15 | 15 | | An act relating to judgment liens; providing a short 2 |
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16 | 16 | | title; amending s. 55.202, F.S.; specifying that 3 |
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17 | 17 | | payment intangibles, accounts, and the proceeds 4 |
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18 | 18 | | thereof are subject to judgment liens; providing 5 |
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19 | 19 | | construction; amending s. 55.205, F.S.; deleting a 6 |
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20 | 20 | | provision specifying the priority of certain judgment 7 |
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21 | 21 | | creditor liens; specifying the validity and 8 |
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22 | 22 | | enforceability of judgment liens against motor 9 |
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23 | 23 | | vehicles and vessels; providing a procedure for noting 10 |
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24 | 24 | | the lien on the certificate of title; specifying 11 |
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25 | 25 | | restrictions on the enforcement of judgment liens; 12 |
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26 | 26 | | specifying an account debtor's authority to discharge 13 |
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27 | 27 | | the account debtor's obligation to pay payment 14 |
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28 | 28 | | intangibles, accounts, or the proceeds thereof; 15 |
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29 | 29 | | amending s. 55.208, F.S.; providing construction 16 |
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30 | 30 | | relating to the effe ct of liens existing before a 17 |
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31 | 31 | | specified date on payment intangibles and accounts and 18 |
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32 | 32 | | the proceeds thereof; deleting an obsolete provision 19 |
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33 | 33 | | relating to judgment liens on writs of execution 20 |
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34 | 34 | | previously delivered to a sheriff; amending s. 55.209, 21 |
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35 | 35 | | F.S.; conforming a cross-reference; amending s. 56.29, 22 |
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36 | 36 | | F.S.; requiring a court, under certain circumstances, 23 |
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37 | 37 | | to order the Department of Highway Safety and Motor 24 |
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38 | 38 | | Vehicles to note certain liens on the certificate of 25 |
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46 | 46 | | Page 2 of 18 |
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47 | 47 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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48 | 48 | | |
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49 | 49 | | |
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50 | 50 | | |
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51 | 51 | | title of certain motor vehicles or vessels and in the 26 |
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52 | 52 | | department's records; amending s. 319.24, F.S.; 27 |
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53 | 53 | | prohibiting the department from issuing a motor 28 |
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54 | 54 | | vehicle certificate of title under certain 29 |
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55 | 55 | | circumstances; specifying procedures for a judgment 30 |
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56 | 56 | | lienholder to place a lien on motor vehicles or 31 |
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57 | 57 | | vessels; revising requirements for the department if a 32 |
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58 | 58 | | certificate of title is not forwarded or returned to 33 |
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59 | 59 | | the department under certain circumstances; revising 34 |
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60 | 60 | | the authority of certain persons to demand and receive 35 |
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61 | 61 | | a lien satisfaction; requiring a lienholder to enter a 36 |
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62 | 62 | | satisfaction in a certificate of title upon 37 |
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63 | 63 | | satisfaction or lapse of a judgment lien; amending s. 38 |
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64 | 64 | | 319.241, F.S.; revising circumstances under which the 39 |
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65 | 65 | | department may not remove a lien from the department's 40 |
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66 | 66 | | records or a certificate of title and specifying a 41 |
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67 | 67 | | requirement for the department; providing an effective 42 |
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68 | 68 | | date. 43 |
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69 | 69 | | 44 |
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70 | 70 | | Be It Enacted by the Legislature of the State of Florida: 45 |
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71 | 71 | | 46 |
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72 | 72 | | Section 1. This act may be cited as the "Judgment Lien 47 |
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73 | 73 | | Improvement Act." 48 |
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74 | 74 | | Section 2. Subsections (2) and (5) of section 55.202 , 49 |
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75 | 75 | | Florida Statutes, are amended to read: 50 |
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83 | 83 | | Page 3 of 18 |
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84 | 84 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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85 | 85 | | |
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86 | 86 | | |
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87 | 87 | | |
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88 | 88 | | 55.202 Judgments, orders, and decrees; lien on personal 51 |
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89 | 89 | | property.— 52 |
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90 | 90 | | (2) A judgment lien may be acquired on a judgment debtor's 53 |
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91 | 91 | | interest in all personal property in this state subject to 54 |
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92 | 92 | | execution under s. 56.061, including payment intangibles and 55 |
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93 | 93 | | accounts, as those terms are defined in s. 679.1021(1), and the 56 |
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94 | 94 | | proceeds thereof, but excluding other than fixtures, money, 57 |
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95 | 95 | | negotiable instruments, and mortgages. 58 |
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96 | 96 | | (a) For payment intangibles and accounts and the proceed s 59 |
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97 | 97 | | thereof: 60 |
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98 | 98 | | 1. The rights of a judgment lienholder under this section 61 |
