829 individual to file with the department or office a complete set 1830 of his or her fingerprints, in accordance with s. 626.171(4), 1831 which shall be accompanied by the fingerprint processing fee set 1832 forth in s. 624.501. The fingerprints shall be taken by an 1833 authorized law enforcement agency or other department -approved 1834 entity. 1835 Section 40. Paragraph (d) of subsection (2) of section 1836 626.8411, Florida Statutes, is amended, and paragraph (f) is 1837 added to subsection (1) of that section, to read: 1838 626.8411 Application of Florida Insurance Code provisions 1839 to title insurance agents or agencies. — 1840 (1) The following provisions applicable to general lines 1841 agents or agencies also apply to title insurance agents or 1842 agencies: 1843 (f) Section 626.172(2)(f), relating to fingerprints. 1844 (2) The following provisions of part I do not apply to 1845 title insurance agents or ti tle insurance agencies: 1846 (d) Section 626.172 , except for paragraph (2)(f) of that 1847 section, relating to agent in full -time charge. 1848 Section 41. Paragraph (b) of subsection (1) of section 1849 626.8412, Florida Statutes, is amended to read: 1850 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 75 of 104 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 626.8412 License and appointments required. — 1851 (1) Except as otherwise provided in this part: 1852 (b) A title insurance agent may not sell a title insurance 1853 policy issued by an insurer for which the agent and the agency 1854 do does not hold a current appointment. 1855 Section 42. Paragraph (a) of subsection (3) of section 1856 626.8417, Florida Statutes, is amended to read: 1857 626.8417 Title insurance agent licensure; exemptions. — 1858 (3) The department may not grant or issue a license as a 1859 title insurance agent to an individual who is f ound by the 1860 department to be untrustworthy or incompetent, who does not meet 1861 the qualifications for examination specified in s. 626.8414, or 1862 who does not meet the following qualifications: 1863 (a) Within the 4 years immediately preceding the date of 1864 the application for license, the applicant must have completed a 1865 40-hour classroom course in title insurance, 3 hours of which 1866 are on the subject matter of ethics, as approved by the 1867 department, or must have had at least 12 months of experience in 1868 responsible title insurance duties, under the supervision of a 1869 licensed title insurance agent, title insurer, or attorney while 1870 working in the title insurance business as a substantially full -1871 time, bona fide employee of a title insurance agency, title 1872 insurance agent, tit le insurer, or attorney who conducts real 1873 estate closing transactions and issues title insurance policies 1874 but who is exempt from licensure under subsection (4). If an 1875 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 76 of 104 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 applicant's qualifications are based upon the periods of 1876 employment at responsible title insurance duties, the applicant 1877 must submit, with the license application, an affidavit of the 1878 applicant and of the employer affirming the period of such 1879 employment, that the employment was substantially full time, and 1880 giving a brief abstract of the nature of the duties performed by 1881 the applicant. 1882 Section 43. Section 626.8421, Florida Statutes, is amended 1883 to read: 1884 626.8421 Number of appointments permitted or required. —A 1885 title agent and a title agency shall be required to have a 1886 separate appointment as to each insurer by which they are he or 1887 she is appointed as agents agent. As a part of each appointment 1888 there shall be a certified statement or affidavit of an 1889 appropriate officer or official of the appointing insurer 1890 stating that to the best of the insurer's knowledge and belief 1891 the applicant, or its principals in the case of a corporation or 1892 other legal entity, has met the requirements of s. 626.8417. 1893 Section 44. Subsections (1) and (2) of section 626.843, 1894 Florida Statutes, are amended to read: 1895 626.843 Renewal, continuation, reinstatement, termination 1896 of title insurance agent's and title insurance agency's 1897 appointments appointment.— 1898 (1) Appointments the appointment of a title insurance 1899 agent and a title insurance agency shall continue in forc e until 1900 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 77 of 104 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 suspended, revoked, or otherwise terminated, but subject to a 1901 renewed request filed by the insurer every 24 months after the 1902 original issue dates date of the appointments appointment, 1903 accompanied by payments payment of the renewal appointment fees 1904 fee and taxes as prescribed in s. 624.501. 1905 (2) Title insurance agent and title insurance agency 1906 appointments shall be renewed pursuant to s. 626.381 for 1907 insurance representatives in general. 1908 Section 45. Subsection (1) of section 626.8433, Florida 1909 Statutes, is amended to read: 1910 626.8433 Filing of reasons for terminating appointment of 1911 title insurance agent and title insurance agency ; confidential 1912 information.— 1913 (1) Any title insurer that is terminating the appointment 1914 of a title insurance agent or title insurance agency , whether 1915 such termination is by direct action of the appointing title 1916 insurer or by failure to renew or continue the appointment as 1917 provided, shall file with the department a statement of the 1918 reasons, if any, for, and the facts relativ e to, such 1919 termination. 