ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 1 of 95 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 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. 215.34, F.S; deleting the 18 requirement for specified entities receiving cert ain 19 charged-back items to prepare a journal transfer; 20 amending s. 215.93, F.S.; renaming a subsystem of the 21 Florida Financial Management Information System; 22 amending s. 215.94, F.S.; conforming a provision to 23 changes made by the act; amending s. 216.102, F .S.; 24 making technical changes; amending s. 218.32, F.S.; 25 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 2 of 95 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 revising legislative intent; providing functions of 26 the Florida Open Financial Statement System; requiring 27 local governments to use the system to file specified 28 reports; providing requirements for th e system; 29 revising the list of entities with which the Chief 30 Financial Officer may consult with regard to the 31 system; authorizing, rather than requiring, certain 32 local governmental financial statements to be filed in 33 a specified format; deleting certain re quirements for 34 such statements; providing construction; providing 35 exceptions; creating s. 395.1061, F.S.; providing 36 definitions; requiring certain hospitals and hospital 37 systems to demonstrate financial responsibility for 38 maintaining professional liability coverage; 39 prohibiting the Agency for Health Care Administration 40 from issuing or renewing licenses of hospitals under 41 certain circumstances; providing exemptions from 42 professional liability coverage requirements; amending 43 s. 440.02, F.S.; revising the defi nition of the term 44 "employer"; amending s. 440.05, F.S.; revising 45 information that must be submitted with the notice of 46 election to be exempt from workers' compensation 47 coverage; providing the circumstance under which the 48 department must send certain elect ronic notifications 49 to workers' compensation carriers; providing 50 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 3 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S information included in such notification; requiring 51 certificates of election to be exempt to contain 52 certain notice; deleting a provision requiring certain 53 corporation officers to maintain b usiness records; 54 revising applicability of certificates of election to 55 be exempt; amending s. 440.107, F.S.; revising the 56 timeframe for certain employers to produce specified 57 records under certain circumstances; removing the 58 requirement that specified info rmation be updated 59 daily on certain website; prohibiting employers from 60 entering a payment agreement schedule with the 61 department unless a specified condition is met; 62 revising circumstances that result in immediate 63 reinstatement of stop -work orders; revising penalty 64 assessments; amending s. 440.185, F.S.; revising the 65 timeline and methods for workers' compensation 66 carriers to send certain informational brochure to 67 injured workers; revising methods by which such 68 informational brochure is sent to employers; a mending 69 s. 440.381, F.S.; specifying workers' compensation 70 policies that require physical onsite audits for a 71 specified class; amending s. 497.277, F.S.; deleting a 72 cap on transferring burial rights fees; amending s. 73 497.369, F.S.; revising requirements fo r licenses by 74 endorsement to practice embalming; amending s. 75 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 4 of 95 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 497.372, F.S.; revising the scope of funeral directing 76 practice; amending s. 497.374, F.S.; revising 77 requirements for licenses by endorsement to practice 78 funeral directing; amending s. 554.108, F .S.; 79 requiring boilers manufactured after a specified date, 80 rather than boilers of certain heat input, to be 81 stamped with a specified code symbol; revising the 82 boilers' information that must be filed; requiring 83 that specified spaces and rooms be equipped w ith 84 carbon monoxide detector devices; amending s. 554.111, 85 F.S.; deleting a requirement for a specified fee for a 86 certificate of competency; requiring applications for 87 boiler permits to include a specified report; revising 88 the purpose for special trips tha t the department is 89 required to make for boiler inspections; amending s. 90 554.114, F.S.; revising the schedules of penalties 91 against boiler insurance companies, inspection 92 agencies, and other persons for specified violations; 93 amending s. 624.307, F.S.; prov iding that certain 94 regulated persons or unauthorized insurers are 95 required to appoint the Chief Financial Officer as 96 their agents, rather than as their attorneys, to 97 receive service of legal process; revising the method 98 by which the Chief Financial Officer makes the process 99 available; amending s. 624.422, F.S.; requiring 100 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 5 of 95 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 insurers to file with the department email -addresses, 101 rather than addresses, of specified persons; providing 102 that a specified method by which process is served 103 upon the Chief Financial Offi cer is the sole method of 104 service; conforming provisions to changes made by the 105 act; amending s. 624.423, F.S.; revising procedures 106 for service of process; requiring the Chief Financial 107 Officer to promptly notify certain persons of the 108 process and to make the process available to such 109 persons through specified means; revising the method 110 by which records are retained; amending s. 624.610, 111 F.S.; conforming provisions to changes made by the 112 act; amending s. 626.015, F.S.; revising the 113 definition of the term "u naffiliated insurance agent"; 114 amending s. 626.171, F.S.; requiring fingerprints for 115 certain licenses to be processed in accordance with 116 specified laws; amending s. 626.172, F.S.; revising 117 the method by which fingerprints for applications for 118 insurance agency licenses are submitted; deleting a 119 fingerprint processing fee; creating s. 626.173, F.S.; 120 providing duties for certain insurance agency persons 121 within a specified timeframe after cessation of 122 insurance transactions; authorizing the department to 123 impose administrative fines against such persons for 124 specified violations; prohibiting proceedings from 125 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 6 of 95 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 being initiated and fines from accruing unless 126 specified requirements are met; providing a cap on 127 such fines; authorizing the department to suspend or 128 revoke licenses under certain circumstances; providing 129 requirements for determining penalties and remedies; 130 amending s. 626.201, F.S.; conforming a provision to 131 changes made by the act; providing continuation of 132 jurisdiction of the department or office to 133 investigate and prosecute specified violations under 134 certain circumstances; amending s. 626.202, F.S.; 135 conforming provisions to changes made by the act; 136 amending s. 626.221, F.S.; adding a designation to the 137 list of designations that allow applicants for all -138 lines adjuster license to be exempt from an 139 examination; amending s. 626.311, F.S.; providing an 140 exception to the prohibition against unaffiliated 141 insurance agents' holding appointments from insurers; 142 amending ss. 626.321, 626.601, 626.8411, and 626.8412, 143 F.S.; conforming provisions to changes made by the 144 act; amending s. 626.8417, F.S.; revising requirements 145 to qualify for title insurance agent licenses; 146 amending s. 626.8421, F.S.; requiring title agencies 147 to have separate appointments under certain 148 circumstances; amending s. 626.843, F.S.; providing 149 appointments of title insurance agencies; amending s. 150 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 7 of 95 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 626.8433, F.S.; requiring title insurers that 151 terminate appointments of title insurance agencies to 152 file certain information with the department; amending 153 s. 626.8447, F.S.; providing effects of suspension or 154 revocation of title insurance agency licenses; 155 amending s. 626.854, F.S.; revising restrictions on 156 public adjuster compensations; prohibiting public 157 adjuster compensations from being based on specified 158 expenses; providing an exception; prohibiting 159 increases of public adjuster rates of compensation 160 from being based on a specified fact; amending s. 161 626.8561, F.S.; revising the definition of the term 162 "public adjuster apprentice"; amending s. 626.865, 163 F.S.; revising requirements to qualify for public 164 adjuster licenses; requiring that certain bonds remain 165 in effect for a specified period after expiration of 166 the license; amending s. 626.8651, F.S.; requiring 167 that certain bonds remain in effect for a specified 168 period after expiration of the public adjuster 169 apprentice license; revising requirements for public 170 adjuster apprentices to be, act as, or hold themselves 171 out to be public adjust apprentices; amending s. 172 626.8696, F.S.; revising requirements for adjusting 173 firm license applications; amending s. 626.8732, F.S.; 174 requiring applicants for nonresident public adjuster 175 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 8 of 95 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 licenses to maintain certain bonds after the 176 expiration or termination of licenses; amending ss. 177 626.8734, 626.906, 626.912, 626.937, and 626.9953, 178 F.S.; conforming provisions to changes made by the 179 act; amending s. 633.135, F.S.; providing additional 180 uses for firefighter funds; amending s. 633.216, F.S.; 181 revising requirements for renewal of firesafety 182 inspector certificates; amending s. 633.336, F.S.; 183 revising administrative fines for violations by 184 certified fire protection contractors; requiring the 185 State Fire Marshal to adopt guidelines for penalties 186 and to identify mitigating and aggravating 187 circumstances for penalties; amending s. 633.408, 188 F.S.; revising requirements for the issuance of a 189 Firefighter Certificate of Compliance and Special 190 Certificate of Compliance; deleting provisions 191 relating to requirements to retain a Special 192 Certificate of Compliance; amending s. 633.414, F.S.; 193 providing requirements t o retain a Special Certificate 194 of Compliance; revising requirements to retain a 195 Firefighter Certificate of Compliance; providing a 196 definition; amending ss. 648.34 and 648.355, F.S.; 197 conforming provisions to changes made by the act; 198 amending s. 648.46, F.S. ; providing continuation of 199 jurisdiction of the department or office to 200 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 9 of 95 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 investigate and prosecute specified violations under 201 certain circumstances; amending s. 766.105, F.S.; 202 deleting provisions relating to the duties of the 203 Agency for Health Care Administ ration and to the board 204 of governors of the Florida Patient's Compensation 205 Fund; requiring that the fund be subject to the 206 supervision and approval of the Chief Financial 207 Officer rather than the board of governors and be 208 dissolved on or before a specified date; providing 209 duties of the department before the legal dissolution 210 of the fund; requiring that provisions relating to the 211 fund be repealed on a specified date; amending ss. 212 945.6041 and 985.6441, F.S.; making technical changes; 213 providing effective dates . 214 215 Be It Enacted by the Legislature of the State of Florida: 216 217 Section 1. Section 17.0315, Florida Statutes, is repealed. 218 Section 2. Subsections (1) and (3) of section 48.151, 219 Florida Statutes, are amended to read: 220 48.151 Service on statutory agents for certain persons. — 221 (1) When any law designates a public officer, board, 222 agency, or commission as the agent for service of process on any 223 person, firm, or corporation, service of process thereunder 224 shall be made by leaving one copy of the proces s with the public 225 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 10 of 95 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 officer, board, agency, or commission or in the office thereof, 226 or by mailing one copy to the public officer, board, agency, or 227 commission, except as provided in subsection (3) . The public 228 officer, board, agency, or commission so served s hall retain a 229 record copy and promptly send the copy served, by registered or 230 certified mail, to the person to be served as shown by his or 231 her or its records. Proof of service on the public officer, 232 board, agency, or commission shall be by a notice accept ing the 233 process which shall be issued by the public officer, board, 234 agency, or commission promptly after service and filed in the 235 court issuing the process. The notice accepting service shall 236 state the date upon which the copy of the process was mailed by 237 the public officer, board, agency, or commission to the person 238 being served and the time for pleading prescribed by the rules 239 of procedure shall run from this date. The service is valid 240 service for all purposes on the person for whom the public 241 officer, board, agency, or commission is statutory agent for 242 service of process. 243 (3) The Chief Financial Officer or his or her assistant or 244 deputy or another person in charge of the office is the agent 245 for service of process on all insurers applying for authority t o 246 transact insurance in this state, all licensed nonresident 247 insurance agents, all nonresident disability insurance agents 248 licensed pursuant to s. 626.835, any unauthorized insurer under 249 s. 626.906 or s. 626.937, domestic reciprocal insurers, 250 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 11 of 95 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 fraternal benefit societies under chapter 632, warranty 251 associations under chapter 634, prepaid limited health service 252 organizations under chapter 636, and persons required to file 253 statements under s. 628.461. As an alternative to service of 254 process made by mail or per sonal service on the Chief Financial 255 Officer, on his or her assistant or deputy, or on another person 256 in charge of the office, The Department of Financial Services 257 shall may create a secure online portal as the sole means an 258 Internet-based transmission sys tem to accept service of process 259 on the Chief Financial Officer under this section by electronic 260 transmission of documents . 261 Section 3. Subsections (9) through (13) of section 262 110.123, Florida Statutes, are renumbered as subsection (10) 263 through (14), respectively, paragraphs (b), (c), (f), (h), (i), 264 and (o) of subsection (2) and paragraph (i) of subsection (5) 265 are amended, and a new subsection (9) is added to that section, 266 to read: 267 110.123 State group insurance program. — 268 (2) DEFINITIONS.—As used in ss. 110.123-110.1239, the 269 term: 270 (b) "Enrollee" means all state officers and employees, 271 retired state officers and employees, surviving spouses of 272 deceased state officers and employees, and terminated employees 273 or individuals with continuation coverage who are enrolled in an 274 insurance plan offered by the state group insurance program. The 275 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 12 of 95 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 term "Enrollee" includes all state university officers and 276 employees, retired state university officers and employees, 277 surviving spouses of deceased state university offic ers and 278 employees, and terminated state university employees or 279 individuals with continuation coverage who are enrolled in an 280 insurance plan offered by the state group insurance program. As 281 used in this paragraph, state employees and retired state 282 employees also include employees and retired employees of the 283 Division of Rehabilitation and Liquidation. 284 (c) "Full-time state employees" means employees of all 285 branches or agencies of state government holding salaried 286 positions who are paid by state warrant or from agency funds and 287 who work or are expected to work an average of at least 30 or 288 more hours per week; employees of the Division of Rehabilitation 289 and Liquidation who work or are expected to work an average of 290 at least 30 hours per week; employees paid from regular salary 291 appropriations for 8 months' employment, including university 292 personnel on academic contracts; and employees paid from other -293 personal-services (OPS) funds as described in subparagraphs 1. 294 and 2. The term includes all full -time employees of the state 295 universities. The term does not include seasonal workers who are 296 paid from OPS funds. 297 1. For persons hired before April 1, 2013, the term 298 includes any person paid from OPS funds who: 299 a. Has worked an average of at least 30 hours or more pe r 300 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 13 of 95 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 week during the initial measurement period from April 1, 2013, 301 through September 30, 2013; or 302 b. Has worked an average of at least 30 hours or more per 303 week during a subsequent measurement period. 304 2. For persons hired after April 1, 2013, the term 305 includes any person paid from OPS funds who: 306 a. Is reasonably expected to work an average of at least 307 30 hours or more per week; or 308 b. Has worked an average of at least 30 hours or more per 309 week during the person's measurement period. 310 (f) "Part-time state employee" means an employee of any 311 branch or agency of state government paid by state warrant from 312 salary appropriations or from agency funds , or an employee of 313 the Division of Rehabilitation and Liquidation , and who is 314 employed for less than an aver age of 30 hours per week or, if on 315 academic contract or seasonal or other type of employment which 316 is less than year-round, is employed for less than 8 months 317 during any 12-month period, but does not include a person paid 318 from other-personal-services (OPS) funds. The term includes all 319 part-time employees of the state universities. 