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99 | 99 | | are subject to the rights under chapter 679 of a secured party, 62 |
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100 | 100 | | as defined in s. 679.1021(1), who has a prior filed financing 63 |
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101 | 101 | | statement encumbering such payment intangibles or accounts and 64 |
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102 | 102 | | the proceeds thereof. 65 |
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103 | 103 | | 2. This section does not affect the obligation under s. 66 |
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104 | 104 | | 679.607(1) of an account debtor, as defined in s. 679.1021(1), 67 |
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105 | 105 | | except as the rights and obligations under this paragraph are 68 |
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106 | 106 | | otherwise adjudicated under applicable law in a legal proceeding 69 |
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107 | 107 | | to which the secured party and account debtor are joined as 70 |
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108 | 108 | | parties. 71 |
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109 | 109 | | (b) A judgment lien is acquired by filing a judgment lien 72 |
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110 | 110 | | certificate in accordance with s. 55.203 with the Department of 73 |
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111 | 111 | | State after the judgment has become final and if the time to 74 |
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112 | 112 | | move for rehearing has lapsed, no motion for rehearing is 75 |
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120 | 120 | | Page 4 of 18 |
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121 | 121 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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122 | 122 | | |
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123 | 123 | | |
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124 | 124 | | |
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125 | 125 | | pending, and no stay of the judgment or its enforcement is then 76 |
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126 | 126 | | in effect. A court may authorize, for cause shown, the filing of 77 |
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127 | 127 | | a judgment lien certificate before a judgment has bec ome final 78 |
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128 | 128 | | when the court has authorized the issuance of a writ of 79 |
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129 | 129 | | execution in the same matter. A judgment lien certificate not 80 |
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130 | 130 | | filed in compliance with this subsection is permanently void and 81 |
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131 | 131 | | of no effect. 82 |
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132 | 132 | | (c)(b) For any lien, warrant, assessment, or ju dgment 83 |
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133 | 133 | | collected by the Department of Revenue, a judgment lien may be 84 |
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134 | 134 | | acquired by filing the judgment lien certificate information or 85 |
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135 | 135 | | warrant with the Department of State in accordance with 86 |
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136 | 136 | | subsection (5). 87 |
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137 | 137 | | (d)(c) Except as provided in s. 55.208, the effe ctive date 88 |
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138 | 138 | | of a judgment lien is the date, including the time of day, of 89 |
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139 | 139 | | filing. Although no lien attaches to property, and a creditor 90 |
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140 | 140 | | does not become a lien creditor as to liens under chapter 679, 91 |
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141 | 141 | | until the debtor acquires an interest in the property, pri ority 92 |
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142 | 142 | | among competing judgment liens is determined in order of filing 93 |
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143 | 143 | | date and time. 94 |
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144 | 144 | | (e)(d) Except as provided in s. 55.204(3), a judgment 95 |
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145 | 145 | | creditor may file only one effective judgment lien certificate 96 |
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146 | 146 | | based upon a particular judgment. 97 |
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147 | 147 | | (5) Liens, assessments, warrants, or judgments filed 98 |
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148 | 148 | | pursuant to paragraph (2)(c) (2)(b) may be filed directly into 99 |
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149 | 149 | | the central database by the Department of Revenue, or its 100 |
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157 | 157 | | Page 5 of 18 |
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158 | 158 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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159 | 159 | | |
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160 | 160 | | |
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161 | 161 | | |
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162 | 162 | | designee as determined by its executive director, through 101 |
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163 | 163 | | electronic or informati on data exchange programs approved by the 102 |
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164 | 164 | | Department of State. Such filings must contain the information 103 |
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165 | 165 | | set forth in s. 55.203(1). 104 |
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166 | 166 | | Section 3. Subsection (1) of section 55.205, Florida 105 |
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167 | 167 | | Statutes, is amended, and subsections (5), (6), and (7) are 106 |
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168 | 168 | | added to that section, to read: 107 |
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169 | 169 | | 55.205 Effect of judgment lien. — 108 |
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170 | 170 | | (1) A judgment creditor who has not acquired a judgment 109 |
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171 | 171 | | lien as provided in s. 55.202 or whose lien has lapsed may 110 |
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172 | 172 | | nevertheless proceed against the judgment debtor's property 111 |
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173 | 173 | | through any appropriate judicial process. Such judgment creditor 112 |
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174 | 174 | | proceeding by writ of execution acquires a lien as of the time 113 |
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175 | 175 | | of levy and only on the property levied upon. Except as provided 114 |
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176 | 176 | | in s. 55.208, such judgment creditor takes subject to the claims 115 |
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177 | 177 | | and interest of priority judgment creditors. 116 |