1920 Section 46. Section 626.8447, Florida Statutes, is amended 1921 to read: 1922 626.8447 Effect of suspension or revocation upon other 1923 licensees, appointees. —In case of the suspension or revocation 1924 of the license and appointment of any ti tle insurance agent or 1925 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 78 of 104 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 title insurance agency , the licenses and appointments of all 1926 other title insurance agents who knowingly were parties to the 1927 act that which formed the ground for such suspension or 1928 revocation may likewise be suspended or revoked for t he same 1929 period as that of the offending title insurance agent or title 1930 insurance agency, but such suspension or revocation does shall 1931 not prevent any title insurance agent, except the one whose 1932 license and appointment was first suspended or revoked, from 1933 being issued an appointment for some other title insurer. 1934 Section 47. Paragraph (d) of subsection (10) of section 1935 626.854, Florida Statutes, is redesignated as paragraph (f), and 1936 a new paragraph (d) and paragraph (e) are added to subsection 1937 (10) of that section, to read: 1938 626.854 "Public adjuster" defined; prohibitions. —The 1939 Legislature finds that it is necessary for the protection of the 1940 public to regulate public insurance adjusters and to prevent the 1941 unauthorized practice of law. 1942 (10) 1943 (d) Public adjuster compensation may not be based on 1944 amounts attributable to additional living expenses, unless such 1945 compensation is affirmatively agreed to in a separate agreement 1946 that includes a disclosure in substantially the following form: 1947 "I agree to retain and co mpensate the public adjuster for 1948 adjusting my additional living expenses and securing payment 1949 from my insurer for amounts attributable to additional living 1950 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 79 of 104 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 expenses payable under the policy issued on my (home/mobile 1951 home/condominium unit)." 1952 (e) Public adjuster compensation may not be increased 1953 based on a claim being resolved by litigation. 1954 Section 48. Section 626.8561, Florida Statutes, is amended 1955 to read: 1956 626.8561 "Public adjuster apprentice" defined. —The term 1957 "public adjuster apprentice" means a person licensed as an all -1958 lines adjuster who: 1959 (1) Is appointed and employed or contracted by a public 1960 adjuster or a public adjusting firm; 1961 (2) Assists the public adjuster or public adjusting firm 1962 in ascertaining and determining the amount of any claim , loss, 1963 or damage payable under an insurance contract, or who undertakes 1964 to effect settlement of such claim, loss, or damage; and 1965 (3) Satisfies the requirements of s. 626.8651. 1966 Section 49. Paragraph (e) of subsection (1) and subsection 1967 (2) of section 626.865, Florida Statutes, are amended to read: 1968 626.865 Public adjuster's qualifications, bond. — 1969 (1) The department shall issue a license to an applicant 1970 for a public adjuster's license upon determining that the 1971 applicant has paid the applicable fees specified in s. 624.501 1972 and possesses the following qualifications: 1973 (e) Has been licensed and appointed in this state as a 1974 nonresident public adjuster on a continual basis for the 1975 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 80 of 104 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 previous 6 months, or has been licensed as an all-lines 1976 adjuster, and has been appointed on a continual basis for the 1977 previous 6 months as a public adjuster apprentice under s. 1978 626.8561, as an independent adjuster under s. 626.855, or as a 1979 company employee adjuster under s. 626.856. 1980 (2) At the time of application for license a s a public 1981 adjuster, the applicant shall file with the department a bond 1982 executed and issued by a surety insurer authorized to transact 1983 such business in this state, in the amount of $50,000, 1984 conditioned for the faithful performance of his or her duties as 1985 a public adjuster under the license for which the applicant has 1986 applied, and thereafter maintain the bond unimpaired throughout 1987 the existence of the license and for at least 1 year after 1988 termination of the license . 1989 (a) The bond must shall be in favor of the department and 1990 must shall specifically authorize recovery by the department of 1991 the damages sustained in case the licensee is guilty of fraud or 1992 unfair practices in connection with his or her business as 1993 public adjuster. 1994 (b) The bond must remain in ef fect for 1 year after the 1995 expiration or termination of the license. 1996 (c) The aggregate liability of the surety for all such 1997 damages may not shall in no event exceed the amount of the bond. 1998 The Such bond may shall not be terminated unless at least 30 1999 days' written notice is given to the licensee and filed with the 2000 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 81 of 104 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 department. 2001 Section 50. Paragraph (a) of subsection (1) and subsection 2002 (3) of section 626.8651, Florida Statutes, are amended to read: 2003 626.8651 Public adjuster apprentice appointment; 2004 qualifications.— 2005 (1)(a) The department shall issue an appointment as a 2006 public adjuster apprentice to a licensee who: 2007 1. Is licensed as an all -lines adjuster under s. 626.866; 2008 2. Has filed with the department a bon d executed and 2009 issued by a surety insurer that is authorized to transact such 2010 business in this state in the amount of $50,000, which is 2011 conditioned upon the faithful performance of his or her duties 2012 as a public adjuster apprentice; and 2013 3. Maintains such bond unimpaired throughout the existence 2014 of the appointment. The bond must remain in effect for 1 year 2015 after the expiration or termination of the license and for at 2016 least 1 year after termination of the appointment . 