320 (h) "Retired state officer or employee" or "retiree" means 321 any state or state university officer or employee , or, beginning 322 with the 2023 plan year, an employee of the Division of 323 Rehabilitation and Liquidation, who retires under a state 324 retirement system or a state optional annuity or retirement 325 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 14 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S program or is placed on disability retirement, and who was 326 insured under the state group insurance program or the Division 327 of Rehabilitation and Liquidation's group insurance program at 328 the time of retirement, and who begins receiving retirement 329 benefits immediately after retirement from state or state 330 university office or employment. The term also includes any 331 state officer or state empl oyee who retires under the Florida 332 Retirement System Investment Plan established under part II of 333 chapter 121 if he or she: 334 1. Meets the age and service requirements to qualify for 335 normal retirement as set forth in s. 121.021(29); or 336 2. Has attained the age specified by s. 72(t)(2)(A)(i) of 337 the Internal Revenue Code and has 6 years of creditable service. 338 (i) "State agency" or "agency" means any branch, 339 department, or agency of state government. "State agency" or 340 "agency" includes any state university and the Division of 341 Rehabilitation and Liquidation for purposes of this section 342 only. 343 (o) "Surviving spouse" means the widow or widower of a 344 deceased state officer, full -time state employee, part -time 345 state employee, or retiree if such widow or widower was covered 346 as a dependent under the state group health insurance plan, 347 TRICARE supplemental insurance plan, or a health maintenance 348 organization plan established pursuant to this section , or the 349 Division of Rehabilitation and Liquidation's group insurance 350 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 15 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S program at the time of the death of the deceased officer, 351 employee, or retiree. "Surviving spouse" also means any widow or 352 widower who is receiving or eligible to receive a monthly state 353 warrant from a state retirement system as the beneficiary of a 354 state officer, full-time state employee, or retiree who died 355 prior to July 1, 1979. For the purposes of this section, any 356 such widow or widower shall cease to be a surviving spouse upon 357 his or her remarriage. 358 (5) DEPARTMENT POWERS AND DUTIES. —The department is 359 responsible for the administration of the state group insurance 360 program. The department shall initiate and supervise the program 361 as established by this section and shall adopt such rules as are 362 necessary to perform its responsibilities. To implement this 363 program, the department shall, with prior approval by the 364 Legislature: 365 (i) Contract with a single custodian to provide services 366 necessary to implement and administer the health savings 367 accounts authorized in subsection (13) (12). 368 369 Final decisions concerning enrollment, the existence of 370 coverage, or covered benefits under the state group insurance 371 program shall not be delegated or deemed to have been delegated 372 by the department. 373 (9) COVERAGE AND ENROLL MENT PERIOD FOR EMPLOYEES, 374 RETIREES, AND WIDOWS AND WIDOWERS OF EMPLOYEES AND RETIREES OF 375 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 16 of 95 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 DIVISION OF REHABILITATION AND LIQUIDATION. — 376 (a) Beginning with the 2023 plan year: 377 1. A retired employee insured under the Division of 378 Rehabilitation and Liq uidation's group insurance program, or a 379 widow or widower of an employee or of a retired employee of the 380 Division of Rehabilitation and Liquidation who is covered as a 381 dependent under the Division of Rehabilitation and Liquidation's 382 group insurance program , may purchase coverage in a state group 383 health insurance plan at the same premium cost as that for a 384 retiree or a surviving spouse, respectively, enrolled in the 385 state group insurance program. 386 2. A terminated employee of the Division of Rehabilitation 387 and Liquidation, or an individual with continuing coverage, who 388 is insured under the Division of Rehabilitation and 389 Liquidation's group insurance program, may purchase coverage in 390 a state group health insurance plan at the same premium cost as 391 that for a terminated employee or an individual with 392 continuation coverage, respectively, enrolled in the state group 393 insurance program. 394 (b) The enrollment period for the state group insurance 395 program begins with the 2023 plan year for: 396 1. Current and retired emplo yees of the Division of 397 Rehabilitation and Liquidation. 398 2. Widows and widowers of employees and of retired 399 employees of the Division of Rehabilitation and Liquidation. 400 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 17 of 95 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. Terminated employees of the Division of Rehabilitation 401 and Liquidation, or indivi duals with continuation coverage, who 402 are insured under the Division of Rehabilitation and 403 Liquidation's group insurance program. 404 Section 4. Subsection (5) of section 110.131, Florida 405 Statutes, is amended to read: 406 110.131 Other-personal-services employment.— 407 (5) Beginning January 1, 2014, an other -personal-services 408 (OPS) employee who has worked an average of at least 30 or more 409 hours per week during the measurement period described in s. 410 110.123(14)(c) or (d) s. 110.123(13)(c) or (d) , or who is 411 reasonably expected to work an average of at least 30 or more 412 hours per week following his or her employment, is eligible to 413 participate in the state group insurance program as provided 414 under s. 110.123. 415 Section 5. Subsection (1) of section 215.34, Florida 416 Statutes, is amended to read: 417 215.34 State funds; noncollectible items; procedure. — 418 (1) Any check, draft, or other order for the payment of 419 money in payment of any licenses, fees, taxes, commissions, or 420 charges of any sort authorized to be made under the laws of the 421 state and deposited in the State Treasury as provided herein, 422 which may be returned for any reason by the bank or other payor 423 upon which same shall have been drawn shall be forthwith 424 returned by the Chief Financial Officer for collection to the 425 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 18 of 95 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 state officer, the state agency, or the entity of the judicial 426 branch making the deposit. In such case, the Chief Financial 427 Officer may issue a debit memorandum charging an account of the 428 agency, officer, or entity of the judicial branch which 429 originally received the payment. The original of the debit 430 memorandum shall state the reason for the return of the check, 431 draft, or other order and shall accompany the item being 432 returned to the officer, agency, or entity of the judicial 433 branch being charged. The officer, agency, or entity of the 434 judicial branch receiving the charged -back item shall prepare a 435 journal transfer which shall debit the charge against the fund 436 or account to which the same shall have been originally 437 credited. Such procedure for handling noncollectible items shall 438 not be construed as paying funds out of the State Treasury 439 without an appropriation, but shall be considered as an 440 administrative procedure for the efficient handling of state 441 records and accounts. 442 Section 6. Paragraph (c) of subsection (1) of section 443 215.93, Florida Statutes, is amended to read: 444 215.93 Florida Financial Management Information System. — 445 (1) To provide the information necessary to carry out the 446 intent of the Legislature, there shall be a Florida Financial 447 Management Information System. The Florida Financial Management 448 Information System shall be fully implemented and shall be 449 upgraded as necessary to ensure the efficient operation of an 450 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 19 of 95 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 integrated financial management information system and to 451 provide necessary information for the effective operation of 452 state government. Upon the recommendation of the coordinating 453 council and approval of the board, the Florida Financial 454 Management Information System may require data from any state 455 agency information system o r information subsystem or may 456 request data from any judicial branch information system or 457 information subsystem that the coordinating council and board 458 have determined to have statewide financial management 459 significance. Each functional owner information subsystem within 460 the Florida Financial Management Information System shall be 461 developed in such a fashion as to allow for timely, positive, 462 preplanned, and prescribed data transfers between the Florida 463 Financial Management Information System functional own er 464 information subsystems and from other information systems. The 465 principal unit of the system shall be the functional owner 466 information subsystem, and the system shall include, but shall 467 not be limited to, the following: 468 (c) Financial Cash Management Subsystem. 469 Section 7. Subsection (3) of section 215.94, Florida 470 Statutes, is amended to read: 471 215.94 Designation, duties, and responsibilities of 472 functional owners.— 473 (3) The Chief Financial Officer shall be the functional 474 owner of the Financial Cash Management Subsystem. The Chief 475 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 20 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Financial Officer shall design, implement, and operate the 476 subsystem in accordance with the provisions of ss. 215.90 -477 215.96. The subsystem shall include, but shall not be limited 478 to, functions for: 479 (a) Recording and reconc iling credits and debits to 480 treasury fund accounts. 481 (b) Monitoring cash levels and activities in state bank 482 accounts. 483 (c) Monitoring short -term investments of idle cash. 484 (d) Administering the provisions of the Federal Cash 485 Management Improvement Act of 1990. 486 Section 8. Subsection (3) of section 216.102, Florida 487 Statutes, is amended to read: 488 216.102 Filing of financial information; handling by Chief 489 Financial Officer; penalty for noncompliance. — 490 (3) The Chief Financial Officer shall: 491 (a) Prepare and furnish to the Auditor General annual 492 financial statements for the state on or before December 31 of 493 each year, using generally accepted accounting principles. 494 (b) Prepare and publish an annual a comprehensive annual 495 financial report for the stat e in accordance with generally 496 accepted accounting principles on or before February 28 of each 497 year. 498 (c) Furnish the Governor, the President of the Senate, and 499 the Speaker of the House of Representatives with a copy of the 500 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 21 of 95 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 annual comprehensive annual financial report prepared pursuant 501 to paragraph (b). 502 (d) Notify each agency and the judicial branch of the data 503 that is required to be recorded to enhance accountability for 504 tracking federal financial assistance. 505 (e) Provide reports, as requested, to exec utive or 506 judicial branch entities, the President of the Senate, the 507 Speaker of the House of Representatives, and the members of the 508 Florida Congressional Delegation, detailing the federal 509 financial assistance received and disbursed by state agencies 510 and the judicial branch. 511 (f) Consult with and elicit comments from the Executive 512 Office of the Governor on changes to the Florida Accounting 513 Information Resource Subsystem which clearly affect the 514 accounting of federal funds, so as to ensure consistency of 515 information entered into the Federal Aid Tracking System by 516 state executive and judicial branch entities. While efforts 517 shall be made to ensure the compatibility of the Florida 518 Accounting Information Resource Subsystem and the Federal Aid 519 Tracking System, any successive systems serving identical or 520 similar functions shall preserve such compatibility. 521 522 The Chief Financial Officer may furnish and publish in 523 electronic form the financial statements and the annual 524 comprehensive annual financial report required und er paragraphs 525 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 22 of 95 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), (b), and (c). 526 Section 9. Paragraph (h) of subsection (1) of section 527 218.32, Florida Statutes, is amended, and paragraph (i) is added 528 to subsection (1) of that section, to read: 529 218.32 Annual financial reports; local governmental 530 entities.— 531 (1) 532 (h) It is the intent of the Legislature to create The 533 Florida Open Financial Statement System must serve as, an 534 interactive repository for governmental financial statements. 535 This system serves as the primary reporting location for 536 government financial information. A local government shall use 537 the system to file with the department copies of all audit 538 reports compiled pursuant to ss. 11.45 and 218.39. The system 539 must be accessible to the public and must be open to inspection 540 at all times by the Legislature, the Auditor General, and the 541 Chief Inspector General. 542 1. The Chief Financial Officer may consult with 543 stakeholders with regard to, including the department, the 544 Auditor General, a representative of a municipality or county, a 545 representative of a special district, a municipal bond investor, 546 and an information technology professional employed in the 547 private sector, for input on the design and implementation of 548 the Florida Open Financial Statement System. 549 2. The Chief Financial Officer may choose contractors to 550 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 23 of 95 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 build one or more eXtensible Business Reporting Language (XBRL) 551 taxonomies suitable for state, county, municipal, and special 552 district financial filings and to create a software tool that 553 enables financial statement filers to easily c reate XBRL 554 documents consistent with such taxonomies. The Chief Financial 555 Officer must recruit and select contractors through an open 556 request for proposals process pursuant to chapter 287. 557 3. The Chief Financial Officer must require that all work 558 products be completed no later than December 31, 2021. 559 4. If the Chief Financial Officer deems the work products 560 adequate, all local governmental financial statements for fiscal 561 years ending on or after September 1, 2022, may must be filed in 562 XBRL format prescribed by the Chief Financial Officer and must 563 meet the validation requirements of the relevant taxonomy . 564 5. A local government that begins filing in XBRL format 565 may not be required to make filings in Portable Document Format. 566 (i) Each local governmental entity that enters all 567 required information in the Florida Open Financial Statement 568 System is deemed to be compliant with this section, except as 569 otherwise provided in this section. 570 Section 10. 395.1061, Florida Statutes, i s created to 571 read: 572 395.1061 Professional liability coverage. — 573 (1) As used in this section, the term: 574 (a) "Committee" means a committee or board of a hospital 575 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 24 of 95 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 established to make recommendations, policies, or decisions 576 regarding patient institutional utilization, patient treatment, 577 or institutional staff privileges or to perform other 578 administrative or professional purposes or functions. 579 (b) "Covered individuals" means the officers; trustees; 580 volunteer workers; trainees; committee members, including 581 physicians, osteopathic physicians, podiatric physicians, and 582 dentists; and employees of the hospital other than employed 583 physicians licensed under chapter 458, physician assistants 584 licensed under chapter 458, osteopathic physicians licensed 585 under chapter 459, dentists licensed under chapter 466, and 586 podiatric physicians licensed under chapter 461. However, with 587 respect to a hospital, the term also includes house physicians, 588 interns, employed physician residents in a resident training 589 program, and physician s performing purely administrative duties 590 for the hospital instead of treating patients. 591 (c) "Hospital system" means two or more hospitals 592 associated by common ownership or corporate affiliation. 593 (d) "House physician" means any physician, osteopathic 594 physician, podiatric physician, or dentist at a hospital, 595 except: 596 1. The physician, osteopathic physician, podiatric 597 physician, or dentist who has staff privileges at a hospital, 598 provides emergency room services, or performs a medical or 599 dental service for a fee; or 600 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 25 of 95 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. An anesthesiologist, pathologist, or radiologist. 601 (e) "Occurrence" means an accident or incident, including 602 continuous or repeated exposure to certain harmful conditions, 603 which results in patient injuries. 604 (f) "Per claim" means all cla ims per patient arising out 605 of an occurrence. 606 (2) Each hospital, unless exempted under paragraph (3)(b), 607 must demonstrate financial responsibility for maintaining 608 professional liability coverage to pay claims and costs 609 ancillary thereto arising out of th e rendering of or failure to 610 render medical care or services and for bodily injury or 611 property damage to the person or property of any patient arising 612 out of the activities of the hospital or arising out of the 613 activities of covered individuals, to the sat isfaction of the 614 Agency for Health Care Administration, by meeting one of the 615 following requirements: 616 (a) Establish an escrow account in an amount equivalent to 617 $10,000 per claim for each bed in such hospital, not to exceed a 618 $2.5 million annual aggregat e. 619 (b) Obtain professional liability coverage in an amount 620 equivalent to $10,000 or more per claim for each bed in such 621 hospital from a private insurer, from the Joint Underwriting 622 Association established under s. 627.351(4), or through a plan 623 of self-insurance as provided in s. 627.357. However, a hospital 624 may not be required to obtain such coverage in an amount 625 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 26 of 95 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 exceeding a $2.5 million annual aggregate. 