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178 | 178 | | (5)(a) If the judgment debtor's personal property, to the 117 |
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179 | 179 | | extent not exempt from execution, includes a motor vehicle or a 118 |
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180 | 180 | | vessel for which a Florida certificate of title has been issued, 119 |
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181 | 181 | | a judgment lien acquired under this sec tion on such property not 120 |
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182 | 182 | | yet noted on the certificate of title is valid and enforceable 121 |
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183 | 183 | | against the judgment debtor. However, enforceability under this 122 |
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184 | 184 | | chapter of such judgment lien against creditors or subsequent 123 |
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185 | 185 | | purchasers is determined as provided unde r s. 319.27(2) or s. 124 |
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186 | 186 | | 328.14, as applicable. 125 |
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194 | 194 | | Page 6 of 18 |
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195 | 195 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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196 | 196 | | |
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197 | 197 | | |
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198 | 198 | | |
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199 | 199 | | (b) A judgment lienholder may obtain an order instructing 126 |
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200 | 200 | | the Department of Highway Safety and Motor Vehicles to note the 127 |
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201 | 201 | | lien on the certificate of title through a court of competent 128 |
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202 | 202 | | jurisdiction conducting pr oceedings supplementary to execution 129 |
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203 | 203 | | under s. 56.29(6)(b). 130 |
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204 | 204 | | (6) A judgment lien acquired under s. 55.202 may be 131 |
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205 | 205 | | enforced only through judicial process, including attachment 132 |
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206 | 206 | | under chapter 76; execution under chapter 56; garnishment under 133 |
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207 | 207 | | chapter 77; a charging order under s. 605.0503, s. 620.1703, or 134 |
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208 | 208 | | s. 620.8504; or proceedings supplementary to execution under s. 135 |
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209 | 209 | | 56.29. A holder of a judgment lien acquired under s. 55.202, who 136 |
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210 | 210 | | is not enforcing separate lien rights in a judgment debtor's 137 |
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211 | 211 | | property, may not enforce his or her rights under this section 138 |
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212 | 212 | | through self-help repossession or replevin without a court order 139 |
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213 | 213 | | or without the express consent of the judgment debtor contained 140 |
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214 | 214 | | in a record authenticated in accordance with s. 668.50 or s. 141 |
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215 | 215 | | 679.1021(1)(g) after the judgment lien attaches. 142 |
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216 | 216 | | (7) Notwithstanding the attachment of a judgment lien 143 |
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217 | 217 | | acquired under s. 55.202 to payment intangibles or accounts and 144 |
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218 | 218 | | the proceeds thereof, the account debtor may, absent receipt of 145 |
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219 | 219 | | notice under s. 679.607(1)(a) from a secured party, discharge 146 |
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220 | 220 | | the account debtor's obligation to pay payment intangibles or 147 |
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221 | 221 | | accounts or the proceeds thereof by paying the judgment debtor 148 |
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222 | 222 | | until, but not after, the account debtor is served by process 149 |
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223 | 223 | | with a complaint or petition by the judgme nt creditor seeking 150 |
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231 | 231 | | Page 7 of 18 |
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232 | 232 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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233 | 233 | | |
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234 | 234 | | |
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235 | 235 | | |
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236 | 236 | | judicial relief with respect to the payment intangibles or 151 |
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237 | 237 | | accounts. Thereafter, the account debtor may discharge the 152 |
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238 | 238 | | account debtor's obligation to pay payment intangibles or 153 |
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239 | 239 | | accounts or the proceeds thereof under this section only in 154 |
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240 | 240 | | accordance with a final order or judgment issued in such 155 |
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241 | 241 | | judicial process that complies with this section. 156 |
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242 | 242 | | Section 4. Section 55.208, Florida Statutes, is amended to 157 |
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243 | 243 | | read: 158 |
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244 | 244 | | 55.208 Effect of prior liens on payment intangibles and 159 |
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245 | 245 | | accounts; effect of filed judgment lien on writs of execution 160 |
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246 | 246 | | previously delivered to a sheriff. — 161 |
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247 | 247 | | (1) A judgment lien under s. 55.202 existing before 162 |
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248 | 248 | | October 1, 2023, becomes enforceable and perfected as of October 163 |
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249 | 249 | | 1, 2023, as to payment intangibles and accounts and the proce eds 164 |
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250 | 250 | | thereof of a judgment debtor under s. 55.202(2). Any security 165 |
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251 | 251 | | interest or lien on payment intangibles or accounts and the 166 |
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252 | 252 | | proceeds thereof of a judgment debtor which is enforceable and 167 |
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253 | 253 | | perfected before October 1, 2023, continues to have the same 168 |
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254 | 254 | | rights and priority as existed before October 1, 2023, and may 169 |
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255 | 255 | | not be primed as to payment intangibles or accounts by a 170 |