2017 (3) A public adjuster apprentice has t he same authority as 2018 the licensed public adjuster or public adjusting firm that 2019 employs the apprentice except that an apprentice may not execute 2020 contracts for the services of a public adjuster or public 2021 adjusting firm. An individual may not be, act as, or hold 2022 himself or herself out to be a public adjuster apprentice unless 2023 the individual is licensed as an all -lines adjuster and holds a 2024 current appointment by a licensed public all-lines adjuster or a 2025 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 82 of 104 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 public adjusting firm that has designated with the depart ment a 2026 primary employs a licensed public adjuster as required by s. 2027 626.8695. 2028 Section 51. Section 626.8696, Florida Statutes, is amended 2029 to read: 2030 626.8696 Application for adjusting firm license. — 2031 (1) The application for an adjusting firm license mu st 2032 include: 2033 (a) The name of each majority owner, partner, officer, and 2034 director of the adjusting firm. 2035 (b) The resident address of each person required to be 2036 listed in the application under paragraph (a). 2037 (c) The name of the adjusting firm and its pr incipal 2038 business address. 2039 (d) The location of each adjusting firm office and the 2040 name under which each office conducts or will conduct business. 2041 (e) The name and license number of the designated primary 2042 adjuster for each adjusting firm location as req uired in s. 2043 626.8695. 2044 (f) The fingerprints of each individual required to be 2045 listed in the application under paragraph (a), filed in 2046 accordance with s. 626.171(4). However, fingerprints need not be 2047 filed for an individual who is currently licensed and appointed 2048 under this chapter. 2049 (g)(e) Any additional information that the department 2050 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 83 of 104 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 requires. 2051 (2) An application for an adjusting firm license must be 2052 signed by one of the individuals required to be listed in the 2053 application under paragraph (1)(a) each owner of the firm. If 2054 the firm is incorporated, the application must be signed by the 2055 president and secretary of the corporation . 2056 (3) Each application must be accompanied by payment of any 2057 applicable fee as prescribed in s. 624.501. 2058 (4) License fees are not refundable. 2059 (5) An adjusting firm required to be licensed pursuant to 2060 s. 626.8695 must remain so licensed for a period of 3 years from 2061 the date of licensure, unless the license is suspended or 2062 revoked. The department may suspend or revoke the adju sting 2063 firm's authority to do business for activities occurring during 2064 the time the firm is licensed, regardless of whether the 2065 licensing period has terminated. 2066 Section 52. Subsection (3) of section 626.8732, Florida 2067 Statutes, is amended to read: 2068 626.8732 Nonresident public adjuster's qualifications, 2069 bond.— 2070 (3) At the time of application for license as a 2071 nonresident public adjuster, the applicant shall file with the 2072 department a bond executed and issued by a surety insurer 2073 authorized to transact sure ty business in this state, in the 2074 amount of $50,000, conditioned for the faithful performance of 2075 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 84 of 104 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 his or her duties as a nonresident public adjuster under the 2076 license applied for. Thereafter, the applicant shall maintain 2077 the bond unimpaired throughout the e xistence of the license and 2078 for 1 year after the expiration or termination of the license. 2079 (a) The bond must be in favor of the department and must 2080 specifically authorize recovery by the department of the damages 2081 sustained if the licensee commits fraud o r unfair practices in 2082 connection with his or her business as nonresident public 2083 adjuster. 2084 (b) The aggregate liability of the surety for all the 2085 damages may not exceed the amount of the bond. The bond may not 2086 be terminated unless at least 30 days' written notice is given 2087 to the licensee and filed with the department. 2088 Section 53. Paragraph (a) of subsection (2) of section 2089 626.8734, Florida Statutes, is amended to read: 2090 626.8734 Nonresident all -lines adjuster license 2091 qualifications.— 2092 (2) The applicant must furnish the following with his or 2093 her application: 2094 (a) A complete set of his or her fingerprints in 2095 accordance with s. 626.171(4) . The applicant's fingerprints must 2096 be certified by an authorized law enforcement officer. 2097 Section 54. Section 626.906, Florida Statutes, is amended 2098 to read: 2099 626.906 Acts constituting Chief Financial Officer as 2100 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 85 of 104 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 process agent.—Any of the following acts in this state, effected 2101 by mail or otherwise, by an unauthorized foreign insurer, alien 2102 insurer, or person represent ing or aiding such an insurer is 2103 equivalent to and shall constitute an appointment by such 2104 insurer or person representing or aiding such insurer of the 2105 Chief Financial Officer to be its true and lawful agent 2106 attorney, upon whom may be served all lawful pro cess in any 2107 action, suit, or proceeding instituted by or on behalf of an 2108 insured or beneficiary, arising out of any such contract of 2109 insurance; and any such act shall be signification of the 2110 insurer's or person's agreement that such service of process is 2111 of the same legal force and validity as personal service of 2112 process in this state upon such insurer or person representing 2113 or aiding such insurer: 2114 (1) The issuance or delivery of contracts of insurance to 2115 residents of this state or to corporations authori zed to do 2116 business therein; 2117 (2) The solicitation of applications for such contracts; 2118 (3) The collection of premiums, membership fees, 2119 assessments, or other considerations for such contracts; or 2120 (4) Any other transaction of insurance. 