CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 1 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S A bill to be entitled 1 An act relating to estoppel certificates; amending s. 2 468.4334, F.S.; prohibiting agreements that indemnify 3 a community association manager or community 4 association management firm for errors or omissions 5 relating to the preparation or provision of an 6 estoppel certificate; amending s. 468.436, F.S.; 7 specifying certain acts relating to estoppel 8 certificates for which a community association manager 9 or community association management firm may be 10 disciplined; amending ss. 718.116, 719.108, and 11 720.30851, F.S.; revising the time period in which a 12 community association must provide an estoppel 13 certificate to a requestor; removing authorization for 14 a community association to charge an additional fee 15 for an estoppel certificate under certain 16 circumstances; requiri ng a community association to 17 annually establish the authority to charge a fee for 18 the preparation and delivery of an estoppel 19 certificate; prohibiting an association or a closing 20 agent from directly or indirectly charging fees that 21 are not authorized by l aw for an estoppel certificate; 22 specifying methods for paying the fee for the 23 preparation and delivery of an estoppel certificate 24 under certain circumstances; deleting provisions 25 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 2 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S providing for the adjustment of fees for an estoppel 26 certificate based on cha nges in an inflation index; 27 providing an effective date. 28 29 Be It Enacted by the Legislature of the State of Florida: 30 31 Section 1. Paragraph (b) of subsection (2) of section 32 468.4334, Florida Statutes, is amended to read: 33 468.4334 Professional pract ice standards; liability. — 34 (2) 35 (b) Indemnification under paragraph (a) may not cover any 36 errors or omissions relating to the preparation or provision of 37 an estoppel certificate or any act or omission that violates a 38 criminal law; derives an improper per sonal benefit, either 39 directly or indirectly; is grossly negligent; or is reckless, is 40 in bad faith, is with malicious purpose, or is in a manner 41 exhibiting wanton and willful disregard of human rights, safety, 42 or property. 43 Section 2. Paragraph (b) of subsection (2) of section 44 468.436, Florida Statutes, is amended to read: 45 468.436 Disciplinary proceedings. — 46 (2) The following acts constitute grounds for which the 47 disciplinary actions in subsection (4) may be taken: 48 (b)1. Violation of any provision of this part. 49 2. Violation of any lawful order or rule rendered or 50 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 3 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S adopted by the department or the council. 51 3. Being convicted of or pleading nolo contendere to a 52 felony in any court in the United States. 53 4. Obtaining a license or certification or a ny other 54 order, ruling, or authorization by means of fraud, 55 misrepresentation, or concealment of material facts. 56 5. Committing acts of gross misconduct or gross negligence 57 in connection with the profession. 58 6. Contracting, on behalf of an association, with any 59 entity in which the licensee has a financial interest that is 60 not disclosed. 61 7. Violating any provision of chapter 718, chapter 719, or 62 chapter 720 during the course of performing community 63 association management services pursuant to a contract with a 64 community association as defined in s. 468.431(1). 65 8.a. Charging or attempting to charge fees or charges for 66 an estoppel certificate, for which fees are not authorized or 67 are in excess of the amounts authorized under chapter 718, 68 chapter 719, or chapter 720. 69 b. Failing to timely provide an estoppel certificate or 70 providing an incomplete estoppel certificate. 71 Section 3. Subsection (8) of section 718.116, Florida 72 Statutes, is amended to read: 73 718.116 Assessments; liability; lien and priority; 74 interest; collection. — 75 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 4 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (8) Within 5 10 business days after receiving a written or 76 electronic request therefor from a unit owner or the unit 77 owner's designee, or a unit mortgagee or the unit mortgagee's 78 designee, the association shall issue the estoppel certificate. 79 Each association shall designate on its website a person or 80 entity with a street or e -mail address for receipt of a request 81 for an estoppel certificate issued pursuant to this section. The 82 estoppel certificate must be provided by hand delivery , regular 83 mail, or e-mail to the requestor on the date of issuance of the 84 estoppel certificate. 85 (a) An estoppel certificate may be completed by any board 86 member, authorized agent, or authorized representative of the 87 association, including any authorized agent, authorized 88 representative, or employee of a management company authorized 89 to complete this form on behalf of the board or association. The 90 estoppel certificate must contain all of the following 91 information and must be substantially in the following form: 92 1. Date of issuance:.... 