626 (3)(a) Each hospital, unless exempted under paragraph (b), 627 shall provide evidence of compliance and remain in continuous 628 compliance with the professional liability coverage provisions 629 of this section. The Agency for Health Care Administration may 630 not issue or renew the license of any hospital that does not 631 provide evidence of compliance or that provides evidence of 632 insufficient coverage. 633 (b) Any hospital operated by an agency, subdivision, or 634 instrumentality of the state is exempt from the provisions of 635 this section. 636 (4) A hospital system may meet the professional liability 637 coverage requirement with an escrow account, insurance, or self -638 insurance policies if the $10,000 per claim and $2.5 million 639 annual aggregate are met for each hospital in the hospital 640 system. 641 Section 11. Paragraph (a) of subsection (16) of section 642 440.02, Florida Statutes, is a mended to read: 643 440.02 Definitions. —When used in this chapter, unless the 644 context clearly requires otherwise, the following terms shall 645 have the following meanings: 646 (16)(a) "Employer" means the state and all political 647 subdivisions thereof, all public a nd quasi-public corporations 648 therein, every person carrying on any employment, and the legal 649 representative of a deceased person or the receiver or trustees 650 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 27 of 95 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 any person. The term "Employer" also includes employment 651 agencies, employee leasing companies, as defined in s. 652 468.520(5), and employment agencies that similar agents who 653 provide their own employees to other persons. If the employer is 654 a corporation, parties in actual control of the corporation, 655 including, but not limited to, the president, officers who 656 exercise broad corporate powers, directors, and all shareholders 657 who directly or indirectly own a controlling interest in the 658 corporation, are considered the employer for the purposes of ss. 659 440.105, 440.106, and 440.107. 660 Section 12. Effective Jan uary 1, 2023, subsections (11) 661 through (15) of section 440.05, Florida Statutes, are renumbered 662 as subsections (10) through (14), respectively, subsections (3) 663 and (4) and present subsections (10) and (12) of that section 664 are amended, to read: 665 440.05 Election of exemption; revocation of election; 666 notice; certification. — 667 (3) The notice of election to be exempt must be 668 electronically submitted to the department by the officer of a 669 corporation who is allowed to claim an exemption as provided by 670 this chapter and must list the name, date of birth, valid driver 671 license number or Florida identification card number, and all 672 certified or registered licenses issued pursuant to chapter 489 673 held by the person seeking the exemption, the registration 674 number of the corporation filed with the Division of 675 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 28 of 95 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 Corporations of the Department of State, and the percentage of 676 ownership evidencing the required ownership under this chapter. 677 The notice of election to be exempt must identify each 678 corporation that employs the person el ecting the exemption and 679 must list the social security number or federal tax 680 identification number of each such employer and the additional 681 documentation required by this section. In addition, the notice 682 of election to be exempt must provide that the offic er electing 683 an exemption is not entitled to benefits under this chapter, 684 must provide that the election does not exceed exemption limits 685 for officers provided in s. 440.02, and must certify that any 686 employees of the corporation whose officer elects an exem ption 687 are covered by workers' compensation insurance , and must certify 688 that the officer electing an exemption has completed an online 689 workers' compensation coverage and compliance tutorial developed 690 by the department. Upon receipt of the notice of the elec tion to 691 be exempt, receipt of all application fees, and a determination 692 by the department that the notice meets the requirements of this 693 subsection, the department shall issue a certification of the 694 election to the officer, unless the department determines that 695 the information contained in the notice is invalid. The 696 department shall revoke a certificate of election to be exempt 697 from coverage upon a determination by the department that the 698 person does not meet the requirements for exemption or that the 699 information contained in the notice of election to be exempt is 700 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 29 of 95 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 invalid. The certificate of election must list the name of the 701 corporation listed in the request for exemption. A new 702 certificate of election must be obtained each time the person is 703 employed by a new or different corporation that is not listed on 704 the certificate of election. Upon written request from a 705 workers' compensation carrier, the department shall send 706 thereafter an electronic notification to the carrier identifying 707 each of its policyholders for which a notice of election to be 708 exempt has been issued or for which a notice of revocation to be 709 exempt has been received A notice of the certificate of election 710 must be sent to each workers' compensation carrier identified in 711 the request for exemptio n. Upon filing a notice of revocation of 712 election, an officer who is a subcontractor or an officer of a 713 corporate subcontractor must notify her or his contractor. Upon 714 revocation of a certificate of election of exemption by the 715 department, the department s hall notify the workers' 716 compensation carriers identified in the request for exemption. 717 (4) The notice of election to be exempt from the 718 provisions of this chapter must contain a notice that clearly 719 states in substance the following: "Any person who, kno wingly 720 and with intent to injure, defraud, or deceive the department or 721 any employer or employee, insurance company, or any other 722 person, files a notice of election to be exempt containing any 723 false or misleading information is guilty of a felony of the 724 third degree." Each person filing a notice of election to be 725 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 30 of 95 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 exempt shall personally sign the notice and attest that he or 726 she has reviewed, understands, and acknowledges the foregoing 727 notice. The certificate of election to be exempt must contain 728 the following notice: "This certificate of election to be exempt 729 is NOT a license issued by the Department of Business and 730 Professional Regulation (DBPR). To determine if the 731 certificateholder is required to have a license to perform work 732 or to verify the license of the certificateholder, go to (insert 733 DBPR's website address for where to find this information)." 734 (10) Each officer of a corporation who is actively engaged 735 in the construction industry and who elects an exemption from 736 this chapter shall maintain busines s records as specified by the 737 department by rule. 738 (11)(12) Certificates of election to be exempt issued 739 under subsection (3) shall apply only to the corporate officer 740 named on the notice of election to be exempt and apply only 741 within the scope of the business or trade listed on the notice 742 of election to be exempt . 743 Section 13. Effective January 1, 2023, paragraphs (a) and 744 (d) of subsection (7) of section 440.107, Florida Statutes, are 745 amended to read: 746 440.107 Department pow ers to enforce employer compliance 747 with coverage requirements. — 748 (7)(a) Whenever the department determines that an employer 749 who is required to secure the payment to his or her employees of 750 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 31 of 95 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 compensation provided for by this chapter has failed to 751 secure the payment of workers' compensation required by this 752 chapter or to produce the required business records under 753 subsection (5) within 21 10 business days after receipt of the 754 written request of the department, such failure shall be deemed 755 an immediate serious danger to public health, safety, or welfare 756 sufficient to justify service by the department of a stop -work 757 order on the employer, requiring the cessation of all business 758 operations. If the department makes such a determination, the 759 department shall issue a stop-work order within 72 hours. The 760 order shall take effect when served upon the employer or, for a 761 particular employer worksite, when served at that worksite. In 762 addition to serving a stop -work order at a particular worksite 763 which shall be effectiv e immediately, the department shall 764 immediately proceed with service upon the employer which shall 765 be effective upon all employer worksites in the state for which 766 the employer is not in compliance. A stop -work order may be 767 served with regard to an employer 's worksite by posting a copy 768 of the stop-work order in a conspicuous location at the 769 worksite. Information related to an employer's stop -work order 770 shall be made available on the division's website , be updated 771 daily, and remain on the website for at least 5 years. The order 772 shall remain in effect until the department issues an order 773 releasing the stop-work order upon a finding that the employer 774 has come into compliance with the coverage requirements of this 775 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 32 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S chapter and has paid any penalty assessed under t his section. 776 The department may issue an order of conditional release from a 777 stop-work order to an employer upon a finding that the employer 778 has complied with the coverage requirements of this chapter, 779 paid a penalty of $1,000 as a down payment, and agreed to remit 780 periodic payments of the remaining penalty amount pursuant to a 781 payment agreement schedule with the department or pay the 782 remaining penalty amount in full. An employer may not enter into 783 a payment agreement schedule unless the employer has fully paid 784 any previous penalty assessed under this section. If an order of 785 conditional release is issued, failure by the employer to pay 786 the penalty in full or enter into a payment agreement with the 787 department within 21 28 days after service of the first penalty 788 assessment calculation stop-work order upon the employer, or to 789 meet any term or condition of such penalty payment agreement, 790 shall result in the immediate reinstatement of the stop -work 791 order and the entire unpaid balance of the penalty shall become 792 immediately due. 793 (d)1. In addition to any penalty, stop -work order, or 794 injunction, the department shall assess against an any employer 795 who has failed to secure the payment of compensation as required 796 by this chapter a penalty equal to 2 times the amount th e 797 employer would have paid in premium when applying approved 798 manual rates to the employer's payroll during periods for which 799 it failed to secure the payment of workers' compensation 800 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 33 of 95 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 this chapter within the preceding 12-month 2-year 801 period or $1,000, whichever is greater. However, for an employer 802 who is issued a stop -work order for materially understating or 803 concealing payroll or has been previously issued a stop -work 804 order or order of penalty assessment, the preceding 24 -month 805 period shall be used to calculate the penalty as specified in 806 this subparagraph. 807 a. For an employer employers who has have not been 808 previously issued a stop -work order or order of penalty 809 assessment, the department must allow the employer to receive a 810 credit for the initi al payment of the estimated annual workers' 811 compensation policy premium, as determined by the carrier, to be 812 applied to the penalty. Before applying the credit to the 813 penalty, the employer must provide the department with 814 documentation reflecting that the employer has secured the 815 payment of compensation pursuant to s. 440.38 and proof of 816 payment to the carrier. In order for the department to apply a 817 credit for an employer that has secured workers' compensation 818 for leased employees by entering into an employ ee leasing 819 contract with a licensed employee leasing company, the employer 820 must provide the department with a written confirmation, by a 821 representative from the employee leasing company, of the dollar 822 or percentage amount attributable to the initial estima ted 823 workers' compensation expense for leased employees, and proof of 824 payment to the employee leasing company. The credit may not be 825 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 34 of 95 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 applied unless the employer provides the documentation and proof 826 of payment to the department within 21 28 days after the 827 employer's receipt of the written request to produce business 828 records for calculating the penalty under this subparagraph 829 service of the stop-work order or first order of penalty 830 assessment upon the employer . 831 b. For an employer employers who has have not been 832 previously issued a stop -work order or order of penalty 833 assessment, the department must reduce the final assessed 834 penalty by 25 percent if the employer has complied with 835 administrative rules adopted pursuant to subsection (5) and has 836 provided such business records to the department within 21 10 837 business days after the employer's receipt of the written 838 request to produce business records for calculating the penalty 839 under this subparagraph . 840 c. For an employer who has not been previously issued a 841 stop-work order or order of penalty assessment, the department 842 must reduce the final assessed penalty by 15 percent if the 843 employer correctly answers at least 80 percent of the questions 844 from an online workers' compensation coverage and compliance 845 tutorial, developed by the department, within 21 days after the 846 employer's receipt of the written request to produce business 847 records for calculating the penalty under this subparagraph. The 848 online tutorial must be taken in a department office location 849 identified by rule. 850 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 35 of 95 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 851 c. The $1,000 penalty shall be assessed against the employer 852 even if the calculated penalty after the credit provided in sub-853 subparagraph a., the and 25 percent reduction provided in sub-854 subparagraph b., and the 15 percent reduction provided in sub -855 subparagraph c., as applicable, have been applied is less than 856 $1,000. 857 2. Any subsequent violation within 5 years after the most 858 recent violation shall, in addition to the penalties set forth 859 in this subsection, be deemed a knowing act within the meaning 860 of s. 440.105. 861 Section 14. Subsection (3) of section 440.185, Florida 862 Statutes, is amended to read: 863 440.185 Notice of injury or death; reports; penalties for 864 violations.— 865 (3) Within 3 business days after the employer or the 866 employee informs the carri er of an injury, the carrier shall 867 send by regular mail or e-mail to the injured worker an 868 informational brochure approved by the department which sets 869 forth in clear and understandable language an explanation of the 870 rights, benefits, procedures for obtaining benefits and 871 assistance, criminal penalties, and obligations of injured 872 workers and their employers under the Florida Workers' 873 Compensation Law. Annually, the carrier or its third -party 874 administrator shall send by regular mail or e-mail to the 875 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 36 of 95 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 an informational brochure approved by the department 876 which sets forth in clear and understandable language an 877 explanation of the rights, benefits, procedures for obtaining 878 benefits and assistance, criminal penalties, and obligations of 879 injured workers and their employers under the Florida Workers' 880 Compensation Law. All such informational brochures shall contain 881 a notice that clearly states in substance the following: "Any 882 person who, knowingly and with intent to injur e, defraud, or 883 deceive any employer or employee, insurance company, or self -884 insured program, files a statement of claim containing any false 885 or misleading information commits a felony of the third degree." 886 Section 15. Subsection (3) of section 440.381, Florida 887 Statutes, is amended to read: 888 440.381 Application for coverage; reporting payroll; 889 payroll audit procedures; penalties. — 890 (3) The Financial Services Commission, in consultation 891 with the department, shall establish by rule minimum 892 requirements for audits of payroll and classifications in order 893 to ensure that the appropriate premium is charged for workers' 894 compensation coverage. The rules must shall ensure that audits 895 performed by both carriers and employers are adequate to provide 896 that all sources of payments to employees, subcontractors, and 897 independent contractors are have been reviewed and that the 898 accuracy of classification of employees is has been verified. 