15 | | - | An act relating to advertisements for representation 2 |
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16 | | - | services; amending s. 117.05, F.S.; prohibiting 3 |
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17 | | - | notaries public from using specified terms to describe 4 |
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18 | | - | themselves under certain circumstances; creating s. 5 |
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19 | | - | 117.051, F.S.; creating a civil cause of action for 6 |
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20 | | - | declaratory or injunctive relief and to recover 7 |
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21 | | - | damages and attorney fees and costs; creating s. 8 |
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22 | | - | 501.1391, F.S.; requiring certain businesses or 9 |
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23 | | - | persons offering immigration services to make a 10 |
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24 | | - | specified disclosure; creating a civil cause of action 11 |
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25 | | - | for declaratory or injunctive relief and to recover 12 |
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26 | | - | damages and attorney fees and costs; providing an 13 |
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27 | | - | effective date. 14 |
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28 | | - | 15 |
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29 | | - | Be It Enacted by the Legislature of t he State of Florida: 16 |
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30 | | - | 17 |
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31 | | - | Section 1. Subsection (11) of section 117.05, Florida 18 |
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32 | | - | Statutes, is amended, and subsection (10) of that section is 19 |
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33 | | - | republished, to read: 20 |
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34 | | - | 117.05 Use of notary commission; unlawful use; notary fee; 21 |
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35 | | - | seal; duties; employer liability ; name change; advertising; 22 |
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36 | | - | photocopies; penalties. — 23 |
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37 | | - | (10) A notary public who is not an attorney who advertises 24 |
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38 | | - | the services of a notary public in a language other than 25 |
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| 15 | + | An act relating to notary public fraud; amending s. 2 |
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| 16 | + | 117.05, F.S.; prohibiting the literal translation of 3 |
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| 17 | + | the phrase "Notary Public" into a language other than 4 |
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| 18 | + | English; specifying the applicable penalties for 5 |
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| 19 | + | violations; amending s. 117.107, F.S.; prohibiti ng 6 |
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| 20 | + | notaries public from using specified terms to describe 7 |
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| 21 | + | themselves under certain circumstances; authorizing 8 |
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| 22 | + | declaratory or injunctive relief and civil actions for 9 |
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| 23 | + | injunctive relief or to recover damages; providing for 10 |
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| 24 | + | the recovery of attorney fees and co sts; providing for 11 |
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| 25 | + | expedited trials for such actions; amending s. 12 |
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| 26 | + | 908.107, F.S.; authorizing certain entities to file 13 |
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| 27 | + | suit for declaratory or injunctive relief for certain 14 |
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| 28 | + | violations; authorizing declaratory or injunctive 15 |
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| 29 | + | relief and civil actions for injun ctive relief or to 16 |
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| 30 | + | recover damages; providing for the recovery of 17 |
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| 31 | + | attorney fees and costs; providing for expedited 18 |
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| 32 | + | trials for such actions; creating s. 908.113, F.S.; 19 |
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| 33 | + | prohibiting certain persons from engaging in the 20 |
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| 34 | + | practice of law in immigration matters f or 21 |
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| 35 | + | compensation or specified acts or practices for 22 |
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| 36 | + | compensation in immigration matters; providing 23 |
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| 37 | + | exceptions; requiring certain persons or businesses 24 |
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| 38 | + | offering immigration assistance to make a specified 25 |
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63 | | - | advertisement for notarial services. 38 |
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64 | | - | (b) A notary public who is not authorized to represent a 39 |
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65 | | - | person in an immigration matter ma y not, when advertising his or 40 |
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66 | | - | her notary public services, use the terms notario público, 41 |
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67 | | - | notario, immigration assistant, immigration consultant, or 42 |
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68 | | - | immigration specialist, or any other designation or title, in 43 |
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69 | | - | any language, which conveys or implies that h e or she possesses 44 |
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70 | | - | professional legal skills in immigration law. 45 |
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71 | | - | Section 2. Section 117.051, Florida Statutes, is created 46 |
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72 | | - | to read: 47 |
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73 | | - | 117.051 Civil cause of action. —A person aggrieved by a 48 |
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74 | | - | violation of s. 117.05(10) or (11) has a civil cause of action 49 |
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75 | | - | against the entity violating such provision for, where 50 |
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| 63 | + | advertisement for notarial services . A person who violates this 38 |
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| 64 | + | subsection is subject to the penalties in s. 117.107(13)(b). 39 |
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| 65 | + | Section 2. Subsection (13) is added to section 117.107, 40 |
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| 66 | + | Florida Statutes, to read: 41 |
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| 67 | + | 117.107 Prohibited acts. — 42 |