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256 | 256 | | judgment lien certificate filed before October 1, 2023 . 171 |
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257 | 257 | | (1) Any lien created by a writ of execution which has been 172 |
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258 | 258 | | delivered to the sheriff of any county before October 1, 2001, 173 |
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259 | 259 | | remains in effect for 2 years thereafter as to any property of 174 |
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260 | 260 | | the judgment debtor located in that county before October 1, 175 |
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268 | 268 | | Page 8 of 18 |
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269 | 269 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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270 | 270 | | |
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271 | 271 | | |
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272 | 272 | | |
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273 | 273 | | 2001, and remaining within that county after that date. As to 176 |
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274 | 274 | | any property of the judgment deb tor brought into the county on 177 |
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275 | 275 | | or after October 1, 2001, such writs create no lien, inchoate or 178 |
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276 | 276 | | otherwise. 179 |
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277 | 277 | | (2) If a judgment creditor who has delivered a writ of 180 |
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278 | 278 | | execution to a sheriff in any county prior to October 1, 2001, 181 |
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279 | 279 | | properly files a judgment lie n certificate with the Department 182 |
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280 | 280 | | of State by October 1, 2003, the resulting judgment lien is 183 |
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281 | 281 | | deemed filed on the date the writ was delivered to the sheriff 184 |
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282 | 282 | | as to all property of the judgment debtor subject to execution 185 |
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283 | 283 | | in this state under s. 56.061 which is located in that county on 186 |
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284 | 284 | | October 1, 2001, and that remains continuously in that county 187 |
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285 | 285 | | thereafter. Priority of such judgment liens is determined as of 188 |
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286 | 286 | | the effective date they are considered to have been filed. As to 189 |
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287 | 287 | | all other property of the judgment d ebtor, the effective date of 190 |
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288 | 288 | | the judgment lien is as provided in s. 55.202. The duration of 191 |
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289 | 289 | | all judgment liens is as provided in s. 55.204. 192 |
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290 | 290 | | (3) If a judgment creditor who has delivered a writ of 193 |
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291 | 291 | | execution to a sheriff in any county before October 1, 2001 , 194 |
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292 | 292 | | does not properly file a judgment lien certificate with the 195 |
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293 | 293 | | Department of State by October 1, 2003, such writ is considered 196 |
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294 | 294 | | to have been abandoned and to be of no effect after October 1, 197 |
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295 | 295 | | 2003. 198 |
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296 | 296 | | Section 5. Subsection (1) of section 55.209, Florida 199 |
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297 | 297 | | Statutes, is amended to read: 200 |
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305 | 305 | | Page 9 of 18 |
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306 | 306 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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307 | 307 | | |
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308 | 308 | | |
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309 | 309 | | |
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310 | 310 | | 55.209 Department of State; processing fees, 201 |
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311 | 311 | | responsibilities.— 202 |
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312 | 312 | | (1) Except for liens, assessments, warrants, or judgments 203 |
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313 | 313 | | filed electronically as provided in s. 55.202(2)(c) s. 204 |
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314 | 314 | | 55.202(2)(b), the Department of State shall colle ct the 205 |
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315 | 315 | | following nonrefundable processing fees for all documents filed 206 |
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316 | 316 | | in accordance with ss. 55.201 -55.209: 207 |
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317 | 317 | | (a) For any judgment lien certificate or other documents 208 |
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318 | 318 | | permitted to be filed, $20. 209 |
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319 | 319 | | (b) For the certification of any filed document, $10. 210 |
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320 | 320 | | (c) For copies of judgment lien documents which are 211 |
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321 | 321 | | produced by the Department of State, $1 per page or part 212 |
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322 | 322 | | thereof. However, no charge may be collected for copies provided 213 |
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323 | 323 | | in an online electronic format via the Internet. 214 |
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324 | 324 | | (d) For indexing a judgment lien by multiple judgment 215 |
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325 | 325 | | debtor names, $5 per additional name. 216 |
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326 | 326 | | (e) For each additional facing page attached to a judgment 217 |
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327 | 327 | | lien certificate or document permitted to be filed, $5. 218 |
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328 | 328 | | Section 6. Subsection (6) of section 56.29, Florida 219 |
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329 | 329 | | Statutes, is amended to read: 220 |
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330 | 330 | | 56.29 Proceedings supplementary. — 221 |
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331 | 331 | | (6)(a) The court may order any property of the judgment 222 |
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332 | 332 | | debtor, not exempt from execution , or any property, debt, or 223 |
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333 | 333 | | other obligation due to the judgment debtor, in the hands of or 224 |
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334 | 334 | | under the control of any person subject to the Notice to Appear, 225 |