93 2. Name(s) of the unit owner(s) as reflected in the books 94 and records of the association:.... 95 3. Unit designation and address:.... 96 4. Parking or garage space number, as reflected in the 97 books and records of the associ ation:.... 98 5. Attorney's name and contact information if the account 99 is delinquent and has been turned over to an attorney for 100 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 5 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S collection. No fee may be charged for this information. 101 6. Fee for the preparation and delivery of the estoppel 102 certificate:.... 103 7. Name of the requestor:.... 104 8. Assessment information and other information: 105 ASSESSMENT INFORMATION: 106 a. The regular periodic assessment levied against the unit 107 is $.... per ...(insert frequency of payment).... 108 b. The regular periodic assessme nt is paid through 109 ...(insert date paid through).... 110 c. The next installment of the regular periodic assessment 111 is due ...(insert due date)... in the amount of $..... 112 d. An itemized list of all assessments, special 113 assessments, and other moneys owed on the date of issuance to 114 the association by the unit owner for a specific unit is 115 provided. 116 e. An itemized list of any additional assessments, special 117 assessments, and other moneys that are scheduled to become due 118 for each day after the date of issuance for the effective period 119 of the estoppel certificate is provided. In calculating the 120 amounts that are scheduled to become due, the association may 121 assume that any delinquent amounts will remain delinquent during 122 the effective period of the estoppel certifi cate. 123 OTHER INFORMATION: 124 f. Is there a capital contribution fee, resale fee, 125 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 6 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S transfer fee, or other fee due? ....(Yes) ....(No). If yes, 126 specify the type and the amount of the fee. 127 g. Is there any open violation of rule or regulation 128 noticed to the unit owner in the association official records? 129 ....(Yes) ....(No). 130 h. Do the rules and regulations of the association 131 applicable to the unit require approval by the board of 132 directors of the association for the transfer of the unit? 133 ....(Yes) ....(No). If yes, has the board approved the transfer 134 of the unit? ....(Yes) ....(No). 135 i. Is there a right of first refusal provided to the 136 members or the association? ....(Yes) ....(No). If yes, have 137 the members or the association exercised that right of first 138 refusal? ....(Yes) ....(No). 139 j. Provide a list of, and contact information for, all 140 other associations of which the unit is a member. 141 k. Provide contact information for all insurance 142 maintained by the association. 143 l. Provide the signature of an officer or authorized agent 144 of the association. 145 The association, at its option, may include additional 146 information in the estoppel certificate. 147 (b) An estoppel certificate that is hand delivered or sent 148 by electronic means has a 30 -day effective period. An estoppel 149 certificate that is sent by regular mail has a 35 -day effective 150 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 7 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S period. If additional information or a mistake related to the 151 estoppel certificate becomes known to the association within the 152 effective period, an amended estoppel certificate may be 153 delivered and becomes effective if a sale or refinancing of the 154 unit has not been completed during the effective period. A fee 155 may not be charged for an amended estoppel certificate. An 156 amended estoppel certificate must be delivered on the date of 157 issuance, and a new 30-day or 35-day effective period begins on 158 such date. 159 (c) An association waives the right to collect any moneys 160 owed in excess of the amounts specified in the estoppel 161 certificate from any person who in good faith relies upon the 162 estoppel certificate and from the person's successors and 163 assigns. 164 (d) If an association receives a request for an estoppel 165 certificate from a unit owner or the unit owner's designee, or a 166 unit mortgagee or the unit mortgagee's designee, and fails to 167 deliver the estoppel certificate within 5 10 business days, a 168 fee may not be charged for the preparation and delivery of that 169 estoppel certificate. 