CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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. 17.0315, 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 entit ies 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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; d eleting 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 prof essional 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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; amending 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 w hich 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; r emoving 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 immediat e 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 to 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 agent"; 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 submit ted; 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 certa in 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 depa rtment 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 continuation 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 adju ster 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 office r, 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 termina ted 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 empl oyees, 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 h olding 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 subpara graphs 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 period. 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 Rehabilitati on and 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 emplo yment. 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 governme nt. "State agency" or 348 "agency" includes any state university and the Division of 349 Rehabilitation and Liquidation for purposes of this section 350 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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, pa rt-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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 ENROLLMENT 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 employees 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 pers ons 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 the Pr esident 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 adop tion 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; noncollectible 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 provide d 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 judicial 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 cha rged-back item shall prepare a 474 journal transfer which shall debit the charge against the fund 475 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 t he 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 r ead: 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 branch i nformation 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 System s hall be 500 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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, implem ent, 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 or be fore 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, the 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Exe cutive 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 prese rve 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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. 630 (c) "Hospital system" means two or more hospitals 631 associated by common ownership or corporate affiliation. 632 (d) "House physician" means any physician, osteopathic 633 physician, podiatric physician, or dentist at a hospital, 634 except: 635 1. The physician, osteopat hic physician, podiatric 636 physician, or dentist who has staff privileges at a hospital, 637 provides emergency room services, or performs a medical or 638 dental service for a fee; or 639 2. An anesthesiologist, pathologist, or radiologist. 640 (e) "Occurrence" means an accident or incident, including 641 continuous or repeated exposure to certain harmful conditions, 642 which results in patient injuries. 643 (f) "Per claim" means all claims per patient arising out 644 of an occurrence. 645 (2) Each hospital, unless exempted under par agraph (3)(b), 646 must demonstrate financial responsibility for maintaining 647 professional liability coverage to pay claims and costs 648 ancillary thereto arising out of the rendering of or failure to 649 render medical care or services and for bodily injury or 650 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 property damage to the person or property of any patient arising 651 out of the activities of the hospital or arising out of the 652 activities of covered individuals, to the satisfaction of the 653 Agency for Health Care Administration, by meeting one of the 654 following requirements: 655 (a) Establish an escrow account in an amount equivalent to 656 $10,000 per claim for each bed in such hospital, not to exceed a 657 $2.5 million annual aggregate. 658 (b) Obtain professional liability coverage in an amount 659 equivalent to $10,000 or more p er claim for each bed in such 660 hospital from a private insurer, from the Joint Underwriting 661 Association established under s. 627.351(4), or through a plan 662 of self-insurance as provided in s. 627.357. However, a hospital 663 may not be required to obtain such co verage in an amount 664 exceeding a $2.5 million annual aggregate. 665 (3)(a) Each hospital, unless exempted under paragraph (b), 666 shall provide evidence of compliance and remain in continuous 667 compliance with the professional liability coverage provisions 668 of this section. The Agency for Health Care Administration may 669 not issue or renew the license of any hospital that does not 670 provide evidence of compliance or that provides evidence of 671 insufficient coverage. 672 (b) Any hospital operated by an agency, subdivision, or 673 instrumentality of the state is exempt from the provisions of 674 this section. 675 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 (4) A hospital system may meet the professional liability 676 coverage requirement with an escrow account, insurance, or self -677 insurance policies if the $10,000 per claim and $2.5 million 678 annual aggregate are met for each hospital in the hospital 679 system. 680 Section 12. Section 414.40, Florida Statutes, is amended 681 to read: 682 414.40 Stop Inmate Fraud Program established; guidelines. — 683 (1) There is created within the Department of Economic 684 Opportunity Financial Services a Stop Inmate Fraud Program. 685 (2) The Department of Economic Opportunity Financial 686 Services is directed to implement the Stop Inmate Fraud Program 687 in accordance with the following guidelines: 688 (a) The program shall e stablish procedures for sharing 689 public records not exempt from the public records law among 690 social services agencies regarding the identities of persons 691 incarcerated in state correctional institutions, as defined in 692 s. 944.02, and or in county, municipal, or regional jails or 693 other detention facilities of local governments under chapters 694 chapter 950 and or chapter 951 who are wrongfully receiving 695 public assistance benefits or entitlement benefits. 696 (b) Pursuant to these procedures, the program shall have 697 access to records containing correctional information not exempt 698 from the public records law on incarcerated persons which have 699 been generated as criminal justice information. As used in this 700 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 paragraph, the terms "record" and "criminal justice information" 701 have the same meanings as provided in s. 943.045. 702 (c) Database searches shall be conducted of the inmate 703 population at each correctional institution or other detention 704 facility. A correctional institution or a detention facility 705 shall provide the Stop In mate Fraud Program with the information 706 necessary to identify persons wrongfully receiving benefits in 707 the medium requested by the Stop Inmate Fraud Program if the 708 correctional institution or detention facility maintains the 709 information in that medium. 710 (d) Data obtained from correctional institutions or other 711 detention facilities shall be compared with the client files of 712 the Department of Children and Families, the Department of 713 Economic Opportunity, and other state or local agencies as 714 needed to identify persons wrongfully obtaining benefits. Data 715 comparisons shall be accomplished during periods of low 716 information demand by agency personnel to minimize inconvenience 717 to the agency. 718 (e) Results of data comparisons shall be furnished to the 719 appropriate office for use in the county in which the data 720 originated. The program may provide reports of the data it 721 obtains to appropriate state, federal, and local government 722 agencies or governmental entities, including, but not limited 723 to: 724 1. The Child Support Enf orcement Program of the Department 725 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 of Revenue, so that the data may be used as locator information 726 on persons being sought for purposes of child support. 727 2. The Social Security Administration, so that the data 728 may be used to reduce federal entitlement fr aud within the 729 state. 730 3. The Division of Public Assistance Fraud of the 731 Department of Financial Services, so that an investigation of 732 the fraudulent receipt of public assistance may be facilitated. 733 (f) Reports by the program to another agency or entity 734 shall be generated bimonthly, or as otherwise directed, and 735 shall be designed to accommodate that agency's or entity's 736 particular needs for data. 737 (g) Only those persons with active cases, or with cases 738 that were active during the incarceration period, s hall be 739 reported, in order that the funding agency or entity, upon 740 verification of the data, may take whatever action is deemed 741 appropriate. 742 (h) For purposes of program review and analysis, each 743 agency or entity receiving data from the program shall subm it 744 reports to the program which indicate the results of how the 745 data was used. 746 Section 13. Paragraph (a) of subsection (16) of section 747 440.02, Florida Statutes, is amended to read: 748 440.02 Definitions. —When used in this chapter, unless the 749 context clearly requires otherwise, the following terms shall 750 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 have the following meanings: 751 (16)(a) "Employer" means the state and all political 752 subdivisions thereof, all public and quasi -public corporations 753 therein, every person carrying on any employment, and the legal 754 representative of a deceased person or the receiver or trustees 755 of any person. The term "Employer" also includes employment 756 agencies and, employee leasing companies that, and similar 757 agents who provide employees to other business entities or 758 persons. If the employer is a corporation, parties in actual 759 control of the corporation, including, but not limited to, the 760 president, officers who exercise broad corporate powers, 761 directors, and all shareholders who directly or indirectly own a 762 controlling interest in the corporation, are considered the 763 employer for the purposes of ss. 440.105, 440.106, and 440.107. 764 Section 14. Effective January 1, 2023, subsections (11) 765 through (15) of section 440.05, Florida Statutes, are renumbered 766 as subsections (10) throu gh (14), respectively, subsections (3) 767 and (4) and present subsections (10) and (12) of that section 768 are amended, to read: 769 440.05 Election of exemption; revocation of election; 770 notice; certification. — 771 (3) The notice of election to be exempt must be 772 electronically submitted to the department by the officer of a 773 corporation who is allowed to claim an exemption as provided by 774 this chapter and must list the name, date of birth, valid driver 775 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 license number or Florida identification card number, and all 776 certified or registered licenses issued pursuant to chapter 489 777 held by the person seeking the exemption, the registration 778 number of the corporation filed with the Division of 779 Corporations of the Department of State, and the percentage of 780 ownership evidencing t he required ownership under this chapter. 781 The notice of election to be exempt must identify each 782 corporation that employs the person electing the exemption and 783 must list the social security number or federal tax 784 identification number of each such employer and the additional 785 documentation required by this section. In addition, the notice 786 of election to be exempt must provide that the officer electing 787 an exemption is not entitled to benefits under this chapter, 788 must provide that the election does not exceed e xemption limits 789 for officers provided in s. 440.02, and must certify that any 790 employees of the corporation whose officer elects an exemption 791 are covered by workers' compensation insurance , and must certify 792 that the officer electing an exemption has complet ed an online 793 workers' compensation coverage and compliance tutorial developed 794 by the department. Upon receipt of the notice of the election to 795 be exempt, receipt of all application fees, and a determination 796 by the department that the notice meets the requi rements of this 797 subsection, the department shall issue a certification of the 798 election to the officer, unless the department determines that 799 the information contained in the notice is invalid. The 800 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 department shall revoke a certificate of election to be exe mpt 801 from coverage upon a determination by the department that the 802 person does not meet the requirements for exemption or that the 803 information contained in the notice of election to be exempt is 804 invalid. The certificate of election must list the name of the 805 corporation listed in the request for exemption. A new 806 certificate of election must be obtained each time the person is 807 employed by a new or different corporation that is not listed on 808 the certificate of election. Upon written request from a 809 workers' compensation carrier, the department shall send 810 thereafter an electronic notification to the carrier identifying 811 each of its policyholders for which a notice of election to be 812 exempt has been issued or for which a notice of revocation to be 813 exempt has been received A notice of the certificate of election 814 must be sent to each workers' compensation carrier identified in 815 the request for exemption . Upon filing a notice of revocation of 816 election, an officer who is a subcontractor or an officer of a 817 corporate subcontractor must notify her or his contractor. Upon 818 revocation of a certificate of election of exemption by the 819 department, the department shall notify the workers' 820 compensation carriers identified in the request for exemption. 