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342 | 342 | | Page 10 of 18 |
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343 | 343 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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344 | 344 | | |
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345 | 345 | | |
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346 | 346 | | |
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347 | 347 | | to be levied upon and applied toward the satisfaction of the 226 |
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348 | 348 | | judgment debt. The court may enter any orders, judgments, or 227 |
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349 | 349 | | writs required to carry out the purpose of this section, 228 |
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350 | 350 | | including those orders necessary or proper to subject property 229 |
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351 | 351 | | or property rights of any judgment debtor to execution, and 230 |
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352 | 352 | | including entry of money judgments as provided in ss. 56.16 -231 |
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353 | 353 | | 56.19 against any person to whom a Notice to Appear has been 232 |
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354 | 354 | | directed and over whom the court obtained personal juri sdiction 233 |
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355 | 355 | | irrespective of whether such person has retained the property, 234 |
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356 | 356 | | subject to applicable principles of equity, and in accordance 235 |
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357 | 357 | | with chapters 76 and 77 and all applicable rules of civil 236 |
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358 | 358 | | procedure. Sections 56.16 -56.20 apply to any order issued under 237 |
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359 | 359 | | this subsection. 238 |
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360 | 360 | | (b) If the personal property of the judgment debtor 239 |
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361 | 361 | | includes a motor vehicle or vessel that is nonexempt to any 240 |
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362 | 362 | | extent from execution and for which a Florida certificate of 241 |
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363 | 363 | | title has been issued, upon presentation of a copy of a valid 242 |
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364 | 364 | | judgment lien certificate acquired under s. 55.202, the court 243 |
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365 | 365 | | must order the Department of Highway Safety and Motor Vehicles 244 |
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366 | 366 | | to note the liens of the judgment creditor on the certificate of 245 |
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367 | 367 | | title and in the records of the department. 246 |
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368 | 368 | | Section 7. Subsectio ns (2) and (4) and paragraphs (a) and 247 |
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369 | 369 | | (b) of subsection (5) of section 319.24, Florida Statutes, are 248 |
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370 | 370 | | amended to read: 249 |
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371 | 371 | | 319.24 Issuance in duplicate; delivery; liens and 250 |
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379 | 379 | | Page 11 of 18 |
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380 | 380 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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381 | 381 | | |
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382 | 382 | | |
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383 | 383 | | |
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384 | 384 | | encumbrances.— 251 |
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385 | 385 | | (2) A duly authorized person shall sign the original 252 |
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386 | 386 | | certificate of title and each corrected certificate and, if 253 |
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387 | 387 | | there are no liens or encumbrances on the motor vehicle or 254 |
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388 | 388 | | mobile home, as shown in the records of the department or as 255 |
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389 | 389 | | shown in the applicati on, shall deliver the certificate to the 256 |
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390 | 390 | | applicant or to another person as directed by the applicant or 257 |
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391 | 391 | | person, agent, or attorney submitting such application. The 258 |
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392 | 392 | | motor vehicle dealer license number must be submitted to the 259 |
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393 | 393 | | department when a dealer applie s for or receives a duplicate 260 |
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394 | 394 | | title. The current odometer reading must be submitted on an 261 |
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395 | 395 | | application for a duplicate title. If there are one or more 262 |
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396 | 396 | | liens or encumbrances on the motor vehicle or mobile home, the 263 |
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397 | 397 | | certificate shall be delivered by the depar tment to the first 264 |
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398 | 398 | | lienholder as shown by department records or to the owner as 265 |
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399 | 399 | | indicated in the notice of lien filed by the first lienholder 266 |
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400 | 400 | | pursuant to s. 319.27. If the notice of lien filed by the first 267 |
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401 | 401 | | lienholder indicates that the certificate should b e delivered to 268 |
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402 | 402 | | the first lienholder, the department shall deliver to the first 269 |
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403 | 403 | | lienholder, along with the certificate, a form to be 270 |
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404 | 404 | | subsequently used by the lienholder as a satisfaction. If the 271 |
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405 | 405 | | notice of lien filed by the first lienholder directs the 272 |
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406 | 406 | | certificate of title to be delivered to the owner, then, upon 273 |
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407 | 407 | | delivery of the certificate of title by the department to the 274 |
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408 | 408 | | owner, the department shall deliver to the first lienholder 275 |
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416 | 416 | | Page 12 of 18 |
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417 | 417 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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418 | 418 | | |
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419 | 419 | | |
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420 | 420 | | |
