Florida 2024 Regular Session

Florida House Bill H1019 Latest Draft

Bill / Introduced Version Filed 12/22/2023

                               
 
HB 1019  	2024 
 
 
 
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A bill to be entitled 1 
An act relating to nonpublic religious postsecondary 2 
educational institutions; amending s. 1005.06, F.S.; 3 
removing religious colleges from the list of 4 
institutions specified as not being under the 5 
jurisdiction or purview of the Commission for 6 
Independent Education; creating s. 1005.12, F.S.; 7 
providing requirements that must be met by nonpublic 8 
religious postsecondary educational institutions that 9 
operate without being licensed by the commission; 10 
requiring such institutions to provide a sworn 11 
affidavit with specified information to the 12 
commission; requiring the commission to provide such 13 
institutions annually with a written notice of 14 
exemption from licensu re and of compliance; providing 15 
methods for verifying such compliance; authorizing a 16 
religious nongovernmental education association to 17 
cooperate with the commission to determine whether a 18 
nonpublic religious postsecondary educational 19 
institution is in com pliance; providing requirements 20 
for such associations; requiring the commission to 21 
send a specified notice to nonpublic religious 22 
postsecondary educational institutions under certain 23 
circumstances; providing that noncompliant 24 
institutions must apply for a license or cease 25     
 
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operations within a specified timeframe; requiring 26 
that the employee or agent of the noncompliant 27 
institution who produced the sworn affidavit be 28 
subject to criminal penalties under certain 29 
circumstances; authorizing the commission to take 30 
action for noncompliance if certain conditions are 31 
met; amending ss. 553.865, 1005.03, 1005.04, 1005.21, 32 
and 1005.31, F.S.; conforming cross -references; 33 
providing an effective date. 34 
  35 
Be It Enacted by the Legislature of the State of Florida: 36 
 37 
 Section 1.  Paragraphs (f) of subsection (1) of section 38 
1005.06, Florida Statutes, is amended to read: 39 
 1005.06  Institutions not under the jurisdiction or purview 40 
of the commission.— 41 
 (1)  Except as otherwise provided in law, the following 42 
institutions are not under the jurisdiction or purview of the 43 
commission and are not required to obtain licensure: 44 
 (f)  A religious college may operate without governmental 45 
oversight if the college annually verifies by sworn affidavit to 46 
the commission that: 47 
 1.  The name of the institution includes a religious 48 
modifier or the name of a religious patriarch, saint, person, or 49 
symbol of the church. 50     
 
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 2.  The institution offers only educational programs that 51 
prepare students for religious vocations as ministers, 52 
professionals, or laypersons in the categories of ministry, 53 
counseling, theology, education, administration, music, fine 54 
arts, media communications, or social work. 55 
 3.  The titles of degrees issued by the institution cannot 56 
be confused with secular degree titles. For thi s purpose, each 57 
degree title must include a religious modifier that immediately 58 
precedes, or is included within, any of the following degrees: 59 
Associate of Arts, Associate of Science, Bachelor of Arts, 60 
Bachelor of Science, Master of Arts, Master of Science , Doctor 61 
of Philosophy, and Doctor of Education. The religious modifier 62 
must be placed on the title line of the degree, on the 63 
transcript, and whenever the title of the degree appears in 64 
official school documents or publications. 65 
 4.  The duration of all d egree programs offered by the 66 
institution is consistent with the standards of the commission. 67 
 5.  The institution's consumer practices are consistent 68 
with those required by s. 1005.04. 69 
 70 
The commission may provide such a religious institution a letter 71 
stating that the institution has met the requirements of state 72 
law and is not subject to governmental oversight. 73 
 Section 2.  Section 1005.12, Florida Statutes, is created 74 
to read: 75     
 
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 1005.12  Nonpublic religious postsecondary educational 76 
institutions.— 77 
 (1)  Nonpublic religious postsecondary educational 78 
institutions, such as religious colleges, operating under this 79 
section without licensure are required to meet two or more of 80 
the following criteria: 81 
 (a)  Be incorporated in this state. 82 
 (b)  Be a limited liability company in this state. 83 
 (c)  Be under a domestic or foreign corporation registered 84 
in this state. 85 
 (d)  Be a ministry under an entity with an Internal Revenue 86 
Service taxpayer identification number. 87 
 (e)  Be tax exempt under s. 501(c)(3) of the I nternal 88 
Revenue Code. 89 
 (f)  Be registered under a fictitious name in this state 90 
under one of the entities specified in paragraphs (a) -(e). 91 
 (2)  A nonpublic religious postsecondary educational 92 
institution may operate exempt from licensure in this state if 93 
the institution annually provides to the commission by sworn 94 
affidavit, either electronically or in print, all of the 95 
following information or affirmations: 96 
 (a)  The name of the institution, which must include a 97 
religious modifier or the name of a religio us patriarch, saint, 98 
person, or symbol of the church. 99 
 (b)  That the institution offers only educational programs 100     
 