821 (4) The notice of election to b e exempt from the 822 provisions of this chapter must contain a notice that clearly 823 states in substance the following: "Any person who, knowingly 824 and with intent to injure, defraud, or deceive the department or 825 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 any employer or employee, insurance company, or a ny other 826 person, files a notice of election to be exempt containing any 827 false or misleading information is guilty of a felony of the 828 third degree." Each person filing a notice of election to be 829 exempt shall personally sign the notice and attest that he or 830 she has reviewed, understands, and acknowledges the foregoing 831 notice. The certificate of election to be exempt must contain 832 the following notice: "This certificate of election to be exempt 833 is NOT a license issued by the Department of Business and 834 Professional Regulation (DBPR). To determine if the 835 certificateholder is required to have a license to perform work 836 or to verify the license of the certificateholder, go to (insert 837 DBPR's website address for where to find this information)." 838 (10) Each officer of a corporation who is actively engaged 839 in the construction industry and who elects an exemption from 840 this chapter shall maintain business records as specified by the 841 department by rule. 842 (11)(12) Certificates of election to be exempt issued 843 under subsection (3) shall apply only to the corporate officer 844 named on the notice of election to be exempt and apply only 845 within the scope of the business or trade listed on the notice 846 of election to be exempt . 847 Section 15. Effective January 1, 2023, paragraphs (a) a nd 848 (d) of subsection (7) of section 440.107, Florida Statutes, are 849 amended to read: 850 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 440.107 Department powers to enforce employer compliance 851 with coverage requirements. — 852 (7)(a) Whenever the department determines that an employer 853 who is required to secure the payment to his or her employees of 854 the compensation provided for by this chapter has failed to 855 secure the payment of workers' compensation required by this 856 chapter or to produce the required business records under 857 subsection (5) within 21 10 business days after receipt of the 858 written request of the department, such failure shall be deemed 859 an immediate serious danger to public health, safety, or welfare 860 sufficient to justify service by the department of a stop -work 861 order on the employer, requiring the cessation of all business 862 operations. If the department makes such a determination, the 863 department shall issue a stop -work order within 72 hours. The 864 order shall take effec t when served upon the employer or, for a 865 particular employer worksite, when served at that worksite. In 866 addition to serving a stop -work order at a particular worksite 867 which shall be effective immediately, the department shall 868 immediately proceed with serv ice upon the employer which shall 869 be effective upon all employer worksites in the state for which 870 the employer is not in compliance. A stop -work order may be 871 served with regard to an employer's worksite by posting a copy 872 of the stop-work order in a conspic uous location at the 873 worksite. Information related to an employer's stop -work order 874 shall be made available on the division's website , be updated 875 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 daily, and remain on the website for at least 5 years. The order 876 shall remain in effect until the department i ssues an order 877 releasing the stop-work order upon a finding that the employer 878 has come into compliance with the coverage requirements of this 879 chapter and has paid any penalty assessed under this section. 880 The department may issue an order of conditional rel ease from a 881 stop-work order to an employer upon a finding that the employer 882 has complied with the coverage requirements of this chapter, 883 paid a penalty of $1,000 as a down payment, and agreed to remit 884 periodic payments of the remaining penalty amount pursu ant to a 885 payment agreement schedule with the department or pay the 886 remaining penalty amount in full. An employer may not enter into 887 a payment agreement schedule unless the employer has fully paid 888 any previous penalty assessed under this section. If an order of 889 conditional release is issued, failure by the employer to pay 890 the penalty in full or enter into a payment agreement with the 891 department within 21 28 days after service of the first penalty 892 assessment calculation stop-work order upon the employer, or to 893 meet any term or condition of such penalty payment agreement, 894 shall result in the immediate reinstatement of the stop -work 895 order and the entire unpaid balance of the penalty shall become 896 immediately due. 897 (d)1. In addition to any penalty, sto p-work order, or 898 injunction, the department shall assess against an any employer 899 who has failed to secure the payment of compensation as required 900 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 by this chapter a penalty equal to 2 times the amount the 901 employer would have paid in premium when applying ap proved 902 manual rates to the employer's payroll during periods for which 903 it failed to secure the payment of workers' compensation 904 required by this chapter within the preceding 12-month 2-year 905 period or $1,000, whichever is greater. However, for an employer 906 who is issued a stop-work order for materially understating or 907 concealing payroll or has been previously issued a stop -work 908 order or order of penalty assessment, the preceding 24 -month 909 period shall be used to calculate the penalty as specified in 910 this subparagraph. 911 a. For an employer employers who has have not been 912 previously issued a stop -work order or order of penalty 913 assessment, the department must allow the employer to receive a 914 credit for the initial payment of the estimated annual workers' 915 compensation policy premium, as determined by the carrier, to be 916 applied to the penalty. Before applying the credit to the 917 penalty, the employer must provide the department with 918 documentation reflecting that the employer has secured the 919 payment of compensation pursu ant to s. 440.38 and proof of 920 payment to the carrier. In order for the department to apply a 921 credit for an employer that has secured workers' compensation 922 for leased employees by entering into an employee leasing 923 contract with a licensed employee leasing c ompany, the employer 924 must provide the department with a written confirmation, by a 925 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 representative from the employee leasing company, of the dollar 926 or percentage amount attributable to the initial estimated 927 workers' compensation expense for leased employees , and proof of 928 payment to the employee leasing company. The credit may not be 929 applied unless the employer provides the documentation and proof 930 of payment to the department within 21 28 days after the 931 employer's receipt of the written request to produce bus iness 932 records for calculating the penalty under this subparagraph 933 service of the stop-work order or first order of penalty 934 assessment upon the employer . 935 b. For an employer employers who has have not been 936 previously issued a stop -work order or order of pe nalty 937 assessment, the department must reduce the final assessed 938 penalty by 25 percent if the employer has complied with 939 administrative rules adopted pursuant to subsection (5) and has 940 provided such business records to the department within 21 10 941 business days after the employer's receipt of the written 942 request to produce business records for calculating the penalty 943 under this subparagraph . 944 c. For an employer who has not been previously issued a 945 stop-work order or order of penalty assessment, the departmen t 946 must reduce the final assessed penalty by 15 percent if the 947 employer correctly answers at least 80 percent of the questions 948 from an online workers' compensation coverage and compliance 949 tutorial, developed by the department, within 21 days after the 950 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 employer's receipt of the written request to produce business 951 records for calculating the penalty under this subparagraph. The 952 online tutorial must be taken in a department office location 953 identified by rule. 954 955 c. The $1,000 penalty shall be assessed against th e employer 956 even if the calculated penalty after the credit provided in sub-957 subparagraph a., the and 25 percent reduction provided in sub-958 subparagraph b., and the 15 percent reduction provided in sub -959 subparagraph c., as applicable, have been applied is less than 960 $1,000. 961 2. Any subsequent violation within 5 years after the most 962 recent violation shall, in addition to the penalties set forth 963 in this subsection, be deemed a knowing act within the meaning 964 of s. 440.105. 965 Section 16. Subsection (12) of sectio n 440.13, Florida 966 Statutes, is amended to read: 967 440.13 Medical services and supplies; penalty for 968 violations; limitations. — 969 (12) CREATION OF THREE -MEMBER PANEL; GUIDES OF MAXIMUM 970 REIMBURSEMENT ALLOWANCES. — 971 (a) A three-member panel is created, consist ing of the 972 Chief Financial Officer, or the Chief Financial Officer's 973 designee, and two members to be appointed by the Governor, 974 subject to confirmation by the Senate, one member who, on 975 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 account of present or previous vocation, employment, or 976 affiliation, shall be classified as a representative of 977 employers, the other member who, on account of previous 978 vocation, employment, or affiliation, shall be classified as a 979 representative of employees. The panel shall determine statewide 980 schedules of maximum reimburse ment allowances for medically 981 necessary treatment, care, and attendance provided by 982 physicians, hospitals, ambulatory surgical centers, work -983 hardening programs, pain programs, and durable medical 984 equipment. The maximum reimbursement allowances for inpatien t 985 hospital care shall be based on a schedule of per diem rates, to 986 be approved by the three -member panel no later than March 1, 987 1994, to be used in conjunction with a precertification manual 988 as determined by the department, including maximum hours in 989 which an outpatient may remain in observation status, which 990 shall not exceed 23 hours. All compensable charges for hospital 991 outpatient care shall be reimbursed at 75 percent of usual and 992 customary charges, except as otherwise provided by this 993 subsection. Annually, the three-member panel shall adopt 994 schedules of maximum reimbursement allowances for physicians, 995 hospital inpatient care, hospital outpatient care, ambulatory 996 surgical centers, work -hardening programs, and pain programs. An 997 individual physician, hospit al, ambulatory surgical center, pain 998 program, or work-hardening program shall be reimbursed : 999 1. either The agreed-upon contract price; or 1000 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 2. If there is no agreed -upon contract price, the lesser 1001 of the provider's billed charge or the maximum reimbursem ent 1002 allowance in the appropriate schedule. 1003 (b) It is the intent of the Legislature to increase the 1004 schedule of maximum reimbursement allowances for selected 1005 physicians effective January 1, 2004, and to pay for the 1006 increases through reductions in payments to hospitals. Revisions 1007 developed pursuant to this subsection are limited to the 1008 following: 1009 1. Payments for outpatient physical, occupational, and 1010 speech therapy provided by hospitals shall be reduced to the 1011 schedule of maximum reimbursement allowances for these services 1012 which applies to nonhospital providers. 1013 2. Payments for scheduled outpatient nonemergency 1014 radiological and clinical laboratory services that are not 1015 provided in conjunction with a surgical procedure shall be 1016 reduced to the schedule of maximum reimbursement allowances for 1017 these services which applies to nonhospital providers. 1018 3. Outpatient reimbursement for scheduled surgeries shall 1019 be reduced from 75 percent of charges to 60 percent of charges. 1020 4. Maximum reimbursement for a physici an licensed under 1021 chapter 458 or chapter 459 shall be increased to 110 percent of 1022 the reimbursement allowed by Medicare, using appropriate codes 1023 and modifiers or the medical reimbursement level adopted by the 1024 three-member panel as of January 1, 2003, which ever is greater. 1025 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 5. Maximum reimbursement for surgical procedures shall be 1026 increased to 140 percent of the reimbursement allowed by 1027 Medicare or the medical reimbursement level adopted by the 1028 three-member panel as of January 1, 2003, whichever is greater. 1029 (c) As to reimbursement for a prescription medication, the 1030 reimbursement amount for a prescription shall be the average 1031 wholesale price plus $4.18 for the dispensing fee. For 1032 repackaged or relabeled prescription medications dispensed by a 1033 dispensing practitioner as provided in s. 465.0276, the fee 1034 schedule for reimbursement shall be 112.5 percent of the average 1035 wholesale price, plus $8.00 for the dispensing fee. For purposes 1036 of this subsection, the average wholesale price shall be 1037 calculated by multiplyi ng the number of units dispensed times 1038 the per-unit average wholesale price set by the original 1039 manufacturer of the underlying drug dispensed by the 1040 practitioner, based upon the published manufacturer's average 1041 wholesale price published in the Medi -Span Master Drug Database 1042 as of the date of dispensing. All pharmaceutical claims 1043 submitted for repackaged or relabeled prescription medications 1044 must include the National Drug Code of the original 1045 manufacturer. Fees for pharmaceuticals and pharmaceutical 1046 services shall be reimbursable at the applicable fee schedule 1047 amount except where the employer or carrier, or a service 1048 company, third party administrator, or any entity acting on 1049 behalf of the employer or carrier directly contracts with the 1050 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 provider seeking reimb ursement for a lower amount. 1051 (d) Reimbursement for all fees and other charges for such 1052 treatment, care, and attendance, including treatment, care, and 1053 attendance provided by any hospital or other health care 1054 provider, ambulatory surgical center, work -hardening program, or 1055 pain program, must not exceed the amounts provided by the 1056 uniform schedule of maximum reimbursement allowances as 1057 determined by the panel or as otherwise provided in this 1058 section. This subsection also applies to independent medical 1059 examinations performed by health care providers under this 1060 chapter. In determining the uniform schedule, the panel shall 1061 first approve the data which it finds representative of 1062 prevailing charges in the state for similar treatment, care, and 1063 attendance of injured persons. Each health care provider, health 1064 care facility, ambulatory surgical center, work -hardening 1065 program, or pain program receiving workers' compensation 1066 payments shall maintain records verifying their usual charges. 