170 (e) A summary proceeding pursuant to s. 51.011 may be 171 brought to compel compliance with this subsection, and in any 172 such action the prevailing party is entitled to recover 173 reasonable attorney fees. 174 (f) Notwithstanding any limitation on transfer fees 175 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 8 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S contained in s. 718.112(2)(k), an association or its authorized 176 agent may charge a reasonable fee for the preparation an d 177 delivery of an estoppel certificate, which may not exceed $250, 178 if, on the date the certificate is issued, no delinquent amounts 179 are owed to the association for the applicable unit. If an 180 estoppel certificate is requested on an expedited basis and 181 delivered within 3 business days after the request, the 182 association may charge an additional fee of $100. If a 183 delinquent amount is owed to the association for the applicable 184 unit, an additional fee for the estoppel certificate may not 185 exceed $150. 186 (g) If estoppel certificates for multiple units owned by 187 the same owner are simultaneously requested from the same 188 association and there are no past due monetary obligations owed 189 to the association, the statement of moneys due for those units 190 may be delivered in one or more estoppel certificates, and, even 191 though the fee for each unit shall be computed as set forth in 192 paragraph (f), the total fee that the association may charge for 193 the preparation and delivery of the estoppel certificates may 194 not exceed, in the aggreg ate: 195 1. For 25 or fewer units, $750. 196 2. For 26 to 50 units, $1,000. 197 3. For 51 to 100 units, $1,500. 198 4. For more than 100 units, $2,500. 199 (h) The authority to charge a fee for the preparation and 200 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 9 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S delivery of the estoppel certificate must be establi shed 201 annually by a written resolution adopted by the board or 202 provided by a written management, bookkeeping, or maintenance 203 contract. 204 (i) An association or a closing agent may not directly or 205 indirectly charge a fee for an estoppel certificate other than 206 those expressly authorized by this section. Unauthorized fees or 207 charges, whether described as a convenience fee, an archive fee, 208 a service fee, a processing fee, a delivery fee, a credit card 209 fee, a certification fee, a third -party fee, or any other fee or 210 charge, are void and may be ignored by the requestor of the 211 estoppel certificate. 212 (j) If an estoppel certificate is requested in conjunction 213 with the sale or refinancing of a unit, the fee for the 214 preparation and delivery of the estoppel certificate m ust be 215 paid to the association from the closing or settlement proceeds. 216 If the closing does not occur, the fee for the preparation and 217 delivery of the estoppel certificate is payable by the unit 218 owner upon the expiration of the 30 -day or 35-day effective 219 period of the estoppel certificate. The association may collect 220 the fee in the same manner as an assessment against the unit. 221 and is payable upon the preparation of the certificate. If the 222 certificate is requested in conjunction with the sale or 223 mortgage of a unit but the closing does not occur and no later 224 than 30 days after the closing date for which the certificate 225 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 10 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S was sought the preparer receives a written request, accompanied 226 by reasonable documentation, that the sale did not occur from a 227 payor that is not the unit owner, the fee shall be refunded to 228 that payor within 30 days after receipt of the request. The 229 refund is the obligation of the unit owner, and the association 230 may collect it from that owner in the same manner as an 231 assessment as provided in t his section. The right to 232 reimbursement may not be waived or modified by any contract or 233 agreement. The prevailing party in any action brought to enforce 234 a right of reimbursement shall be awarded damages and all 235 applicable attorney fees and costs. 236 (i) The fees specified in this subsection shall be 237 adjusted every 5 years in an amount equal to the total of the 238 annual increases for that 5 -year period in the Consumer Price 239 Index for All Urban Consumers, U.S. City Average, All Items. The 240 Department of Business and Professional Regulation shall 241 periodically calculate the fees, rounded to the nearest dollar, 242 and publish the amounts, as adjusted, on its website. 243 Section 4. Subsection (6) of section 719.108, Florida 244 Statutes, is amended to read: 245 719.108 Rents and assessments; liability; lien and 246 priority; interest; collection; cooperative ownership. — 247 (6) Within 5 10 business days after receiving a written or 248 electronic request for an estoppel certificate from a unit owner 249 or the unit owner's designee, or a u nit mortgagee or the unit 250 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 11 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S mortgagee's designee, the association shall issue the estoppel 251 certificate. Each association shall designate on its website a 252 person or entity with a street or e -mail address for receipt of 253 a request for an estoppel certificate is sued pursuant to this 254 section. The estoppel certificate must be provided by hand 255 delivery, regular mail, or e -mail to the requestor on the date 256 of issuance of the estoppel certificate. 