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that prepare students for religious vocations as ministers, 101 
professionals, or laypersons in the categories of ministry, 102 
counseling, theology, education, administration, business, 103 
accounting, finance, music, fine arts, media, social work, or 104 
communications. 105 
 (c)  The titles of any of the following degrees conferred 106 
by the institution, which must include a religious modifier on 107 
the title line of the degree, on the transcript, and whenever 108 
the title of the degree appears in the institution's official 109 
documents or publications: 110 
 1.  Associate of Arts. 111 
 2.  Associate of Science. 112 
 3.  Bachelor of Arts. 113 
 4.  Bachelor of Science. 114 
 5.  Master of Arts. 115 
 6. Master of Science. 116 
 7.  Doctor of Philosophy. 117 
 8.  Doctor of Education. 118 
 (d)  That the duration of all degree programs offered by 119 
the institution is consistent with the standards of the 120 
commission. 121 
 (e)  That the institution's consumer practices are 122 
consistent with those required by s. 1005.04. 123 
 (3)  The commission shall annually provide the nonpublic 124 
religious postsecondary educational institution with a written 125     
 
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notice stating that the institution is exempt from licensure and 126 
has complied with the requir ements of this section. The written 127 
notice from the previous year remains effective until the 128 
commission's workload permits its appropriate adjudication of a 129 
subsequent year's affidavit submitted by the institution. 130 
 (4)  Verification of the nonpublic reli gious postsecondary 131 
educational institution's compliance with this section may be 132 
accomplished by one of the following methods: 133 
 (a)  A finding of compliance by the commission after the 134 
institution submits the required documentation in print or 135 
electronically. 136 
 (b)  A finding of compliance by a religious nongovernmental 137 
education association based in this state which the commission 138 
may cooperate with pursuant to s. 1005.22(1)(g) to administer 139 
its duties under this section. In order to issue a finding of 140 
compliance, a religious nongovernmental education association 141 
approved by the commission must: 142 
 1.  Operate in this state and require its members to reside 143 
in this state. 144 
 2.  Ensure that its members are trained by the association 145 
to verify compliance under t his section. 146 
 3.  Have a review team composed of at least three members, 147 
of which no more than two members may derive income from the 148 
same institution as one another. 149 
 4.  Prohibit a member of the review team from deriving 150     
 
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income from the institution being reviewed. 151 
 5.  Annually submit to the commission, on behalf of the 152 
institution being reviewed, an affidavit designating the 153 
association as the institution's agent to represent it before 154 
the commission and a written notice from the association's 155 
review team affirming the institution's compliance with this 156 
section. 157 
 (5)  If a nonpublic religious postsecondary educational 158 
institution has received from the commission a written notice of 159 
compliance with this section and exemption from licensure, and 160 
the institution subsequently fails to comply, the commission 161 
must send the institution a notice of noncompliance, and the 162 
institution must do one of the following: 163 
 (a)  Apply for a license pursuant to s. 1005.31(1)(a) 164 
within 45 days after issuance of the notice. 165 
 (b)  Cease operating in this state within 45 days after 166 
issuance of the notice. 167 
 (6)  If the institution does not take the specified actions 168 
pursuant to subsection (5), the employee or agent of the 169 
institution who produced the sworn affidavit is s ubject to the 170 
penalties provided in s. 837.012 for making a false statement on 171 
a sworn affidavit. 172 
 (7)  The commission may take action pursuant to subsection 173 
(5) upon a finding of noncompliance by the institution, or upon 174 
receiving written notices from two or more different 175     
 
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institutions under this section that the institution in question 176 
has failed to meet the requirements of this section. 177 
 Section 3.  Paragraph (i) of subsection (3) of section 178 
553.865, Florida Statutes, is amended to read: 179 
 553.865  Private spaces.— 180 
 (3)  As used in this section, the term: 181 
 (i)  "Postsecondary educational institution or facility" 182 
means: 183 
 1.  A state university as defined in s. 1000.21(8); 184 
 2.  A Florida College System institution as defined in s. 185 
1000.21(5); 186 
 3.  A school district career center as described in s. 187 
1001.44(3); 188 
 4.  A college or university licensed by the Commission for 189 
Independent Education pursuant to s. 1005.31(1)(a); or 190 
 5.  An institution not under the jurisdiction or purview of 191 
the commission as identif ied in s. 1005.06(1) or s. 1005.12 s. 192 
1005.06(1)(b)-(f). 193 
 Section 4.  Paragraph (e) of subsection (1) of section 194 
1005.03, Florida Statutes, is amended to read: 195 
 1005.03  Designation "college" or "university." — 196 
 (1)  The use of the designation "college" o r "university" 197 
in combination with any series of letters, numbers, or words is 198 
restricted in this state to colleges or universities as defined 199 
in s. 1005.02 that offer degrees as defined in s. 1005.02 and 200     
 