1067 In establishing the uniform sche dule of maximum reimbursement 1068 allowances, the panel must consider: 1069 1. The levels of reimbursement for similar treatment, 1070 care, and attendance made by other health care programs or 1071 third-party providers; 1072 2. The impact upon cost to employers for providin g a level 1073 of reimbursement for treatment, care, and attendance which will 1074 ensure the availability of treatment, care, and attendance 1075 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 required by injured workers; 1076 3. The financial impact of the reimbursement allowances 1077 upon health care providers and healt h care facilities, including 1078 trauma centers as defined in s. 395.4001, and its effect upon 1079 their ability to make available to injured workers such 1080 medically necessary remedial treatment, care, and attendance. 1081 The uniform schedule of maximum reimbursement a llowances must be 1082 reasonable, must promote health care cost containment and 1083 efficiency with respect to the workers' compensation health care 1084 delivery system, and must be sufficient to ensure availability 1085 of such medically necessary remedial treatment, care , and 1086 attendance to injured workers; and 1087 4. The most recent average maximum allowable rate of 1088 increase for hospitals determined by the Health Care Board under 1089 chapter 408. 1090 (e) In addition to establishing the uniform schedule of 1091 maximum reimbursement al lowances, the panel shall: 1092 1. Take testimony, receive records, and collect data to 1093 evaluate the adequacy of the workers' compensation fee schedule, 1094 nationally recognized fee schedules and alternative methods of 1095 reimbursement to health care providers and health care 1096 facilities for inpatient and outpatient treatment and care. 1097 2. Survey health care providers and health care facilities 1098 to determine the availability and accessibility of workers' 1099 compensation health care delivery systems for injured workers. 1100 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 3. Survey carriers to determine the estimated impact on 1101 carrier costs and workers' compensation premium rates by 1102 implementing changes to the carrier reimbursement schedule or 1103 implementing alternative reimbursement methods. 1104 4. Submit recommendations on or before January 15, 2017, 1105 and biennially thereafter, to the President of the Senate and 1106 the Speaker of the House of Representatives on methods to 1107 improve the workers' compensation health care delivery system. 1108 1109 The department, as requested, shall provide data to the panel, 1110 including, but not limited to, utilization trends in the 1111 workers' compensation health care delivery system. The 1112 department shall provide the panel with an annual report 1113 regarding the resolution of medical reimbursement disputes and 1114 any actions pursuant to subsection (8). The department shall 1115 provide administrative support and service to the panel to the 1116 extent requested by the panel and may adopt rules necessary to 1117 administer this subsection . For prescription medication 1118 purchased under the requirements of this subsection, a 1119 dispensing practitioner shall not possess such medication unless 1120 payment has been made by the practitioner, the practitioner's 1121 professional practice, or the practitioner's practice management 1122 company or employer to the supplying manufacturer, wholesaler, 1123 distributor, or drug repackager within 60 days of the dispensing 1124 practitioner taking possession of that medication. 1125 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Section 17. Subsection (3) of section 440.185, Florida 1126 Statutes, is amended to read: 1127 440.185 Notice of injury or death; reports; penalties for 1128 violations.— 1129 (3) Within 3 business days after the employer or the 1130 employee informs the carrier of an injury , the carrier shall 1131 send by regular mail or e-mail to the injured worker an 1132 informational brochure approved by the department which sets 1133 forth in clear and understandable language an explanation of the 1134 rights, benefits, procedures for obtaining benefits and 1135 assistance, criminal penalties, and obligations of injured 1136 workers and their employers under the Florida Workers' 1137 Compensation Law. Annually, the carrier or its third -party 1138 administrator shall send by regular mail or e-mail to the 1139 employer an informational brochure approved by the department 1140 which sets forth in clear and understandable language an 1141 explanation of the rights, benefits, procedures for obtaining 1142 benefits and assistance, criminal penalties, and obligations of 1143 injured workers and their employers under the Florida Workers' 1144 Compensation Law. All such informational brochures shall contain 1145 a notice that clearly states in substance the following: "Any 1146 person who, knowingly and with intent to injure, defraud, or 1147 deceive any employer or employee, insurance company, or self -1148 insured program, files a sta tement of claim containing any false 1149 or misleading information commits a felony of the third degree." 1150 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Section 18. Subsection (3) of section 440.381, Florida 1151 Statutes, is amended to read: 1152 440.381 Application for coverage; reporting payroll; 1153 payroll audit procedures; penalties. — 1154 (3) The Financial Services Commission, in consultation 1155 with the department, shall establish by rule minimum 1156 requirements for audits of payroll and classifications in order 1157 to ensure that the appropriate premium is charged for workers' 1158 compensation coverage. The rules must shall ensure that audits 1159 performed by both carriers and employers are adequate to provide 1160 that all sources of payments to employees, subcontractors, and 1161 independent contractors are have been reviewed and that the 1162 accuracy of classification of employees is has been verified. 1163 The rules must require shall provide that employers in all 1164 classes other than the construction class be audited at least 1165 not less frequently than biennially and may provide for more 1166 frequent audits of employers in specified classifications based 1167 on factors such as amount of premium, type of business, loss 1168 ratios, or other relevant factors. In no event shall Employers 1169 in the construction class, generating more than the amount of 1170 premium required to be experience rated must, be audited at 1171 least less than annually. The annual audits required for 1172 construction classes must shall consist of physical onsite 1173 audits for policies only if the estimated annual premium is 1174 $10,000 or more. Payroll verification audit rules must include, 1175 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 but need not be limited to, the use of state and federal reports 1176 of employee income, payroll and other accounting records, 1177 certificates of insurance maintained by subcontractors, and 1178 duties of employees. At the completion of a n audit, the employer 1179 or officer of the corporation and the auditor must print and 1180 sign their names on the audit document and attach proof of 1181 identification to the audit document. 1182 Section 19. Subsection (2) of section 497.277, Florida 1183 Statutes, is amended to read: 1184 497.277 Other charges. —Other than the fees for the sale of 1185 burial rights, burial merchandise, and burial services, no other 1186 fee may be directly or indirectly charged, contracted for, or 1187 received by a cemetery company as a condition for a cus tomer to 1188 use any burial right, burial merchandise, or burial service, 1189 except for: 1190 (2) Charges paid for transferring burial rights from one 1191 purchaser to another ; however, no such fee may exceed $50 . 1192 Section 20. Paragraph (b) of subsection (1) of secti on 1193 497.369, Florida Statutes, is amended to read: 1194 497.369 Embalmers; licensure as an embalmer by 1195 endorsement; licensure of a temporary embalmer. — 1196 (1) The licensing authority shall issue a license by 1197 endorsement to practice embalming to an applicant who has 1198 remitted an examination fee set by rule of the licensing 1199 authority not to exceed $200 and who the licensing authority 1200 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 certifies: 1201 (b)1. Holds a valid license in good standing to practice 1202 embalming in another state of the United States and has engaged 1203 in the full-time, licensed practice of embalming in that state 1204 for at least 5 years , provided that, when the applicant secured 1205 her or his original license, the requirements for licensure were 1206 substantially equivalent to or more stringent than those 1207 existing in this state; or 1208 2. Meets the qualifications for licensure in s. 497.368, 1209 except that the internship requirement shall be deemed to have 1210 been satisfied by 1 year's practice as a licensed embalmer in 1211 another state, and has, within 10 years before prior to the date 1212 of application, successfully completed a state, regional, or 1213 national examination in mortuary science, which, as determined 1214 by rule of the licensing authority, is substantially equivalent 1215 to or more stringent than the examination given by the licensing 1216 authority. 1217 Section 21. Paragraphs (b) and (f) of subsection (1) of 1218 section 497.372, Florida Statutes, are amended to read: 1219 497.372 Funeral directing; conduct constituting practice 1220 of funeral directing. — 1221 (1) The practice of funeral direct ing shall be construed 1222 to consist of the following functions, which may be performed 1223 only by a licensed funeral director: 1224 (b) Planning or arranging, on an at -need basis, the 1225 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 details of funeral services, embalming, cremation, or other 1226 services relating to the final disposition of human remains, and 1227 including the removal of such remains from the state; setting 1228 the time of the services; establishing the type of services to 1229 be rendered; acquiring the services of the clergy; and obtaining 1230 vital information for the filing of death certificates and 1231 obtaining of burial transit permits . 1232 (f) Directing, being in charge or apparent charge of, or 1233 supervising, directly or indirectly, any memorial service held 1234 prior to or within 72 hours of the burial or cremation, if such 1235 memorial service is sold or arranged by a licensee. 1236 Section 22. Paragraph (b) of subsection (1) of section 1237 497.374, Florida Statutes, is amended to read: 1238 497.374 Funeral directing; licensure as a funeral director 1239 by endorsement; licensure of a t emporary funeral director. — 1240 (1) The licensing authority shall issue a license by 1241 endorsement to practice funeral directing to an applicant who 1242 has remitted a fee set by rule of the licensing authority not to 1243 exceed $200 and who: 1244 (b)1. Holds a valid lic ense in good standing to practice 1245 funeral directing in another state of the United States and has 1246 engaged in the full-time, licensed practice of funeral directing 1247 in that state for at least 5 years , provided that, when the 1248 applicant secured her or his orig inal license, the requirements 1249 for licensure were substantially equivalent to or more stringent 1250 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 than those existing in this state ; or 1251 2. Meets the qualifications for licensure in s. 497.373 , 1252 except that the applicant need not hold an associate degree or 1253 higher if the applicant holds a diploma or certificate from an 1254 accredited program of mortuary science, and has successfully 1255 completed a state, regional, or national examination in mortuary 1256 science or funeral service arts, which, as determined by rule of 1257 the licensing authority, is substantially equivalent to or more 1258 stringent than the examination given by the licensing authority. 1259 Section 23. Subsection (6) of section 554.108, Florida 1260 Statutes, is renumbered as subsection (7), subsection (1) is 1261 amended, and a new subsection (6) is added to that section, to 1262 read: 1263 554.108 Inspection. — 1264 (1) The inspection requirements of this chapter apply only 1265 to boilers located in public assembly locations. A potable hot 1266 water supply boiler with an a heat input of 200,000 British 1267 thermal units (Btu) per hour and above, up to an a heat input 1268 not exceeding 400,000 Btu per hour, is exempt from inspection ; 1269 however, such an exempt boiler, if manufactured after July 1, 1270 2022, but must be stamped with the A.S.M.E. code symbol . 1271 Additionally, "HLW" and the boiler's A.S.M.E data report of a 1272 boiler with an input of 200,000 to 400,000 Btu per hour must be 1273 filed as required under s. 554.103(2). 1274 (6) Each enclosed space or room containing a boiler 1275 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 regulated under this chapter which is fired by the direct 1276 application of energy from the combustion of fuels and which is 1277 located in any portion of a public lodging establishment under 1278 s. 509.242 shall be equipped with one or more carbon monoxide 1279 detector devices. 1280 Section 24. Paragraphs ( a) and (e) of subsection (1) and 1281 paragraph (a) of subsection (2) of section 554.111, Florida 1282 Statutes, are amended to read: 1283 554.111 Fees.— 1284 (1) The department shall charge the following fees: 1285 (a) For an applicant for a certificate of competency, the 1286 initial application fee shall be $50, and the annual renewal fee 1287 shall be $30. The fee for examination shall be $50. 1288 (e) An application for a boiler permit must include the 1289 manufacturer's data report applicable certificate inspection fee 1290 provided in paragraph (b). 1291 (2) Not more than an amount equal to one certificate 1292 inspection fee may be charged or collected for any and all 1293 boiler inspections in any inspection period, except as otherwise 1294 provided in this chapter. 1295 (a) When it is necessary to make a spec ial trip for 1296 testing and verification inspections to observe the application 1297 of a hydrostatic test , an additional fee equal to the fee for a 1298 certificate inspection of the boiler must be charged. 1299 Section 25. Subsection (4) of section 554.114, Florida 1300 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Statutes, is amended to read: 1301 554.114 Prohibitions; penalties. — 1302 (4) A boiler insurance company, authorized inspection 1303 agency, or other person in violation of this section for more 1304 than 30 days shall pay a fine of $10 per day for the subsequent 1305 first 10 days of noncompliance, $50 per day for the subsequent 1306 20 days of noncompliance, and $100 per day for each subsequent 1307 day over 20 days of noncompliance thereafter. 