257 (a) An estoppel certificate may be completed by any board 258 member, authorized agent, or authorized representative of the 259 association, including any authorized agent, authorized 260 representative, or employee of a management company authorized 261 to complete this form on behalf of the board or association. The 262 estoppel certificate must contain all of the following 263 information and must be substantially in the following form: 264 1. Date of issuance:.... 265 2. Name(s) of the unit owner(s) as reflected in the books 266 and records of the association:.... 267 3. Unit designation and address:.... 268 4. Parking or garage space number, as reflected in the 269 books and records of the association:.... 270 5. Attorney's name and contact information if the account 271 is delinquent and has been turned over to an attorney for 272 collection. No fee may be charged for this information. 273 6. Fee for the preparation and delivery of the estoppel 274 certificate:.... 275 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 12 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S 7. Name of the requestor:.... 276 8. Assessment information and other information: 277 ASSESSMENT INFORMATION: 278 a. The regular periodic assessment levied against the unit 279 is $.... per ...(insert frequency of payment).... 280 b. The regular periodic assessment is paid through 281 ...(insert date paid through).... 282 c. The next installment of the regular periodic assessment 283 is due ...(insert due date)... in the amount of $.... . 284 d. An itemized list of all assessments, special 285 assessments, and other moneys owed by the unit owner on the date 286 of issuance to the association for a specific unit is provided. 287 e. An itemized list of any additional assessments, special 288 assessments, and other moneys that are scheduled to become due 289 for each day after the date of issuance for the effective period 290 of the estoppel certificate is provided. In calculating the 291 amounts that are scheduled to become due, the association may 292 assume that any deli nquent amounts will remain delinquent during 293 the effective period of the estoppel certificate. 294 OTHER INFORMATION: 295 f. Is there a capital contribution fee, resale fee, 296 transfer fee, or other fee due? ....(Yes) ....(No). If yes, 297 specify the type and amount of the fee. 298 g. Is there any open violation of rule or regulation 299 noticed to the unit owner in the association official records? 300 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 13 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S ....(Yes) ....(No). 301 h. Do the rules and regulations of the association 302 applicable to the unit require approval by the boar d of 303 directors of the association for the transfer of the unit? 304 ....(Yes) ....(No). If yes, has the board approved the transfer 305 of the unit? ....(Yes) ....(No). 306 i. Is there a right of first refusal provided to the 307 members or the association? ....(Yes) ....(No). If yes, have 308 the members or the association exercised that right of first 309 refusal? ....(Yes) ....(No). 310 j. Provide a list of, and contact information for, all 311 other associations of which the unit is a member. 312 k. Provide contact information f or all insurance 313 maintained by the association. 314 l. Provide the signature of an officer or authorized agent 315 of the association. 316 317 The association, at its option, may include additional 318 information in the estoppel certificate. 319 (b) An estoppel certificate that is hand delivered or sent 320 by electronic means has a 30 -day effective period. An estoppel 321 certificate that is sent by regular mail has a 35 -day effective 322 period. If additional information or a mistake related to the 323 estoppel certificate becomes known t o the association within the 324 effective period, an amended estoppel certificate may be 325 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 14 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S delivered and becomes effective if a sale or refinancing of the 326 unit has not been completed during the effective period. A fee 327 may not be charged for an amended estoppel certificate. An 328 amended estoppel certificate must be delivered on the date of 329 issuance, and a new 30 -day or 35-day effective period begins on 330 such date. 331 (c) An association waives the right to collect any moneys 332 owed in excess of the amounts specified in the estoppel 333 certificate from any person who in good faith relies upon the 334 estoppel certificate and from the person's successors and 335 assigns. 336 (d) If an association receives a request for an estoppel 337 certificate from a unit owner or the unit owner's desig nee, or a 338 unit mortgagee or the unit mortgagee's designee, and fails to 339 deliver the estoppel certificate within 5 10 business days, a 340 fee may not be charged for the preparation and delivery of that 341 estoppel certificate. 