Florida 2025 Regular Session

Florida House Bill H1281 Compare Versions

Only one version of the bill is available at this time.
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1010 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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1414 A bill to be entitled 1
1515 An act relating to the Department of Financial 2
1616 Services; amending s. 17.11, F.S.; revising which 3
1717 subsystem the Chief Financial Officer reports from; 4
1818 amending s. 17.13, F.S.; authorizing the replacement 5
1919 of the Chief Financial Officer's warrants under 6
2020 certain circumstances; providing that any such 7
2121 replacement warrant has the same validity as the 8
2222 original; amending s. 110.113, F.S.; deleting the 9
2323 department's authority to make semimonthly salary 10
2424 payments; amending s. 112.215, F.S.; requiring the 11
2525 Chief Financial Officer to adopt specified rules 12
2626 relating to the deferred compensation plan; 13
2727 authorizing certain deferred compensation plans to 14
2828 provide deferral of an employee's compensation in 15
2929 specified manners; requiring that such plans continue 16
3030 to be included as regul ar compensation for a specified 17
3131 purpose; prohibiting deferred compensation on a pretax 18
3232 basis from being included in certain computations; 19
3333 requiring that compensation on an after -tax Roth 20
3434 contribution basis be included in certain 21
3535 computations; deleting a pr ovision relating to 22
3636 approval of a deferred compensation plan; revising the 23
3737 conditions under which political subdivisions' or 24
3838 constitutional county officers' deferred compensation 25
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4747 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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5151 plans become effective; prohibiting deferred 26
5252 compensation on a pretax basis f rom being included in 27
5353 certain computations; requiring that compensation on 28
5454 an after-tax Roth contribution basis be included in 29
5555 certain computations; amending s. 215.422, F.S.; 30
5656 authorizing the Chief Financial Officer to adopt rules 31
5757 authorizing advance payme nts for prepaid multiyear 32
5858 software licenses; authorizing, rather than requiring, 33
5959 specified interest to be paid from specified 34
6060 appropriations; authorizing agencies to pay interest 35
6161 from available appropriations under certain 36
6262 circumstances; amending s. 215.89 , F.S.; deleting 37
6363 obsolete provisions; amending s. 215.93, F.S.; 38
6464 revising the contents of the Florida Financial 39
6565 Management Information System; amending s. 215.94, 40
6666 F.S.; specifying that the department is the functional 41
6767 owner of the Financial Management Subsy stem; revising 42
6868 the functions of such subsystem; conforming provisions 43
6969 to changes made by the act; amending s. 215.985, F.S.; 44
7070 conforming provisions to changes made by the act; 45
7171 revising the contents of expenditure data; amending 46
7272 ss. 216.102 and 216.141, F.S. ; conforming provisions 47
7373 to changes made by the act; amending s. 280.16, F.S.; 48
7474 requiring the qualified public depository of first 49
7575 deposit to investigate, make a certain determination, 50
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8484 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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8888 and return funds under certain circumstances; 51
8989 requiring such funds to be immediately returned to the 52
9090 public depositor in provisional status until a 53
9191 specified time; specifying that failure to complete a 54
9292 certain process may result in suspension or 55
9393 disqualification of the qualified public depositor; 56
9494 amending s. 440.13, F.S.; incre asing the timeframe for 57
9595 certain health care providers to petition to resolve 58
9696 utilization and reimbursement disputes; revising 59
9797 requirements for the petitioner; revising the duties 60
9898 of the three-member panel that determines schedules 61
9999 relating to reimbursement allowances; amending s. 62
100100 440.38, F.S.; specifying that an employer may furnish 63
101101 proof that it has the financial strength to pay 64
102102 certain claims on behalf of its wholly or majority 65
103103 owned subsidiaries to secure the payment of 66
104104 compensation; authorizing the depa rtment to adopt 67
105105 rules that must be used for certain recommendations; 68
106106 specifying requirements for such rules; making 69
107107 technical changes; amending s. 440.49, F.S.; revising 70
108108 legislative intent and findings; revising the 71
109109 requirements of a required report of the Special 72
110110 Disability Trust Fund; requiring that the report be 73
111111 published on the Division of Workers' Compensation's 74
112112 website rather than submitted to the Governor and 75
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121121 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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125125 Legislature; prohibiting, beginning on a specified 76
126126 date, the division from accepting new not ices and 77
127127 proofs of claims; specifying that certain proofs of 78
128128 claim are barred from reimbursement; specifying that 79
129129 an accepted claim is only eligible for final 80
130130 reimbursement under certain circumstances; requiring 81
131131 certain determinations in the independent ac tuarial 82
132132 report; specifying that any claim reimbursement after 83
133133 a certain date will be considered a final request for 84
134134 reimbursement; specifying that the final reimbursement 85
135135 will be a certain amount; requiring that final 86
136136 reimbursements be limited to a specifi ed amount and 87
137137 may include funeral expenses under certain 88
138138 circumstances; requiring the department to pay 89
139139 approved final reimbursement requests in a specified 90
140140 manner; requiring that the final reimbursement 91
141141 extinguishes certain liability; amending s. 440.107, 92
142142 F.S.; authorizing the department to accept a credit 93
143143 card payment for a specified down payment; specifying 94
144144 the result if the credit card is charged back; 95
145145 authorizing the department to issue an order of 96
146146 conditional release from a certain stop -work order and 97
147147 enter into a payment agreement schedule under certain 98
148148 circumstances; creating s. 497.1411, F.S.; defining 99
149149 terms; specifying that certain applicants are barred 100
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158158 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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162162 from licensure under ch. 497, F.S.; specifying that 101
163163 certain applicants are subject to specified 102
164164 disqualification periods; authorizing certain 103
165165 applicants to apply for a license under certain 104
166166 circumstances; authorizing the Division of Funeral, 105
167167 Cemetery, and Consumer Services within the department 106