899 The rules must require shall provide that employers in all 900 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 37 of 95 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 classes other than the cons truction class be audited at least 901 not less frequently than biennially and may provide for more 902 frequent audits of employers in specified classifications based 903 on factors such as amount of premium, type of business, loss 904 ratios, or other relevant factors. In no event shall Employers 905 in the construction class, generating more than the amount of 906 premium required to be experience rated must, be audited at 907 least less than annually. The annual audits required for 908 construction classes must shall consist of physical onsite 909 audits for policies only if the estimated annual premium is 910 $10,000 or more. Payroll verification audit rules must include, 911 but need not be limited to, the use of state and federal reports 912 of employee income, payroll and other accounting records, 913 certificates of insurance maintained by subcontractors, and 914 duties of employees. At the completion of an audit, the employer 915 or officer of the corporation and the auditor must print and 916 sign their names on the audit document and attach proof of 917 identification to the audit document. 918 Section 16. Subsection (2) of section 497.277, Florida 919 Statutes, is amended to read: 920 497.277 Other charges. —Other than the fees for the sale of 921 burial rights, burial merchandise, and burial services, no other 922 fee may be directly or indirectly charged, contracted for, or 923 received by a cemetery company as a condition for a customer to 924 use any burial right, burial merchandise, or burial service, 925 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 38 of 95 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 except for: 926 (2) Charges paid for transferring burial rights from one 927 purchaser to another; however, no such fee may exceed $50 . 928 Section 17. Paragraph (b) of subsection (1) of section 929 497.369, Florida Statutes, is amended to read: 930 497.369 Embalmers; licensure as an embalmer by 931 endorsement; licensure of a temporary embalmer. — 932 (1) The licensing authority shall issue a license by 933 endorsement to practice embalming to an applicant who has 934 remitted an examination fee set by rule of the licensing 935 authority not to exceed $200 and who the licensing authority 936 certifies: 937 (b)1. Holds a valid license in good standing to practice 938 embalming in another state of the United States and has engaged 939 in the full-time, licensed practice of embalming in that state 940 for at least 5 years , provided that, when the applicant secured 941 her or his original lice nse, the requirements for licensure were 942 substantially equivalent to or more stringent than those 943 existing in this state ; or 944 2. Meets the qualifications for licensure in s. 497.368, 945 except that the internship requirement shall be deemed to have 946 been satisfied by 1 year's practice as a licensed embalmer in 947 another state, and has, within 10 years before prior to the date 948 of application, successfully completed a state, regional, or 949 national examination in mortuary science, which, as determined 950 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 39 of 95 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 rule of the licensing authority, is substantially equivalent 951 to or more stringent than the examination given by the licensing 952 authority. 953 Section 18. Paragraphs (b) and (f) of subsection (1) of 954 section 497.372, Florida Statutes, are amended to read: 955 497.372 Funeral directing; conduct constituting practice 956 of funeral directing. — 957 (1) The practice of funeral directing shall be construed 958 to consist of the following functions, which may be performed 959 only by a licensed funeral director: 960 (b) Planning or arranging, o n an at-need basis, the 961 details of funeral services, embalming, cremation, or other 962 services relating to the final disposition of human remains, and 963 including the removal of such remains from the state; setting 964 the time of the services; establishing the type of services to 965 be rendered; acquiring the services of the clergy; and obtaining 966 vital information for the filing of death certificates and 967 obtaining of burial transit permits . 968 (f) Directing, being in charge or apparent charge of, or 969 supervising, directly or indirectly, any memorial service held 970 prior to or within 72 hours of the burial or cremation, if such 971 memorial service is sold or arranged by a licensee. 972 Section 19. Paragraph (b) of subsection (1) of section 973 497.374, Florida Statutes, is amended to read: 974 497.374 Funeral directing; licensure as a funeral director 975 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 40 of 95 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 endorsement; licensure of a temporary funeral director. — 976 (1) The licensing authority shall issue a license by 977 endorsement to practice funeral directing to an app licant who 978 has remitted a fee set by rule of the licensing authority not to 979 exceed $200 and who: 980 (b)1. Holds a valid license in good standing to practice 981 funeral directing in another state of the United States and has 982 engaged in the full-time, licensed practice of funeral directing 983 in that state for at least 5 years , provided that, when the 984 applicant secured her or his original license, the requirements 985 for licensure were substantially equivalent to or more stringent 986 than those existing in this state ; or 987 2. Meets the qualifications for licensure in s. 497.373 , 988 except that the applicant need not hold an associate degree or 989 higher if the applicant holds a diploma or certificate from an 990 accredited program of mortuary science, and has successfully 991 completed a state, regional, or national examination in mortuary 992 science or funeral service arts, which, as determined by rule of 993 the licensing authority, is substantially equivalent to or more 994 stringent than the examination given by the licensing authority. 995 Section 20. Subsection (6) of section 554.108, Florida 996 Statutes, is renumbered as subsection (7), subsection (1) is 997 amended, and a new subsection (6) is added to that section, to 998 read: 999 554.108 Inspection. — 1000 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 41 of 95 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) The inspection requirements of this chapt er apply only 1001 to boilers located in public assembly locations. A potable hot 1002 water supply boiler with an a heat input of 200,000 British 1003 thermal units (Btu) per hour and above, up to an a heat input 1004 not exceeding 400,000 Btu per hour, is exempt from inspec tion; 1005 however, such an exempt boiler, if manufactured after July 1, 1006 2022, but must be stamped with the A.S.M.E. code symbol . 1007 Additionally, "HLW" and the boiler's A.S.M.E data report of a 1008 boiler with an input of 200,000 to 400,000 Btu per hour must be 1009 filed as required under s. 554.103(2). 1010 (6) Each enclosed space or room containing a boiler 1011 regulated under this chapter which is fired by the direct 1012 application of energy from the combustion of fuels and which is 1013 located in any portion of a public lodging est ablishment under 1014 s. 509.242 shall be equipped with one or more carbon monoxide 1015 detector devices. 1016 Section 21. Paragraphs (a) and (e) of subsection (1) and 1017 paragraph (a) of subsection (2) of section 554.111, Florida 1018 Statutes, are amended to read: 1019 554.111 Fees.— 1020 (1) The department shall charge the following fees: 1021 (a) For an applicant for a certificate of competency, the 1022 initial application fee shall be $50, and the annual renewal fee 1023 shall be $30. The fee for examination shall be $50. 1024 (e) An application for a boiler permit must include the 1025 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 42 of 95 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 manufacturer's data report applicable certificate inspection fee 1026 provided in paragraph (b) . 1027 (2) Not more than an amount equal to one certificate 1028 inspection fee may be charged or collected for any and all 1029 boiler inspections in any inspection period, except as otherwise 1030 provided in this chapter. 1031 (a) When it is necessary to make a special trip for 1032 testing and verification inspections to observe the application 1033 of a hydrostatic test , an additional fee equal to the fee for a 1034 certificate inspection of the boiler must be charged. 1035 Section 22. Subsection (4) of section 554.114, Florida 1036 Statutes, is amended to read: 1037 554.114 Prohibitions; penalties. — 1038 (4) A boiler insurance company, authorized inspection 1039 agency, or other person in violation of this section for more 1040 than 30 days shall pay a fine of $10 per day for the subsequent 1041 first 10 days of noncompliance, $50 per day for the subsequent 1042 20 days of noncompliance, and $100 per day for each subsequent 1043 day over 20 days of noncompliance thereafter. 1044 Section 23. Subsection (9) of section 624.307, Florida 1045 Statutes, is amended to read: 1046 624.307 General powers; duties. — 1047 (9) Upon receiving service of legal process issued in any 1048 civil action or proceeding in this state against any regulated 1049 person or any unauthorized insurer under s. 626.906 or s. 1050 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 43 of 95 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 626.937 that which is required to appoint the Chief Financial 1051 Officer as its agent attorney to receive service of all legal 1052 process, the Chief Financial Officer shall make the process 1053 available through a secure online portal , as attorney, may, in 1054 lieu of sending the process by registered or certified mail, 1055 send the process or make it available by any other verifiable 1056 means, including, but not limited to, making the documents 1057 available by electronic transmission from a secure website 1058 established by the department to the person last designated by 1059 the regulated person or the unauthorized insurer to receive the 1060 process. When process documents are made available 1061 electronically, the Ch ief Financial Officer shall promptly send 1062 a notice of receipt of service of process to the person last 1063 designated by the regulated person or unauthorized insurer to 1064 receive legal process. The notice must state the date and manner 1065 in which the copy of the process was made available to the 1066 regulated person or unauthorized insurer being served and 1067 contain the uniform resource locator (URL) where for a hyperlink 1068 to access files and information on the department's website to 1069 obtain a copy of the process may be obtained. 1070 Section 24. Section 624.422, Florida Statutes, is amended 1071 to read: 1072 624.422 Service of process; appointment of Chief Financial 1073 Officer as process agent. — 1074 (1) Each licensed insurer, whether domestic, foreign, or 1075 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 44 of 95 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 alien, shall be deemed to hav e appointed the Chief Financial 1076 Officer and her or his successors in office as its agent 1077 attorney to receive service of all legal process issued against 1078 it in any civil action or proceeding in this state; and process 1079 so served shall be valid and binding up on the insurer. 1080 (2) Before Prior to its authorization to transact 1081 insurance in this state, each insurer shall file with the 1082 department designation of the name and e-mail address of the 1083 person to whom process against it served upon the Chief 1084 Financial Officer is to be made available through the 1085 department's secure online portal forwarded. Each insurer shall 1086 also file with the department designation of the name and e -mail 1087 address of the person to whom the department shall forward civil 1088 remedy notices filed under s. 624.155. The insurer may change a 1089 designation at any time by a new filing. 1090 (3) Service of process submitted through the department's 1091 secure online portal upon the Chief Financial Officer as the 1092 insurer's agent attorney pursuant to such an appointment shall 1093 be the sole method of service of process upon an authorized 1094 domestic, foreign, or alien insurer in this state. 1095 Section 25. Subsection (1) of section 624.423, Florida 1096 Statutes, is amended to read: 1097 624.423 Serving process.— 1098 (1) Service of process upon the Chief Financial Officer as 1099 process agent of the insurer under s. 624.422 and s. 626.937 1100 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 45 of 95 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 shall be made by serving a copy of the process upon the Chief 1101 Financial Officer or upon her or his assistant, deputy, or oth er 1102 person in charge of her or his office. Service may also be made 1103 by mail or electronically as provided in s. 48.151(3) s. 48.151. 1104 Upon receiving such service, the Chief Financial Officer shall 1105 retain a record of the process copy and promptly notify and make 1106 forward one copy of the process available through the 1107 department's secure online portal by registered or certified 1108 mail or by other verifiable means , as provided under s. 1109 624.307(9), to the person last designated by the insurer to 1110 receive the same, as provided under s. 624.422(2). For purposes 1111 of this section, records shall may be retained electronically as 1112 paper or electronic copies . 1113 Section 26. Paragraph (f) of subsection (3) and paragraph 1114 (d) of subsection (4) of section 624.610, Florida Statutes , are 1115 amended to read: 1116 624.610 Reinsurance. — 1117 (3) 1118 (f) If the assuming insurer is not authorized or 1119 accredited to transact insurance or reinsurance in this state 1120 pursuant to paragraph (a) or paragraph (b), the credit permitted 1121 by paragraph (c) or paragr aph (d) must not be allowed unless the 1122 assuming insurer agrees in the reinsurance agreements: 1123 1.a. That in the event of the failure of the assuming 1124 insurer to perform its obligations under the terms of the 1125 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 46 of 95 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 reinsurance agreement, the assuming insurer, at the request of 1126 the ceding insurer, shall submit to the jurisdiction of any 1127 court of competent jurisdiction in any state of the United 1128 States, will comply with all requirements necessary to give the 1129 court jurisdiction, and will abide by the final decision o f the 1130 court or of any appellate court in the event of an appeal; and 1131 b. To designate the Chief Financial Officer, pursuant to 1132 s. 48.151(3) s. 48.151, as its true and lawful agent attorney 1133 upon whom may be served any lawful process in any action, suit, 1134 or proceeding instituted by or on behalf of the ceding company. 1135 2. This paragraph is not intended to conflict with or 1136 override the obligation of the parties to a reinsurance 1137 agreement to arbitrate their disputes, if this obligation is 1138 created in the agreement. 1139 (4) Credit must be allowed when the reinsurance is ceded 1140 to an assuming insurer meeting the requirements of this 1141 subsection. 1142 (d) The assuming insurer must, in a form specified by the 1143 commission: 1144 1. Agree to provide prompt written notice an d explanation 1145 to the office if the assuming insurer falls below the minimum 1146 requirements set forth in paragraph (b) or paragraph (c), or if 1147 any regulatory action is taken against it for serious 1148 noncompliance with applicable law of any jurisdiction. 1149 2. Consent in writing to the jurisdiction of the courts of 1150 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 47 of 95 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 state and to the designation of the Chief Financial 1151 Officer, pursuant to s. 48.151(3) s. 48.151, as its true and 1152 lawful agent attorney upon whom may be served any lawful process 1153 in any action, suit, or proceeding instituted by or on behalf of 1154 the ceding insurer. This subparagraph does not limit or alter in 1155 any way the capacity of parties to a reinsurance agreement to 1156 agree to an alternative dispute resolution mechanism, except to 1157 the extent that such agreement is unenforceable under applicable 1158 insolvency or delinquency laws. 1159 3. Consent in writing to pay all final judgments, wherever 1160 enforcement is sought, obtained by a ceding insurer or its legal 1161 successor which have been declared enforceable in th e 1162 jurisdiction where the judgment was obtained. 1163 4. Confirm in writing that it will include in each 1164 reinsurance agreement a provision requiring the assuming insurer 1165 to provide security in an amount equal to 100 percent of the 1166 assuming insurer's liabilitie s attributable to reinsurance ceded 1167 pursuant to that agreement, if the assuming insurer resists 1168 enforcement of a final judgment that is enforceable under the 1169 law of the jurisdiction in which it was obtained or enforcement 1170 of a properly enforceable arbitrat ion award, whether obtained by 1171 the ceding insurer or by its legal successor on behalf of its 1172 resolution estate. 1173 5. Confirm in writing that it is not presently 1174 participating in any solvent scheme of arrangement which 1175 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 48 of 95 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 involves this state's ceding insurers, and agree to notify the 1176 ceding insurer and the office and to provide security in an 1177 amount equal to 100 percent of the assuming insurer's 1178 liabilities to the ceding insurer if the assuming insurer enters 1179 into such a solvent scheme of arrangement. Such secu rity must be 1180 consistent with subsection (5) or as specified by commission 1181 rule. 1182 Section 27. Subsection (20) of section 626.015, Florida 1183 Statutes, is amended to read: 1184 626.015 Definitions. —As used in this part: 1185 (20) "Unaffiliated insurance agent" mea ns a licensed 1186 insurance agent, except a limited lines agent, who is self -1187 appointed and who practices as an independent consultant in the 1188 business of analyzing or abstracting insurance policies, 1189 providing insurance advice or counseling, or making specific 1190 recommendations or comparisons of insurance products for a fee 1191 established in advance by written contract signed by the 1192 parties. An unaffiliated insurance agent may not be affiliated 1193 with an insurer, insurer -appointed insurance agent, or insurance 1194 agency contracted with or employing insurer -appointed insurance 1195 agents. A licensed adjuster who is also an unaffiliated 1196 insurance agent may obtain an adjuster appointment in order to 1197 adjust claims while holding an unaffiliated appointment on the 1198 agent license. 