2121 Section 55. Subsection (4) of section 626.912, Florida 2122 Statutes, is amended to read: 2123 626.912 Exemptions from ss. 626.904 -626.911.—The 2124 provisions of ss. 626.904 -626.911 do not apply to any action, 2125 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 86 of 104 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 suit, or proceeding against any unauthorized foreign insurer, 2126 alien insurer, or person representing or aiding such an insurer 2127 arising out of any contract of insurance: 2128 (4) Issued under and in accordance with the Surplus Lines 2129 Law, when such insurer or person representing or aiding such 2130 insurer enters a general appearance o r when such contract of 2131 insurance contains a provision designating the Chief Financial 2132 Officer or designating a Florida resident agent to be the true 2133 and lawful agent attorney of such unauthorized insurer or person 2134 representing or aiding such insurer upon whom may be served all 2135 lawful process in any action, suit, or proceeding instituted by 2136 or on behalf of an insured or person representing or aiding such 2137 insurer or beneficiary arising out of any such contract of 2138 insurance; and service of process effected on such Chief 2139 Financial Officer or such resident agent shall be deemed to 2140 confer complete jurisdiction over such unauthorized insurer or 2141 person representing or aiding such insurer in such action. 2142 Section 56. Subsections (3) and (4) of section 626.937, 2143 Florida Statutes, are amended to read: 2144 626.937 Actions against insurer; service of process. — 2145 (3) Each unauthorized insurer requesting eligibility 2146 pursuant to s. 626.918 shall file with the department its 2147 appointment of the Chief Financial Officer, on a f orm as 2148 furnished by the department, as its agent attorney to receive 2149 service of all legal process issued against it in any civil 2150 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 87 of 104 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 action or proceeding in this state, and agreeing that process so 2151 served shall be valid and binding upon the insurer. The 2152 appointment shall be irrevocable, shall bind the insurer and any 2153 successor in interest as to the assets or liabilities of the 2154 insurer, and shall remain in effect as long as there is 2155 outstanding in this state any obligation or liability of the 2156 insurer resulting from its insurance transactions therein. 2157 (4) At the time of such appointment of the Chief Financial 2158 Officer as its process agent, the insurer shall file with the 2159 department designation of the name and e-mail address of the 2160 person to whom process against i t served upon the Chief 2161 Financial Officer is to be made available through the 2162 department's secure online portal forwarded. The insurer may 2163 change the designation at any time by a new filing. 2164 Section 57. Subsection (5) of section 626.9953, Florida 2165 Statutes, is amended to read: 2166 626.9953 Qualifications for registration; application 2167 required.— 2168 (5) An applicant must submit a set of his or her 2169 fingerprints in accordance with s. 626.171(4) to the department 2170 and pay the processing fee established under s. 624.501(23). The 2171 department shall submit the applicant's fingerprints to the 2172 Department of Law Enforcement for processing state criminal 2173 history records checks and local criminal records checks through 2174 local law enforcement agencies and for forwarding to t he Federal 2175 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 88 of 104 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 Bureau of Investigation for national criminal history records 2176 checks. The fingerprints shall be taken by a law enforcement 2177 agency, a designated examination center, or another department -2178 approved entity. The department may not approve an applicat ion 2179 for registration as a navigator if fingerprints have not been 2180 submitted. 2181 Section 58. Paragraphs (e) and (f) are added to subsection 2182 (4) of section 633.135, Florida Statutes, to read: 2183 633.135 Firefighter Assistance Grant Program. — 2184 (4) Funds shall be used to: 2185 (e) Purchase other equipment and tools that improve 2186 firesafety and fire rescue capabilities for firefighters. 2187 (f) Purchase protective clothing and equipment compliant 2188 with NFPA 1977, "Standard on Protective Clothing and Equipment 2189 for Wildland Fire Fighting and Urban Interface Fire Fighting." 2190 Section 59. Subsections (6) through (9) of section 2191 633.216, Florida Statutes, are renumbered as subsections (5) 2192 through (8), respectively, and subsection (4) and present 2193 subsection (5) of that sect ion are amended, to read: 2194 633.216 Inspection of buildings and equipment; orders; 2195 firesafety inspection training requirements; certification; 2196 disciplinary action. —The State Fire Marshal and her or his 2197 agents or persons authorized to enforce laws and rules of the 2198 State Fire Marshal shall, at any reasonable hour, when the State 2199 Fire Marshal has reasonable cause to believe that a violation of 2200 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 89 of 104 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 this chapter or s. 509.215, or a rule adopted thereunder, or a 2201 minimum firesafety code adopted by the State Fire Marsh al or a 2202 local authority, may exist, inspect any and all buildings and 2203 structures which are subject to the requirements of this chapter 2204 or s. 509.215 and rules adopted thereunder. The authority to 2205 inspect shall extend to all equipment, vehicles, and chemica ls 2206 which are located on or within the premises of any such building 2207 or structure. 