168168 to issue the license on a probationary basis for a 107
169169 specified time; requiring the Board of Funeral, 108
170170 Cemetery, and Consumer Services to adopt rules; 109
171171 specifying requirements, authorizations, and 110
172172 prohibitions for such rules; specifying when a 111
173173 disqualifying period begins; prohibiting the 112
174174 department from issuing a li cense to an applicant 113
175175 until it receives proof of certain payments; 114
176176 specifying that the applicant has certain burdens to 115
177177 demonstrate that he or she is qualified for licensure; 116
178178 specifying that certain applicants who have been 117
179179 granted restoration of civil rig hts are not barred or 118
180180 disqualified from licensure; specifying that such 119
181181 restoration does not require the department to award a 120
182182 license; authorizing the board to grant an exemption 121
183183 from disqualification under certain circumstances; 122
184184 specifying requirements f or the applicant in order for 123
185185 the board to grant an exemption; specifying that the 124
186186 board has discretion whether to grant or deny an 125
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195195 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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199199 exemption; specifying that certain decisions are 126
200200 subject to ch. 120, F.S.; providing applicability and 127
201201 construction; amendin g s. 497.142, F.S.; prohibiting 128
202202 an application from being deemed complete under 129
203203 certain circumstances; revising the list of crimes to 130
204204 be disclosed on a license application; amending s. 131
205205 497.369, F.S.; revising the circumstances under which 132
206206 a licensing authority must issue a license by 133
207207 endorsement to practice embalming; deleting a 134
208208 presumption regarding state, regional, or national 135
209209 examinations; making technical changes; amending s. 136
210210 497.374, F.S.; revising the circumstances under which 137
211211 a licensing authority mu st issue a license by 138
212212 endorsement to practice funeral directing; deleting a 139
213213 presumption regarding state, regional, or national 140
214214 examinations; making technical changes; amending s. 141
215215 497.376, F.S.; authorizing a person to obtain a 142
216216 specified combination license by meeting certain 143
217217 requirements; revising the circumstances under which 144
218218 an applicant must hold certain educational 145
219219 credentials; amending s. 497.380, F.S.; prohibiting 146
220220 certain square footage required for funeral 147
221221 establishments from including common areas; amending 148
222222 s. 497.386, F.S.; revising the circumstances under 149
223223 which the department may enter and secure certain 150
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232232 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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236236 establishments or facilities; amending s. 497.604, 151
237237 F.S.; prohibiting certain square footage required for 152
238238 the practice of direct disposition from i ncluding 153
239239 common areas; amending s. 554.103, F.S.; requiring the 154
240240 department to adopt a specified code; making a 155
241241 clarifying change; amending s. 554.108, F.S.; revising 156
242242 applicability relating to certain inspection 157
243243 requirements; amending s. 554.114, F.S.; proh ibiting 158
244244 persons from taking certain actions relating to 159
245245 boilers; amending s. 554.115, F.S.; revising the 160
246246 circumstances under which the department may deny, 161
247247 refuse to renew, suspend, or revoke a certificate; 162
248248 creating s. 554.116, F.S.; requiring owners and u sers 163
249249 to install a carbon monoxide detector or alarm on 164
250250 certain boilers and fire pressured vessels; creating 165
251251 s. 554.117, F.S.; authorizing the Division of State 166
252252 Fire Marshall to conduct an examination of certain 167
253253 boilers; requiring the division to review cer tain 168
254254 complaints; amending s. 624.307, F.S.; specifying a 169
255255 limitation on a required response to consumer 170
256256 complaints; amending s. 624.317, F.S.; requiring 171
257257 certain persons to respond within a specified time to 172
258258 a request for documents and information concerning 173
259259 certain investigations; specifying the requirements of 174
260260 such response; authorizing the department or the 175
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269269 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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273273 Office of Insurance Regulation to impose a penalty; 176
274274 amending s. 626.171, F.S.; deleting reinsurance 177
275275 intermediaries from certain application requirement s; 178
276276 revising the list of persons from whom the department 179
277277 is required to accept uniform applications; making 180
278278 clarifying changes regarding the voluntary submission 181
279279 of cellular telephone numbers; revising the exemption 182
280280 from the application filing fee for memb ers of the 183
281281 United States Armed Forces; amending s. 626.2815, 184
282282 F.S.; specifying that certain licensees are not 185
283283 required to complete continuing education elective 186
284284 hours; deleting a provision requiring certain 187
285285 licensees to complete elective continuing educatio n 188
286286 courses; amending s. 626.292, F.S.; revising applicant 189
287287 requirements for a license transfer; amending s. 190
288288 626.611, F.S.; revising the grounds for denying an 191
289289 application for, suspending, revoking, or refusing to 192
290290 renew or continuing certain licenses; amendin g s. 193
291291 626.621, F.S.; revising the grounds for denying an 194
292292 application for, suspending, revoking, or refusing to 195
293293 renew or continuing certain licenses; authorizing the 196
294294 department to require a licensee to submit to an 197
295295 examination or reexamination under certain 198
296296 circumstances; providing construction; specifying 199
297297 grounds for suspension or revocation of certain 200
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306306 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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310310 licenses; amending s. 626.731, F.S.; revising the 201
311311 qualifications for a general lines agent's license; 202
312312 amending s. 626.785, F.S.; revising the qualifications 203
313313 for a life agent's license; amending s. 626.831, F.S.; 204
314314 revising the qualifications for a health agent's 205
315315 license; amending s. 626.8417, F.S.; making a 206
316316 clarifying change; amending s. 626.843, F.S.; 207
317317 requiring the department to cancel appointments of a 208
318318 title agency under certain circumstances; prohibiting 209
319319 the title insurance agency from being eligible for 210
320320 appointment until a specified payment is made; 211
321321 amending s. 626.8473, F.S.; requiring a title agency 212
322322 to disclose certain fees to the consumer before 213