1199 Section 28. Subsection (4) of section 626.171, Florida 1200 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 49 of 95 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: 1201 626.171 Application for license as an agent, customer 1202 representative, adjuster, service representative, or reinsurance 1203 intermediary.— 1204 (4) An applicant for a license issued by the department 1205 under this chapter as an agent, customer representative, 1206 adjuster, service representative, or reinsurance intermediary 1207 must submit a set of the individual applicant's fingerprints, 1208 or, if the applicant is not an individual, a set of the 1209 fingerprints of the sole proprietor, majority owner, partners, 1210 officers, and directors, to the department and must pay the 1211 fingerprint processing fee set forth in s. 624.501. Fingerprints 1212 must be processed in accordance with s. 624.34 and used to 1213 investigate the applicant's qualifications pursuant to s. 1214 626.201. The fingerprints must be taken by a law enforcement 1215 agency, designated examination center, or other department -1216 approved entity. The department shall require all designated 1217 examination centers to have fingerprinting equipment and to take 1218 fingerprints from any applicant or prospective applicant who 1219 pays the applicable fee. The department may not approve an 1220 application for licensure as an agent, customer service 1221 representative, adjuster, service rep resentative, or reinsurance 1222 intermediary if fingerprints have not been submitted. 1223 Section 29. Paragraph (f) of subsection (2) of section 1224 626.172, Florida Statutes, is amended to read: 1225 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 50 of 95 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 626.172 Application for insurance agency license. — 1226 (2) An application for an insurance agency license must be 1227 signed by an individual required to be listed in the application 1228 under paragraph (a). An insurance agency may permit a third 1229 party to complete, submit, and sign an application on the 1230 insurance agency's behalf; however, the insurance agency is 1231 responsible for ensuring that the information on the application 1232 is true and correct and is accountable for any misstatements or 1233 misrepresentations. The application for an insurance agency 1234 license must include: 1235 (f) The fingerprints, submitted in accordance with s. 1236 626.171(4), of each of the following: 1237 1. A sole proprietor; 1238 2. Each individual required to be listed in the 1239 application under paragraph (a); and 1240 3. Each individual who directs or participates in the 1241 management or control of an incorporated agency whose shares are 1242 not traded on a securities exchange. 1243 1244 Fingerprints must be taken by a law enforcement agency or other 1245 entity approved by the department and must be accompanied by the 1246 fingerprint processing f ee specified in s. 624.501. Fingerprints 1247 must be processed in accordance with s. 624.34. However, 1248 Fingerprints need not be filed for an individual who is 1249 currently licensed and appointed under this chapter. This 1250 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 51 of 95 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 does not apply to corporations who se voting shares are 1251 traded on a securities exchange. 1252 Section 30. Section 626.173, Florida Statutes, is created 1253 to read: 1254 626.173 Insurance agency closure; cancellation of 1255 licenses.— 1256 (1) If a licensed insurance agency permanently ceases the 1257 transacting of insurance or ceases the transacting of insurance 1258 for more than 30 days, the agent in charge, the director of the 1259 agency, or other officer listed on the original application for 1260 licensure must, within 35 days after the agency first ceases the 1261 transacting of insurance, do all of the following: 1262 (a) Cancel the insurance agency's license by completing 1263 and submitting a form prescribed by the department to notify the 1264 department of the cancellation of the license. 1265 (b) Notify all insurers by which the age ncy or agent in 1266 charge is appointed of the agency's cessation of operations, the 1267 date on which operations ceased, the identity of any agency or 1268 agent to which the agency's current book of business has been 1269 transferred, and the method by which agency record s may be 1270 obtained during the time periods specified in ss. 626.561 and 1271 626.748. 1272 (c) Notify all policyholders currently insured by a policy 1273 written, produced, or serviced by the agency of the agency's 1274 cessation of operations; the date on which operations ceased; 1275 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 52 of 95 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 the identity of the agency or agent to which the agency's 1276 current book of business has been transferred or, if no transfer 1277 has occurred, a statement directing the policyholder to contact 1278 the insurance company for assistance in locating a licens ed 1279 agent to service the policy. 1280 (d) Notify all premium finance companies through which 1281 active policies are financed of the agency's cessation of 1282 operations, the date on which operations ceased, and the 1283 identity of any agency or agent to which the agency' s current 1284 book of business has been transferred. 1285 (e) Ensure that all funds held in a fiduciary capacity are 1286 properly distributed to the rightful owners. 1287 (2)(a) The department may, in a proceeding initiated 1288 pursuant to chapter 120, impose an administrat ive fine against 1289 the agent in charge or the director or officer of the agency 1290 found in the proceeding to have violated any provision of this 1291 section. A proceeding may not be initiated and a fine may not 1292 accrue until after the person has been notified in wr iting of 1293 the nature of the violation and the person has been afforded 10 1294 business days to correct the violation but has failed to do so. 1295 (b) A fine imposed under this subsection may not exceed 1296 the amounts specified in s. 626.681 per violation. 1297 (c) The department may, in addition to the imposition of 1298 an administrative fine under this subsection, also suspend or 1299 revoke the license of the licensee fined under this subsection. 1300 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 53 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (d) In imposing any administrative penalty or remedy 1301 provided under this subsection, the department shall take into 1302 account the appropriateness of the penalty or remedy with 1303 respect to the size of the financial resources and the good 1304 faith of the person charged, the gravity of the violation, the 1305 history of previous violation s, and other matters as justice may 1306 require. 1307 Section 31. Subsection (3) of section 626.201, Florida 1308 Statutes, is amended, and subsection (4) is added to that 1309 section, to read: 1310 626.201 Investigation. — 1311 (3) An inquiry or investigation of the applicant 's 1312 qualifications, character, experience, background, and fitness 1313 must include submission of the applicant's fingerprints , in 1314 accordance with s. 626.171(4), to the Department of Law 1315 Enforcement and the Federal Bureau of Investigation and 1316 consideration of any state criminal records, federal criminal 1317 records, or local criminal records obtained from these agencies 1318 or from local law enforcement agencies. 1319 (4) The expiration, nonrenewal, or surrender of a license 1320 under this chapter does not eliminate jurisdicti on of the 1321 department or office to investigate and prosecute for a 1322 violation committed by the licensee while licensed under this 1323 chapter. The prosecution of any matter may be initiated or 1324 continued notwithstanding the withdrawal of a complaint. 1325 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 54 of 95 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 32. Section 626.202, Florida Statutes, is amended 1326 to read: 1327 626.202 Fingerprinting requirements. — 1328 (1) The requirements for completion and submission of 1329 fingerprints under this chapter in accordance with s. 626.171(4) 1330 are deemed to be met when an individ ual currently licensed under 1331 this chapter seeks additional licensure and has previously 1332 submitted fingerprints to the department within the past 48 1333 months. However, the department may require the individual to 1334 file fingerprints if it has reason to believe that an applicant 1335 or licensee has been found guilty of, or pleaded guilty or nolo 1336 contendere to, a felony or a crime related to the business of 1337 insurance in this state or any other state or jurisdiction. 1338 (2) If there is a change in ownership or control o f any 1339 entity licensed under this chapter, or if a new partner, 1340 officer, or director is employed or appointed, a set of 1341 fingerprints of the new owner, partner, officer, or director 1342 must be filed with the department or office within 30 days after 1343 the change. The acquisition of 10 percent or more of the voting 1344 securities of a licensed entity is considered a change of 1345 ownership or control. The fingerprints must be submitted in 1346 accordance with s. 626.171(4) taken by a law enforcement agency 1347 or other department-approved entity and be accompanied by the 1348 fingerprint processing fee in s. 624.501 . 1349 Section 33. Paragraph (j) of subsection (2) of section 1350 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 55 of 95 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 626.221, Florida Statutes, is amended to read: 1351 626.221 Examination requirement; exemptions. — 1352 (2) However, an examination is not necessary for any of 1353 the following: 1354 (j) An applicant for license as an all -lines adjuster who 1355 has the designation of Accredited Claims Adjuster (ACA) from a 1356 regionally accredited postsecondary institution in this state, 1357 Certified All Lines Adjuster (CALA) from Kaplan Financial 1358 Education, Associate in Claims (AIC) from the Insurance 1359 Institute of America, Professional Claims Adjuster (PCA) from 1360 the Professional Career Institute, Professional Property 1361 Insurance Adjuster (PPIA) from the Hurr iClaim Training Academy, 1362 Certified Adjuster (CA) from ALL LINES Training, Certified 1363 Claims Adjuster (CCA) from AE21 Incorporated, Claims Adjuster 1364 Certified Professional (CACP) from WebCE, Inc., Accredited 1365 Insurance Claims Specialist (AICS) from Encore Clai m Services, 1366 or Universal Claims Certification (UCC) from Claims and 1367 Litigation Management Alliance (CLM) whose curriculum has been 1368 approved by the department and which includes comprehensive 1369 analysis of basic property and casualty lines of insurance and 1370 testing at least equal to that of standard department testing 1371 for the all-lines adjuster license. The department shall adopt 1372 rules establishing standards for the approval of curriculum. 1373 Section 34. Subsection (6) of section 626.311, Florida 1374 Statutes, is amended to read: 1375 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 56 of 95 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 626.311 Scope of license. — 1376 (6) An agent who appoints his or her license as an 1377 unaffiliated insurance agent may not hold an appointment from an 1378 insurer for any license he or she holds , with the exception of 1379 an adjuster license; transact, solicit, or service an insurance 1380 contract on behalf of an insurer; interfere with commissions 1381 received or to be received by an insurer -appointed insurance 1382 agent or an insurance agency contracted with or employing 1383 insurer-appointed insurance agents; or re ceive compensation or 1384 any other thing of value from an insurer, an insurer -appointed 1385 insurance agent, or an insurance agency contracted with or 1386 employing insurer-appointed insurance agents for any transaction 1387 or referral occurring after the date of appoint ment as an 1388 unaffiliated insurance agent. An unaffiliated insurance agent 1389 may continue to receive commissions on sales that occurred 1390 before the date of appointment as an unaffiliated insurance 1391 agent if the receipt of such commissions is disclosed when 1392 making recommendations or evaluating products for a client that 1393 involve products of the entity from which the commissions are 1394 received. An adjuster who holds an adjuster license and who is 1395 also an unaffiliated insurance agent may obtain an adjuster 1396 appointment while maintaining his or her unaffiliated insurance 1397 agent appointment and may adjust claims and receive compensation 1398 in accordance with the authority granted by the adjuster license 1399 and appointment. 1400 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 57 of 95 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 35. Paragraph (h) of subsection (1) of sectio n 1401 626.321, Florida Statutes, is amended to read: 1402 626.321 Limited licenses and registration. — 1403 (1) The department shall issue to a qualified applicant a 1404 license as agent authorized to transact a limited class of 1405 business in any of the following categorie s of limited lines 1406 insurance: 1407 (h) Portable electronics insurance. —License for property 1408 insurance or inland marine insurance that covers only loss, 1409 theft, mechanical failure, malfunction, or damage for portable 1410 electronics. 1411 1. The license may be issued only to: 1412 a. Employees or authorized representatives of a licensed 1413 general lines agent; or 1414 b. The lead business location of a retail vendor that 1415 sells portable electronics insurance. The lead business location 1416 must have a contractual relationship with a general lines agent. 1417 2. Employees or authorized representatives of a licensee 1418 under subparagraph 1. may sell or offer for sale portable 1419 electronics coverage without being subject to licensure as an 1420 insurance agent if: 1421 a. Such insurance is sold or offe red for sale at a 1422 licensed location or at one of the licensee's branch locations 1423 if the branch location is appointed by the licensed lead 1424 business location or its appointing insurers; 1425 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 58 of 95 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. The insurer issuing the insurance directly supervises 1426 or appoints a general lines agent to supervise the sale of such 1427 insurance, including the development of a training program for 1428 the employees and authorized representatives of vendors that are 1429 directly engaged in the activity of selling or offering the 1430 insurance; and 1431 c. At each location where the insurance is offered, 1432 brochures or other written materials that provide the 1433 information required by this subparagraph are made available to 1434 all prospective customers. The brochures or written materials 1435 may include information regarding portable electronics 1436 insurance, service warranty agreements, or other incidental 1437 services or benefits offered by a licensee. 1438 3. Individuals not licensed to sell portable electronics 1439 insurance may not be paid commissions based on the sale of suc h 1440 coverage. However, a licensee who uses a compensation plan for 1441 employees and authorized representatives which includes 1442 supplemental compensation for the sale of noninsurance products, 1443 in addition to a regular salary or hourly wages, may include 1444 incidental compensation for the sale of portable electronics 1445 insurance as a component of the overall compensation plan. 1446 4. Brochures or other written materials related to 1447 portable electronics insurance must: 1448 a. Disclose that such insurance may duplicate coverag e 1449 already provided by a customer's homeowners insurance policy, 1450 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 59 of 95 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 renters insurance policy, or other source of coverage; 1451 b. State that enrollment in insurance coverage is not 1452 required in order to purchase or lease portable electronics or 1453 services; 1454 c. Summarize the material terms of the insurance coverage, 1455 including the identity of the insurer, the identity of the 1456 supervising entity, the amount of any applicable deductible and 1457 how it is to be paid, the benefits of coverage, and key terms 1458 and conditions of coverage, such as whether portable electronics 1459 may be repaired or replaced with similar make and model 1460 reconditioned or nonoriginal manufacturer parts or equipment; 1461 d. Summarize the process for filing a claim, including a 1462 description of how to return por table electronics and the 1463 maximum fee applicable if the customer fails to comply with 1464 equipment return requirements; and 1465 e. State that an enrolled customer may cancel coverage at 1466 any time and that the person paying the premium will receive a 1467 refund of any unearned premium. 1468 5. A licensed and appointed general lines agent is not 1469 required to obtain a portable electronics insurance license to 1470 offer or sell portable electronics insurance at locations 1471 already licensed as an insurance agency, but may apply for a 1472 portable electronics insurance license for branch locations not 1473 otherwise licensed to sell insurance. 1474 6. A portable electronics license authorizes the sale of 1475 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 60 of 95 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 individual policies or certificates under a group or master 1476 insurance policy. The license al so authorizes the sale of 1477 service warranty agreements covering only portable electronics 1478 to the same extent as if licensed under s. 634.419 or s. 1479 634.420. 