2208 (4) Every firesafety inspector certificate is valid for a 2209 period of 4 years from the date of issuance. Renewal of 2210 certification is subject to the affected person's completi ng 2211 proper application for renewal and meeting all of the 2212 requirements for renewal as established under this chapter or by 2213 rule adopted under this chapter, which must include completion 2214 of at least 54 hours during the preceding 4 -year period of 2215 continuing education as required by the rule of the department 2216 or, in lieu thereof, successful passage of an examination as 2217 established by the department . 2218 (5) A previously certified firesafety inspector whose 2219 certification has lapsed for 8 years or more must repeat the 2220 fire safety inspector training as specified by the division. 2221 Section 60. Paragraph (b) of subsection (4) and paragraphs 2222 (a) and (c) of subsection (6) of section 633.408, Florida 2223 Statutes, are amended to read: 2224 633.408 Firefighter and volunteer fir efighter training and 2225 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 90 of 104 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 certification.— 2226 (4) The division shall issue a Firefighter Certificate of 2227 Compliance to an individual who does all of the following: 2228 (b) Passes the Minimum Standards Course certification 2229 examination within 12 months after completi ng the required 2230 courses. 2231 (6)(a) The division may issue a Special Certificate of 2232 Compliance to an individual who does all of the following: 2233 1. Satisfactorily completes the course established by rule 2234 by the division and successfully passes any examinatio n 2235 corresponding to such course in paragraph (1)(b) to obtain a 2236 Special Certificate of Compliance. 2237 2. Passes the examination established in paragraph (1)(b) 2238 to obtain a Special Certificate of Compliance. 2239 2.3. Possesses the qualifications in s. 633.412. 2240 (c) In order to retain a Special Certificate of 2241 Compliance, every 4 years an individual must: 2242 1. Be active as a firefighter; 2243 2. Maintain a current and valid fire service instructor 2244 certificate, instruct at least 40 hours during the 4 -year 2245 period, and provide proof of such instruction to the division, 2246 which proof must be registered in an electronic database 2247 designated by the division; or 2248 3. Within 6 months before the 4 -year period expires, 2249 successfully complete a Firefighter Retention Refresher Cours e 2250 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 91 of 104 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 consisting of a minimum of 40 hours of training as prescribed by 2251 rule. 2252 Section 61. Subsections (5), (6), and (7) of section 2253 633.414, Florida Statutes, are renumbered as subsections (4), 2254 (5), and (6) respectively, and subsection (1) and present 2255 subsection (4) of that section are amended, to read: 2256 633.414 Retention of firefighter and volunteer firefighter 2257 certifications.— 2258 (1) In order for a firefighter to retain her or his 2259 Firefighter Certificate of Compliance or Special Certificate of 2260 Compliance, every 4 years he or she must meet the requirements 2261 for renewal provided in this chapter and by rule, which must 2262 include at least one of the following: 2263 (a) Be active as a firefighter. As used in this section, 2264 the term "active" means being employed as a fir efighter or 2265 providing service as a volunteer firefighter as evidenced by the 2266 individual's name appearing on a fire service provider's 2267 employment roster in the Florida State Fire College database or 2268 a letter by the fire service provider attesting to dates o f 2269 employment. 2270 (b) Maintain a current and valid fire service instructor 2271 certificate, instruct at least 40 hours during the 4 -year 2272 period, and provide proof of such instruction to the division, 2273 which proof must be registered in an electronic database 2274 designated by the division. 2275 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 92 of 104 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (c) Before the expiration of the certificate Within 6 2276 months before the 4-year period expires, successfully complete a 2277 Firefighter Retention Refresher Course consisting of a minimum 2278 of 40 hours of training to be prescribed by rule. 2279 (d) Before the expiration of the certificate Within 6 2280 months before the 4-year period expires, successfully retake and 2281 pass the Minimum Standards Course examination pursuant to s. 2282 633.408. 2283 (4) For the purposes of this section, the term "active" 2284 means being employed as a firefighter or providing service as a 2285 volunteer firefighter for a cumulative period of 6 months within 2286 a 4-year period. 2287 2288 The 4-year period may, in the discretion of the department, be 2289 extended to 12 months after discharge from military service if 2290 the military service does not exceed 3 years, but in no event 2291 more than 6 years from the date of issue or renewal, if 2292 applicable, for an honorably discharged veteran of the United 2293 States Armed Forces or the spouse of such a veteran. A qualified 2294 individual must provide a copy of a military identification 2295 card, military dependent identification card, military service 2296 record, military personnel file, veteran record, discharge 2297 paper, or separation document that indicates such member is 2298 currently in good standing or such veteran is honorably 2299 discharged. 