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| 68 | + | (13)(a) A notary public, who does not hold an active 43 |
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| 69 | + | license to practice law in a state, territory, or jurisdiction 44 |
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| 70 | + | of the United States and is not otherwise authorized to practice 45 |
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| 71 | + | law or represent others under federal law in an immigration 46 |
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| 72 | + | matter, may not, when advertising his or her notary public 47 |
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| 73 | + | services, use the term notario públi co, notario, immigration 48 |
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| 74 | + | assistant, immigration consultant, immigration specialist, or 49 |
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| 75 | + | any other designation or title, in any language, which conveys 50 |
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88 | | - | appropriate: 51 |
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89 | | - | (1) Declaratory or injunctive relief. 52 |
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90 | | - | (2) Actual damages. 53 |
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91 | | - | (3) Reasonable attorney fees and costs. 54 |
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92 | | - | Section 3. Section 501.1391, Florida Statutes, is created 55 |
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93 | | - | to read: 56 |
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94 | | - | 501.1391 Fraud prevention in the advertisement of 57 |
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95 | | - | immigration services. — 58 |
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96 | | - | (1) A business or person offering immigration services, 59 |
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97 | | - | other than a person holding an active license to practice law in 60 |
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98 | | - | this state or otherwise permitted to practice law or represent 61 |
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99 | | - | others under federal law in an immigration matter, must post on 62 |
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100 | | - | the business's or person's main website and at the business's or 63 |
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101 | | - | person's place of business, in English and in every other 64 |
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102 | | - | language in which the business or person provides or offers 65 |
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103 | | - | immigration services, conspicuous notices with the following 66 |
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104 | | - | statement: 67 |
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105 | | - | 68 |
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106 | | - | I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW AND MAY NOT 69 |
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107 | | - | GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE. I AM NOT 70 |
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108 | | - | ACCREDITED TO REPRESENT YOU IN IMMIGRATION MATTERS. 71 |
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109 | | - | 72 |
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110 | | - | (2) A person aggrieved by a violation of subsection (1) 73 |
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111 | | - | has a civil cause of action against the person or business 74 |
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112 | | - | violating such provision for, where appropriate: 75 |
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| 88 | + | or implies that he or she possesses professional legal skills in 51 |
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| 89 | + | immigration law. 52 |
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| 90 | + | (b) For a violation of paragraph (a) or s. 117.05(11): 53 |
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| 91 | + | 1. The Attorney General, a state attorney, or a city 54 |
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| 92 | + | attorney may file suit against the appropriate party in a court 55 |
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| 93 | + | of competent jurisdiction for declaratory or injunctive relief. 56 |
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| 94 | + | 2. An aggrieved person or an entity ma y, in an appropriate 57 |
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| 95 | + | state court, bring a civil action for injunctive relief or to 58 |
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| 96 | + | recover for actual monetary loss from such a violation, plus an 59 |
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| 97 | + | amount equal to treble the amount of actual damages or $1,000 60 |
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| 98 | + | per violation, whichever is greater. 61 |
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| 99 | + | 3. If a person or an entity prevails in a civil action for 62 |
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| 100 | + | injunctive relief, the person or entity is entitled to recover 63 |
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| 101 | + | reasonable attorney fees and costs. 64 |
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| 102 | + | 4. An action must be set for trial at the earliest 65 |
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| 103 | + | possible date and takes precedence over all other cas es, except 66 |
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| 104 | + | older matters of the same character and matters to which special 67 |
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| 105 | + | preference may be given by law. 68 |
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| 106 | + | Section 3. Subsection (2) of section 908.107, Florida 69 |
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| 107 | + | Statutes, is amended, and subsections (5), (6), and (7) are 70 |
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| 108 | + | added to that section, to read : 71 |
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| 109 | + | 908.107 Enforcement. — 72 |
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| 110 | + | (2) In addition, The Attorney General , a state attorney, 73 |
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| 111 | + | or a city attorney may file suit against a local governmental 74 |
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| 112 | + | entity, or local law enforcement agency , or any other 75 |
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125 | | - | (a) Declaratory or injunctive relief. 76 |
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126 | | - | (b) Actual damages. 77 |
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127 | | - | (c) Reasonable attorney fees and costs. 78 |
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128 | | - | Section 4. This act shall take effect July 1, 2025. 79 |
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| 125 | + | appropriate party in a court of competent jurisdiction for 76 |
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| 126 | + | declaratory or injunctive relief for a violation of this 77 |
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| 127 | + | chapter. 78 |
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| 128 | + | (5) An aggrieved person or an entity may, in an 79 |