1308 Section 26. Subsection (9) of section 624.307, Florida 1309 Statutes, is amended to read: 1310 624.307 General powers; duties. — 1311 (9) Upon receiving service of legal process issued in any 1312 civil action or proceeding in this state against any regulated 1313 person or any unauthorized insurer under s. 626.906 or s. 1314 626.937 that which is required to appoint the Chief Financial 1315 Officer as its agent attorney to receive service of all legal 1316 process, the Chief Financial Officer shall make the process 1317 available through a secure online portal , as attorney, may, in 1318 lieu of sending the process by registered or certified mail, 1319 send the process or make it available by any other verifiable 1320 means, including, but not limited to, making the documents 1321 available by electronic transmission from a secure website 1322 established by the department to the person last designated by 1323 the regulated person or the unauthorized insurer to receive the 1324 process. When process documents are made available 1325 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 electronically, the Chief Financial Officer shall promptly send 1326 a notice of receipt of service of process to the person last 1327 designated by the regu lated person or unauthorized insurer to 1328 receive legal process. The notice must state the date and manner 1329 in which the copy of the process was made available to the 1330 regulated person or unauthorized insurer being served and 1331 contain the uniform resource locat or (URL) where for a hyperlink 1332 to access files and information on the department's website to 1333 obtain a copy of the process may be obtained. 1334 Section 27. Section 624.422, Florida Statutes, is amended 1335 to read: 1336 624.422 Service of process; appointment of Chief Financial 1337 Officer as process agent. — 1338 (1) Each licensed insurer, whether domestic, foreign, or 1339 alien, shall be deemed to have appointed the Chief Financial 1340 Officer and her or his successors in office as its agent 1341 attorney to receive service of all l egal process issued against 1342 it in any civil action or proceeding in this state; and process 1343 so served shall be valid and binding upon the insurer. 1344 (2) Before Prior to its authorization to transact 1345 insurance in this state, each insurer shall file with the 1346 department designation of the name and e-mail address of the 1347 person to whom process against it served upon the Chief 1348 Financial Officer is to be made available through the 1349 department's secure online portal forwarded. Each insurer shall 1350 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 also file with the d epartment designation of the name and e -mail 1351 address of the person to whom the department shall forward civil 1352 remedy notices filed under s. 624.155. The insurer may change a 1353 designation at any time by a new filing. 1354 (3) Service of process submitted through the department's 1355 secure online portal upon the Chief Financial Officer as the 1356 insurer's agent attorney pursuant to such an appointment shall 1357 be the sole method of service of process upon an authorized 1358 domestic, foreign, or alien insurer in this state. 1359 Section 28. Subsection (1) of section 624.423, Florida 1360 Statutes, is amended to read: 1361 624.423 Serving process. — 1362 (1) Service of process upon the Chief Financial Officer as 1363 process agent of the insurer under s. 624.422 and s. 626.937 1364 shall be made by serving a copy of the process upon the Chief 1365 Financial Officer or upon her or his assistant, deputy, or other 1366 person in charge of her or his office. Service may also be made 1367 by mail or electronically as provided in s. 48.151(3) s. 48.151. 1368 Upon receiving such service, the Chief Financial Officer shall 1369 retain a record of the process copy and promptly notify and make 1370 forward one copy of the process available through the 1371 department's secure online portal by registered or certified 1372 mail or by other verifiable means, as provided under s. 1373 624.307(9), to the person last designated by the insurer to 1374 receive the same, as provided under s. 624.422(2). For purposes 1375 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 of this section, records shall may be retained electronically as 1376 paper or electronic copies . 1377 Section 29. Paragraph (f) of subsection (3) and paragraph 1378 (d) of subsection (4) of section 624.610, Florida Statutes, are 1379 amended to read: 1380 624.610 Reinsurance. — 1381 (3) 1382 (f) If the assuming insurer is not authorized or 1383 accredited to transact insurance or reinsurance in this state 1384 pursuant to paragraph (a) or paragraph (b), the credit permitted 1385 by paragraph (c) or paragraph (d) must not be allowed unless the 1386 assuming insurer agrees in the reinsurance agreements: 1387 1.a. That in the event of the failure of th e assuming 1388 insurer to perform its obligations under the terms of the 1389 reinsurance agreement, the assuming insurer, at the request of 1390 the ceding insurer, shall submit to the jurisdiction of any 1391 court of competent jurisdiction in any state of the United 1392 States, will comply with all requirements necessary to give the 1393 court jurisdiction, and will abide by the final decision of the 1394 court or of any appellate court in the event of an appeal; and 1395 b. To designate the Chief Financial Officer, pursuant to 1396 s. 48.151(3) s. 48.151, as its true and lawful agent attorney 1397 upon whom may be served any lawful process in any action, suit, 1398 or proceeding instituted by or on behalf of the ceding company. 1399 2. This paragraph is not intended to conflict with or 1400 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 override the obligati on of the parties to a reinsurance 1401 agreement to arbitrate their disputes, if this obligation is 1402 created in the agreement. 1403 (4) Credit must be allowed when the reinsurance is ceded 1404 to an assuming insurer meeting the requirements of this 1405 subsection. 1406 (d) The assuming insurer must, in a form specified by the 1407 commission: 1408 1. Agree to provide prompt written notice and explanation 1409 to the office if the assuming insurer falls below the minimum 1410 requirements set forth in paragraph (b) or paragraph (c), or if 1411 any regulatory action is taken against it for serious 1412 noncompliance with applicable law of any jurisdiction. 1413 2. Consent in writing to the jurisdiction of the courts of 1414 this state and to the designation of the Chief Financial 1415 Officer, pursuant to s. 48.151(3) s. 48.151, as its true and 1416 lawful agent attorney upon whom may be served any lawful process 1417 in any action, suit, or proceeding instituted by or on behalf of 1418 the ceding insurer. This subparagraph does not limit or alter in 1419 any way the capacity of parties to a reinsurance agreement to 1420 agree to an alternative dispute resolution mechanism, except to 1421 the extent that such agreement is unenforceable under applicable 1422 insolvency or delinquency laws. 1423 3. Consent in writing to pay all final judgments, wherever 1424 enforcement is sought, obtained by a ceding insurer or its legal 1425 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 successor which have been declared enforceable in the 1426 jurisdiction where the judgment was obtained. 1427 4. Confirm in writing that it will include in each 1428 reinsurance agreement a provision requiring the assuming insurer 1429 to provide security in an amount equal to 100 percent of the 1430 assuming insurer's liabilities attributable to reinsurance ceded 1431 pursuant to that agreement, if the assuming insurer resists 1432 enforcement of a final judgment that is enforceab le under the 1433 law of the jurisdiction in which it was obtained or enforcement 1434 of a properly enforceable arbitration award, whether obtained by 1435 the ceding insurer or by its legal successor on behalf of its 1436 resolution estate. 1437 5. Confirm in writing that it i s not presently 1438 participating in any solvent scheme of arrangement which 1439 involves this state's ceding insurers, and agree to notify the 1440 ceding insurer and the office and to provide security in an 1441 amount equal to 100 percent of the assuming insurer's 1442 liabilities to the ceding insurer if the assuming insurer enters 1443 into such a solvent scheme of arrangement. Such security must be 1444 consistent with subsection (5) or as specified by commission 1445 rule. 1446 Section 30. Subsection (20) of section 626.015, Florida 1447 Statutes, is amended to read: 1448 626.015 Definitions. —As used in this part: 1449 (20) "Unaffiliated insurance agent" means a licensed 1450 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 insurance agent, except a limited lines agent, who is self -1451 appointed and who practices as an independent consultant in the 1452 business of analyzing or abstracting insurance policies, 1453 providing insurance advice or counseling, or making specific 1454 recommendations or comparisons of insurance products for a fee 1455 established in advance by written contract signed by the 1456 parties. An unaffiliated i nsurance agent may not be affiliated 1457 with an insurer, insurer -appointed insurance agent, or insurance 1458 agency contracted with or employing insurer -appointed insurance 1459 agents. A licensed adjuster who is also an unaffiliated 1460 insurance agent may obtain an adju ster appointment in order to 1461 adjust claims while holding an unaffiliated appointment on the 1462 agent license. 1463 Section 31. Subsection (4) of section 626.171, Florida 1464 Statutes, is amended to read: 1465 626.171 Application for license as an agent, customer 1466 representative, adjuster, service representative, or reinsurance 1467 intermediary.— 1468 (4) An applicant for a license under this chapter as an 1469 agent, customer representative, adjuster, service 1470 representative, or reinsurance intermediary must submit a set of 1471 the individual applicant's fingerprints, or, if the applicant is 1472 not an individual, a set of the fingerprints of the sole 1473 proprietor, majority owner, partners, officers, and directors, 1474 to the department and must pay the fingerprint pr ocessing fee 1475 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 set forth in s. 624.501. Fingerprints must be processed in 1476 accordance with s. 624.34 and used to investigate the 1477 applicant's qualifications pursuant to s. 626.201. The 1478 fingerprints must be taken by a law enforcement agency, 1479 designated examination center, or other department -approved 1480 entity. The department shall require all designated examination 1481 centers to have fingerprinting equipment and to take 1482 fingerprints from any applicant or prospective applicant who 1483 pays the applicable fee. The departme nt may not approve an 1484 application for licensure as an agent, customer service 1485 representative, adjuster, service representative, or reinsurance 1486 intermediary if fingerprints have not been submitted. 1487 Section 32. Paragraph (f) of subsection (2) of section 1488 626.172, Florida Statutes, is amended to read: 1489 626.172 Application for insurance agency license. — 1490 (2) An application for an insurance agency license must be 1491 signed by an individual required to be listed in the application 1492 under paragraph (a). An insura nce agency may permit a third 1493 party to complete, submit, and sign an application on the 1494 insurance agency's behalf; however, the insurance agency is 1495 responsible for ensuring that the information on the application 1496 is true and correct and is accountable for any misstatements or 1497 misrepresentations. The application for an insurance agency 1498 license must include: 1499 (f) The fingerprints , submitted in accordance with s. 1500 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 626.171(4), of each of the following: 1501 1. A sole proprietor; 1502 2. Each individual required to be listed in the 1503 application under paragraph (a); and 1504 3. Each individual who directs or participates in the 1505 management or control of an incorporated agency whose shares are 1506 not traded on a securities exchange. 1507 1508 Fingerprints must be taken by a law enforcement agency or other 1509 entity approved by the department and must be accompanied by the 1510 fingerprint processing fee specified in s. 624.501. Fingerprints 1511 must be processed in accordance with s. 624.34. However, 1512 Fingerprints need not be filed for an ind ividual who is 1513 currently licensed and appointed under this chapter. This 1514 paragraph does not apply to corporations whose voting shares are 1515 traded on a securities exchange. 1516 Section 33. Section 626.173, Florida Statutes, is created 1517 to read: 1518 626.173 Insurance agency closure; cancellation of 1519 licenses.— 1520 (1) If a licensed insurance agency permanently ceases the 1521 transacting of insurance or ceases the transacting of insurance 1522 for more than 31 days, the agent in charge, director of the 1523 agency, or other office r listed on the original application for 1524 licensure shall immediately cancel the insurance agency's 1525 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 license by completing and submitting a form to notify the Bureau 1526 of Licensing of the Division of Insurance Agent and Agency 1527 Services within the department of the cancellation of the 1528 license. 1529 (2) Within 30 days after the agency ceases the transacting 1530 of insurance, the agent in charge, director of the agency, or 1531 other officer listed on the original application for licensure 1532 shall: 1533 (a) Notify all insurers by which the agency or agent in 1534 charge is appointed of the agency's cessation of operations, the 1535 date on which operations ceased, the identity of any agency or 1536 agent to which the agency's current book of business has been 1537 transferred, and the method by which agency records may be 1538 obtained during the time periods specified in ss. 626.561 and 1539 626.748. 1540 (b) Notify all policyholders currently insured by a policy 1541 written, produced, or serviced by the agency of the agency's 1542 cessation of operations; the date on whic h operations ceased; 1543 and the identity of the agency or agent to which the agency's 1544 current book of business has been transferred or, if no transfer 1545 has occurred, a statement directing the policyholder to contact 1546 the insurance company for assistance in loca ting a licensed 1547 agent to service the policy. 1548 (c) Notify all premium finance companies through which 1549 active policies are financed of the agency's cessation of 1550 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 operations, the date on which operations ceased, and the 1551 identity of the agency or agent to whic h the agency's current 1552 book of business has been transferred. 1553 (d) Ensure that all funds held in a fiduciary capacity are 1554 properly distributed to the rightful owners. 1555 (3)(a) The department or office may, in a proceeding 1556 initiated pursuant to chapter 120 , impose an administrative fine 1557 against the agent in charge or director or officer of the agency 1558 found in the proceeding to have violated any provision of this 1559 section. A proceeding may not be initiated and a fine may not 1560 accrue until after the person has been notified in writing of 1561 the nature of the violation, has been afforded 10 business days 1562 to correct the violation, and has failed to do so. 1563 (b) A fine imposed under this subsection may not exceed 1564 the amounts specified in s. 626.681 per violation. 1565 (c) The department or office may, in addition to the 1566 imposition of an administrative fine under this subsection, also 1567 suspend or revoke the license of the licensee fined under this 1568 subsection. 