323323 closing; prohibiting such agency from charging fees 214
324324 that were not disclosed as provided in a certain 215
325325 provision; amending s. 626.878, F.S.; requiring 216
326326 adjusters to adhere to certain requirements; 217
327327 prohibiting waivers of the requirements; authorizing 218
328328 the department to ad opt rules; amending s. 626.927, 219
329329 F.S.; revising requirements for the licensing of a 220
330330 surplus lines agent for a specified purpose; amending 221
331331 s. 626.938, F.S.; requiring certain insureds and self -222
332332 insurers to maintain certain records; specifying the 223
333333 contents of such records; requiring that such records 224
334334 be available for examination by certain entities 225
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343343 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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347347 without prior notice; requiring certain insurers or 226
348348 captive insurance companies to file with the Florida 227
349349 Surplus Lines Service Office a specified report; 228
350350 amending s. 626.9541, F.S.; conforming a cross -229
351351 reference; amending s. 627.70151, F.S.; authorizing a 230
352352 challenge of an appraiser's impartially and 231
353353 disqualification of a proposed appraiser under certain 232
354354 conditions; amending s. 627.776, F.S.; revising 233
355355 applicability relating to title insurers; amending s. 234
356356 631.271, F.S.; requiring that certain claims be 235
357357 excluded from Class 2 priority and specifying how such 236
358358 claims must be paid; revising the list of claims that 237
359359 are Class 6 claims; creating s. 633.139, F.S.; 238
360360 defining terms; creating the Florida Firefighter 239
361361 Recruitment Bonus Payment Program for a specified 240
362362 purpose; specifying that bonus payments are contingent 241
363363 upon appropriation and must be prorated subject to the 242
364364 amount of the appropriation; requiring that bonus 243
365365 payments be adjusted to include a specified percentage 244
366366 for a specified tax; requiring the department to 245
367367 develop a specified plan; requiring employing agencies 246
368368 to assist the department with the collection of 247
369369 certain data and provide information to the 248
370370 department; specifying requirements for the 249
371371 department's plan; requiring the department to consult 250
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380380 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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384384 quarterly with the Division of State Fire Marshal; 251
385385 requiring the department to submit the plan to the 252
386386 Executive Office of the Governor and the chairs of 253
387387 certain legislative app ropriations committees by a 254
388388 specified date annually; authorizing the department to 255
389389 submit budget amendments; requiring that the funding 256
390390 allocation for the bonus payment be used for a 257
391391 specified sole purpose; requiring the department to 258
392392 adopt rules; providin g for expiration; amending s. 259
393393 633.216, F.S.; revising the requirements for 260
394394 firesafety inspector training; specifying that 261
395395 inservice training does not allow a certain person 262
396396 whose certification has lapsed to continue serving as 263
397397 a firesafety inspector; revis ing requirements for 264
398398 rules regarding an advanced training and certification 265
399399 program for firesafety inspectors; amending s. 266
400400 634.3077, F.S.; making clarifying changes; authorizing 267
401401 contractual liability insurance policies to pay 268
402402 certain claims under certain c ircumstances; amending 269
403403 s. 634.406, F.S.; making clarifying changes; 270
404404 authorizing a contractual liability insurance policy 271
405405 to pay certain claims under certain circumstances; 272
406406 amending s. 648.33, F.S.; authorizing bail bond agents 273
407407 to collect certain amounts or fees in addition to the 274
408408 premium required by the insurer; amending s. 791.013, 275
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417417 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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421421 F.S.; deleting the requirement for the Division of 276
422422 Investigative and Forensic Services to dispose of 277
423423 certain samples; amending s. 1001.281, F.S.; deleting 278
424424 the FLAIR number for t he Operating Trust Fund; 279
425425 amending s. 1001.282, F.S.; deleting the FLAIR number 280
426426 for the Administrative Trust Fund; providing an 281
427427 effective date. 282
428428 283
429429 Be It Enacted by the Legislature of the State of Florida: 284
430430 285
431431 Section 1. Subsection (2) of section 17.11, Florida 286
432432 Statutes, is amended to read: 287
433433 17.11 To report disbursements made. — 288
434434 (2) The Chief Financial Officer shall report also cause to 289
435435 have reported from the Financial Management Florida Accounting 290
436436 Information Resource Subsystem no less than quarterly the 291
437437 disbursements that which agencies made to small businesses, as 292
438438 defined in the Florida Small and Minority Business Assistance 293
439439 Act; to certified minority business enterprises in the 294
440440 aggregate; and to certified minority business enterprises broken 295
441441 down into categories of minority persons, as well as gender and 296
442442 nationality subgroups. This report must information shall be 297
443443 made available to the agencies, the Office of Supplier 298
444444 Diversity, the Governor, the President of the Senate, and the 299
445445 Speaker of the House of Representatives. Each agency shall be 300
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454454 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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458458 responsible for the accuracy of information entered into the 301
459459 Financial Management Florida Accounting Information Resource 302
460460 Subsystem for use in this reporting. 303
461461 Section 2. Section 17.13, Florida Statutes, is amend ed to 304
462462 read: 305
463463 17.13 Replacement of To duplicate warrants lost or 306
464464 destroyed.— 307
465465 (1) The Chief Financial Officer shall replace is required 308
466466 to duplicate any Chief Financial Officer's warrant warrants that 309
467467 may have been lost or destroyed , or may hereafter be l ost or 310
468468 destroyed, upon the owner thereof or the owner's agent or 311
469469 attorney submitting to presenting the Chief Financial Officer a 312
470470 the statement, under oath, reciting the number, date, and amount 313
471471 of the any warrant or the best and most definite description in 314
472472 his or her knowledge and the circumstances of its loss .; If the 315
473473 Chief Financial Officer deems it necessary, the owner or the 316
474474 owner's agent or attorney must shall file in the office of the 317
475475 Chief Financial Officer a surety bond, or a bond with 318
476476 securities, to be approved by a judge one of the judges of the 319