2300 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 93 of 104 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 Section 62. Subsection (4) of section 648.34, Florida 2301 Statutes, is amended to read: 2302 648.34 Bail bond agents; qualifications. — 2303 (4) The applicant shall furnish, with his or her 2304 application, a complete set of his or her fingerprints in 2305 accordance with s. 626.171(4) and a recent credential -sized, 2306 fullface photograph of the applicant. The applicant's 2307 fingerprints shall be certified by an authorized law enforcement 2308 officer. The department shall not aut horize an applicant to take 2309 the required examination until the department has received a 2310 report from the Department of Law Enforcement and the Federal 2311 Bureau of Investigation relative to the existence or 2312 nonexistence of a criminal history report based on t he 2313 applicant's fingerprints. 2314 Section 63. Subsection (4) of section 648.355, Florida 2315 Statutes, is amended to read: 2316 648.355 Temporary limited license as limited surety agent 2317 or professional bail bond agent; pending examination. — 2318 (4) The applicant sha ll furnish, with the application for 2319 temporary license, a complete set of the applicant's 2320 fingerprints in accordance with s. 626.171(4) and a recent 2321 credential-sized, fullface photograph of the applicant. The 2322 applicant's fingerprints shall be certified by an authorized law 2323 enforcement officer. The department shall not issue a temporary 2324 license under this section until the department has received a 2325 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 94 of 104 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 report from the Department of Law Enforcement and the Federal 2326 Bureau of Investigation relative to the existence or 2327 nonexistence of a criminal history report based on the 2328 applicant's fingerprints. 2329 Section 64. Subsection (4) is added to section 648.46, 2330 Florida Statutes, to read: 2331 648.46 Procedure for disciplinary action against 2332 licensees.— 2333 (4) The expiration, nonrenewal, or surrender of licensure 2334 under this chapter does not eliminate the jurisdiction of the 2335 licensing authority to investigate and prosecute for a violation 2336 committed by a licensee while licensed under this chapter. The 2337 prosecution of any matter ma y be initiated or continued 2338 notwithstanding the withdrawal of a complaint. 2339 Section 65. Paragraph (d) of subsection (2) and paragraphs 2340 (b), (c), and (e) of subsection (3) of section 766.105, Florida 2341 Statutes, are amended, and paragraph (i) is added to s ubsection 2342 (3) and subsection (4) is added to that section, to read: 2343 766.105 Florida Patient's Compensation Fund. — 2344 (2) COVERAGE.— 2345 (d)1. Any health care provider who participates in the 2346 fund and who does not meet the provisions of paragraph (b) shall 2347 not be covered by the fund. 2348 2. Annually, the Agency for Health Care Administration 2349 shall require documentation by each hospital that such hospital 2350 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 95 of 104 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 is in compliance, and will remain in compliance, with the 2351 provisions of this section. The agency shall revie w the 2352 documentation and then deliver the documentation to the board of 2353 governors. At least 60 days before the time a license will be 2354 issued or renewed, the agency shall request from the board of 2355 governors a certification that each hospital is in compliance 2356 with the provisions of this section. The board of governors 2357 shall not be liable under the law for any erroneous 2358 certification. The agency may not issue or renew the license of 2359 any hospital which has not been certified by the board of 2360 governors. The licens e of any hospital that fails to remain in 2361 compliance or fails to provide such documentation shall be 2362 revoked or suspended by the agency. 2363 (3) THE FUND.— 2364 (b) Fund administration and operation. — 2365 1. The fund shall operate subject to the supervision and 2366 approval of the Chief Financial Officer or his or her designee a 2367 board of governors consisting of a representative of the 2368 insurance industry appointed by the Chief Financial Officer, an 2369 attorney appointed by The Florida Bar, a representative of 2370 physicians appointed by the Florida Medical Association, a 2371 representative of physicians' insurance appointed by the Chief 2372 Financial Officer, a representative of physicians' self -2373 insurance appointed by the Chie f Financial Officer, two 2374 representatives of hospitals appointed by the Florida Hospital 2375 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 96 of 104 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 Association, a representative of hospital insurance appointed by 2376 the Chief Financial Officer, a representative of hospital self -2377 insurance appointed by the Chief Financi al Officer, a 2378 representative of the osteopathic physicians' or podiatric 2379 physicians' insurance or self -insurance appointed by the Chief 2380 Financial Officer, and a representative of the general public 2381 appointed by the Chief Financial Officer . The board of governors 2382 shall, during the first meeting after June 30 of each year, 2383 choose one of its members to serve as chair of the board and 2384 another member to serve as vice chair of the board. The members 2385 of the board shall be appointed to serve terms of 4 years, 2386 except that the initial appointments of a representative of the 2387 general public by the Chief Financial Officer, an attorney by 2388 The Florida Bar, a representative of physicians by the Florida 2389 Medical Association, and one of the two representatives of the 2390 Florida Hospital Association shall be for terms of 3 years; 2391 thereafter, such representatives shall be appointed for terms of 2392 4 years. Subsequent to initial appointments for 4 -year terms, 2393 the representative of the osteopathic physicians' or podiatric 2394 physicians' insurance or self-insurance appointed by the Chief 2395 Financial Officer and the representative of hospital self -2396 insurance appointed by the Chief Financial Officer shall be 2397 appointed for 2-year terms; thereafter, such representatives 2398 shall be appointed for terms of 4 years. Each appointed member 2399 may designate in writing to the chair an alternate to act in the 2400 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 97 of 104 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 member's absence or incapacity. A member of the board, or the 2401 member's alternate, may be reimbursed from the assets of the 2402 fund for expenses incurred by him or her as a member, or 2403 alternate member, of the board and for committee work, but he or 2404 she may not otherwise be compensated by the fund for his or her 2405 service as a board member or alternate. 