1569 (d) In imposing any administrative penalty or remedy 1570 provided under this subsection, the department or office shall 1571 take into account the appropriateness of the penalty with 1572 respect to the size of the financial resources and the good 1573 faith of the person charged, the gravity of the violation, the 1574 history of previous vi olations, and other matters as justice may 1575 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 require. 1576 Section 34. Subsection (3) of section 626.201, Florida 1577 Statutes, is amended, and subsection (4) is added to that 1578 section, to read: 1579 626.201 Investigation. — 1580 (3) An inquiry or investigation of the ap plicant's 1581 qualifications, character, experience, background, and fitness 1582 must include submission of the applicant's fingerprints , in 1583 accordance with s. 626.171(4), to the Department of Law 1584 Enforcement and the Federal Bureau of Investigation and 1585 consideration of any state criminal records, federal criminal 1586 records, or local criminal records obtained from these agencies 1587 or from local law enforcement agencies. 1588 (4) The expiration, nonrenewal, or surrender of a license 1589 under this chapter does not eliminate jur isdiction of the 1590 licensing authority to investigate and prosecute for a violation 1591 committed by the licensee while licensed under this chapter. The 1592 prosecution of any matter may be initiated or continued 1593 notwithstanding the withdrawal of a complaint. 1594 Section 35. Section 626.202, Florida Statutes, is amended 1595 to read: 1596 626.202 Fingerprinting requirements. — 1597 (1) The requirements for completion and submission of 1598 fingerprints under this chapter in accordance with s. 626.171(4) 1599 are deemed to be met when an i ndividual currently licensed under 1600 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 this chapter seeks additional licensure and has previously 1601 submitted fingerprints to the department within the past 48 1602 months. However, the department may require the individual to 1603 file fingerprints if it has reason to be lieve that an applicant 1604 or licensee has been found guilty of, or pleaded guilty or nolo 1605 contendere to, a felony or a crime related to the business of 1606 insurance in this state or any other state or jurisdiction. 1607 (2) If there is a change in ownership or con trol of any 1608 entity licensed under this chapter, or if a new partner, 1609 officer, or director is employed or appointed, a set of 1610 fingerprints of the new owner, partner, officer, or director 1611 must be filed with the department or office within 30 days after 1612 the change. The acquisition of 10 percent or more of the voting 1613 securities of a licensed entity is considered a change of 1614 ownership or control. The fingerprints must be submitted in 1615 accordance with s. 626.171(4) taken by a law enforcement agency 1616 or other department-approved entity and be accompanied by the 1617 fingerprint processing fee in s. 624.501 . 1618 Section 36. Paragraph (j) of subsection (2) of section 1619 626.221, Florida Statutes, is amended to read: 1620 626.221 Examination requirement; exemptions. — 1621 (2) However, an examination is not necessary for any of 1622 the following: 1623 (j) An applicant for license as an all -lines adjuster who 1624 has the designation of Accredited Claims Adjuster (ACA) from a 1625 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 regionally accredited postsecondary institution in this state, 1626 Certified All Lines Adjuster (CALA) from Kaplan Financial 1627 Education, Associate in Claims (AIC) from the Insurance 1628 Institute of America, Professional Claims Adjuster (PCA) from 1629 the Professional Career Institute, Professional Property 1630 Insurance Adjuster (PPIA) from th e HurriClaim Training Academy, 1631 Certified Adjuster (CA) from ALL LINES Training, Certified 1632 Claims Adjuster (CCA) from AE21 Incorporated, Claims Adjuster 1633 Certified Professional (CACP) from WebCE, Inc., Accredited 1634 Insurance Claims Specialist (AICS) from Encor e Claim Services, 1635 or Universal Claims Certification (UCC) from Claims and 1636 Litigation Management Alliance (CLM) whose curriculum has been 1637 approved by the department and which includes comprehensive 1638 analysis of basic property and casualty lines of insurance and 1639 testing at least equal to that of standard department testing 1640 for the all-lines adjuster license. The department shall adopt 1641 rules establishing standards for the approval of curriculum. 1642 Section 37. Subsection (6) of section 626.311, Florida 1643 Statutes, is amended to read: 1644 626.311 Scope of license. — 1645 (6) An agent who appoints his or her license as an 1646 unaffiliated insurance agent may not hold an appointment from an 1647 insurer for any license he or she holds , with the exception of 1648 an adjuster license; transact, solicit, or service an insurance 1649 contract on behalf of an insurer; interfere with commissions 1650 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 received or to be received by an insurer -appointed insurance 1651 agent or an insurance agency contracted with or employing 1652 insurer-appointed insurance agents; or receive compensation or 1653 any other thing of value from an insurer, an insurer -appointed 1654 insurance agent, or an insurance agency contracted with or 1655 employing insurer-appointed insurance agents for any transaction 1656 or referral occurring after the date of a ppointment as an 1657 unaffiliated insurance agent. An unaffiliated insurance agent 1658 may continue to receive commissions on sales that occurred 1659 before the date of appointment as an unaffiliated insurance 1660 agent if the receipt of such commissions is disclosed when 1661 making recommendations or evaluating products for a client that 1662 involve products of the entity from which the commissions are 1663 received. An adjuster who holds an adjuster license and who is 1664 also an unaffiliated insurance agent may obtain an adjuster 1665 appointment while maintaining his or her unaffiliated insurance 1666 agent appointment and may adjust claims and receive compensation 1667 in accordance with the authority granted by the adjuster license 1668 and appointment. 1669 Section 38. Paragraph (h) of subsection (1) of section 1670 626.321, Florida Statutes, is amended to read: 1671 626.321 Limited licenses and registration. — 1672 (1) The department shall issue to a qualified applicant a 1673 license as agent authorized to transact a limited class of 1674 business in any of the following categories of limited lines 1675 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 insurance: 1676 (h) Portable electronics insurance. —License for property 1677 insurance or inland marine insurance that covers only loss, 1678 theft, mechanical failure, malfunction, or damage for portable 1679 electronics. 1680 1. The license may be issued only to: 1681 a. Employees or authorized representatives of a licensed 1682 general lines agent; or 1683 b. The lead business location of a retail vendor that 1684 sells portable electronics insurance. The lead business location 1685 must have a contractual relationship with a general lines agent. 1686 2. Employees or authorized representatives of a licensee 1687 under subparagraph 1. may sell or offer for sale portable 1688 electronics coverage without being subject to licensure as an 1689 insurance agent if: 1690 a. Such insurance is sold or offered for sale at a 1691 licensed location or at one of the licensee's branch locations 1692 if the branch location is appointed by the licensed lead 1693 business location or its appointing insurers; 1694 b. The insurer issuing the insurance directly supervises 1695 or appoints a general lines agent to supervise the sale of such 1696 insurance, including the development of a tra ining program for 1697 the employees and authorized representatives of vendors that are 1698 directly engaged in the activity of selling or offering the 1699 insurance; and 1700 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 c. At each location where the insurance is offered, 1701 brochures or other written materials that pr ovide the 1702 information required by this subparagraph are made available to 1703 all prospective customers. The brochures or written materials 1704 may include information regarding portable electronics 1705 insurance, service warranty agreements, or other incidental 1706 services or benefits offered by a licensee. 1707 3. Individuals not licensed to sell portable electronics 1708 insurance may not be paid commissions based on the sale of such 1709 coverage. However, a licensee who uses a compensation plan for 1710 employees and authorized repres entatives which includes 1711 supplemental compensation for the sale of noninsurance products, 1712 in addition to a regular salary or hourly wages, may include 1713 incidental compensation for the sale of portable electronics 1714 insurance as a component of the overall comp ensation plan. 1715 4. Brochures or other written materials related to 1716 portable electronics insurance must: 1717 a. Disclose that such insurance may duplicate coverage 1718 already provided by a customer's homeowners insurance policy, 1719 renters insurance policy, or oth er source of coverage; 1720 b. State that enrollment in insurance coverage is not 1721 required in order to purchase or lease portable electronics or 1722 services; 1723 c. Summarize the material terms of the insurance coverage, 1724 including the identity of the insurer, the identity of the 1725 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 supervising entity, the amount of any applicable deductible and 1726 how it is to be paid, the benefits of coverage, and key terms 1727 and conditions of coverage, such as whether portable electronics 1728 may be repaired or replaced with similar make and model 1729 reconditioned or nonoriginal manufacturer parts or equipment; 1730 d. Summarize the process for filing a claim, including a 1731 description of how to return portable electronics and the 1732 maximum fee applicable if the customer fails to comply with 1733 equipment return requirements; and 1734 e. State that an enrolled customer may cancel coverage at 1735 any time and that the person paying the premium will receive a 1736 refund of any unearned premium. 1737 5. A licensed and appointed general lines agent is not 1738 required to obtain a portable electronics insurance license to 1739 offer or sell portable electronics insurance at locations 1740 already licensed as an insurance agency, but may apply for a 1741 portable electronics insurance license for branch locations not 1742 otherwise licensed to sell in surance. 1743 6. A portable electronics license authorizes the sale of 1744 individual policies or certificates under a group or master 1745 insurance policy. The license also authorizes the sale of 1746 service warranty agreements covering only portable electronics 1747 to the same extent as if licensed under s. 634.419 or s. 1748 634.420. 1749 7. A licensee may bill and collect the premium for the 1750 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 purchase of portable electronics insurance provided that: 1751 a. If the insurance is included with the purchase or lease 1752 of portable electroni cs or related services, the licensee 1753 clearly and conspicuously discloses that insurance coverage is 1754 included with the purchase. Disclosure of the stand -alone cost 1755 of the premium for same or similar insurance must be made on the 1756 customer's bill and in any m arketing materials made available at 1757 the point of sale. If the insurance is not included, the charge 1758 to the customer for the insurance must be separately itemized on 1759 the customer's bill. 1760 b. Premiums are incidental to other fees collected, are 1761 maintained in a manner that is readily identifiable, and are 1762 accounted for and remitted to the insurer or supervising entity 1763 within 60 days of receipt. Licensees are not required to 1764 maintain such funds in a segregated account. 1765 c. All funds received by a licensee fr om an enrolled 1766 customer for the sale of the insurance are considered funds held 1767 in trust by the licensee in a fiduciary capacity for the benefit 1768 of the insurer. Licensees may receive compensation for billing 1769 and collection services. 1770 8. Notwithstanding an y other provision of law, the terms 1771 for the termination or modification of coverage under a policy 1772 of portable electronics insurance are those set forth in the 1773 policy. 1774 9. Notice or correspondence required by the policy, or 1775 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 otherwise required by law, may be provided by electronic means 1776 if the insurer or licensee maintains proof that the notice or 1777 correspondence was sent. Such notice or correspondence may be 1778 sent on behalf of the insurer or licensee by the general lines 1779 agent appointed by the insurer to sup ervise the administration 1780 of the program. For purposes of this subparagraph, an enrolled 1781 customer's provision of an electronic mail address to the 1782 insurer or licensee is deemed to be consent to receive notices 1783 and correspondence by electronic means if a co nspicuously 1784 located disclosure is provided to the customer indicating the 1785 same. 1786 10. The provisions of this chapter requiring submission of 1787 fingerprints requirements in s. 626.171(4) do not apply to 1788 licenses issued to qualified entities under this paragra ph. 1789 11. A branch location that sells portable electronics 1790 insurance may, in lieu of obtaining an appointment from an 1791 insurer or warranty association, obtain a single appointment 1792 from the associated lead business location licensee and pay the 1793 prescribed appointment fee under s. 624.501 if the lead business 1794 location has a single appointment from each insurer or warranty 1795 association represented and such appointment applies to the lead 1796 business location and all of its branch locations. Branch 1797 location appointments shall be renewed 24 months after the 1798 initial appointment date of the lead business location and every 1799 24 months thereafter. Notwithstanding s. 624.501, the renewal 1800 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 fee applicable to such branch location appointments is $30 per 1801 appointment. 1802 12. For purposes of this paragraph: 1803 a. "Branch location" means any physical location in this 1804 state at which a licensee offers its products or services for 1805 sale. 1806 b. "Portable electronics" means personal, self -contained, 1807 easily carried by an individual, battery-operated electronic 1808 communication, viewing, listening, recording, gaming, computing 1809 or global positioning devices, including cell or satellite 1810 phones, pagers, personal global positioning satellite units, 1811 portable computers, portable audio listening , video viewing or 1812 recording devices, digital cameras, video camcorders, portable 1813 gaming systems, docking stations, automatic answering devices, 1814 and other similar devices and their accessories, and service 1815 related to the use of such devices. 1816 c. "Portable electronics transaction" means the sale or 1817 lease of portable electronics or a related service, including 1818 portable electronics insurance. 