477477 circuit court or a one of the justices of the Supreme Court 320
478478 justice, in a penalty of not less than twice the amount of any 321
479479 warrant warrants so replaced duplicated, conditioned to 322
480480 indemnify the state and any innocent warrant holders thereof 323
481481 from any damages that may accrue from such replacement 324
482482 duplication. 325
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491491 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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495495 (2) The Chief Financial Officer shall replace is required 326
496496 to duplicate any Chief Financial Officer's warrant that has may 327
497497 have been lost or destroyed , or may hereafter be lost or 328
498498 destroyed, when sent to any payee through via any state agency 329
499499 when such warrant is lost or destroyed before prior to being 330
500500 received by the payee and provided the director of the state 331
501501 agency to whom the warrant was sent submits presents to the 332
502502 Chief Financial Officer a statement, under oath, reciting the 333
503503 number, date, and amount of the warrant lost or destroyed, the 334
504504 circumstances surrounding the loss or destruction of such 335
505505 warrant, and any additiona l information that the Chief Financial 336
506506 Officer requests shall request in regard to such warrant . 337
507507 (3) Any replacement duplicate Chief Financial Officer's 338
508508 warrant issued under this section has in pursuance of the above 339
509509 provisions shall be of the same validity as the original warrant 340
510510 was before its loss. 341
511511 Section 3. Subsection (1) of section 110.113, Florida 342
512512 Statutes, is amended to read: 343
513513 110.113 Pay periods for state officers and employees; 344
514514 salary payments by direct deposit. — 345
515515 (1) The normal pay period for salaries of state officers 346
516516 and employees is shall be 1 month. The Department of Financial 347
517517 Services shall issue either monthly or biweekly salary payments 348
518518 by state warrants or by direct deposit pursuant to s. 17.076 or 349
519519 make semimonthly salary payments by direct deposit pursuant to 350
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528528 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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532532 s. 17.076, as requested by the head of each state agency and 351
533533 approved by the Executive Office of the Governor and the 352
534534 Department of Financial Services. 353
535535 Section 4. Paragraph (f) is added to subsection (4) of 354
536536 section 112.215, Florida Statutes, and subsection (6) of that 355
537537 section is amended, to read: 356
538538 112.215 Government employees; deferred compensation 357
539539 program.— 358
540540 (4) 359
541541 (f) The Chief Financial Officer must adopt rules relating 360
542542 to all the material terms and conditions for benefits under the 361
543543 plan, including optional features of the plan permitted by 26 362
544544 U.S.C. s. 457. 363
545545 (6)(a) The deferred compensation plans authorized and 364
546546 approved under this section may provide for the deferral of an 365
547547 employee's compensation on either a preta x basis or an after-tax 366
548548 Roth contribution basis under a qualified Roth contribution 367
549549 program pursuant to s. 402A of the Internal Revenue Code. Any 368
550550 compensation deferred under such a deferred compensation plan, 369
551551 including an individual's compensation deferred on either a 370
552552 pretax basis or an after -tax Roth contribution basis under a 371
553553 qualified Roth contribution program pursuant to s. 402A of the 372
554554 Internal Revenue Code, must continue to be included as regular 373
555555 compensation for the purpose of computing the retirement , 374
556556 pension, or social security contributions made or benefits 375
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565565 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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569569 earned by any employee. Any sum deferred on a pretax basis may 376
570570 not be included in the computation of any federal or state taxes 377
571571 withheld on behalf of any such individual at the time of 378
572572 deferral. Any sum deferred on an after -tax Roth contribution 379
573573 basis pursuant to a qualified Roth contribution program under s. 380
574574 402A of the Internal Revenue Code must be included in the 381
575575 computation of any federal or state taxes withheld on behalf of 382
576576 any such individual at the time of deferral No deferred 383
577577 compensation plan of the state shall become effective until 384
578578 approved by the State Board of Administration and the Chief 385
579579 Financial Officer is satisfied by opinion from such federal 386
580580 agency or agencies as may be deemed ne cessary that the 387
581581 compensation deferred thereunder and/or the investment products 388
582582 purchased pursuant to the plan will not be included in the 389
583583 employee's taxable income under federal or state law until it is 390
584584 actually received by such employee under the terms of the plan, 391
585585 and that such compensation will nonetheless be deemed 392
586586 compensation at the time of deferral for the purposes of social 393
587587 security coverage, for the purposes of the state retirement 394
588588 system, and for any other retirement, pension, or benefit 395
589589 program established by law. 396
590590 (b) A No deferred compensation plan of a county, 397
591591 municipality, other political subdivision, or constitutional 398
592592 county officer may not shall become effective until the 399
593593 appropriate official or body designated under subsection (5) is 400
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602602 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
603603
604604
605605
606606 satisfied that such plan of deferred compensation may provide 401
607607 for the deferral of an individual's compensation on either a 402
608608 pretax basis or an after -tax Roth contribution basis under a 403
609609 qualified Roth contribution program pursuant to s. 402A of the 404
610610 Internal Revenue Code by opinion from such federal agency or 405
611611 agencies as may be deemed necessary that the compensation 406
612612 deferred thereunder and/or the investment products purchased 407
613613 pursuant to the plan will not be included in the employee's 408
614614 taxable income under federal or state law until it is actually 409
615615 received by such employee under the terms of the plan, and that 410
616616 such compensation will nonetheless be deemed compensation at the 411
617617 time of deferral for the purposes of social security coverage, 412
618618 for the purposes of the retir ement system of the appropriate 413
619619 county, municipality, political subdivision, or constitutional 414
620620 county officer, and for any other retirement, pension, or 415
621621 benefit program established by law. Any sum deferred on a pretax 416