2406 2. There shall be no liability on the part of, and no 2407 cause of action of any nature shall arise against, the fund or 2408 its agents or employees, professional advisers or consultants, 2409 the Chief Financial Officer or his or her designee members of 2410 the board of governors or their alternates , or the Department of 2411 Financial Services or the Office of Insurance Regulation of the 2412 Financial Services Commission or their representatives for any 2413 action taken by them in the performance of their powers and 2414 duties pursuant to this section. 2415 (c) Powers of the fund.—The fund has the powe r to: 2416 1. Sue and be sued, and appear and defend, in all actions 2417 and proceedings in its name to the same extent as a natural 2418 person. 2419 2. Adopt, change, amend, and repeal a plan of operation, 2420 not inconsistent with law, for the regulation and administratio n 2421 of the affairs of the fund. The plan and any changes thereto 2422 shall be filed with the Office of Insurance Regulation of the 2423 Financial Services Commission and are all subject to its 2424 approval before implementation by the fund. All fund members, 2425 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 98 of 104 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 board members, and employees shall comply with the plan of 2426 operation. 2427 3. Have and exercise all powers necessary or convenient to 2428 effect any or all of the purposes for which the fund is created. 2429 4. Enter into such contracts as are necessary or proper to 2430 carry out the provisions and purposes of this section. 2431 5. Employ or retain such persons as are necessary to 2432 perform the administrative and financial transactions and 2433 responsibilities of the fund and to perform other necessary or 2434 proper functions unless prohibited b y law. 2435 6. Take such legal action as may be necessary to avoid 2436 payment of improper claims. 2437 7. Indemnify any employee, agent, member of the board of 2438 governors or his or her alternate, or person acting on behalf of 2439 the fund in an official capacity, for expenses, including 2440 attorney's fees, judgments, fines, and amounts paid in 2441 settlement actually and reasonably incurred by him or her in 2442 connection with any action, suit, or proceeding, inclu ding any 2443 appeal thereof, arising out of his or her capacity in acting on 2444 behalf of the fund, if he or she acted in good faith and in a 2445 manner he or she reasonably believed to be in, or not opposed 2446 to, the best interests of the fund and, with respect to any 2447 criminal action or proceeding, he or she had reasonable cause to 2448 believe his or her conduct was lawful. 2449 (e) Fund accounting and audit. — 2450 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 99 of 104 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. Money shall be withdrawn from the fund only upon a 2451 voucher as authorized by the Chief Financial Officer or his o r 2452 her designee board of governors. 2453 2. All books, records, and audits of the fund shall be 2454 open for reasonable inspection to the general public, except 2455 that a claim file in possession of the fund, fund members, and 2456 their insurers is confidential and exemp t from the provisions of 2457 s. 119.07(1) and s. 24(a), Art. I of the State Constitution 2458 until termination of litigation or settlement of the claim, 2459 although medical records and other portions of the claim file 2460 may remain confidential and exempt as otherwise p rovided by law. 2461 Any book, record, document, audit, or asset acquired by, 2462 prepared for, or paid for by the fund is subject to the 2463 authority of the Chief Financial Officer or his or her designee 2464 board of governors, which shall be responsible therefor. 2465 3. Persons authorized to receive deposits, issue vouchers, 2466 or withdraw or otherwise disburse any fund moneys shall post a 2467 blanket fidelity bond in an amount reasonably sufficient to 2468 protect fund assets. The cost of such bond shall be paid from 2469 the fund. 2470 4. Annually, the fund shall furnish, upon request, audited 2471 financial reports to any fund participant and to the Office of 2472 Insurance Regulation and the Joint Legislative Auditing 2473 Committee. The reports shall be prepared in accordance with 2474 accepted accounting pr ocedures and shall include income and such 2475 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 100 of 104 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 other information as may be required by the Office of Insurance 2476 Regulation or the Joint Legislative Auditing Committee. 