CS/HB 1351 2024 CODING: Words stricken are deletions; words underlined are additions. hb1351-01-c1 Page 1 of 4 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 compensation for advising or 2 assisting in veterans' benefits; creating s. 295.225, 3 F.S.; providing a short title; providing purpose; 4 providing definitions; prohibiting a person from 5 receiving compensation for preparation, presentation, 6 or prosecution of a claim or advising or assisting an 7 individual with regard to a veterans' benefits matter 8 except as authorized by federal law; prohibit ing a 9 person from receiving compensation for referring an 10 individual to another person for such services; 11 providing construction; requiring a person who 12 receives compensation for such services to be held to 13 certain standards in the rules regulating The Flo rida 14 Bar; providing that a violation is a deceptive and 15 unfair trade practice; providing severability; 16 providing an effective date. 17 18 Be It Enacted by the Legislature of the State of Florida: 19 20 Section 1. Section 295.225, Florida Statutes, is created 21 to read: 22 295.225 Advising or assisting in veterans' benefits 23 matters; receipt of compensation. — 24 (1) This act may be cited as the "Governing Unaccredited 25 CS/HB 1351 2024 CODING: Words stricken are deletions; words underlined are additions. hb1351-01-c1 Page 2 of 4 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 Representatives Defrauding (GUARD) VA Benefits Act." 26 (2) The purpose of this act is to provide a cause of 27 action under the laws of this state to prevent unethical conduct 28 and improper collection of fees by persons advising or assisting 29 an individual with the filing of claims for disability benefits 30 before the Department of Veterans' Affairs or the Un ited States 31 Department of Veterans Affairs. 32 (3) As used in this section, the term: 33 (a) "Compensation" means payment of any money, thing of 34 value, or financial benefit. 35 (b) "Person" means an individual, corporation, business 36 trust, estate, trust, part nership, limited liability company, 37 joint venture, public corporation, or any other legal or for -38 profit commercial entity. 39 (c) "Veterans' benefits matter" means the preparation, 40 presentation, or prosecution of any claim affecting any person 41 who has filed or expressed an intent to file a claim for any 42 benefit, program, service, commodity, function, or status the 43 entitlement to which is determined under the laws and 44 regulations administered by the Department of Veterans' Affairs 45 or the United States Departm ent of Veterans Affairs pertaining 46 to veterans, their dependents, their survivors, and any other 47 individual eligible for such benefits. 48 (4)(a) A person may not receive compensation for 49 preparation, presentation, or prosecution of a claim or 50 CS/HB 1351 2024 CODING: Words stricken are deletions; words underlined are additions. hb1351-01-c1 Page 3 of 4 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 advising, consulting, or assisting an individual with regard to 51 a veterans' benefits matter before the Department of Veterans' 52 Affairs or the United States Department of Veterans Affairs, 53 except as permitted under Title 38, U.S.C., and the Code of 54 Federal Regulations. 55 (b)1. A person may not receive compensation for referring 56 an individual to another person to prepare, present, or 57 prosecute a claim or advise, consult, or assist such individual 58 with a veterans' benefits matter before the Department of 59 Veterans' Affairs or the United States Department of Veterans 60 Affairs. 61 2. Notwithstanding subparagraph 1., this subsection does 62 not prohibit a division of fees between lawyers which is 63 otherwise proper pursuant to the American Bar Association's 64 Model Rules of Professional Conduct, Rule 1.5(e). 65 (5) A person who receives compensation for preparation, 66 presentation, or prosecution of a claim or advising, consulting, 67 or assisting an individual with regard to a veterans' benefits 68 matter before the Department of Veterans' Affai rs or the United 69 States Department of Veterans Affairs shall be held to the same 70 ethical standards to which an attorney is held in the rules 71 regulating The Florida Bar regarding the following: 72 (a) Advertising. 73 (b) Solicitation of new clients. 74 (c) Confidentiality. 75 CS/HB 1351 2024 CODING: Words stricken are deletions; words underlined are additions. hb1351-01-c1 Page 4 of 4 F L O R I D A H O U S E O F R E P R E S E N T A T I V E S (d) Duty of care. 76 (e) Duty of honesty. 77 (f) Duty to zealously pursue what is in the best interest 78 of his or her client. 79 (6) A violation of this section is a deceptive and unfair 80 trade practice and constitutes a violation of the Flor ida 81 Deceptive and Unfair Trade Practices Act under part II of 82 chapter 501. 83 Section 2. If any provision of this act or the application 84 thereof to any person or circumstance is held invalid, the 85 invalidity does not affect other provisions or applications of 86 the act that can be given effect without the invalid provision 87 or application, and to this end the provisions of this act are 88 severable. 89 Section 3. This act shall take effect upon becoming a law. 90