622622 basis may not be included in the compu tation of any federal or 417
623623 state taxes withheld on behalf of any such individual at the 418
624624 time of deferral. Any sum deferred on an after -tax Roth 419
625625 contribution basis pursuant to a qualified Roth contribution 420
626626 program under s. 402A of the Internal Revenue Code mu st be 421
627627 included in the computation of any federal or state taxes 422
628628 withheld on behalf of any such individual at the time of 423
629629 deferral. 424
630630 Section 5. Subsections (15) and (16) of section 215.422, 425
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639639 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
640640
641641
642642
643643 Florida Statutes, are amended to read: 426
644644 215.422 Payments, warrants, and invoices; processing time 427
645645 limits; dispute resolution; agency or judicial branch 428
646646 compliance.— 429
647647 (15) The Chief Financial Officer may adopt rules to 430
648648 authorize advance payments for goods and services, including, 431
649649 but not limited to, maintenance a greements and subscriptions , 432
650650 including prepaid multiyear software licenses . Such rules must 433
651651 shall provide objective criteria for determining when it is in 434
652652 the best interest of the state to make payments in advance and 435
653653 must shall also provide for adequate p rotection to ensure that 436
654654 such goods or services will be provided. 437
655655 (16) Nothing contained in This section may not shall be 438
656656 construed to be an appropriation. Any interest that which 439
657657 becomes due and owing pursuant to this section may shall only be 440
658658 paid payable from the appropriation charged for such goods or 441
659659 services. If insufficient funds are available within the 442
660660 appropriation charged for such goods or services, the agency 443
661661 must pay the interest from an available appropriation. 444
662662 Section 6. Subsection (3) of section 215.89, Florida 445
663663 Statutes, is amended to read: 446
664664 215.89 Charts of account. — 447
665665 (3) REPORTING STRUCTURE. — 448
666666 (a) The Chief Financial Officer shall accept comments from 449
667667 state agencies, local governments, educational entities, 450
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676676 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
677677
678678
679679
680680 entities of higher educa tion, and other interested parties 451
681681 regarding the proposed charts of account until November 1, 2013. 452
682682 (b) By January 15, 2014, the Chief Financial Officer, 453
683683 after consultation with affected state agencies, local 454
684684 governments, educational entities, entities o f higher education, 455
685685 and the Auditor General, shall submit to the Governor, the 456
686686 President of the Senate, and the Speaker of the House of 457
687687 Representatives a report recommending a uniform charts of 458
688688 account which requires specific enterprise -wide information 459
689689 related to revenues and expenditures of state agencies, local 460
690690 governments, educational entities, and entities of higher 461
691691 education. The report must include the estimated cost of 462
692692 adopting and implementing a uniform enterprise -wide charts of 463
693693 account. 464
694694 Section 7. Paragraph (b) of subsection (1) of section 465
695695 215.93, Florida Statutes, is amended to read: 466
696696 215.93 Florida Financial Management Information System. — 467
697697 (1) To provide the information necessary to carry out the 468
698698 intent of the Legislature, there shall be a Florida Financial 469
699699 Management Information System. The Florida Financial Management 470
700700 Information System shall be fully implemented and shall be 471
701701 upgraded as necessary to ensure the efficient operation of an 472
702702 integrated financial management information system a nd to 473
703703 provide necessary information for the effective operation of 474
704704 state government. Upon the recommendation of the coordinating 475
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713713 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
714714
715715
716716
717717 council and approval of the board, the Florida Financial 476
718718 Management Information System may require data from any state 477
719719 agency information system or information subsystem or may 478
720720 request data from any judicial branch information system or 479
721721 information subsystem that the coordinating council and board 480
722722 have determined to have statewide financial management 481
723723 significance. Each functional owner information subsystem within 482
724724 the Florida Financial Management Information System shall be 483
725725 developed in such a fashion as to allow for timely, positive, 484
726726 preplanned, and prescribed data transfers between the Florida 485
727727 Financial Management Information Sy stem functional owner 486
728728 information subsystems and from other information systems. The 487
729729 principal unit of the system shall be the functional owner 488
730730 information subsystem, and the system shall include, but shall 489
731731 not be limited to, the following: 490
732732 (b) Florida Accounting Information Resource Subsystem. 491
733733 Section 8. Subsections (2) and (3) of section 215.94, 492
734734 Florida Statutes, are amended to read: 493
735735 215.94 Designation, duties, and responsibilities of 494
736736 functional owners.— 495
737737 (2) The Department of Financial Services is shall be the 496
738738 functional owner of the Financial Management Florida Accounting 497
739739 Information Resource Subsystem established pursuant to ss. 498
740740 17.03, 215.86, 216.141, and 216.151 and further developed in 499
741741 accordance with the provisions of ss. 215.90-215.96. The 500
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750750 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
751751
752752
753753
754754 subsystem must shall include, but is shall not be limited to, 501
755755 the following functions: 502
756756 (a) Accounting and reporting so as to provide timely data 503
757757 for producing financial statements for the state in accordance 504
758758 with generally accepted accounting principles . 505
759759 (b) Auditing and settling claims against the state. 506
760760 (c) Recording and reconciling credits and debits to 507
761761 treasury fund accounts. 508
762762 (d) Monitoring cash levels and activities in state bank 509
763763 accounts. 510
764764 (e) Recording and reconciling credits and debits of 511
765765 investments of cash. 512
766766 (f) Administering the provisions of the Federal Cash 513
767767 Management Improvement Act of 1990. 514
768768 (3) The Chief Financial Officer shall be the functional 515
769769 owner of the Financial Management Subsystem. The Chief Financial 516
770770 Officer shall design, implement, and operate the subsystem in 517
771771 accordance with the provisions of ss. 215.90 -215.96. The 518
772772 subsystem shall include, but shall not be limited to, functions 519
773773 for: 520
774774 (a) Recording and reconciling credits and debits to 521