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421 | 421 | | confirmation of the receipt of the notice of lien and the date 276 |
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422 | 422 | | the certificate of title was issued to the owner at the owner's 277 |
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423 | 423 | | address shown on the notice of lien and a form to be 278 |
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424 | 424 | | subsequently used by the lienholder as a satisfaction. If the 279 |
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425 | 425 | | application for certificate shows the name of a first lienholder 280 |
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426 | 426 | | different from the name of the first lienholder as shown by the 281 |
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427 | 427 | | records of the department or, if the application does not show 282 |
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428 | 428 | | the name of a judgment lienholder as shown by the records of the 283 |
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429 | 429 | | department, the certificate shall not be issued to any person 284 |
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430 | 430 | | until after all parties who appear to hold a lien and the 285 |
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431 | 431 | | applicant for the certificate have been notified of the conflict 286 |
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432 | 432 | | in writing by the department by certified mail. If the parties 287 |
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433 | 433 | | do not amicably resolve the conflict within 10 days from the 288 |
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434 | 434 | | date such notice was mailed, then the department shall serve 289 |
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435 | 435 | | notice in writing by certified mail on all persons appearing to 290 |
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436 | 436 | | hold liens on that particular vehicle, including the applicant 291 |
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437 | 437 | | for the certificate, to show cause within 15 days from the date 292 |
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438 | 438 | | the notice is mailed why it should not is sue and deliver the 293 |
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439 | 439 | | certificate to the person indicated in the notice of lien filed 294 |
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440 | 440 | | by the lienholder whose name appears in the application as the 295 |
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441 | 441 | | first lienholder without showing any lien or liens as 296 |
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442 | 442 | | outstanding other than those appearing in the applicati on or 297 |
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443 | 443 | | those which may have been filed subsequent to the filing of the 298 |
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444 | 444 | | application for the certificate. If, within the 15 -day period, 299 |
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445 | 445 | | any person other than the lienholder shown in the application or 300 |
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453 | 453 | | Page 13 of 18 |
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454 | 454 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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455 | 455 | | |
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456 | 456 | | |
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457 | 457 | | |
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458 | 458 | | a party filing a subsequent lien, in answer to such notice to 301 |
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459 | 459 | | show cause, appears in person or by a representative, or 302 |
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460 | 460 | | responds in writing, and files a written statement under oath 303 |
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461 | 461 | | that his or her lien on that particular vehicle is still 304 |
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462 | 462 | | outstanding, the department shall not issue the certificate to 305 |
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463 | 463 | | anyone until after such conflict has been settled by the lien 306 |
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464 | 464 | | claimants involved or by a court of competent jurisdiction. If 307 |
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465 | 465 | | the conflict is not settled amicably within 10 days of the final 308 |
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466 | 466 | | date for filing an answer to the notice to show cause, the 309 |
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467 | 467 | | complaining party sh all have 10 days to obtain a ruling, or a 310 |
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468 | 468 | | stay order, from a court of competent jurisdiction; if no ruling 311 |
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469 | 469 | | or stay order is issued and served on the department within the 312 |
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470 | 470 | | 10-day period, it shall issue the certificate showing no liens 313 |
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471 | 471 | | except those shown in the application or thereafter filed to the 314 |
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472 | 472 | | original applicant if there are no liens shown in the 315 |
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473 | 473 | | application and none are thereafter filed, or to the person 316 |
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474 | 474 | | indicated in the notice of lien filed by the lienholder whose 317 |
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475 | 475 | | name appears in the application as th e first lienholder if there 318 |
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476 | 476 | | are liens shown in the application or thereafter filed. A 319 |
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477 | 477 | | duplicate certificate or corrected certificate shall only show 320 |
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478 | 478 | | such lien or liens as were shown in the application and 321 |
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479 | 479 | | subsequently filed liens that may be outstanding. 322 |
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480 | 480 | | (4)(a)1. If the owner of the motor vehicle or mobile home, 323 |
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481 | 481 | | as shown on the title certificate, or the director of the state 324 |
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482 | 482 | | child support enforcement program, or the director's designee, 325 |
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490 | 490 | | Page 14 of 18 |
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491 | 491 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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492 | 492 | | |
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493 | 493 | | |
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494 | 494 | | |
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495 | 495 | | desires to place a second or subsequent lien or encumbrance 326 |
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496 | 496 | | against the motor vehicle or mobile home when the title 327 |