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| 129 | + | appropriate state court, bring a civil action for injunctive 80 |
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| 130 | + | relief for a violation of this chapte r to recover for actual 81 |
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| 131 | + | monetary loss from such a violation, plus an amount equal to 82 |
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| 132 | + | treble the amount of actual damages or $1,000 per violation, 83 |
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| 133 | + | whichever is greater. 84 |
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| 134 | + | (6) If a person or an entity prevails in a civil action 85 |
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| 135 | + | for injunctive relief, the per son or entity is entitled to 86 |
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| 136 | + | recover reasonable attorney fees and costs. 87 |
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| 137 | + | (7) An action brought under this chapter must be set for 88 |
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| 138 | + | trial at the earliest possible date and takes precedence over 89 |
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| 139 | + | all other cases, except older matters of the same character an d 90 |
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| 140 | + | matters to which special preference may be given by law. 91 |
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| 141 | + | Section 4. Section 908.113, Florida Statutes, is created 92 |
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| 142 | + | to read: 93 |
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| 143 | + | 908.113 Fraud protection. — 94 |
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| 144 | + | (1) Persons may not, other than those licensed to practice 95 |
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| 145 | + | law in a state, territory, or jurisdi ction of the United States 96 |
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| 146 | + | or otherwise authorized to practice law or represent others 97 |
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| 147 | + | under federal law in an immigration matter, engage in the 98 |
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| 148 | + | practice of law in an immigration matter for compensation. 99 |
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| 149 | + | (2) Persons may not, other than those licensed to practice 100 |
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| 150 | + | |
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| 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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| 161 | + | |
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| 162 | + | law in a state, territory, or jurisdiction of the United States 101 |
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| 163 | + | or otherwise authorized to practice law or represent others 102 |
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| 164 | + | under federal law in an immigration matter, engage in the 103 |
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| 165 | + | following acts or practices for compensation: 104 |
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| 166 | + | (a) Advising or assisting another person in determining 105 |
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| 167 | + | the person's legal status for the purpose of an immigration 106 |
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| 168 | + | matter. 107 |
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| 169 | + | (b) Selecting, assisting another in selecting, or advising 108 |
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| 170 | + | another as to his or her answers on a governmental agency form 109 |
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| 171 | + | or document in an immigra tion matter. However, a person who 110 |
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| 172 | + | provides or offers to provide immigration assistance services 111 |
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| 173 | + | may perform the following services: 112 |
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| 174 | + | 1. Completing a governmental agency form, requested by the 113 |
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| 175 | + | customer and appropriate to the customer's needs, only if the 114 |
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| 176 | + | completion of that form does not involve a legal judgment for 115 |
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| 177 | + | that particular matter. 116 |
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| 178 | + | 2. Transcribing responses to a governmental agency form 117 |
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| 179 | + | that is related to an immigration matter, but not advising a 118 |
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| 180 | + | customer as to his or her answers on the form. 119 |
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| 181 | + | 3. Translating and interpreting information on forms 120 |
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| 182 | + | related to immigration matters for a customer and translating 121 |
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| 183 | + | the customer's answers to questions posed on such forms. 122 |
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| 184 | + | 4. Securing for the customer supporting documents, such as 123 |
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| 185 | + | birth and marriage certif icates, which may be needed to be 124 |
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| 186 | + | submitted with governmental agency forms. 125 |
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| 196 | + | |
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| 197 | + | |
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| 198 | + | |
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| 199 | + | 5. Translating documents from any language into English. 126 |
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| 200 | + | 6. Notarizing signatures on governmental agency forms 127 |
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| 201 | + | related to immigration matters, if the person performing the 128 |
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| 202 | + | service is a notary public of this state. 129 |
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| 203 | + | 7. Making referrals, without fee, to an attorney 130 |
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| 204 | + | authorized to undertake legal representation for a person in an 131 |
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| 205 | + | immigration matter. 132 |
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| 206 | + | 8. Preparing or arranging for the preparation of 133 |
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| 207 | + | photographs and fingerprints. 134 |
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| 208 | + | 9. Arranging for the performance of medical testing, 135 |
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| 209 | + | including X-rays and AIDS tests, and obtaining the results of 136 |
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| 210 | + | such tests. 137 |
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| 211 | + | 10. Conducting English language and civics courses. 138 |
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| 212 | + | 11. Other services that the Attorney General determines by 139 |