775775 treasury fund accounts. 522
776776 (b) Monitoring cash levels and activities in state bank 523
777777 accounts. 524
778778 (c) Monitoring short -term investments of idle cash. 525
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787787 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
788788
789789
790790
791791 (d) Administering the provisions of the Federal Cash 526
792792 Management Improvement Act of 1990. 527
793793 Section 9. Paragraph (a) of subsection (4) of section 528
794794 215.985, Florida Statutes, is amended to read: 529
795795 215.985 Transparency in government spending. — 530
796796 (4) The Executive Office of the Governor, in consultation 531
797797 with the appropriations committees of the Senate and the House 532
798798 of Representatives, shall est ablish and maintain a website that 533
799799 provides information relating to the approved operating budget 534
800800 for each branch of state government and state agency. 535
801801 (a) At a minimum, the information must include: 536
802802 1. Disbursement data for each appropriation by the o bject 537
803803 code associated with each expenditure established within the 538
804804 Financial Management Florida Accounting Information Resource 539
805805 Subsystem. Expenditure data must include the name of the payee, 540
806806 the date of the expenditure, the amount of the expenditure, and 541
807807 the voucher statewide document number. Such data must be 542
808808 searchable by the name of the payee, the paying agency, and 543
809809 fiscal year, and must be downloadable in a format that allows 544
810810 offline analysis. 545
811811 2. For each appropriation, any adjustments, including 546
812812 vetoes, approved supplemental appropriations included in 547
813813 legislation other than the General Appropriations Act, budget 548
814814 amendments, other actions approved pursuant to chapter 216, and 549
815815 other adjustments authorized by law. 550
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824824 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
825825
826826
827827
828828 3. Status of spending authority for e ach appropriation in 551
829829 the approved operating budget, including released, unreleased, 552
830830 reserved, and disbursed balances. 553
831831 4. Position and rate information for positions provided in 554
832832 the General Appropriations Act or approved through an amendment 555
833833 to the approved operating budget and position information for 556
834834 positions established in the legislative branch. 557
835835 5. Allotments for planned expenditures of state 558
836836 appropriations established by state agencies in the Financial 559
837837 Management Florida Accounting Information Reso urce Subsystem, 560
838838 and the current balances of such allotments. 561
839839 6. Trust fund balance reports, including cash available, 562
840840 investments, and receipts. 563
841841 7. General revenue fund balance reports, including revenue 564
842842 received and amounts disbursed. 565
843843 8. Fixed capital outlay project data, including original 566
844844 appropriation and disbursements throughout the life of the 567
845845 project. 568
846846 9. A 10-year history of appropriations indicated by 569
847847 agency. 570
848848 10. Links to state audits or reports related to the 571
849849 expenditure and dispersal of state funds. 572
850850 11. Links to program or activity descriptions for which 573
851851 funds may be expended. 574
852852 Section 10. Subsections (1) and (2) and paragraph (f) of 575
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861861 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
862862
863863
864864
865865 subsection (3) of section 216.102, Florida Statutes, are amended 576
866866 to read: 577
867867 216.102 Filing of financi al information; handling by Chief 578
868868 Financial Officer; penalty for noncompliance. — 579
869869 (1) By September 30 of each year, each agency supported by 580
870870 any form of taxation, licenses, fees, imposts, or exactions, the 581
871871 judicial branch, and, for financial reporting pur poses, each 582
872872 component unit of the state as determined by the Chief Financial 583
873873 Officer shall prepare, using generally accepted accounting 584
874874 principles, and file with the Chief Financial Officer the 585
875875 financial and other information necessary for the preparation of 586
876876 annual financial statements for the State of Florida as of June 587
877877 30. In addition, each such agency and the judicial branch shall 588
878878 prepare financial statements showing the financial position and 589
879879 results of agency or branch operations as of June 30 for 590
880880 internal management purposes. 591
881881 (a) Each state agency and the judicial branch shall record 592
882882 the receipt and disbursement of funds from federal sources in a 593
883883 form and format prescribed by the Chief Financial Officer. The 594
884884 access to federal funds by the administeri ng agencies or the 595
885885 judicial branch may not be authorized until: 596
886886 1. The deposit has been recorded in the Financial 597
887887 Management Florida Accounting Information Resource Subsystem 598
888888 using proper, consistent codes that designate deposits as 599
889889 federal funds. 600
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898898 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
899899
900900
901901
902902 2. The deposit and appropriate recording required by this 601
903903 paragraph have been verified by the office of the Chief 602
904904 Financial Officer. 603
905905 (b) The Chief Financial Officer shall publish a statewide 604
906906 policy detailing the requirements for recording receipt and 605
907907 disbursement of federal funds into the Financial Management 606
908908 Florida Accounting Information Resource Subsystem and provide 607
909909 technical assistance to the agencies and the judicial branch to 608
910910 implement the policy. 609
911911 (2) Financial information must be contained within th e 610
912912 Financial Management Florida Accounting Information Resource 611
913913 Subsystem. Other information must be submitted in the form and 612
914914 format prescribed by the Chief Financial Officer. 613
915915 (a) Each component unit shall file financial information 614
916916 and other information necessary for the preparation of annual 615
917917 financial statements with the agency or branch designated by the 616
918918 Chief Financial Officer by the date specified by the Chief 617
919919 Financial Officer. 618
920920 (b) The state agency or branch designated by the Chief 619
921921 Financial Officer to receive financial information and other 620
922922 information from component units shall include the financial 621
923923 information in the Financial Management Florida Accounting 622
924924 Information Resource Subsystem and shall include the component 623
925925 units' other information in its submission to the Chief 624
926926 Financial Officer. 625
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935935 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
936936
937937
938938