1819 Section 39. Subsection (5) of section 626.601, Florida 1820 Statutes, is amended to read: 1821 626.601 Improper conduct; i nquiry; fingerprinting. — 1822 (5) If the department or office, after investigation, has 1823 reason to believe that an individual may have been found guilty 1824 of or pleaded guilty or nolo contendere to a felony or a crime 1825 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 related to the business of insurance in this or any other state 1826 or jurisdiction, the department or office may require the 1827 individual to file with the department or office a complete set 1828 of his or her fingerprints, in accordance with s. 626.171(4), 1829 which shall be accompanied by the fingerprint proces sing fee set 1830 forth in s. 624.501. The fingerprints shall be taken by an 1831 authorized law enforcement agency or other department -approved 1832 entity. 1833 Section 40. Paragraph (d) of subsection (2) of section 1834 626.8411, Florida Statutes, is amended, and paragraph (f) is 1835 added to subsection (1) of that section, to read: 1836 626.8411 Application of Florida Insurance Code provisions 1837 to title insurance agents or agencies. — 1838 (1) The following provisions applicable to general lines 1839 agents or agencies also apply to title i nsurance agents or 1840 agencies: 1841 (f) Section 626.172(2)(f), relating to fingerprints. 1842 (2) The following provisions of part I do not apply to 1843 title insurance agents or title insurance agencies: 1844 (d) Section 626.172 , except for paragraph (2)(f) of that 1845 section, relating to agent in full -time charge. 1846 Section 41. Paragraph (b) of subsection (1) of section 1847 626.8412, Florida Statutes, is amended to read: 1848 626.8412 License and appointments required. — 1849 (1) Except as otherwise provided in this part: 1850 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 (b) A title insurance agent may not sell a title insurance 1851 policy issued by an insurer for which the agent and the agency 1852 do does not hold a current appointment. 1853 Section 42. Paragraph (a) of subsection (3) of section 1854 626.8417, Florida Statutes, is amended to read: 1855 626.8417 Title insurance agent licensure; exemptions. — 1856 (3) The department may not grant or issue a license as a 1857 title insurance agent to an individual who is found by the 1858 department to be untrustworthy or incompetent, who does not meet 1859 the qualifications for examination specified in s. 626.8414, or 1860 who does not meet the following qualifications: 1861 (a) Within the 4 years immediately preceding the date of 1862 the application for license, the applicant must have completed a 1863 40-hour classroom course in title insurance, 3 hours of which 1864 are on the subject matter of ethics, as approved by the 1865 department, or must have had at least 12 months of experience in 1866 responsible title insurance duties, under the supervision of a 1867 licensed title insurance agent, title in surer, or attorney while 1868 working in the title insurance business as a substantially full -1869 time, bona fide employee of a title insurance agency, title 1870 insurance agent, title insurer, or attorney who conducts real 1871 estate closing transactions and issues title insurance policies 1872 but who is exempt from licensure under subsection (4). If an 1873 applicant's qualifications are based upon the periods of 1874 employment at responsible title insurance duties, the applicant 1875 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 must submit, with the license application, an affidavit of the 1876 applicant and of the employer affirming the period of such 1877 employment, that the employment was substantially full time, and 1878 giving a brief abstract of the nature of the duties performed by 1879 the applicant. 1880 Section 43. Section 626.8421, Florida St atutes, is amended 1881 to read: 1882 626.8421 Number of appointments permitted or required. —A 1883 title agent and a title agency shall be required to have a 1884 separate appointment as to each insurer by which they are he or 1885 she is appointed as agents agent. As a part of each appointment 1886 there shall be a certified statement or affidavit of an 1887 appropriate officer or official of the appointing insurer 1888 stating that to the best of the insurer's knowledge and belief 1889 the applicant, or its principals in the case of a corporation or 1890 other legal entity, has met the requirements of s. 626.8417. 1891 Section 44. Subsections (1) and (2) of section 626.843, 1892 Florida Statutes, are amended to read: 1893 626.843 Renewal, continuation, reinstatement, termination 1894 of title insurance agent's and title insurance agency's 1895 appointments appointment.— 1896 (1) Appointments the appointment of a title insurance 1897 agent and a title insurance agency shall continue in force until 1898 suspended, revoked, or otherwise terminated, but subject to a 1899 renewed request filed by the insurer every 24 months after the 1900 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 original issue dates date of the appointments appointment, 1901 accompanied by payments payment of the renewal appointment fees 1902 fee and taxes as prescribed in s. 624.501. 1903 (2) Title insurance agent and title insurance a gency 1904 appointments shall be renewed pursuant to s. 626.381 for 1905 insurance representatives in general. 1906 Section 45. Subsection (1) of section 626.8433, Florida 1907 Statutes, is amended to read: 1908 626.8433 Filing of reasons for terminating appointments 1909 appointment of title insurance agent and title insurance agency ; 1910 confidential information. — 1911 (1) Any title insurer that is terminating the appointment 1912 of a title insurance agent or title insurance agency , whether 1913 such termination is by direct action of the appoi nting title 1914 insurer or by failure to renew or continue the appointment as 1915 provided, shall file with the department a statement of the 1916 reasons, if any, for, and the facts relative to, such 1917 termination. 1918 Section 46. Section 626.8447, Florida Statutes, is amended 1919 to read: 1920 626.8447 Effect of suspension or revocation upon other 1921 licensees, appointees. —In case of the suspension or revocation 1922 of the license and appointment of any title insurance agent or 1923 title insurance agency , the licenses and appointments of all 1924 other title insurance agents who knowingly were parties to the 1925 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 act that which formed the ground for such suspension or 1926 revocation may likewise be suspended or revoked for the same 1927 period as that of the offending title insurance agent or title 1928 insurance agency, but such suspension or revocation does shall 1929 not prevent any title insurance agent, except the one whose 1930 license and appointment was first suspended or revoked, from 1931 being issued an appointment for some other tit le insurer. 1932 Section 47. Paragraph (d) of subsection (10) of section 1933 626.854, Florida Statutes, is redesignated as paragraph (f), and 1934 a new paragraph (d) and paragraph (e) are added to subsection 1935 (10) of that section, to read: 1936 626.854 "Public adjuster " defined; prohibitions. —The 1937 Legislature finds that it is necessary for the protection of the 1938 public to regulate public insurance adjusters and to prevent the 1939 unauthorized practice of law. 1940 (10) 1941 (d) Public adjuster compensation may not be based on 1942 amounts attributable to additional living expenses, unless such 1943 compensation is affirmatively agreed to in a separate agreement 1944 that includes a disclosure in substantially the following form: 1945 "I agree to retain and compensate the public adjuster for 1946 adjusting my additional living expenses and securing payment 1947 from my insurer for amounts attributable to additional living 1948 expenses payable under the policy issued on my (home/mobile 1949 home/condominium unit)." 1950 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 (e) Public adjuster compensation may not be increased 1951 based on a claim being resolved by litigation. 1952 Section 48. Section 626.8561, Florida Statutes, is amended 1953 to read: 1954 626.8561 "Public adjuster apprentice" defined. —The term 1955 "public adjuster apprentice" means a person licensed as an all -1956 lines adjuster who: 1957 (1) Is appointed and employed or contracted by a public 1958 adjuster or a public adjusting firm; 1959 (2) Assists the public adjuster or public adjusting firm 1960 in ascertaining and determining the amount of any claim, loss, 1961 or damage payable under an insurance co ntract, or who undertakes 1962 to effect settlement of such claim, loss, or damage; and 1963 (3) Satisfies the requirements of s. 626.8651. 1964 Section 49. Paragraph (e) of subsection (1) and subsection 1965 (2) of section 626.865, Florida Statutes, are amended to read : 1966 626.865 Public adjuster's qualifications, bond. — 1967 (1) The department shall issue a license to an applicant 1968 for a public adjuster's license upon determining that the 1969 applicant has paid the applicable fees specified in s. 624.501 1970 and possesses the follo wing qualifications: 1971 (e) Has been licensed and appointed in this state as a 1972 nonresident public adjuster on a continual basis for the 1973 previous 6 months, or has been licensed as an all-lines 1974 adjuster, and has been appointed on a continual basis for the 1975 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 as a public adjuster apprentice under s. 1976 626.8561, as an independent adjuster under s. 626.855, or as a 1977 company employee adjuster under s. 626.856. 1978 (2) At the time of application for license as a public 1979 adjuster, the applicant shall file w ith the department a bond 1980 executed and issued by a surety insurer authorized to transact 1981 such business in this state, in the amount of $50,000, 1982 conditioned for the faithful performance of his or her duties as 1983 a public adjuster under the license for which t he applicant has 1984 applied, and thereafter maintain the bond unimpaired throughout 1985 the existence of the license and for at least 1 year after 1986 termination of the license . 1987 (a) The bond must shall be in favor of the department and 1988 must shall specifically authorize recovery by the department of 1989 the damages sustained in case the licensee is guilty of fraud or 1990 unfair practices in connection with his or her business as 1991 public adjuster. 1992 (b) The bond must remain in effect for 1 year after the 1993 expiration or termina tion of the license. 1994 (c) The aggregate liability of the surety for all such 1995 damages may not shall in no event exceed the amount of the bond. 1996 The Such bond may shall not be terminated unless at least 30 1997 days' written notice is given to the licensee and filed with the 1998 department. 1999 Section 50. Paragraph (a) of subsection (1) and subsection 2000 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 (3) of section 626.8651, Florida Statutes, are amended to read: 2001 626.8651 Public adjuster apprentice appointment; 2002 qualifications.— 2003 (1)(a) The department shall issue an appointment as a 2004 public adjuster apprentice to a licensee who: 2005 1. Is licensed as an all -lines adjuster under s. 626.866; 2006 2. Has filed with the department a bon d executed and 2007 issued by a surety insurer that is authorized to transact such 2008 business in this state in the amount of $50,000, which is 2009 conditioned upon the faithful performance of his or her duties 2010 as a public adjuster apprentice; and 2011 3. Maintains such bond unimpaired throughout the existence 2012 of the appointment. The bond must remain in effect for 1 year 2013 after the expiration or termination of the license and for at 2014 least 1 year after termination of the appointment . 2015 (3) A public adjuster apprentice has t he same authority as 2016 the licensed public adjuster or public adjusting firm that 2017 employs the apprentice except that an apprentice may not execute 2018 contracts for the services of a public adjuster or public 2019 adjusting firm. An individual may not be, act as, or hold 2020 himself or herself out to be a public adjuster apprentice unless 2021 the individual is licensed as an all -lines adjuster and holds a 2022 current appointment by a licensed public all-lines adjuster or a 2023 public adjusting firm that has designated with the depart ment a 2024 primary employs a licensed public adjuster as required by s. 2025 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 626.8695. 2026 Section 51. Section 626.8696, Florida Statutes, is amended 2027 to read: 2028 626.8696 Application for adjusting firm license. — 2029 (1) The application for an adjusting firm license mu st 2030 include: 2031 (a) The name of each majority owner, partner, officer, and 2032 director of the adjusting firm. 2033 (b) The resident address of each person required to be 2034 listed in the application under paragraph (a). 2035 (c) The name of the adjusting firm and its principal 2036 business address. 2037 (d) The location of each adjusting firm office and the 2038 name under which each office conducts or will conduct business. 2039 (e) The name and license number of the designated primary 2040 adjuster for each adjusting firm location as r equired in s. 2041 626.8695. 2042 (f) The fingerprints of each individual required to be 2043 listed in the application under paragraph (a), filed in 2044 accordance with s. 626.171(4). However, fingerprints need not be 2045 filed for an individual who is currently licensed and appointed 2046 under this chapter. 2047 (g)(e) Any additional information that the department 2048 requires. 2049 (2) An application for an adjusting firm license must be 2050 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 signed by one of the individuals required to be listed in the 2051 application under paragraph (1)(a) each owner of the firm. If 2052 the firm is incorporated, the application must be signed by the 2053 president and secretary of the corporation . 2054 (3) Each application must be accompanied by payment of any 2055 applicable fee as prescribed in s. 624.501. 2056 (4) License fees are not refundable. 2057 (5) An adjusting firm required to be licensed pursuant to 2058 s. 626.8695 must remain so licensed for a period of 3 years from 2059 the date of licensure, unless the license is suspended or 2060 revoked. The department may suspend or revoke the adju sting 2061 firm's authority to do business for activities occurring during 2062 the time the firm is licensed, regardless of whether the 2063 licensing period has terminated. 2064 Section 52. Subsection (3) of section 626.8732, Florida 2065 Statutes, is amended to read: 2066 626.8732 Nonresident public adjuster's qualifications, 2067 bond.— 2068 (3) At the time of application for license as a 2069 nonresident public adjuster, the applicant shall file with the 2070 department a bond executed and issued by a surety insurer 2071 authorized to transact sure ty business in this state, in the 2072 amount of $50,000, conditioned for the faithful performance of 2073 his or her duties as a nonresident public adjuster under the 2074 license applied for. Thereafter, the applicant shall maintain 2075 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 the bond unimpaired throughout the e xistence of the license and 2076 for 1 year after the expiration or termination of the license.2077 (a) The bond must be in favor of the department and must 2078 specifically authorize recovery by the department of the damages 2079 sustained if the licensee commits fraud or unfair practices in 2080 connection with his or her business as nonresident public 2081 adjuster. 