2477 5. Any money held in the fund shall be invested in 2478 interest-bearing investments by the board of governors of the 2479 fund as administrator . However, in no case may any such money be 2480 invested in the stock of any insurer participating in the Joint 2481 Underwriting Association authorized by s. 627.351(4) or in the 2482 parent company of, or company owning a con trolling interest in, 2483 such insurer. All income derived from such investments shall be 2484 credited to the fund. 2485 6. Any health care provider participating in the fund may 2486 withdraw from such participation only at the end of a fiscal 2487 year; however, such health care provider shall remain subject to 2488 any assessment or any refund pertaining to any year in which 2489 such member participated in the fund. 2490 (i) Dissolution of the fund. —The fund shall operate 2491 subject to the supervision of the Chief Financial Officer or his 2492 or her designee, pursuant to the policies and procedures and 2493 under the auspices of the Department of Financial Services' 2494 Division of Rehabilitation and Liquidation, until the department 2495 executes a legal dissolution of the fund on or before December 2496 31, 2023. Before the legal dissolution of the fund, the 2497 Department of Financial Services must: 2498 1. Obtain all existing records and retain necessary 2499 records of the fund pursuant to law. 2500 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 101 of 104 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. Identify all remaining property held by the fund and 2501 attempt to return such property to its owners and, for property 2502 that cannot be returned to the owner, transfer such property to 2503 the Department of Financial Services' Division of Unclaimed 2504 Property. 2505 3. Make a final accounting of the finances of the fund. 2506 4. Ensure that the fund has met all its obligations 2507 pursuant to structured settlements, annuities, or other 2508 instruments established to pay covered claims and, if the fund 2509 has not done so, attempt to meet such obligations before final 2510 and complete dissolution of the fund. 2511 5. Sell or otherwise dispose of all physical assets of the 2512 fund. 2513 6. Execute a legal dissolution of the fund. 2514 7. Transfer any remaining money or assets of the fund to 2515 the Chief Financial Officer for deposit in the General Revenue 2516 Fund. 2517 (4) REPEAL.—This section is repealed January 1, 2024. 2518 Section 66. Paragraph (b) of subsection (1) of section 2519 945.6041, Florida Statutes, is amended to read: 2520 945.6041 Inmate medical services. — 2521 (1) As used in this section, the term: 2522 (b) "Health care provider" means: 2523 1. A hospital licensed under chapter 395. 2524 2. A physician or physician assistant licensed under 2525 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 102 of 104 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 chapter 458. 2526 3. An osteopathic physician or physician assistant 2527 licensed under chapter 459. 2528 4. A podiatric physician licensed under chapter 461. 2529 5. A health maintenance organization certificated under 2530 part I of chapter 641. 2531 6. An ambulatory surgical center licensed under chapter 2532 395. 2533 7. A professional association, partnership, corporation, 2534 joint venture, or other association established by the 2535 individuals set forth in subparagraphs 2., 3., and 4. for 2536 professional activity. 2537 8. Other medical facility. 2538 a. As used in this subparagraph, the term "other medical 2539 facility" means: 2540 (I) A facility the primary purpose of which is to provide 2541 human medical diagnostic services, or a facility providing 2542 nonsurgical human medical treatment which discharges patients on 2543 the same working day that the patients are admitted; and 2544 (II) A facility that is not part of a hospital. 2545 b. The term does not include a facility existing for the 2546 primary purpose of performing terminations of pregnancy, or an 2547 office maintained by a physician or dentist for the practice of 2548 medicine has the same meaning as provided in s. 766.105 . 2549 Section 67. Paragraph (a) of subsection (1) of section 2550 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 103 of 104 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 985.6441, Florida Statutes, is amended to read: 2551 985.6441 Health care services. — 2552 (1) As used in this section, the term: 2553 (a) "Health care provider" means: 2554 1. A hospital licensed under chapter 395. 2555 2. A physician or physician assistan t licensed under 2556 chapter 458. 2557 3. An osteopathic physician or physician assistant 2558 licensed under chapter 459. 2559 4. A podiatric physician licensed under chapter 461. 2560 5. A health maintenance organization certificated under 2561 part I of chapter 641. 2562 6. An ambulatory surgical center licensed under chapter 2563 395. 2564 7. A professional association, partnership, corporation, 2565 joint venture, or other association established by the 2566 individuals set forth in subparagraphs 2., 3., and 4. for 2567 professional activity. 2568 8. Other medical facility. 2569 a. As used in this subparagraph, the term "other medical 2570 facility" means: 2571 (I) A facility the primary purpose of which is to provide 2572 human medical diagnostic services, or a facility providing 2573 nonsurgical human medical treatment whi ch discharges patients on 2574 the same working day that the patients are admitted; and 2575 CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-01-c1 Page 104 of 104 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 (II) A facility that is not part of a hospital. 2576 b. The term does not include a facility existing for the 2577 primary purpose of performing terminations of pregnancy, or an 2578 office maintained by a physician or dentist for the practice of 2579 medicine has the same meaning as provided in s. 766.105 . 2580 Section 68. All powers, duties, functions, records, 2581 offices, personnel, associated administrative support positions, 2582 property, pending issues, existing contracts, administrative 2583 authority, and administrative rules relating to the Stop Inmate 2584 Fraud Program within the Department of Financial Services are 2585 transferred by a type two transfer, as defined in s. 20.06(2), 2586 Florida Statutes, to the Department of Economic Opportunity. 2587 Section 69. Except as otherwise expressly provided in this 2588 act, this act shall take effect July 1, 2022. 2589