939939 (3) The Chief Financial Officer shall: 626
940940 (f) Consult with and elicit comments from the Executive 627
941941 Office of the Governor on changes to the Financial Management 628
942942 Florida Accounting Information Resource Subsystem which clearly 629
943943 affect the accounting of federal funds, so as to ensure 630
944944 consistency of information entered into the Federal Aid Tracking 631
945945 System by state executive and judicial branch entities. While 632
946946 efforts must shall be made to ensure the compati bility of the 633
947947 Financial Management Florida Accounting Information Resource 634
948948 Subsystem and the Federal Aid Tracking System, any successive 635
949949 systems serving identical or similar functions must shall 636
950950 preserve such compatibility. 637
951951 638
952952 The Chief Financial Officer may furnish and publish in 639
953953 electronic form the financial statements and the annual 640
954954 comprehensive financial report required under paragraphs (a), 641
955955 (b), and (c). 642
956956 Section 11. Subsection (3) of section 216.141, Florida 643
957957 Statutes, is amended to read: 644
958958 216.141 Budget system procedures; planning and programming 645
959959 by state agencies.— 646
960960 (3) The Chief Financial Officer, as chief fiscal officer, 647
961961 shall use the Financial Management Florida Accounting 648
962962 Information Resource Subsystem developed pursuant to s. 649
963963 215.94(2) for account purposes in the performance of and 650
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972972 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
973973
974974
975975
976976 accounting for all of his or her constitutional and statutory 651
977977 duties and responsibilities. However, state agencies and the 652
978978 judicial branch continue to be responsible for maintaining 653
979979 accounting records necessary for effective management of their 654
980980 programs and functions. 655
981981 Section 12. Subsection (4) is added to section 280.16, 656
982982 Florida Statutes, to read: 657
983983 280.16 Requirements of qualified public depositories; 658
984984 confidentiality.— 659
985985 (4) Within 90 days after receipt of an a ffidavit of fraud 660
986986 against a public deposit account, the qualified public 661
987987 depository of first deposit shall investigate and make a 662
988988 determination on the affidavit's accuracy and return the funds 663
989989 to the depositor if it has been determined that there is an act 664
990990 of fraud against the public deposit account. If no determination 665
991991 can be made within 90 days, the funds must be immediately 666
992992 returned to the public depositor, from the qualified public 667
993993 depositor of first deposit, in provisional status until such 668
994994 determination is completed. Failure to complete the 669
995995 determination process or return the funds within 90 days may 670
996996 result in suspension or disqualification of the qualified public 671
997997 depositor. 672
998998 Section 13. Paragraph (a) of subsection (7) and paragraph 673
999999 (j) of subsection (12) of section 440.13, Florida Statutes, are 674
10001000 amended to read: 675
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10091009 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
10101010
10111011
10121012
10131013 440.13 Medical services and supplies; penalty for 676
10141014 violations; limitations. — 677
10151015 (7) UTILIZATION AND REIMBURSEMENT DISPUTES. — 678
10161016 (a) Any health care provider who elects to contest the 679
10171017 disallowance or adjustment of payment by a carrier under 680
10181018 subsection (6) must, within 60 45 days after receipt of notice 681
10191019 of disallowance or adjustment of payment, petition the 682
10201020 department to resolve the dispute. The petitioner must serve , by 683
10211021 certified mail or by comm on carrier with a verifiable tracking 684
10221022 number, a copy of the petition on the carrier and on all 685
10231023 affected parties listed on the notice of disallowance or 686
10241024 adjustment by certified mail. The petition must be accompanied 687
10251025 by all documents and records that support the allegations 688
10261026 contained in the petition. Failure of a petitioner to submit 689
10271027 such documentation to the department results in dismissal of the 690
10281028 petition. 691
10291029 (12) CREATION OF THREE -MEMBER PANEL; GUIDES OF MAXIMUM 692
10301030 REIMBURSEMENT ALLOWANCES. — 693
10311031 (j) In addition to establishing the uniform schedule of 694
10321032 maximum reimbursement allowances, the panel shall: 695
10331033 1. Take testimony, receive records, and collect data to 696
10341034 evaluate the adequacy of the workers' compensation fee schedule, 697
10351035 nationally recognized fee schedules and alt ernative methods of 698
10361036 reimbursement to health care providers and health care 699
10371037 facilities for inpatient and outpatient treatment and care. 700
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10461046 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
10471047
10481048
10491049
10501050 2. Survey health care providers and health care facilities 701
10511051 to determine the availability and accessibility of workers' 702
10521052 compensation health care delivery systems for injured workers. 703
10531053 3. Survey carriers to determine the estimated impact on 704
10541054 carrier costs and workers' compensation premium rates by 705
10551055 implementing changes to the carrier reimbursement schedule or 706
10561056 implementing alternative reimbursement methods. 707
10571057 4. Submit recommendations on or before January 15, 2030 708
10581058 2017, and every 5 years biennially thereafter, to the President 709
10591059 of the Senate and the Speaker of the House of Representatives on 710
10601060 methods to improve the workers' compensation health care 711
10611061 delivery system. 712
10621062 713
10631063 The department, as requested, shall provide data to the panel, 714
10641064 including, but not limi ted to, utilization trends in the 715
10651065 workers' compensation health care delivery system. The 716
10661066 department shall provide the panel with an annual report 717
10671067 regarding the resolution of medical reimbursement disputes and 718
10681068 any actions pursuant to subsection (8). The dep artment shall 719
10691069 provide administrative support and service to the panel to the 720
10701070 extent requested by the panel. The department may adopt rules 721
10711071 pursuant to ss. 120.536(1) and 120.54 to implement this 722
10721072 subsection. For prescription medication purchased under the 723
10731073 requirements of this subsection, a dispensing practitioner shall 724
10741074 not possess such medication unless payment has been made by the 725
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10831083 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
10841084
10851085
10861086
10871087 practitioner, the practitioner's professional practice, or the 726
10881088 practitioner's practice management company or employer to the 727
10891089 supplying manufacturer, wholesaler, distributor, or drug 728