2082 (b) The aggregate liability of the surety for all the 2083 damages may not exceed the amount of the bond. The bond may not 2084 be terminated unless at least 30 days' written notice is given 2085 to the licensee and filed with the department. 2086 Section 53. Paragraph (a) of subsection (2) of section 2087 626.8734, Florida Statutes, is amended to read: 2088 626.8734 Nonresident all -lines adjuster license 2089 qualifications.— 2090 (2) The applicant must furnish the following with his or 2091 her application: 2092 (a) A complete set of his or her fingerprints in 2093 accordance with s. 626.171(4) . The applicant's fingerprints must 2094 be certified by an authorized law enforcement officer. 2095 Section 54. Section 626.906, Florida Statutes, is amended 2096 to read: 2097 626.906 Acts constituting Chief Financial Officer as 2098 process agent.—Any of the following acts in this state, effected 2099 by mail or otherwise, by an unauthorized foreign insurer, alien 2100 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 insurer, or person representi ng or aiding such an insurer is 2101 equivalent to and shall constitute an appointment by such 2102 insurer or person representing or aiding such insurer of the 2103 Chief Financial Officer to be its true and lawful agent 2104 attorney, upon whom may be served all lawful proc ess in any 2105 action, suit, or proceeding instituted by or on behalf of an 2106 insured or beneficiary, arising out of any such contract of 2107 insurance; and any such act shall be signification of the 2108 insurer's or person's agreement that such service of process is 2109 of the same legal force and validity as personal service of 2110 process in this state upon such insurer or person representing 2111 or aiding such insurer: 2112 (1) The issuance or delivery of contracts of insurance to 2113 residents of this state or to corporations authoriz ed to do 2114 business therein; 2115 (2) The solicitation of applications for such contracts; 2116 (3) The collection of premiums, membership fees, 2117 assessments, or other considerations for such contracts; or 2118 (4) Any other transaction of insurance. 2119 Section 55. Subsection (4) of section 626.912, Florida 2120 Statutes, is amended to read: 2121 626.912 Exemptions from ss. 626.904 -626.911.—The 2122 provisions of ss. 626.904 -626.911 do not apply to any action, 2123 suit, or proceeding against any unauthorized foreign insurer, 2124 alien insurer, or person representing or aiding such an insurer 2125 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 arising out of any contract of insurance: 2126 (4) Issued under and in accordance with the Surplus Lines 2127 Law, when such insurer or person representing or aiding such 2128 insurer enters a general appearance or when such contract of 2129 insurance contains a provision designating the Chief Financial 2130 Officer or designating a Florida resident agent to be the true 2131 and lawful agent attorney of such unauthorized insurer or person 2132 representing or aiding such insurer upon whom may be served all 2133 lawful process in any action, suit, or proceeding instituted by 2134 or on behalf of an insured or person representing or aiding such 2135 insurer or beneficiary arising out of any such contract of 2136 insurance; and service of process effected on such Chief 2137 Financial Officer or such resident agent shall be deemed to 2138 confer complete jurisdictio n over such unauthorized insurer or 2139 person representing or aiding such insurer in such action. 2140 Section 56. Subsections (3) and (4) of section 626.937, 2141 Florida Statutes, are amended to read: 2142 626.937 Actions against insurer; service of process. — 2143 (3) Each unauthorized insurer requesting eligibility 2144 pursuant to s. 626.918 shall file with the department its 2145 appointment of the Chief Financial Officer, on a form as 2146 furnished by the department, as its agent attorney to receive 2147 service of all legal process i ssued against it in any civil 2148 action or proceeding in this state, and agreeing that process so 2149 served shall be valid and binding upon the insurer. The 2150 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 appointment shall be irrevocable, shall bind the insurer and any 2151 successor in interest as to the assets o r liabilities of the 2152 insurer, and shall remain in effect as long as there is 2153 outstanding in this state any obligation or liability of the 2154 insurer resulting from its insurance transactions therein. 2155 (4) At the time of such appointment of the Chief Financia l 2156 Officer as its process agent, the insurer shall file with the 2157 department designation of the name and e-mail address of the 2158 person to whom process against it served upon the Chief 2159 Financial Officer is to be made available through the 2160 department's secure o nline portal forwarded. The insurer may 2161 change the designation at any time by a new filing. 2162 Section 57. Subsection (5) of section 626.9953, Florida 2163 Statutes, is amended to read: 2164 626.9953 Qualifications for registration; application 2165 required.— 2166 (5) An applicant must submit a set of his or her 2167 fingerprints in accordance with s. 626.171(4) to the department 2168 and pay the processing fee established under s. 624.501(23) . The 2169 department shall submit the applicant's fingerprints to the 2170 Department of Law Enfor cement for processing state criminal 2171 history records checks and local criminal records checks through 2172 local law enforcement agencies and for forwarding to the Federal 2173 Bureau of Investigation for national criminal history records 2174 checks. The fingerprints sh all be taken by a law enforcement 2175 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 agency, a designated examination center, or another department -2176 approved entity. The department may not approve an application 2177 for registration as a navigator if fingerprints have not been 2178 submitted. 2179 Section 58. Paragra phs (e) and (f) are added to subsection 2180 (4) of section 633.135, Florida Statutes, to read: 2181 633.135 Firefighter Assistance Grant Program. — 2182 (4) Funds shall be used to: 2183 (e) Purchase other equipment and tools that improve 2184 firesafety and fire rescue capab ilities for firefighters. 2185 (f) Purchase protective clothing and equipment compliant 2186 with NFPA 1977, "Standard on Protective Clothing and Equipment 2187 for Wildland Fire Fighting and Urban Interface Fire Fighting." 2188 Section 59. Subsections (6) through (9) o f section 2189 633.216, Florida Statutes, are renumbered as subsections (5) 2190 through (8), respectively, and subsection (4) and present 2191 subsection (5) of that section are amended, to read: 2192 633.216 Inspection of buildings and equipment; orders; 2193 firesafety inspection training requirements; certification; 2194 disciplinary action. —The State Fire Marshal and her or his 2195 agents or persons authorized to enforce laws and rules of the 2196 State Fire Marshal shall, at any reasonable hour, when the State 2197 Fire Marshal has reasonable cause to believe that a violation of 2198 this chapter or s. 509.215, or a rule adopted thereunder, or a 2199 minimum firesafety code adopted by the State Fire Marshal or a 2200 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 local authority, may exist, inspect any and all buildings and 2201 structures which are subject t o the requirements of this chapter 2202 or s. 509.215 and rules adopted thereunder. The authority to 2203 inspect shall extend to all equipment, vehicles, and chemicals 2204 which are located on or within the premises of any such building 2205 or structure. 2206 (4) Every firesafety inspector certificate is valid for a 2207 period of 4 years from the date of issuance. Renewal of 2208 certification is subject to the affected person's completing 2209 proper application for renewal and meeting all of the 2210 requirements for renewal as established und er this chapter or by 2211 rule adopted under this chapter, which must include completion 2212 of at least 54 hours during the preceding 4 -year period of 2213 continuing education as required by the rule of the department 2214 or, in lieu thereof, successful passage of an exa mination as 2215 established by the department . 2216 (5) A previously certified firesafety inspector whose 2217 certification has lapsed for 8 years or more must repeat the 2218 fire safety inspector training as specified by the division. 2219 Section 60. Paragraph (b) of su bsection (4) and paragraphs 2220 (a) and (c) of subsection (6) of section 633.408, Florida 2221 Statutes, are amended to read: 2222 633.408 Firefighter and volunteer firefighter training and 2223 certification.— 2224 (4) The division shall issue a Firefighter Certificate of 2225 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Compliance to an individual who does all of the following: 2226 (b) Passes the Minimum Standards Course certification 2227 examination within 12 months after completing the required 2228 courses. 2229 (6)(a) The division may issue a Special Certificate of 2230 Compliance to an individual who does all of the following: 2231 1. Satisfactorily completes the course established by rule 2232 by the division and successfully passes any examination 2233 corresponding to such course in paragraph (1)(b) to obtain a 2234 Special Certificate of Compliance. 2235 2. Passes the examination established in paragraph (1)(b) 2236 to obtain a Special Certificate of Compliance. 2237 2.3. Possesses the qualifications in s. 633.412. 2238 (c) In order to retain a Special Certificate of 2239 Compliance, every 4 years an individual must: 2240 1. Be active as a firefighter; 2241 2. Maintain a current and valid fire service instructor 2242 certificate, instruct at least 40 hours during the 4 -year 2243 period, and provide proof of such instruction to the division, 2244 which proof must be registered in an electronic database 2245 designated by the division; or 2246 3. Within 6 months before the 4 -year period expires, 2247 successfully complete a Firefighter Retention Refresher Course 2248 consisting of a minimum of 40 hours of training as prescribed by 2249 rule. 2250 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Section 61. Subsections (5), (6), and (7) of section 2251 633.414, Florida Statutes, are renumbered as subsections (4), 2252 (5), and (6) respectively, and subsection (1) and present 2253 subsection (4) of that section are amended, to read: 2254 633.414 Retention of firefighter and volunteer fire fighter 2255 certifications.— 2256 (1) In order for a firefighter to retain her or his 2257 Firefighter Certificate of Compliance or Special Certificate of 2258 Compliance, every 4 years he or she must meet the requirements 2259 for renewal provided in this chapter and by rule, which must 2260 include at least one of the following: 2261 (a) Be active as a firefighter. As used in this section, 2262 the term "active" means being employed as a firefighter or 2263 providing service as a volunteer firefighter as evidenced by the 2264 individual's name appea ring on a fire service provider's 2265 employment roster in the Florida State Fire College database or 2266 a letter by the fire service provider attesting to dates of 2267 employment. 2268 (b) Maintain a current and valid fire service instructor 2269 certificate, instruct at le ast 40 hours during the 4 -year 2270 period, and provide proof of such instruction to the division, 2271 which proof must be registered in an electronic database 2272 designated by the division. 2273 (c) Before the expiration of the certificate Within 6 2274 months before the 4-year period expires, successfully complete a 2275 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 Firefighter Retention Refresher Course consisting of a minimum 2276 of 40 hours of training to be prescribed by rule. 2277 (d) Before the expiration of the certificate Within 6 2278 months before the 4-year period expires, successfully retake and 2279 pass the Minimum Standards Course examination pursuant to s. 2280 633.408. 2281 (4) For the purposes of this section, the term "active" 2282 means being employed as a firefighter or providing service as a 2283 volunteer firefighter for a cumulative per iod of 6 months within 2284 a 4-year period. 2285 2286 The 4-year period may, in the discretion of the department, be 2287 extended to 12 months after discharge from military service if 2288 the military service does not exceed 3 years, but in no event 2289 more than 6 years from the date of issue or renewal, if 2290 applicable, for an honorably discharged veteran of the United 2291 States Armed Forces or the spouse of such a veteran. A qualified 2292 individual must provide a copy of a military identification 2293 card, military dependent identification card, military service 2294 record, military personnel file, veteran record, discharge 2295 paper, or separation document that indicates such member is 2296 currently in good standing or such veteran is honorably 2297 discharged. 2298 Section 62. Subsection (4) of section 648. 34, Florida 2299 Statutes, is amended to read: 2300 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 648.34 Bail bond agents; qualifications. — 2301 (4) The applicant shall furnish, with his or her 2302 application, a complete set of his or her fingerprints in 2303 accordance with s. 626.171(4) and a recent credential -sized, 2304 fullface photograph of the applicant. The applicant's 2305 fingerprints shall be certified by an authorized law enforcement 2306 officer. The department shall not authorize an applicant to take 2307 the required examination until the department has received a 2308 report from the Department of Law Enforcement and the Federal 2309 Bureau of Investigation relative to the existence or 2310 nonexistence of a criminal history report based on the 2311 applicant's fingerprints. 2312 Section 63. Subsection (4) of section 648.355, Florida 2313 Statutes, is amended to read: 2314 648.355 Temporary limited license as limited surety agent 2315 or professional bail bond agent; pending examination. — 2316 (4) The applicant shall furnish, with the application for 2317 temporary license, a complete set of the applicant's 2318 fingerprints in accordance with s. 626.171(4) and a recent 2319 credential-sized, fullface photograph of the applicant. The 2320 applicant's fingerprints shall be certified by an authorized law 2321 enforcement officer. The department shall not issue a temporary 2322 license under this section until the department has received a 2323 report from the Department of Law Enforcement and the Federal 2324 Bureau of Investigation relative to the existence or 2325 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 nonexistence of a criminal history report based on the 2326 applicant's fingerprints. 2327 Section 64. Subsection (4) is added to section 648.46, 2328 Florida Statutes, to read: 2329 648.46 Procedure for disciplinary action against 2330 licensees.