342 (e) A summary proceeding pursuant to s. 51.011 may be 343 brought to compel compliance with this subsection, and in any 344 such action the prevailing party is entitled to recover 345 reasonable attorney fees. 346 (f) Notwithstanding any limitation on transfer fees 347 contained in s. 719.106(1)(i), an asso ciation or its authorized 348 agent may charge a reasonable fee for the preparation and 349 delivery of an estoppel certificate, which may not exceed $250 350 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 15 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S if, on the date the certificate is issued, no delinquent amounts 351 are owed to the association for the applicab le unit. If an 352 estoppel certificate is requested on an expedited basis and 353 delivered within 3 business days after the request, the 354 association may charge an additional fee of $100. If a 355 delinquent amount is owed to the association for the applicable 356 unit, an additional fee for the estoppel certificate may not 357 exceed $150. 358 (g) If estoppel certificates for multiple units owned by 359 the same owner are simultaneously requested from the same 360 association and there are no past due monetary obligations owed 361 to the association, the statement of moneys due for those units 362 may be delivered in one or more estoppel certificates, and, even 363 though the fee for each unit shall be computed as set forth in 364 paragraph (f), the total fee that the association may charge for 365 the preparation and delivery of the estoppel certificates may 366 not exceed, in the aggregate: 367 1. For 25 or fewer units, $750. 368 2. For 26 to 50 units, $1,000. 369 3. For 51 to 100 units, $1,500. 370 4. For more than 100 units, $2,500. 371 (h) The authority to charge a fee for the preparation and 372 delivery of the estoppel certificate must be established 373 annually by a written resolution adopted by the board or 374 provided by a written management, bookkeeping, or maintenance 375 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 16 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S contract. 376 (i) An association or a closing agent m ay not directly or 377 indirectly charge a fee for an estoppel certificate other than 378 those expressly authorized by this section. Unauthorized fees or 379 charges, whether described as a convenience fee, an archive fee, 380 a service fee, a processing fee, a delivery fee, a credit card 381 fee, a certification fee, a third -party fee, or any other fee or 382 charge, are void and may be ignored by the requestor of the 383 estoppel certificate. 384 (j) If an estoppel certificate is requested in conjunction 385 with the sale or refinancing of a unit, the fee for the 386 preparation and delivery of the estoppel certificate must be 387 paid to the association from the closing or settlement proceeds. 388 If the closing does not occur, the fee for the preparation and 389 delivery of the estoppel certificate is payable by the unit 390 owner upon the expiration of the 30 -day or 35-day effective 391 period of the estoppel certificate. The association may collect 392 the fee in the same manner as an assessment against the unit. 393 and is payable upon the preparation of the certifi cate. If the 394 certificate is requested in conjunction with the sale or 395 mortgage of a parcel but the closing does not occur and no later 396 than 30 days after the closing date for which the certificate 397 was sought the preparer receives a written request, accompa nied 398 by reasonable documentation, that the sale did not occur from a 399 payor that is not the parcel owner, the fee shall be refunded to 400 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 17 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S that payor within 30 days after receipt of the request. The 401 refund is the obligation of the parcel owner, and the 402 association may collect it from that owner in the same manner as 403 an assessment as provided in this section. The right to 404 reimbursement may not be waived or modified by any contract or 405 agreement. The prevailing party in any action brought to enforce 406 a right of reimbursement shall be awarded damages and all 407 applicable attorney fees and costs. 408 (i) The fees specified in this subsection shall be 409 adjusted every 5 years in an amount equal to the total of the 410 annual increases for that 5 -year period in the Consumer Price 411 Index for All Urban Consumers, U.S. City Average, All Items. The 412 Department of Business and Professional Regulation shall 413 periodically calculate the fees, rounded to the nearest dollar, 414 and publish the amounts, as adjusted, on its website. 