1480 7. A licensee may bill and collect the premium for the 1481 purchase of portable electronics insurance p rovided that: 1482 a. If the insurance is included with the purchase or lease 1483 of portable electronics or related services, the licensee 1484 clearly and conspicuously discloses that insurance coverage is 1485 included with the purchase. Disclosure of the stand -alone cost 1486 of the premium for same or similar insurance must be made on the 1487 customer's bill and in any marketing materials made available at 1488 the point of sale. If the insurance is not included, the charge 1489 to the customer for the insurance must be separately itemiz ed on 1490 the customer's bill. 1491 b. Premiums are incidental to other fees collected, are 1492 maintained in a manner that is readily identifiable, and are 1493 accounted for and remitted to the insurer or supervising entity 1494 within 60 days of receipt. Licensees are not r equired to 1495 maintain such funds in a segregated account. 1496 c. All funds received by a licensee from an enrolled 1497 customer for the sale of the insurance are considered funds held 1498 in trust by the licensee in a fiduciary capacity for the benefit 1499 of the insurer. Licensees may receive compensation for billing 1500 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 61 of 95 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 collection services. 1501 8. Notwithstanding any other provision of law, the terms 1502 for the termination or modification of coverage under a policy 1503 of portable electronics insurance are those set forth in the 1504 policy. 1505 9. Notice or correspondence required by the policy, or 1506 otherwise required by law, may be provided by electronic means 1507 if the insurer or licensee maintains proof that the notice or 1508 correspondence was sent. Such notice or correspondence may be 1509 sent on behalf of the insurer or licensee by the general lines 1510 agent appointed by the insurer to supervise the administration 1511 of the program. For purposes of this subparagraph, an enrolled 1512 customer's provision of an electronic mail address to the 1513 insurer or licensee is deemed to be consent to receive notices 1514 and correspondence by electronic means if a conspicuously 1515 located disclosure is provided to the customer indicating the 1516 same. 1517 10. The provisions of this chapter requiring submission of 1518 fingerprints requirements in s. 626.171(4) do not apply to 1519 licenses issued to qualified entities under this paragraph. 1520 11. A branch location that sells portable electronics 1521 insurance may, in lieu of obtaining an appointment from an 1522 insurer or warranty association, ob tain a single appointment 1523 from the associated lead business location licensee and pay the 1524 prescribed appointment fee under s. 624.501 if the lead business 1525 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 62 of 95 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 location has a single appointment from each insurer or warranty 1526 association represented and such appo intment applies to the lead 1527 business location and all of its branch locations. Branch 1528 location appointments shall be renewed 24 months after the 1529 initial appointment date of the lead business location and every 1530 24 months thereafter. Notwithstanding s. 624.5 01, the renewal 1531 fee applicable to such branch location appointments is $30 per 1532 appointment. 1533 12. For purposes of this paragraph: 1534 a. "Branch location" means any physical location in this 1535 state at which a licensee offers its products or services for 1536 sale. 1537 b. "Portable electronics" means personal, self -contained, 1538 easily carried by an individual, battery -operated electronic 1539 communication, viewing, listening, recording, gaming, computing 1540 or global positioning devices, including cell or satellite 1541 phones, pagers, personal global positioning satellite units, 1542 portable computers, portable audio listening, video viewing or 1543 recording devices, digital cameras, video camcorders, portable 1544 gaming systems, docking stations, automatic answering devices, 1545 and other similar devices and their accessories, and service 1546 related to the use of such devices. 1547 c. "Portable electronics transaction" means the sale or 1548 lease of portable electronics or a related service, including 1549 portable electronics insurance. 1550 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 63 of 95 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 36. Subsecti on (5) of section 626.601, Florida 1551 Statutes, is amended to read: 1552 626.601 Improper conduct; inquiry; fingerprinting. — 1553 (5) If the department or office, after investigation, has 1554 reason to believe that an individual may have been found guilty 1555 of or pleaded guilty or nolo contendere to a felony or a crime 1556 related to the business of insurance in this or any other state 1557 or jurisdiction, the department or office may require the 1558 individual to file with the department or office a complete set 1559 of his or her finger prints, in accordance with s. 626.171(4), 1560 which shall be accompanied by the fingerprint processing fee set 1561 forth in s. 624.501. The fingerprints shall be taken by an 1562 authorized law enforcement agency or other department -approved 1563 entity. 1564 Section 37. Paragraph (d) of subsection (2) of section 1565 626.8411, Florida Statutes, is amended, and paragraph (f) is 1566 added to subsection (1) of that section, to read: 1567 626.8411 Application of Florida Insurance Code provisions 1568 to title insurance agents or agencies. — 1569 (1) The following provisions applicable to general lines 1570 agents or agencies also apply to title insurance agents or 1571 agencies: 1572 (f) Section 626.172(2)(f), relating to fingerprints. 1573 (2) The following provisions of part I do not apply to 1574 title insurance agent s or title insurance agencies: 1575 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 64 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (d) Section 626.172 , except for paragraph (2)(f) of that 1576 section, relating to agent in full -time charge. 1577 Section 38. Paragraph (b) of subsection (1) of section 1578 626.8412, Florida Statutes, is amended to read: 1579 626.8412 License and appointments required. — 1580 (1) Except as otherwise provided in this part: 1581 (b) A title insurance agent may not sell a title insurance 1582 policy issued by an insurer for which the agent and the agency 1583 do does not hold a current appointment. 1584 Section 39. Paragraph (a) of subsection (3) of section 1585 626.8417, Florida Statutes, is amended to read: 1586 626.8417 Title insurance agent licensure; exemptions. — 1587 (3) The department may not grant or issue a license as a 1588 title insurance agent to an individual w ho is found by the 1589 department to be untrustworthy or incompetent, who does not meet 1590 the qualifications for examination specified in s. 626.8414, or 1591 who does not meet the following qualifications: 1592 (a) Within the 4 years immediately preceding the date of 1593 the application for license, the applicant must have completed a 1594 40-hour classroom course in title insurance, 3 hours of which 1595 are on the subject matter of ethics, as approved by the 1596 department, or must have had at least 12 months of experience in 1597 responsible title insurance duties, under the supervision of a 1598 licensed title insurance agent, title insurer, or attorney while 1599 working in the title insurance business as a substantially full -1600 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 65 of 95 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 time, bona fide employee of a title insurance agency, title 1601 insurance agent, title insurer, or attorney who conducts real 1602 estate closing transactions and issues title insurance policies 1603 but who is exempt from licensure under subsection (4). If an 1604 applicant's qualifications are based upon the periods of 1605 employment at responsible title insurance duties, the applicant 1606 must submit, with the license application, an affidavit of the 1607 applicant and of the employer affirming the period of such 1608 employment, that the employment was substantially full time, and 1609 giving a brief abstract of the nature of the duties performed by 1610 the applicant. 1611 Section 40. Section 626.8421, Florida Statutes, is amended 1612 to read: 1613 626.8421 Number of appointments permitted or required. —A 1614 title agent and a title agency shall be required to have a 1615 separate appointment as to each insurer by which they are he or 1616 she is appointed as agents agent. As a part of each appointment 1617 there shall be a certified statement or affidavit of an 1618 appropriate officer or official of the appointing insurer 1619 stating that to the best of th e insurer's knowledge and belief 1620 the applicant, or its principals in the case of a corporation or 1621 other legal entity, has met the requirements of s. 626.8417. 1622 Section 41. Subsections (1) and (2) of section 626.843, 1623 Florida Statutes, are amended to read : 1624 626.843 Renewal, continuation, reinstatement, termination 1625 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 66 of 95 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 title insurance agent's and title insurance agency's 1626 appointments appointment.— 1627 (1) Appointments the appointment of a title insurance 1628 agent and a title insurance agency shall continue in fo rce until 1629 suspended, revoked, or otherwise terminated, but subject to a 1630 renewed request filed by the insurer every 24 months after the 1631 original issue dates date of the appointments appointment, 1632 accompanied by payments payment of the renewal appointment fees 1633 fee and taxes as prescribed in s. 624.501. 1634 (2) Title insurance agent and title insurance agency 1635 appointments shall be renewed pursuant to s. 626.381 for 1636 insurance representatives in general. 1637 Section 42. Subsection (1) of section 626.8433, Florida 1638 Statutes, is amended to read: 1639 626.8433 Filing of reasons for terminating appointments 1640 appointment of title insurance agent and title insurance agency ; 1641 confidential information. — 1642 (1) Any title insurer that is terminating the appointment 1643 of a title insurance agent or title insurance agency , whether 1644 such termination is by direct action of the appointing title 1645 insurer or by failure to renew or continue the appointment as 1646 provided, shall file with the department a statement of the 1647 reasons, if any, for, and the facts relative to, such 1648 termination. 1649 Section 43. Section 626.8447, Florida Statutes, is amended 1650 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 67 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S to read: 1651 626.8447 Effect of suspension or revocation upon other 1652 licensees, appointees. —In case of the suspension or revocation 1653 of the license and appointment of any title insurance agent or 1654 title insurance agency , the licenses and appointments of all 1655 other title insurance agents who knowingly were parties to the 1656 act that which formed the ground for such suspension or 1657 revocation may likewise be suspended or revoked for the same 1658 period as that of the offending title insurance agent or title 1659 insurance agency, but such suspension or revocation does shall 1660 not prevent any title insurance agent, except the one whose 1661 license and appointment was first suspended or revoked, from 1662 being issued an appointment for some other title insurer. 1663 Section 44. Paragraph (d) of subsection (10) of section 1664 626.854, Florida Statutes, is redesignated as paragraph (f), 1665 paragraphs (a) and (b) of that subsection are amended, and a new 1666 paragraph (d) and paragraph (e) are added to that subsection, to 1667 read: 1668 626.854 "Public adjuster" defined; prohibitions. —The 1669 Legislature finds that it is necessary for the protection of the 1670 public to regulate public insurance adjusters and to prevent the 1671 unauthorized practice of law. 1672 (10)(a) If a public adjuster enters into a contract with 1673 an insured or claimant to reopen a claim or file a supplemental 1674 claim that seeks additional payments for a claim that has been 1675 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 68 of 95 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 previously paid in part or in full or settled by the insurer, 1676 the public adjuster may not charge, agree to, or accept from any 1677 source compensation, payment, commission, fee, or any other 1678 thing of value based on a previous settlement or previous claim 1679 payments by the insurer for the same cause of loss. The charge, 1680 compensation, payment, commission, fee, or any other thing of 1681 value must be based only on the claim payments or settlements 1682 paid to the insured, exclusive of attorney fees and c osts, 1683 settlement obtained through the work of the public adjuster 1684 after entering into the contract with the insured or claimant. 1685 Compensation for the reopened or supplemental claim may not 1686 exceed 20 percent of the reopened or supplemental claim payment. 1687 In no event shall the contracts described in this paragraph 1688 exceed the limitations in paragraph (b). 1689 (b) A public adjuster may not charge, agree to, or accept 1690 from any source compensation, payment, commission, fee, or any 1691 other thing of value in excess of: 1692 1. Ten percent of the amount of insurance claim payments 1693 or settlements, exclusive of attorney fees and costs, paid to 1694 the insured made by the insurer for claims based on events that 1695 are the subject of a declaration of a state of emergency by the 1696 Governor. This provision applies to claims made during the year 1697 after the declaration of emergency. After that year, the 1698 limitations in subparagraph 2. apply. 1699 2. Twenty percent of the amount of insurance claim 1700 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 69 of 95 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 payments or settlements, exclusive of attorney fee s and costs, 1701 paid to the insured made by the insurer for claims that are not 1702 based on events that are the subject of a declaration of a state 1703 of emergency by the Governor. 1704 (d) Public adjuster compensation may not be based on 1705 amounts attributable to addit ional living expenses, unless such 1706 compensation is affirmatively agreed to in a separate agreement 1707 that includes a disclosure in substantially the following form: 1708 "I agree to retain and compensate the public adjuster for 1709 adjusting my additional living expe nses and securing payment 1710 from my insurer for amounts attributable to additional living 1711 expenses payable under the policy issued on my (home/mobile 1712 home/condominium unit)." 1713 (e) Public adjuster rate of compensation may not be 1714 increased based solely on the fact that the claim is litigated. 1715 Section 45. Section 626.8561, Florida Statutes, is amended 1716 to read: 1717 626.8561 "Public adjuster apprentice" defined. —The term 1718 "public adjuster apprentice" means a person licensed as an all -1719 lines adjuster who: 1720 (1) Is appointed and employed or contracted by a public 1721 adjuster or a public adjusting firm; 1722 (2) Assists the public adjuster or public adjusting firm 1723 in ascertaining and determining the amount of any claim, loss, 1724 or damage payable under an insurance contract, or who undertakes 1725 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 70 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S to effect settlement of such claim, loss, or damage; and 1726 (3) Satisfies the requirements of s. 626.8651. 1727 Section 46. Paragraph (e) of subsection (1) and subsection 1728 (2) of section 626.865, Florida Statutes, are amended to read: 1729 626.865 Public adjuster's qualifications, bond. — 1730 (1) The department shall issue a license to an applicant 1731 for a public adjuster's license upon determining that the 1732 applicant has paid the applicable fees specified in s. 624.501 1733 and possesses the following qua lifications: 1734 (e) Has been licensed and appointed in this state as a 1735 nonresident public adjuster on a continual basis for the 1736 previous 6 months, or has been licensed as an all-lines 1737 adjuster, and has been appointed on a continual basis for the 1738 previous 6 months as a public adjuster apprentice under s. 1739 626.8561, as an independent adjuster under s. 626.855, or as a 1740 company employee adjuster under s. 626.856. 1741 (2) At the time of application for license as a public 1742 adjuster, the applicant shall file with the department a bond 1743 executed and issued by a surety insurer authorized to transact 1744 such business in this state, in the amount of $50,000, 1745 conditioned for the faithful performance of his or her duties as 1746 a public adjuster under the license for which the appli cant has 1747 applied, and thereafter maintain the bond unimpaired throughout 1748 the existence of the license and for at least 1 year after 1749 termination of the license . 1750 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 71 of 95 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) The bond must shall be in favor of the department and 1751 must shall specifically authorize re covery by the department of 1752 the damages sustained in case the licensee is guilty of fraud or 1753 unfair practices in connection with his or her business as 1754 public adjuster. 1755 (b) The bond must remain in effect for 1 year after the 1756 expiration or termination of the license. 1757 (c) The aggregate liability of the surety for all such 1758 damages may not shall in no event exceed the amount of the bond. 1759 The Such bond may shall not be terminated unless at least 30 1760 days' written notice is given to the licensee and filed with the 1761 department. 1762 Section 47. Paragraph (a) of subsection (1) and subsection 1763 (3) of section 626.8651, Florida Statutes, are amended to read: 1764 626.8651 Public adjuster apprentice appointment; 1765 qualifications.