— 2331 (4) The expiration, nonrenewal, or surrender of licensure 2332 under this chapter does not eliminate the jurisdiction of the 2333 licensing authority to investigate and prosecute for a violation 2334 committed by a licensee while licensed under this chapter. The 2335 prosecution of any matter may be initiated or continued 2336 notwithstanding the withdrawal of a complaint. 2337 Section 65. Paragraph (d) of subsection (2) and paragraphs 2338 (b), (c), and (e) of subsection (3) of section 766.105, Florida 2339 Statutes, are amended, and paragraph (i) is added to subsection 2340 (3) and subsection (4) is ad ded to that section, to read: 2341 766.105 Florida Patient's Compensation Fund. — 2342 (2) COVERAGE.— 2343 (d)1. Any health care provider who participates in the 2344 fund and who does not meet the provisions of paragraph (b) shall 2345 not be covered by the fund. 2346 2. Annually, the Agency for Health Care Administration 2347 shall require documentation by each hospital that such hospital 2348 is in compliance, and will remain in compliance, with the 2349 provisions of this section. The agency shall review the 2350 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 documentation and then deliver t he documentation to the board of 2351 governors. At least 60 days before the time a license will be 2352 issued or renewed, the agency shall request from the board of 2353 governors a certification that each hospital is in compliance 2354 with the provisions of this section. The board of governors 2355 shall not be liable under the law for any erroneous 2356 certification. The agency may not issue or renew the license of 2357 any hospital which has not been certified by the board of 2358 governors. The license of any hospital that fails to remain in 2359 compliance or fails to provide such documentation shall be 2360 revoked or suspended by the agency. 2361 (3) THE FUND.— 2362 (b) Fund administration and operation. — 2363 1. The fund shall operate subject to the supervision and 2364 approval of the Chief Financial Officer or his or her designee a 2365 board of governors consisting of a representative of the 2366 insurance industry appointed by the Chief Financial Officer, an 2367 attorney appointed by The Florida Bar, a representative of 2368 physicians appointed by the Florida Medical Associ ation, a 2369 representative of physicians' insurance appointed by the Chief 2370 Financial Officer, a representative of physicians' self -2371 insurance appointed by the Chief Financial Officer, two 2372 representatives of hospitals appointed by the Florida Hospital 2373 Association, a representative of hospital insurance appointed by 2374 the Chief Financial Officer, a representative of hospital self -2375 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 insurance appointed by the Chief Financial Officer, a 2376 representative of the osteopathic physicians' or podiatric 2377 physicians' insurance or self-insurance appointed by the Chief 2378 Financial Officer, and a representative of the general public 2379 appointed by the Chief Financial Officer . The board of governors 2380 shall, during the first meeting after June 30 of each year, 2381 choose one of its members to s erve as chair of the board and 2382 another member to serve as vice chair of the board. The members 2383 of the board shall be appointed to serve terms of 4 years, 2384 except that the initial appointments of a representative of the 2385 general public by the Chief Financial Officer, an attorney by 2386 The Florida Bar, a representative of physicians by the Florida 2387 Medical Association, and one of the two representatives of the 2388 Florida Hospital Association shall be for terms of 3 years; 2389 thereafter, such representatives shall be appo inted for terms of 2390 4 years. Subsequent to initial appointments for 4 -year terms, 2391 the representative of the osteopathic physicians' or podiatric 2392 physicians' insurance or self -insurance appointed by the Chief 2393 Financial Officer and the representative of hospi tal self-2394 insurance appointed by the Chief Financial Officer shall be 2395 appointed for 2-year terms; thereafter, such representatives 2396 shall be appointed for terms of 4 years. Each appointed member 2397 may designate in writing to the chair an alternate to act in th e 2398 member's absence or incapacity. A member of the board, or the 2399 member's alternate, may be reimbursed from the assets of the 2400 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 fund for expenses incurred by him or her as a member, or 2401 alternate member, of the board and for committee work, but he or 2402 she may not otherwise be compensated by the fund for his or her 2403 service as a board member or alternate. 2404 2. There shall be no liability on the part of, and no 2405 cause of action of any nature shall arise against, the fund or 2406 its agents or employees, professional advi sers or consultants, 2407 the Chief Financial Officer or his or her designee members of 2408 the board of governors or their alternates , or the Department of 2409 Financial Services or the Office of Insurance Regulation of the 2410 Financial Services Commission or their repre sentatives for any 2411 action taken by them in the performance of their powers and 2412 duties pursuant to this section. 2413 (c) Powers of the fund.—The fund has the power to: 2414 1. Sue and be sued, and appear and defend, in all actions 2415 and proceedings in its name to the same extent as a natural 2416 person. 2417 2. Adopt, change, amend, and repeal a plan of operation, 2418 not inconsistent with law, for the regulation and administration 2419 of the affairs of the fund. The plan and any changes thereto 2420 shall be filed with the Office of Insurance Regulation of the 2421 Financial Services Commission and are all subject to its 2422 approval before implementation by the fund. All fund members, 2423 board members, and employees shall comply with the plan of 2424 operation. 2425 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 3. Have and exercise all powers neces sary or convenient to 2426 effect any or all of the purposes for which the fund is created. 2427 4. Enter into such contracts as are necessary or proper to 2428 carry out the provisions and purposes of this section. 2429 5. Employ or retain such persons as are necessary t o 2430 perform the administrative and financial transactions and 2431 responsibilities of the fund and to perform other necessary or 2432 proper functions unless prohibited by law. 2433 6. Take such legal action as may be necessary to avoid 2434 payment of improper claims. 2435 7. Indemnify any employee, agent, member of the board of 2436 governors or his or her alternate, or person acting on behalf of 2437 the fund in an official capacity, for expenses, including 2438 attorney's fees, judgments, fines, and amounts paid in 2439 settlement actually and reasonably incurred by him or her in 2440 connection with any action, suit, or proceeding, including any 2441 appeal thereof, arising out of his or her capacity in acting on 2442 behalf of the fund, if he or she acted in good faith and in a 2443 manner he or she reasonably be lieved to be in, or not opposed 2444 to, the best interests of the fund and, with respect to any 2445 criminal action or proceeding, he or she had reasonable cause to 2446 believe his or her conduct was lawful. 2447 (e) Fund accounting and audit. — 2448 1. Money shall be withdr awn from the fund only upon a 2449 voucher as authorized by the Chief Financial Officer or his or 2450 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 her designee board of governors. 2451 2. All books, records, and audits of the fund shall be 2452 open for reasonable inspection to the general public, except 2453 that a claim file in possession of the fund, fund members, and 2454 their insurers is confidential and exempt from the provisions of 2455 s. 119.07(1) and s. 24(a), Art. I of the State Constitution 2456 until termination of litigation or settlement of the claim, 2457 although medical rec ords and other portions of the claim file 2458 may remain confidential and exempt as otherwise provided by law. 2459 Any book, record, document, audit, or asset acquired by, 2460 prepared for, or paid for by the fund is subject to the 2461 authority of the Chief Financial Officer or his or her designee 2462 board of governors, which shall be responsible therefor. 2463 3. Persons authorized to receive deposits, issue vouchers, 2464 or withdraw or otherwise disburse any fund moneys shall post a 2465 blanket fidelity bond in an amount reasonably s ufficient to 2466 protect fund assets. The cost of such bond shall be paid from 2467 the fund. 2468 4. Annually, the fund shall furnish, upon request, audited 2469 financial reports to any fund participant and to the Office of 2470 Insurance Regulation and the Joint Legislative Auditing 2471 Committee. The reports shall be prepared in accordance with 2472 accepted accounting procedures and shall include income and such 2473 other information as may be required by the Office of Insurance 2474 Regulation or the Joint Legislative Auditing Committee. 2475 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 5. Any money held in the fund shall be invested in 2476 interest-bearing investments by the board of governors of the 2477 fund as administrator . However, in no case may any such money be 2478 invested in the stock of any insurer participating in the Joint 2479 Underwriting Association authorized by s. 627.351(4) or in the 2480 parent company of, or company owning a controlling interest in, 2481 such insurer. All income derived from such investments shall be 2482 credited to the fund. 2483 6. Any health care provider participating in the fund m ay 2484 withdraw from such participation only at the end of a fiscal 2485 year; however, such health care provider shall remain subject to 2486 any assessment or any refund pertaining to any year in which 2487 such member participated in the fund. 2488 (i) Dissolution of the fun d.—The fund shall operate 2489 subject to the supervision of the Chief Financial Officer or his 2490 or her designee, pursuant to the policies and procedures and 2491 under the auspices of the Department of Financial Services' 2492 Division of Rehabilitation and Liquidation, until the department 2493 executes a legal dissolution of the fund on or before December 2494 31, 2023. Before the legal dissolution of the fund, the 2495 Department of Financial Services must: 2496 1. Obtain all existing records and retain necessary 2497 records of the fund pur suant to law. 2498 2. Identify all remaining property held by the fund and 2499 attempt to return such property to its owners and, for property 2500 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 that cannot be returned to the owner, transfer such property to 2501 the Department of Financial Services' Division of Unclai med 2502 Property. 2503 3. Make a final accounting of the finances of the fund. 2504 4. Ensure that the fund has met all its obligations 2505 pursuant to structured settlements, annuities, or other 2506 instruments established to pay covered claims and, if the fund 2507 has not done so, attempt to meet such obligations before final 2508 and complete dissolution of the fund. 2509 5. Sell or otherwise dispose of all physical assets of the 2510 fund. 2511 6. Execute a legal dissolution of the fund. 2512 7. Transfer any remaining money or assets of the fu nd to 2513 the Chief Financial Officer for deposit in the General Revenue 2514 Fund. 2515 (4) REPEAL.—This section is repealed January 1, 2024. 2516 Section 66. Paragraph (b) of subsection (1) of section 2517 945.6041, Florida Statutes, is amended to read: 2518 945.6041 Inmate medical services.— 2519 (1) As used in this section, the term: 2520 (b) "Health care provider" means: 2521 1. A hospital licensed under chapter 395. 2522 2. A physician or physician assistant licensed under 2523 chapter 458. 2524 3. An osteopathic physician or physician assistant 2525 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 licensed under chapter 459. 2526 4. A podiatric physician licensed under chapter 461. 2527 5. A health maintenance organization certificated under 2528 part I of chapter 641. 2529 6. An ambulatory surgical center licen sed under chapter 2530 395. 2531 7. A professional association, partnership, corporation, 2532 joint venture, or other association established by the 2533 individuals set forth in subparagraphs 2., 3., and 4. for 2534 professional activity. 2535 8. Other medical facility. 2536 a. As used in this subparagraph, the term "other medical 2537 facility" means: 2538 (I) A facility the primary purpose of which is to provide 2539 human medical diagnostic services, or a facility providing 2540 nonsurgical human medical treatment which discharges patients on 2541 the same working day that the patients are admitted; and 2542 (II) A facility that is not part of a hospital. 2543 b. The term does not include a facility existing for the 2544 primary purpose of performing terminations of pregnancy, or an 2545 office maintained by a physicia n or dentist for the practice of 2546 medicine has the same meaning as provided in s. 766.105 . 2547 Section 67. Paragraph (a) of subsection (1) of section 2548 985.6441, Florida Statutes, is amended to read: 2549 985.6441 Health care services. — 2550 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 (1) As used in this sec tion, the term: 2551 (a) "Health care provider" means: 2552 1. A hospital licensed under chapter 395. 2553 2. A physician or physician assistant licensed under 2554 chapter 458. 2555 3. An osteopathic physician or physician assistant 2556 licensed under chapter 459. 2557 4. A podiatric physician licensed under chapter 461. 2558 5. A health maintenance organization certificated under 2559 part I of chapter 641. 2560 6. An ambulatory surgical center licensed under chapter 2561 395. 2562 7. A professional association, partnership, corporation, 2563 joint venture, or other association established by the 2564 individuals set forth in subparagraphs 2., 3., and 4. for 2565 professional activity. 2566 8. Other medical facility. 2567 a. As used in this subparagraph, the term "other medical 2568 facility" means: 2569 (I) A facility the pri mary purpose of which is to provide 2570 human medical diagnostic services, or a facility providing 2571 nonsurgical human medical treatment which discharges patients on 2572 the same working day that the patients are admitted; and 2573 (II) A facility that is not part of a hospital. 2574 b. The term does not include a facility existing for the 2575 CS/CS/HB 959 2022 CODING: Words stricken are deletions; words underlined are additions. hb0959-02-c2 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 primary purpose of performing terminations of pregnancy, or an 2576 office maintained by a physician or dentist for the practice of 2577 medicine has the same meaning as provided in s. 766.105 . 2578 Section 68. All powers, duties, functions, records, 2579 offices, personnel, associated administrative support positions, 2580 property, pending issues, existing contracts, administrative 2581 authority, and administrative rules relating to the Stop Inmate 2582 Fraud Program within the Department of Financial Services are 2583 transferred by a type two transfer, as defined in s. 20.06(2), 2584 Florida Statutes, to the Department of Economic Opportunity. 2585 Section 69. Except as otherwise expressly provided in this 2586 act, this act shall take effect July 1, 2022. 2587