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fall into at least one of the following categories: 201 
 (e)  A college that meets the description of either s. 202 
1005.06(1)(e) or s. 1005.12 (f). 203 
 Section 5.  Subsection (1) of section 1005.04, Florida 204 
Statutes, is amended to read: 205 
 1005.04  Fair consumer practices. — 206 
 (1)  Every institution that is under the jurisdiction of 207 
the commission or is exempt from the jurisdiction or purview of 208 
the commission pursuant to s. 1005.06(1)(c) or s. 1005.12 (f) 209 
and that either directly or indirectly solicits for enrollment 210 
any student shall: 211 
 (a)  Disclose to each prospecti ve student a statement of 212 
the purpose of such institution, its educational programs and 213 
curricula, a description of its physical facilities, its status 214 
regarding licensure, its fee schedule and policies regarding 215 
retaining student fees if a student withdra ws, and a statement 216 
regarding the transferability of credits to and from other 217 
institutions. The institution shall make the required 218 
disclosures in writing at least 1 week prior to enrollment or 219 
collection of any tuition from the prospective student. The 220 
required disclosures may be made in the institution's current 221 
catalog; 222 
 (b)  Use a reliable method to assess, before accepting a 223 
student into a program, the student's ability to complete 224 
successfully the course of study for which he or she has 225     
 
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applied; 226 
 (c) Inform each student accurately about financial 227 
assistance and obligations for repayment of loans; describe any 228 
employment placement services provided and the limitations 229 
thereof; and refrain from promising or implying guaranteed 230 
placement, market availab ility, or salary amounts; 231 
 (d)  Provide to prospective and enrolled students accurate 232 
information regarding the relationship of its programs to state 233 
licensure requirements for practicing related occupations and 234 
professions in Florida; 235 
 (e)  Ensure that all advertisements are accurate and not 236 
misleading; 237 
 (f)  Publish and follow an equitable prorated refund policy 238 
for all students, and follow both the federal refund guidelines 239 
for students receiving federal financial assistance and the 240 
minimum refund guidel ines set by commission rule; 241 
 (g)  Follow the requirements of state and federal laws that 242 
require annual reporting with respect to crime statistics and 243 
physical plant safety and make those reports available to the 244 
public; 245 
 (h)  Publish and follow procedures for handling student 246 
complaints, disciplinary actions, and appeals; and 247 
 (i)  Prior to enrollment, provide a written disclosure to a 248 
student or prospective student of all fees and costs that will 249 
be incurred by a student, the institution's refund policy, any 250     
 
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exit examination requirements, and the grade point average 251 
required for completion of the student's program or degree. The 252 
disclosure shall include a statement regarding the scope of 253 
accreditation, if applicable. Insti tutions licensed by the 254 
Commission for Independent Education shall disclose the 255 
information required pursuant to this paragraph in a format 256 
prescribed by the commission. 257 
 Section 6.  Paragraph (d) of subsection (2) of section 258 
1005.21, Florida Statutes, i s amended to read: 259 
 1005.21  Commission for Independent Education. — 260 
 (2)  The Commission for Independent Education shall consist 261 
of seven members who are residents of this state. The commission 262 
shall function in matters concerning independent postsecondary 263 
educational institutions in consumer protection, program 264 
improvement, and licensure for institutions under its purview. 265 
The Governor shall appoint the members of the commission who are 266 
subject to confirmation by the Senate. The membership of the 267 
commission shall consist of: 268 
 (d)  One representative of a college that meets the 269 
criteria of s. 1005.12 s. 1005.06(1)(f). 270 
 Section 7.  Paragraph (a) of subsection (1) and subsection 271 
(11) of section 1005.31, Florida Statutes, are amended to read: 272 
 1005.31  Licensure of institutions. — 273 
 (1)(a)  Each college or school operating within this state 274 
must obtain licensure from the commission unless the institution 275     
 
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is not under the commission's purview or jurisdiction as 276 
provided in s. 1005.06 , or the institution meets the 277 
requirements of s. 1005.12 . 278 
 (11)  The commission shall establish minimum standards for 279 
the approval of agents. The commission may adopt rules to ensure 280 
that licensed agents meet these standards and uphold the intent 281 
of this chapter. An agent may not soli cit prospective students 282 
in this state for enrollment in any independent postsecondary 283 
educational institution under the commission's purview or in any 284 
out-of-state independent postsecondary educational institution 285 
unless the agent has received a license a s prescribed by the 286 
commission or solicits for a postsecondary educational 287 
institution that is not under the jurisdiction of the commission 288 
pursuant to s. 1005.06(1)(g) s. 1005.06(1)(h). 289 
 Section 8.  This act shall take effect July 1, 2024. 290