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| 213 | + | rule that such person may perform in furthering the purposes of 140 |
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| 214 | + | this section. 141 |
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| 215 | + | (c) Selecting or assisting another in selecting, or 142 |
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| 216 | + | advising another in selecting, a benefit, visa, or program to 143 |
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| 217 | + | apply for in an immigration matter. 144 |
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| 218 | + | (d) Soliciting to prepare documents for, or otherwise 145 |
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| 219 | + | representing the interests of, another in a judicial or 146 |
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| 220 | + | administrative proceeding in an immigration matter. 147 |
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| 221 | + | (e) Explaining, advising, or otherwise interpreting the 148 |
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| 222 | + | meaning or intent of a question on a governmental agency form in 149 |
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| 223 | + | an immigration matter. 150 |
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| 234 | + | |
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| 235 | + | |
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| 236 | + | (f) Charging a fee for referring another to a person 151 |
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| 237 | + | licensed to practice law that such person may perform. 152 |
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| 238 | + | (g) Selecting, drafting, or completing legal documents 153 |
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| 239 | + | affecting the legal rights of another in an immigration matter. 154 |
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| 240 | + | (3) A person or business offering immigration services, 155 |
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| 241 | + | other than those persons or businesses holding active licenses 156 |
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| 242 | + | to practice law in this state or otherwise permitted to practice 157 |
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| 243 | + | law or represent others under federal law in an immigration 158 |
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| 244 | + | matter, must post conspicuous notices on its main website and at 159 |
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| 245 | + | its place of business in English and every other language in 160 |
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| 246 | + | which the person or business proves or offers immigration 161 |
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| 247 | + | assistance with the following statement: 162 |
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| 248 | + | 163 |
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| 249 | + | I AM NOT AN ATTORNEY LICENSED TO PRACTICE LAW AND MAY 164 |
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| 250 | + | NOT GIVE LEGAL ADVICE OR ACCEPT FEES FOR LEGAL ADVICE. 165 |
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| 251 | + | I AM NOT ACCREDITED TO REPRESENT YOU IN IMMIGRATION 166 |
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| 252 | + | MATTERS. 167 |
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| 253 | + | 168 |
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| 254 | + | (4) Persons may not, other than those holding an active 169 |
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| 255 | + | license to practice law in a state of the United States or 170 |
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| 256 | + | otherwise authorized to practice law or represent others under 171 |
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| 257 | + | federal law in an immigration matter, engage in the following 172 |
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| 258 | + | acts or practices, regardless of whether compensation is sought: 173 |
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| 259 | + | (a) Representing, either orally or in any document, 174 |
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| 260 | + | letterhead, advertisement, st ationery, business card, website, 175 |
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| 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 | + | |
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| 271 | + | |
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| 272 | + | |
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| 273 | + | or other comparable written material, that he or she is a 176 |
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| 274 | + | notario público, notario, immigration assistant, immigration 177 |
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| 275 | + | consultant, immigration specialist, or using any other 178 |
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| 276 | + | designation or title, in any language, that conv eys or implies 179 |
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| 277 | + | that he or she possesses professional legal skills in the area 180 |
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| 278 | + | of immigration law. 181 |
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| 279 | + | (b) Representing, in any language, either orally or in any 182 |
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| 280 | + | document, letterhead, advertisement, stationery, business card, 183 |
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| 281 | + | website, or other comparable writ ten material, that he or she 184 |
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| 282 | + | can or is willing to provide services in an immigration matter, 185 |
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| 283 | + | if such services would constitute the practice of law. 186 |
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| 284 | + | (5)(a) The prohibitions of subsections (1) -(4) do not 187 |
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| 285 | + | apply to the activities of nonlawyer assistants acti ng under the 188 |
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| 286 | + | supervision of a person holding an active license to practice 189 |
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| 287 | + | law in this state or otherwise authorized to practice law or 190 |
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| 288 | + | represent others under federal law in an immigration matter. 191 |
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| 289 | + | (b) This section does not prohibit a person from offering 192 |
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| 290 | + | translation or interpretation services, regardless of whether 193 |
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| 291 | + | compensation is sought. Translating words contained on a 194 |
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| 292 | + | governmental form from English to another language and 195 |
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| 293 | + | translating a person's words from another language to English 196 |
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| 294 | + | does not constitute the unauthorized practice of law. 197 |
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| 295 | + | Section 5. This act shall take effect July 1, 2025. 198 |
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