415 Section 5. Section 720.30851, Florida Statutes, is amended 416 to read: 417 720.30851 Estoppel certificates. —Within 5 10 business days 418 after receiving a written or electronic request for an estoppel 419 certificate from a parcel owner or the parcel owner's designee, 420 or a parcel mortgagee or the parcel mortgagee's designee, the 421 association shall issue the estoppel certificate. Each 422 association shall designate on its website a person or entity 423 with a street or e-mail address for receipt of a request for an 424 estoppel certificate iss ued pursuant to this section. The 425 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 18 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S estoppel certificate must be provided by hand delivery, regular 426 mail, or e-mail to the requestor on the date of issuance of the 427 estoppel certificate. 428 (1) An estoppel certificate may be completed by any board 429 member, authorized agent, or authorized representative of the 430 association, including any authorized agent, authorized 431 representative, or employee of a management company authorized 432 to complete this form on behalf of the board or association. The 433 estoppel certificate m ust contain all of the following 434 information and must be substantially in the following form: 435 (a) Date of issuance:.... 436 (b) Name(s) of the parcel owner(s) as reflected in the 437 books and records of the association:.... 438 (c) Parcel designation and addres s:.... 439 (d) Parking or garage space number, as reflected in the 440 books and records of the association:.... 441 (e) Attorney's name and contact information if the account 442 is delinquent and has been turned over to an attorney for 443 collection. No fee may be char ged for this information. 444 (f) Fee for the preparation and delivery of the estoppel 445 certificate:.... 446 (g) Name of the requestor:.... 447 (h) Assessment information and other information: 448 ASSESSMENT INFORMATION: 449 1. The regular periodic assessment levied a gainst the 450 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 19 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S parcel is $.... per ...(insert frequency of payment).... 451 2. The regular periodic assessment is paid through 452 ...(insert date paid through).... 453 3. The next installment of the regular periodic assessment 454 is due ...(insert due date)... in the am ount of $..... 455 4. An itemized list of all assessments, special 456 assessments, and other moneys owed on the date of issuance to 457 the association by the parcel owner for a specific parcel is 458 provided. 459 5. An itemized list of any additional assessments, speci al 460 assessments, and other moneys that are scheduled to become due 461 for each day after the date of issuance for the effective period 462 of the estoppel certificate is provided. In calculating the 463 amounts that are scheduled to become due, the association may 464 assume that any delinquent amounts will remain delinquent during 465 the effective period of the estoppel certificate. 466 OTHER INFORMATION: 467 6. Is there a capital contribution fee, resale fee, 468 transfer fee, or other fee due? ....(Yes) ....(No). If yes, 469 specify the type and amount of the fee. 470 7. Is there any open violation of rule or regulation 471 noticed to the parcel owner in the association official records? 472 ....(Yes) ....(No). 473 8. Do the rules and regulations of the association 474 applicable to the parcel require approval by the board of 475 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 20 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S directors of the association for the transfer of the parcel? 476 ....(Yes) ....(No). If yes, has the board approved the transfer 477 of the parcel? ....(Yes) ....(No). 478 9. Is there a right of first refusal provided to the 479 members or the association? ....(Yes) ....(No). If yes, have 480 the members or the association exercised that right of first 481 refusal? ....(Yes) ....(No). 482 10. Provide a list of, and contact information for, all 483 other associations of which the parcel is a member. 484 11. Provide contact information for all insurance 485 maintained by the association. 486 12. Provide the signature of an officer or authorized 487 agent of the association. 488 The association, at its option, may include additional 489 information in the estoppel certificate. 490 (2) An estoppel certificate that is hand delivered or sent 491 by electronic means has a 30 -day effective period. An estoppel 492 certificate that is sent by regular mail has a 35 -day effective 493 period. If additional information or a mistake related to the 494 estoppel certificate becomes known to the association within the 495 effective period, an amended estoppel certificate may be 496 delivered and becomes effective if a sale or refinancing of the 497 parcel has not been completed during the effective period. A fee 498 may not be charged for an amended estoppel certificate. An 499 amended estoppel certificate must be delivered on the date of 500 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 21 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S issuance, and a new 30 -day or 35-day effective period begins on 501 such date. 502 (3) An association waives the right to collect any moneys 503 owed in excess of the amounts specified in the estoppel 504 certificate from any person who in good faith relies upon the 505 estoppel certificate and from the person's successors and 506 assigns. 