— 1766 (1)(a) The department shall issue an appointment as a 1767 public adjuster apprentice to a licensee who: 1768 1. Is licensed as an all -lines adjuster under s. 626.866; 1769 2. Has filed with the department a bond executed and 1770 issued by a surety insurer that is authorized to transact such 1771 business in this state in the amount of $50,000, which is 1772 conditioned upon the faithful performance of his or her duties 1773 as a public adjuster apprentice; and 1774 3. Maintains such bond unimpaired throughout the existence 1775 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 72 of 95 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 the appointment. The bond must remain in effect for 1 year 1776 after the expiration or termination of the license and for at 1777 least 1 year after termination of the appointment . 1778 (3) A public adjuster apprentice has the same authori ty as 1779 the licensed public adjuster or public adjusting firm that 1780 employs the apprentice except that an apprentice may not execute 1781 contracts for the services of a public adjuster or public 1782 adjusting firm. An individual may not be, act as, or hold 1783 himself or herself out to be a public adjuster apprentice unless 1784 the individual is licensed as an all -lines adjuster and holds a 1785 current appointment by a licensed public all-lines adjuster or a 1786 public adjusting firm that has designated with the department a 1787 primary employs a licensed public adjuster as required by s. 1788 626.8695. 1789 Section 48. Section 626.8696, Florida Statutes, is amended 1790 to read: 1791 626.8696 Application for adjusting firm license. — 1792 (1) The application for an adjusting firm license must 1793 include: 1794 (a) The name of each majority owner, partner, officer, and 1795 director of the adjusting firm. 1796 (b) The resident address of each person required to be 1797 listed in the application under paragraph (a). 1798 (c) The name of the adjusting firm and its principal 1799 business address. 1800 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 73 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (d) The location of each adjusting firm office and the 1801 name under which each office conducts or will conduct business. 1802 (e) The name and license number of the designated primary 1803 adjuster for each adjusting firm location as required in s. 1804 626.8695. 1805 (f) The fingerprints of each individual required to be 1806 listed in the application under paragraph (a), filed in 1807 accordance with s. 626.171(4). However, fingerprints need not be 1808 filed for an individual who is currently licensed and appointed 1809 under this chapter. 1810 (g)(e) Any additional information that the department 1811 requires. 1812 (2) An application for an adjusting firm license must be 1813 signed by one of the individuals required to be listed in the 1814 application under paragraph (1)(a) each owner of the fir m. If 1815 the firm is incorporated, the application must be signed by the 1816 president and secretary of the corporation . 1817 (3) Each application must be accompanied by payment of any 1818 applicable fee as prescribed in s. 624.501. 1819 (4) License fees are not refundable . 1820 (5) An adjusting firm required to be licensed pursuant to 1821 s. 626.8695 must remain so licensed for a period of 3 years from 1822 the date of licensure, unless the license is suspended or 1823 revoked. The department may suspend or revoke the adjusting 1824 firm's authority to do business for activities occurring during 1825 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 74 of 95 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 time the firm is licensed, regardless of whether the 1826 licensing period has terminated. 1827 Section 49. Subsection (3) of section 626.8732, Florida 1828 Statutes, is amended to read: 1829 626.8732 Nonresident public adjuster's qualifications, 1830 bond.— 1831 (3) At the time of application for license as a 1832 nonresident public adjuster, the applicant shall file with the 1833 department a bond executed and issued by a surety insurer 1834 authorized to transact surety business in th is state, in the 1835 amount of $50,000, conditioned for the faithful performance of 1836 his or her duties as a nonresident public adjuster under the 1837 license applied for. Thereafter, the applicant shall maintain 1838 the bond unimpaired throughout the existence of the l icense and 1839 for 1 year after the expiration or termination of the license.1840 (a) The bond must be in favor of the department and must 1841 specifically authorize recovery by the department of the damages 1842 sustained if the licensee commits fraud or unfair practices in 1843 connection with his or her business as nonresident public 1844 adjuster. 1845 (b) The aggregate liability of the surety for all the 1846 damages may not exceed the amount of the bond. The bond may not 1847 be terminated unless at least 30 days' written notice is given 1848 to the licensee and filed with the department. 1849 Section 50. Paragraph (a) of subsection (2) of section 1850 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 75 of 95 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 626.8734, Florida Statutes, is amended to read: 1851 626.8734 Nonresident all -lines adjuster license 1852 qualifications.— 1853 (2) The applicant must furnish the following with his or 1854 her application: 1855 (a) A complete set of his or her fingerprints in 1856 accordance with s. 626.171(4) . The applicant's fingerprints must 1857 be certified by an authorized law enforcement officer. 1858 Section 51. Section 626.906, Florida Stat utes, is amended 1859 to read: 1860 626.906 Acts constituting Chief Financial Officer as 1861 process agent.—Any of the following acts in this state, effected 1862 by mail or otherwise, by an unauthorized foreign insurer, alien 1863 insurer, or person representing or aiding such an insurer is 1864 equivalent to and shall constitute an appointment by such 1865 insurer or person representing or aiding such insurer of the 1866 Chief Financial Officer to be its true and lawful agent 1867 attorney, upon whom may be served all lawful process in any 1868 action, suit, or proceeding instituted by or on behalf of an 1869 insured or beneficiary, arising out of any such contract of 1870 insurance; and any such act shall be signification of the 1871 insurer's or person's agr eement that such service of process is 1872 of the same legal force and validity as personal service of 1873 process in this state upon such insurer or person representing 1874 or aiding such insurer: 1875 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 76 of 95 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) The issuance or delivery of contracts of insurance to 1876 residents of this state or to corporations authorized to do 1877 business therein; 1878 (2) The solicitation of applications for such contracts; 1879 (3) The collection of premiums, membership fees, 1880 assessments, or other considerations for such contracts; or 1881 (4) Any other transaction of insurance. 1882 Section 52. Subsection (4) of section 626.912, Florida 1883 Statutes, is amended to read: 1884 626.912 Exemptions from ss. 626.904 -626.911.—The 1885 provisions of ss. 626.904 -626.911 do not apply to any action, 1886 suit, or proceeding against an y unauthorized foreign insurer, 1887 alien insurer, or person representing or aiding such an insurer 1888 arising out of any contract of insurance: 1889 (4) Issued under and in accordance with the Surplus Lines 1890 Law, when such insurer or person representing or aiding su ch 1891 insurer enters a general appearance or when such contract of 1892 insurance contains a provision designating the Chief Financial 1893 Officer or designating a Florida resident agent to be the true 1894 and lawful agent attorney of such unauthorized insurer or person 1895 representing or aiding such insurer upon whom may be served all 1896 lawful process in any action, suit, or proceeding instituted by 1897 or on behalf of an insured or person representing or aiding such 1898 insurer or beneficiary arising out of any such contract of 1899 insurance; and service of process effected on such Chief 1900 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 77 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S Financial Officer or such resident agent shall be deemed to 1901 confer complete jurisdiction over such unauthorized insurer or 1902 person representing or aiding such insurer in such action. 1903 Section 53. Subsections (3) and (4) of section 626.937, 1904 Florida Statutes, are amended to read: 1905 626.937 Actions against insurer; service of process. — 1906 (3) Each unauthorized insurer requesting eligibility 1907 pursuant to s. 626.918 shall file with the department its 1908 appointment of the Chief Financial Officer, on a form as 1909 furnished by the department, as its agent attorney to receive 1910 service of all legal process issued against it in any civil 1911 action or proceeding in this state, and agreeing that process so 1912 served shall be valid and binding upon the insurer. The 1913 appointment shall be irrevocable, shall bind the insurer and any 1914 successor in interest as to the assets or liabilities of the 1915 insurer, and shall remain in effect as long as there is 1916 outstanding in this state any obligation or liability of the 1917 insurer resulting from its insurance transactions therein. 1918 (4) At the time of such appointment of the Chief Financial 1919 Officer as its process agent, the insurer shall file with the 1920 department designation of the name and e-mail address of the 1921 person to whom process against it served upon the Chief 1922 Financial Officer is to be made available through the 1923 department's secure online portal forwarded. The insurer may 1924 change the designation at any time by a new filing. 1925 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 78 of 95 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 54. Subsectio n (5) of section 626.9953, Florida 1926 Statutes, is amended to read: 1927 626.9953 Qualifications for registration; application 1928 required.— 1929 (5) An applicant must submit a set of his or her 1930 fingerprints in accordance with s. 626.171(4) to the department 1931 and pay the processing fee established under s. 624.501(23) . The 1932 department shall submit the applicant's fingerprints to the 1933 Department of Law Enforcement for processing state criminal 1934 history records checks and local criminal records checks through 1935 local law enforcement agencies and for forwarding to the Federal 1936 Bureau of Investigation for national criminal history records 1937 checks. The fingerprints shall be taken by a law enforcement 1938 agency, a designated examination center, or another department -1939 approved entity. The department may not approve an application 1940 for registration as a navigator if fingerprints have not been 1941 submitted. 1942 Section 55. Paragraphs (e) and (f) are added to subsection 1943 (4) of section 633.135, Florida Statutes, to read: 1944 633.135 Firefighter Assi stance Grant Program. — 1945 (4) Funds shall be used to: 1946 (e) Purchase other equipment and tools that improve 1947 firesafety and fire rescue capabilities for firefighters. 1948 (f) Purchase protective clothing and equipment compliant 1949 with NFPA 1977, "Standard on Pro tective Clothing and Equipment 1950 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 79 of 95 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 for Wildland Fire Fighting and Urban Interface Fire Fighting." 1951 Section 56. Subsections (6) through (9) of section 1952 633.216, Florida Statutes, are renumbered as subsections (5) 1953 through (8), respectively, and subsection (4) and present 1954 subsection (5) of that section are amended, to read: 1955 633.216 Inspection of buildings and equipment; orders; 1956 firesafety inspection training requirements; certification; 1957 disciplinary action. —The State Fire Marshal and her or his 1958 agents or persons authorized to enforce laws and rules of the 1959 State Fire Marshal shall, at any reasonable hour, when the State 1960 Fire Marshal has reasonable cause to believe that a violation of 1961 this chapter or s. 509.215, or a rule adopted thereunder, or a 1962 minimum firesafety code adopted by the State Fire Marshal or a 1963 local authority, may exist, inspect any and all buildings and 1964 structures which are subject to the requirements of this chapter 1965 or s. 509.215 and rules adopted thereunder. The authority to 1966 inspect shall extend to all equipment, vehicles, and chemicals 1967 which are located on or within the premises of any such building 1968 or structure. 1969 (4) Every firesafety inspector certificate is valid for a 1970 period of 4 years from the date of issuance. Renewal of 1971 certification is subject to the affected person's completing 1972 proper application for renewal and meeting all of the 1973 requirements for renewal as established under this chapter or by 1974 rule adopted under this chapter, which must include completion 1975 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 80 of 95 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 at least 54 hours during the preceding 4-year period of 1976 continuing education as required by the rule of the department 1977 or, in lieu thereof, successful passage of an examination as 1978 established by the department . 1979 (5) A previously certified firesafety inspector whose 1980 certification has lapsed for 8 years or more must repeat the 1981 fire safety inspector training as specified by the division. 1982 Section 57. Subsection (5) of section 633.336, Florida 1983 Statutes, is amended to read: 1984 633.336 Contracting without certificate prohibited; 1985 violations; penalty.— 1986 (5) In addition to the penalties provided in subsection 1987 (4), a fire protection contractor certified under this chapter 1988 or a person who violates any provision of this section or who 1989 commits any act constituting cause for disciplinary action i s 1990 subject to: 1991 (a) Suspension or revocation of the certificate and 1992 administrative fines pursuant to s. 633.338 ; and 1993 (b) An administrative fine of up to $10,000 in any one 1994 proceeding for violations of subsection (1) or subsection (2), 1995 and if applicable, may be in addition to or in lieu of 1996 suspension or revocation of a certificate . 1997 1998 The State Fire Marshal shall adopt by rule guidelines that 1999 specify a range of designated penalties under this subsection 2000 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 81 of 95 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 based upon the severity and repetiti on of specific offenses and 2001 shall identify mitigating and aggravating circumstances that 2002 allow the State Fire Marshal to impose a penalty other than that 2003 provided for in the guidelines, and for variations and a range 2004 of penalties permitted under such circu mstances. 2005 Section 58. Paragraph (b) of subsection (4) and paragraphs 2006 (a) and (c) of subsection (6) of section 633.408, Florida 2007 Statutes, are amended to read: 2008 633.408 Firefighter and volunteer firefighter training and 2009 certification.— 2010 (4) The division shall issue a Firefighter Certificate of 2011 Compliance to an individual who does all of the following: 2012 (b) Passes the Minimum Standards Course certification 2013 examination within 12 months after completing the required 2014 courses. 2015 (6)(a) The division may issu e a Special Certificate of 2016 Compliance to an individual who does all of the following: 2017 1. Satisfactorily completes the course established by rule 2018 by the division and successfully passes any examination 2019 corresponding to such course in paragraph (1)(b) to obtain a 2020 Special Certificate of Compliance. 2021 2. Passes the examination established in paragraph (1)(b) 2022 to obtain a Special Certificate of Compliance. 2023 2.3. Possesses the qualifications in s. 633.412. 2024 (c) In order to retain a Special Certificate of 2025 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 82 of 95 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, every 4 years an individual must: 2026 1. Be active as a firefighter; 2027 2. Maintain a current and valid fire service instructor 2028 certificate, instruct at least 40 hours during the 4 -year 2029 period, and provide proof of such instruction to the division , 2030 which proof must be registered in an electronic database 2031 designated by the division; or 2032 3. Within 6 months before the 4 -year period expires, 2033 successfully complete a Firefighter Retention Refresher Course 2034 consisting of a minimum of 40 hours of training as prescribed by 2035 rule. 2036 Section 59. Subsections (5), (6), and (7) of section 2037 633.414, Florida Statutes, are renumbered as subsections (4), 2038 (5), and (6) respectively, and subsection (1) and present 2039 subsection (4) of that section are amended, to read: 2040 633.414 Retention of firefighter and volunteer firefighter 2041 certifications.— 2042 (1) In order for a firefighter to retain her or his 2043 Firefighter Certificate of Compliance or Special Certificate of 2044 Compliance, every 4 years he or she must meet the requirements 2045 for renewal provided in this chapter and by rule, which must 2046 include at least one of the following: 2047 (a) Be active as a firefighter. As used in this section, 2048 the term "active" means being employed as a firefighter or 2049 providing service as a volunteer firef ighter as evidenced by the 2050 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 83 of 95 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 individual's name appearing on a fire service provider's 2051 employment roster in the Florida State Fire College database or 2052 a letter by the fire service provider attesting to dates of 2053 employment. 2054 (b) Maintain a current and valid f ire service instructor 2055 certificate, instruct at least 40 hours during the 4 -year 2056 period, and provide proof of such instruction to the division, 2057 which proof must be registered in an electronic database 2058 designated by the division. 2059 (c) Before the expiration of the certificate Within 6 2060 months before the 4-year period expires, successfully complete a 2061 Firefighter Retention Refresher Course consisting of a minimum 2062 of 40 hours of training to be prescribed by rule. 2063 (d) Before the expiration of the certificate Within 6 2064 months before the 4-year period expires, successfully retake and 2065 pass the Minimum Standards Course examination pursuant to s. 2066 633.408. 2067 (4) For the purposes of this section, the term "active" 2068 means being employed as a firefighter or providing servi ce as a 2069 volunteer firefighter for a cumulative period of 6 months within 2070 a 4-year period. 