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497 | 497 | | certificate is in the possession of the first lienholder, the 328 |
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498 | 498 | | owner shall send a written request to the first lienholder by 329 |
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499 | 499 | | certified mail, and such first lienholder shall forward the 330 |
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500 | 500 | | certificate to the depart ment for endorsement. If the title 331 |
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501 | 501 | | certificate is in the possession of the owner, the owner shall 332 |
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502 | 502 | | forward the certificate to the department for endorsement. 333 |
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503 | 503 | | 2. If the holder of a judgment lien acquired under s. 334 |
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504 | 504 | | 55.202(2) on personal property of the owner desires to place a 335 |
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505 | 505 | | lien on the motor vehicle or a vessel, the judgment lienholder 336 |
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506 | 506 | | must send a written request to the department together with a 337 |
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507 | 507 | | copy of the lienholder's judgment lien certificate. The 338 |
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508 | 508 | | department shall add the name of the judgment lienholde r to the 339 |
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509 | 509 | | records of the department. The judgment lienholder must also 340 |
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510 | 510 | | send a written request to the person in possession of the title 341 |
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511 | 511 | | certificate by certified mail, and that person shall forward the 342 |
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512 | 512 | | certificate to the department for endorsement. 343 |
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513 | 513 | | (b) The department shall return the certificate to either 344 |
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514 | 514 | | the first lienholder or to the owner, as indicated in the notice 345 |
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515 | 515 | | of lien filed by the first lienholder, after endorsing the 346 |
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516 | 516 | | second or subsequent lien on the certificate and on the 347 |
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517 | 517 | | duplicate. If the first li enholder or owner fails, neglects, or 348 |
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518 | 518 | | refuses to forward the certificate of title to the department 349 |
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519 | 519 | | within 10 days after from the date of the owner's , the judgment 350 |
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527 | 527 | | Page 15 of 18 |
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528 | 528 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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529 | 529 | | |
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530 | 530 | | |
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531 | 531 | | |
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532 | 532 | | lienholder's, or the director's or designee's request, the 351 |
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533 | 533 | | department, on the written reques t of the subsequent lienholder 352 |
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534 | 534 | | or an assignee thereof, shall demand of the first lienholder or 353 |
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535 | 535 | | the owner the return of such certificate for the notation of the 354 |
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536 | 536 | | second or subsequent lien or encumbrance. If the first 355 |
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537 | 537 | | lienholder or owner fails, neglects, or r efuses to return the 356 |
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538 | 538 | | certificate to the department as requested, the department must 357 |
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539 | 539 | | void the certificate of title and issue a replacement 358 |
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540 | 540 | | certificate showing the notation of the subsequent lien or 359 |
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541 | 541 | | encumbrance. 360 |
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542 | 542 | | (5)(a) Upon satisfaction of any first lien , judgment lien, 361 |
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543 | 543 | | or encumbrance recorded at the department or upon lapse of a 362 |
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544 | 544 | | judgment lien, the owner of the motor vehicle or mobile home, as 363 |
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545 | 545 | | shown on the title certificate, or the person satisfying the 364 |
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546 | 546 | | lien is shall be entitled to demand and receive from the 365 |
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547 | 547 | | lienholder a satisfaction of the lien. If the lienholder, upon 366 |
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548 | 548 | | satisfaction of the lien and upon demand, fails or refuses to 367 |
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549 | 549 | | furnish a satisfaction thereof within 30 days after demand, he 368 |
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550 | 550 | | or she shall be held liable for all costs, damages, and 369 |
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551 | 551 | | expenses, including reasonable attorney attorney's fees, 370 |
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552 | 552 | | lawfully incurred by the titled owner or person satisfying the 371 |
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553 | 553 | | lien in any suit brought in this state for cancellation of the 372 |
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554 | 554 | | lien. A motor vehicle dealer acquiring ownership of a motor 373 |
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555 | 555 | | vehicle with an outst anding purchase money lien, shall pay and 374 |
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556 | 556 | | satisfy the outstanding lien within 10 working days of acquiring 375 |
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564 | 564 | | Page 16 of 18 |
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565 | 565 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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566 | 566 | | |
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567 | 567 | | |
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568 | 568 | | |
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569 | 569 | | ownership. The lienholder receiving final payment as defined in 376 |
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570 | 570 | | s. 674.215 shall mail or otherwise deliver a lien satisfaction 377 |
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571 | 571 | | and the certificate of title indicating the satisfaction within 378 |
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572 | 572 | | 10 working days of receipt of such final payment or notify the 379 |
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573 | 573 | | person satisfying the lien that the title is not available 380 |