507 (4) If an association receives a request for an estoppel 508 certificate from a parce l owner or the parcel owner's designee, 509 or a parcel mortgagee or the parcel mortgagee's designee, and 510 fails to deliver the estoppel certificate within 5 10 business 511 days, a fee may not be charged for the preparation and delivery 512 of that estoppel certificat e. 513 (5) A summary proceeding pursuant to s. 51.011 may be 514 brought to compel compliance with this section, and the 515 prevailing party is entitled to recover reasonable attorney 516 fees. 517 (6) An association or its authorized agent may charge a 518 reasonable fee for the preparation and delivery of an estoppel 519 certificate, which may not exceed $250, if, on the date the 520 certificate is issued, no delinquent amounts are owed to the 521 association for the applicable parcel. If an estoppel 522 certificate is requested on an expe dited basis and delivered 523 within 3 business days after the request, the association may 524 charge an additional fee of $100. If a delinquent amount is owed 525 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 22 of 24 F L O R I 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 the association for the applicable parcel, an additional fee 526 for the estoppel certificate may not ex ceed $150. 527 (7) If estoppel certificates for multiple parcels owned by 528 the same owner are simultaneously requested from the same 529 association and there are no past due monetary obligations owed 530 to the association, the statement of moneys due for those 531 parcels may be delivered in one or more estoppel certificates, 532 and, even though the fee for each parcel shall be computed as 533 set forth in subsection (6), the total fee that the association 534 may charge for the preparation and delivery of the estoppel 535 certificates may not exceed, in the aggregate: 536 (a) For 25 or fewer parcels, $750. 537 (b) For 26 to 50 parcels, $1,000. 538 (c) For 51 to 100 parcels, $1,500. 539 (d) For more than 100 parcels, $2,500. 540 (8) The authority to charge a fee for the preparation and 541 delivery of the estoppel certificate must be established 542 annually by a written resolution adopted by the board or 543 provided by a written management, bookkeeping, or maintenance 544 contract. 545 (9) An association or a closing agent may not directly or 546 indirectly charge a fee for an estoppel certificate other than 547 those expressly authorized by this section. Unauthorized fees or 548 charges, whether described as a convenience fee, an archive fee, 549 a service fee, a processing fee, a delivery fee, a credit card 550 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 23 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S fee, a certification fee, a third-party fee, or any other fee or 551 charge, are void and may be ignored by the requestor of the 552 estoppel certificate. 553 (10) If an estoppel certificate is requested in 554 conjunction with the sale or refinancing of a parcel, the fee 555 for the preparation and delivery of the estoppel certificate 556 must be paid to the association from the closing or settlement 557 proceeds. If the closing does not occur, the fee for the 558 preparation and delivery of the estoppel certificate is payable 559 by the unit owner upon the expiration of the 30 -day or 35-day 560 effective period of the estoppel certificate. The association 561 may collect the fee in the same manner as an assessment against 562 the parcel. and is payable upon the preparation of the 563 certificate. If the certificate is reque sted in conjunction with 564 the sale or mortgage of a parcel but the closing does not occur 565 and no later than 30 days after the closing date for which the 566 certificate was sought the preparer receives a written request, 567 accompanied by reasonable documentation, that the sale did not 568 occur from a payor that is not the parcel owner, the fee shall 569 be refunded to that payor within 30 days after receipt of the 570 request. The refund is the obligation of the parcel owner, and 571 the association may collect it from that owne r in the same 572 manner as an assessment as provided in this section. The right 573 to reimbursement may not be waived or modified by any contract 574 or agreement. The prevailing party in any action brought to 575 CS/HB 979 2024 CODING: Words stricken are deletions; words underlined are additions. hb0979-01-c1 Page 24 of 24 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S enforce a right of reimbursement shall be awarded damage s and 576 all applicable attorney fees and costs. 577 (9) The fees specified in this section shall be adjusted 578 every 5 years in an amount equal to the total of the annual 579 increases for that 5 -year period in the Consumer Price Index for 580 All Urban Consumers, U.S. City Average, All Items. The 581 Department of Business and Professional Regulation shall 582 periodically calculate the fees, rounded to the nearest dollar, 583 and publish the amounts, as adjusted, on its website. 584 Section 6. This act shall take effect July 1, 2024. 585