2071 2072 The 4-year period may, in the discretion of the department, be 2073 extended to 12 months after discharge from military service if 2074 the military service does not exceed 3 years, but in no event 2075 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 84 of 95 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 more than 6 years from the date of issue or renewal, if 2076 applicable, for an honorably discharged veteran of the United 2077 States Armed Forces or the spouse of such a veteran. A qualified 2078 individual must provide a copy of a military ident ification 2079 card, military dependent identification card, military service 2080 record, military personnel file, veteran record, discharge 2081 paper, or separation document that indicates such member is 2082 currently in good standing or such veteran is honorably 2083 discharged. 2084 Section 60. Subsection (4) of section 648.34, Florida 2085 Statutes, is amended to read: 2086 648.34 Bail bond agents; qualifications. — 2087 (4) The applicant shall furnish, with his or her 2088 application, a complete set of his or her fingerprints in 2089 accordance with s. 626.171(4) and a recent credential -sized, 2090 fullface photograph of the applicant. The applicant's 2091 fingerprints shall be certified by an authorized law enforcement 2092 officer. The department shall not authorize an applicant to take 2093 the required examinati on until the department has received a 2094 report from the Department of Law Enforcement and the Federal 2095 Bureau of Investigation relative to the existence or 2096 nonexistence of a criminal history report based on the 2097 applicant's fingerprints. 2098 Section 61. Subsection (4) of section 648.355, Florida 2099 Statutes, is amended to read: 2100 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 85 of 95 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 648.355 Temporary limited license as limited surety agent 2101 or professional bail bond agent; pending examination. — 2102 (4) The applicant shall furnish, with the application for 2103 temporary license, a complete set of the applicant's 2104 fingerprints in accordance with s. 626.171(4) and a recent 2105 credential-sized, fullface photograph of the applicant. The 2106 applicant's fingerprints shall be certified by an authorized law 2107 enforcement officer. The department shall not issue a temporary 2108 license under this section until the department has received a 2109 report from the Department of Law Enforcement and the Federal 2110 Bureau of Investigation relative to the existence or 2111 nonexistence of a criminal h istory report based on the 2112 applicant's fingerprints. 2113 Section 62. Subsection (4) is added to section 648.46, 2114 Florida Statutes, to read: 2115 648.46 Procedure for disciplinary action against 2116 licensees.— 2117 (4) The expiration, nonrenewal, or surrender of lice nsure 2118 under this chapter does not eliminate the jurisdiction of the 2119 department or office to investigate and prosecute for a 2120 violation committed by a licensee while licensed under this 2121 chapter. The prosecution of any matter may be initiated or 2122 continued notwithstanding the withdrawal of a complaint. 2123 Section 63. Paragraph (d) of subsection (2) and paragraphs 2124 (b), (c), and (e) of subsection (3) of section 766.105, Florida 2125 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 86 of 95 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, are amended, and paragraph (i) is added to subsection 2126 (3) and subsection (4 ) is added to that section, to read: 2127 766.105 Florida Patient's Compensation Fund. — 2128 (2) COVERAGE.— 2129 (d)1. Any health care provider who participates in the 2130 fund and who does not meet the provisions of paragraph (b) shall 2131 not be covered by the fund. 2132 2. Annually, the Agency for Health Care Administration 2133 shall require documentation by each hospital that such hospital 2134 is in compliance, and will remain in compliance, with the 2135 provisions of this section. The agency shall review the 2136 documentation and then de liver the documentation to the board of 2137 governors. At least 60 days before the time a license will be 2138 issued or renewed, the agency shall request from the board of 2139 governors a certification that each hospital is in compliance 2140 with the provisions of this se ction. The board of governors 2141 shall not be liable under the law for any erroneous 2142 certification. The agency may not issue or renew the license of 2143 any hospital which has not been certified by the board of 2144 governors. The license of any hospital that fails to remain in 2145 compliance or fails to provide such documentation shall be 2146 revoked or suspended by the agency. 2147 (3) THE FUND.— 2148 (b) Fund administration and operation. — 2149 1. The fund shall operate subject to the supervision and 2150 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 87 of 95 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 approval of the Chief Financial Officer or his or her designee a 2151 board of governors consisting of a representative of the 2152 insurance industry appointed by the Chief Financial Officer, an 2153 attorney appointed by The Florida Bar, a representative of 2154 physicians appointed by the Florida Medical Association, a 2155 representative of physicians' insurance appointed by the Chief 2156 Financial Officer, a representative of physicians' self -2157 insurance appointed by the Chief Financial Officer, two 2158 representatives of hospitals appointed by the Florida Hospital 2159 Association, a representative of hospital insurance appointed by 2160 the Chief Financial Officer, a representative of hospital self -2161 insurance appointed by the Chief Financial Officer, a 2162 representative of the osteopathic physicians' or podiatric 2163 physicians' insurance or self-insurance appointed by the Chief 2164 Financial Officer, and a representative of the general public 2165 appointed by the Chief Financial Officer . The board of governors 2166 shall, during the first meeting after June 30 of each year, 2167 choose one of its membe rs to serve as chair of the board and 2168 another member to serve as vice chair of the board. The members 2169 of the board shall be appointed to serve terms of 4 years, 2170 except that the initial appointments of a representative of the 2171 general public by the Chief Fin ancial Officer, an attorney by 2172 The Florida Bar, a representative of physicians by the Florida 2173 Medical Association, and one of the two representatives of the 2174 Florida Hospital Association shall be for terms of 3 years; 2175 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 88 of 95 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 thereafter, such representatives shall be appointed for terms of 2176 4 years. Subsequent to initial appointments for 4 -year terms, 2177 the representative of the osteopathic physicians' or podiatric 2178 physicians' insurance or self -insurance appointed by the Chief 2179 Financial Officer and the representative o f hospital self-2180 insurance appointed by the Chief Financial Officer shall be 2181 appointed for 2-year terms; thereafter, such representatives 2182 shall be appointed for terms of 4 years. Each appointed member 2183 may designate in writing to the chair an alternate to ac t in the 2184 member's absence or incapacity. A member of the board, or the 2185 member's alternate, may be reimbursed from the assets of the 2186 fund for expenses incurred by him or her as a member, or 2187 alternate member, of the board and for committee work, but he or 2188 she may not otherwise be compensated by the fund for his or her 2189 service as a board member or alternate. 2190 2. There shall be no liability on the part of, and no 2191 cause of action of any nature shall arise against, the fund or 2192 its agents or employees, profession al advisers or consultants, 2193 the Chief Financial Officer or his or her designee members of 2194 the board of governors or their alternates , or the Department of 2195 Financial Services or the Office of Insurance Regulation of the 2196 Financial Services Commission or thei r representatives for any 2197 action taken by them in the performance of their powers and 2198 duties pursuant to this section. 2199 (c) Powers of the fund.—The fund has the power to: 2200 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 89 of 95 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. Sue and be sued, and appear and defend, in all actions 2201 and proceedings in its n ame to the same extent as a natural 2202 person. 2203 2. Adopt, change, amend, and repeal a plan of operation, 2204 not inconsistent with law, for the regulation and administration 2205 of the affairs of the fund. The plan and any changes thereto 2206 shall be filed with the Off ice of Insurance Regulation of the 2207 Financial Services Commission and are all subject to its 2208 approval before implementation by the fund. All fund members, 2209 board members, and employees shall comply with the plan of 2210 operation. 2211 3. Have and exercise all power s necessary or convenient to 2212 effect any or all of the purposes for which the fund is created. 2213 4. Enter into such contracts as are necessary or proper to 2214 carry out the provisions and purposes of this section. 2215 5. Employ or retain such persons as are nece ssary to 2216 perform the administrative and financial transactions and 2217 responsibilities of the fund and to perform other necessary or 2218 proper functions unless prohibited by law. 2219 6. Take such legal action as may be necessary to avoid 2220 payment of improper claims . 2221 7. Indemnify any employee, agent, member of the board of 2222 governors or his or her alternate, or person acting on behalf of 2223 the fund in an official capacity, for expenses, including 2224 attorney's fees, judgments, fines, and amounts paid in 2225 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 90 of 95 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 settlement actually and reasonably incurred by him or her in 2226 connection with any action, suit, or proceeding, including any 2227 appeal thereof, arising out of his or her capacity in acting on 2228 behalf of the fund, if he or she acted in good faith and in a 2229 manner he or she reason ably believed to be in, or not opposed 2230 to, the best interests of the fund and, with respect to any 2231 criminal action or proceeding, he or she had reasonable cause to 2232 believe his or her conduct was lawful. 2233 (e) Fund accounting and audit. — 2234 1. Money shall be withdrawn from the fund only upon a 2235 voucher as authorized by the Chief Financial Officer or his or 2236 her designee board of governors. 2237 2. All books, records, and audits of the fund shall be 2238 open for reasonable inspection to the general public, except 2239 that a claim file in possession of the fund, fund members, and 2240 their insurers is confidential and exempt from the provisions of 2241 s. 119.07(1) and s. 24(a), Art. I of the State Constitution 2242 until termination of litigation or settlement of the claim, 2243 although medical records and other portions of the claim file 2244 may remain confidential and exempt as otherwise provided by law. 2245 Any book, record, document, audit, or asset acquired by, 2246 prepared for, or paid for by the fund is subject to the 2247 authority of the Chief Financial Officer or his or her designee 2248 board of governors, which shall be responsible therefor. 2249 3. Persons authorized to receive deposits, issue vouchers, 2250 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 91 of 95 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 withdraw or otherwise disburse any fund moneys shall post a 2251 blanket fidelity bond in an amount reaso nably sufficient to 2252 protect fund assets. The cost of such bond shall be paid from 2253 the fund. 2254 4. Annually, the fund shall furnish, upon request, audited 2255 financial reports to any fund participant and to the Office of 2256 Insurance Regulation and the Joint Legis lative Auditing 2257 Committee. The reports shall be prepared in accordance with 2258 accepted accounting procedures and shall include income and such 2259 other information as may be required by the Office of Insurance 2260 Regulation or the Joint Legislative Auditing Commit tee. 2261 5. Any money held in the fund shall be invested in 2262 interest-bearing investments by the board of governors of the 2263 fund as administrator . However, in no case may any such money be 2264 invested in the stock of any insurer participating in the Joint 2265 Underwriting Association authorized by s. 627.351(4) or in the 2266 parent company of, or company owning a controlling interest in, 2267 such insurer. All income derived from such investments shall be 2268 credited to the fund. 2269 6. Any health care provider participating in the fund may 2270 withdraw from such participation only at the end of a fiscal 2271 year; however, such health care provider shall remain subject to 2272 any assessment or any refund pertaining to any year in which 2273 such member participated in the fund. 2274 (i) Dissolution of the fund. —The fund shall operate 2275 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 92 of 95 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 subject to the supervision of the Chief Financial Officer or his 2276 or her designee, pursuant to the policies and procedures and 2277 under the auspices of the Department of Financial Services' 2278 Division of Rehabilitation and Liquidation, until the department 2279 executes a legal dissolution of the fund on or before December 2280 31, 2023. Before the legal dissolution of the fund, the 2281 Department of Financial Services must: 2282 1. Obtain all existing records and retain necessary 2283 records of the fund pursuant to law. 2284 2. Identify all remaining property held by the fund and 2285 attempt to return such property to its owners and, for property 2286 that cannot be returned to the owner, transfer such property to 2287 the Department of Financial Services' Division of Unclaimed 2288 Property. 2289 3. Make a final accounting of the finances of the fund. 2290 4. Ensure that the fund has met all its obligations 2291 pursuant to structured set tlements, annuities, or other 2292 instruments established to pay covered claims and, if the fund 2293 has not done so, attempt to meet such obligations before final 2294 and complete dissolution of the fund. 2295 5. Sell or otherwise dispose of all physical assets of the 2296 fund. 2297 6. Execute a legal dissolution of the fund. 2298 7. Transfer any remaining money or assets of the fund to 2299 the Chief Financial Officer for deposit in the General Revenue 2300 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 93 of 95 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. 2301 (4) REPEAL.—This section is repealed January 1, 2024. 2302 Section 64. Paragraph (b) of subsection (1) of section 2303 945.6041, Florida Statutes, is amended to read: 2304 945.6041 Inmate medical services. — 2305 (1) As used in this section, the term: 2306 (b) "Health care provider" means: 2307 1. A hospital licensed under chapter 395. 2308 2. A physician or physician assistant licensed under 2309 chapter 458. 2310 3. An osteopathic physician or physician assistant 2311 licensed under chapter 459. 2312 4. A podiatric physician licensed under chapter 461. 2313 5. A health maintenance organization certificated under 2314 part I of chapter 641. 2315 6. An ambulatory surgical center licensed under chapter 2316 395. 2317 7. A professional association, partnership, corporation, 2318 joint venture, or other association established by the 2319 individuals set forth in subparagraphs 2., 3., and 4. for 2320 professional activity. 2321 8. Other medical facility. 2322 a. As used in this subparagraph, the term "other medical 2323 facility" means: 2324 (I) A facility the primary purpose of which is to provide 2325 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 94 of 95 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 human medical diagnostic services, or a facility providing 2326 nonsurgical human medical treatment which discharges patients on 2327 the same working day that the patients are admitted; and 2328 (II) A facility that is not part of a hospital. 2329 b. The term does not include a facility existing for the 2330 primary purpose of performing terminat ions of pregnancy, or an 2331 office maintained by a physician or dentist for the practice of 2332 medicine has the same meaning as provided in s. 766.105 . 2333 Section 65. Paragraph (a) of subsection (1) of section 2334 985.6441, Florida Statutes, is amended to read: 2335 985.6441 Health care services. — 2336 (1) As used in this section, the term: 2337 (a) "Health care provider" means: 2338 1. A hospital licensed under chapter 395. 2339 2. A physician or physician assistant licensed under 2340 chapter 458. 2341 3. An osteopathic physician or p hysician assistant 2342 licensed under chapter 459. 2343 4. A podiatric physician licensed under chapter 461. 2344 5. A health maintenance organization certificated under 2345 part I of chapter 641. 2346 6. An ambulatory surgical center licensed under chapter 2347 395. 2348 7. A professional association, partnership, corporation, 2349 joint venture, or other association established by the 2350 ENROLLED CS/CS/CS/HB 959, Engrossed 1 2022 Legislature CODING: Words stricken are deletions; words underlined are additions. hb0959-05-er Page 95 of 95 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S individuals set forth in subparagraphs 2., 3., and 4. for 2351 professional activity. 2352 8. Other medical facility. 2353 a. As used in this subparagraph , the term "other medical 2354 facility" means: 2355 (I) A facility the primary purpose of which is to provide 2356 human medical diagnostic services, or a facility providing 2357 nonsurgical human medical treatment which discharges patients on 2358 the same working day that the patients are admitted; and 2359 (II) A facility that is not part of a hospital. 2360 b. The term does not include a facility existing for the 2361 primary purpose of performing terminations of pregnancy, or an 2362 office maintained by a physician or dentist for the prac tice of 2363 medicine has the same meaning as provided in s. 766.105 . 2364 Section 66. Except as otherwise expressly provided in this 2365 act, this act shall take effect July 1, 2022. 2366