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574 | 574 | | within 10 working days of receipt of such final payment. If the 381 |
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575 | 575 | | lienholder is unable to prov ide the certificate of title and 382 |
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576 | 576 | | notifies the person of such, the lienholder shall provide a lien 383 |
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577 | 577 | | satisfaction and shall be responsible for the cost of a 384 |
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578 | 578 | | duplicate title, including fast title charges as provided in s. 385 |
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579 | 579 | | 319.323. The provisions of this paragr aph shall not apply to 386 |
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580 | 580 | | electronic transactions pursuant to subsection (9). 387 |
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581 | 581 | | (b) Following satisfaction of a lien or upon satisfaction 388 |
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582 | 582 | | or lapse of a judgment lien , the lienholder shall enter a 389 |
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583 | 583 | | satisfaction thereof in the space provided on the face of the 390 |
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584 | 584 | | certificate of title. If the certificate of title was retained 391 |
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585 | 585 | | by the owner, the owner shall, within 5 days of the satisfaction 392 |
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586 | 586 | | of a lien, deliver the certificate of title to the lienholder 393 |
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587 | 587 | | and the lienholder shall enter a satisfaction thereof in the 394 |
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588 | 588 | | space provided on the face of the certificate of title. If there 395 |
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589 | 589 | | are no subsequent liens shown thereon, the certificate shall be 396 |
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590 | 590 | | delivered by the lienholder to the person satisfying the lien or 397 |
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591 | 591 | | encumbrance and an executed satisfaction on a form provided by 398 |
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592 | 592 | | the department shall be forwarded to the department by the 399 |
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593 | 593 | | lienholder within 10 days of satisfaction of the lien. 400 |
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601 | 601 | | Page 17 of 18 |
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602 | 602 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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603 | 603 | | |
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604 | 604 | | |
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605 | 605 | | |
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606 | 606 | | Section 8. Section 319.241, Florida Statutes, is amended 401 |
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607 | 607 | | to read: 402 |
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608 | 608 | | 319.241 Removal of lien from records. —The owner of a motor 403 |
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609 | 609 | | vehicle or mobile home upon which a lien has been filed with the 404 |
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610 | 610 | | department or noted upon a certificate of title for a period of 405 |
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611 | 611 | | 5 years may apply to the department in writing for such lien to 406 |
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612 | 612 | | be removed from the department files or from the certificate of 407 |
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613 | 613 | | title. The application shall be accompanied by evidence 408 |
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614 | 614 | | satisfactory to the department that the applicant has notified 409 |
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615 | 615 | | the lienholder by certified mail, not less than 20 days prior to 410 |
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616 | 616 | | the date of the application, of his or her intention to apply to 411 |
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617 | 617 | | the department for rem oval of the lien. Ten days after receipt 412 |
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618 | 618 | | of the application, the department may remove the lien from its 413 |
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619 | 619 | | files or from the certificate of title, as the case may be, if 414 |
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620 | 620 | | no statement in writing protesting removal of the lien is 415 |
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621 | 621 | | received by the department fro m the lienholder within the 10 -day 416 |
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622 | 622 | | period. If, however, the lienholder files with the department 417 |
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623 | 623 | | within the 10-day period a written statement that the lien is 418 |
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624 | 624 | | still outstanding or that a second judgment lien certificate has 419 |
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625 | 625 | | been filed with the Department o f State, the department shall 420 |
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626 | 626 | | not remove the lien until the lienholder presents a satisfaction 421 |
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627 | 627 | | of lien to the department. If a second judgment lien certificate 422 |
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628 | 628 | | was filed with the Department of State, the department must 423 |
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629 | 629 | | remove the notice of the first judgm ent lien certificate and add 424 |
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630 | 630 | | notation of the second judgment lien certificate at the end of 425 |
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638 | 638 | | Page 18 of 18 |
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639 | 639 | | F L O R I D A H O U S E O F R E P R E S E N T A T I V E S |
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640 | 640 | | |
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641 | 641 | | |
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642 | 642 | | |
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643 | 643 | | all noted liens. Ten days after the receipt of an application 426 |
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644 | 644 | | for a derelict motor vehicle certificate and notification to the 427 |
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645 | 645 | | lienholder, the department may remove the lien from the derelict 428 |
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646 | 646 | | motor vehicle record if a written statement protesting removal 429 |
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647 | 647 | | of the lien is not received by the department from the 430 |
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648 | 648 | | lienholder within the 10 -day period. 431 |
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649 | 649 | | Section 9. This act shall take effect July 1, 2023. 432 |
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