10901090 repackager within 60 days of the dispensing practitioner taking 729
10911091 possession of that medication. 730
10921092 Section 14. Subsection (1) of section 440.38, Florida 731
10931093 Statutes, is amended to read: 732
10941094 440.38 Security for compensation; insurance carriers and 733
10951095 self-insurers.— 734
10961096 (1) Every employer shall secure the payment of 735
10971097 compensation under this chapter by doing any of the following : 736
10981098 (a) By Insuring and keeping insured the payment of such 737
10991099 compensation with any stock co mpany or mutual company or 738
11001100 association or exchange, authorized to do business in the 739
11011101 state.; 740
11021102 (b) By Furnishing satisfactory proof to the Florida Self -741
11031103 Insurers Guaranty Association, Incorporated, created in s. 742
11041104 440.385, that it has the financial strength n ecessary to ensure 743
11051105 timely payment of all current and future claims individually and 744
11061106 on behalf of its wholly or majority owned subsidiaries 745
11071107 subsidiary and affiliated companies with employees in this state 746
11081108 and receiving an authorization from the department t o pay such 747
11091109 compensation directly. The association shall review the 748
11101110 financial strength of applicants for membership, current 749
11111111 members, and former members and make recommendations to the 750
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11201120 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
11211121
11221122
11231123
11241124 department regarding their qualifications to self -insure in 751
11251125 accordance with this section and ss. 440.385 and 440.386. The 752
11261126 department shall act in accordance with the recommendations 753
11271127 unless it finds by clear and convincing evidence that the 754
11281128 recommendations are erroneous. 755
11291129 1. As a condition of authorization under this paragraph 756
11301130 paragraph (a), the association may recommend that the department 757
11311131 require an employer to deposit with the association a qualifying 758
11321132 security deposit. The association shall recommend the type and 759
11331133 amount of the qualifying security deposit and shall prescribe 760
11341134 conditions for the qualifying security deposit, which shall 761
11351135 include authorization for the association to call the qualifying 762
11361136 security deposit in the case of default to pay compensation 763
11371137 awards and related expenses of the association. The department 764
11381138 may adopt rules under ss. 120.54 and 120.536(1) regarding the 765
11391139 requirements that the association must use when recommending the 766
11401140 amount and conditions of the qualifying security deposit. Such 767
11411141 rules must reference long -term issuer credit ratings from 768
11421142 Moody's Ratings, S&P Global Ratings, Fitch Ratings, or an 769
11431143 equivalent rating calculated using the methodology of one of 770
11441144 these credit rating services. As a condition to authorization to 771
11451145 self-insure, the employer shall provide proof that the employer 772
11461146 has provided for compete nt personnel with whom to deliver 773
11471147 benefits and to provide a safe working environment. The employer 774
11481148 shall also provide evidence that it carries reinsurance at 775
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11571157 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
11581158
11591159
11601160
11611161 levels that will ensure the financial strength and actuarial 776
11621162 soundness of such employer in accorda nce with rules adopted by 777
11631163 the department. The department may by rule require that, in the 778
11641164 event of an individual self -insurer's insolvency, such 779
11651165 qualifying security deposits and reinsurance policies are 780
11661166 payable to the association. Any employer securing com pensation 781
11671167 in accordance with the provisions of this paragraph shall be 782
11681168 known as a self-insurer and shall be classed as a carrier of her 783
11691169 or his own insurance. The employer shall, if requested, provide 784
11701170 the association an actuarial report signed by a member o f the 785
11711171 American Academy of Actuaries providing an opinion of the 786
11721172 appropriate present value of the reserves, using a 4 -percent 787
11731173 discount rate, for current and future compensation claims. If 788
11741174 any member or former member of the association refuses to timely 789
11751175 provide such a report, the association may obtain an order from 790
11761176 a circuit court requiring the member to produce such a report 791
11771177 and ordering any other relief that the court determines is 792
11781178 appropriate. The association may recover all reasonable costs 793
11791179 and attorney's fees in such proceedings. 794
11801180 2. If the employer fails to maintain the foregoing 795
11811181 requirements, the association shall recommend to the department 796
11821182 that the department revoke the employer's authority to self -797
11831183 insure, unless the employer provides to the associa tion the 798
11841184 certified opinion of an independent actuary who is a member of 799
11851185 the American Academy of Actuaries as to the actuarial present 800
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11941194 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
11951195
11961196
11971197
11981198 value of the employer's determined and estimated future 801
11991199 compensation payments based on cash reserves, using a 4 -percent 802
12001200 discount rate, and a qualifying security deposit equal to 1.5 803
12011201 times the value so certified. The employer shall thereafter 804
12021202 annually provide such a certified opinion until such time as the 805
12031203 employer meets the requirements of subparagraph 1. The 806
12041204 qualifying security deposit shall be adjusted at the time of 807
12051205 each such annual report. Upon the failure of the employer to 808
12061206 timely provide such opinion or to timely provide a security 809
12071207 deposit in an amount equal to 1.5 times the value certified in 810
12081208 the latest opinion, the ass ociation shall provide that 811
12091209 information to the department along with a recommendation, and 812
12101210 the department shall then revoke such employer's authorization 813
12111211 to self-insure. Failure to comply with this subparagraph 814
12121212 constitutes an immediate serious danger to th e public health, 815
12131213 safety, or welfare sufficient to justify the summary suspension 816
12141214 of the employer's authorization to self -insure pursuant to s. 817
12151215 120.68. 818
12161216 3. Upon the suspension or revocation of the employer's 819
12171217 authorization to self -insure, the employer shall provide to the 820
12181218 association the certified opinion of an independent actuary who 821
12191219 is a member of the American Academy of Actuaries of the 822
12201220 actuarial present value of the determined and estimated future 823
12211221 compensation payments of the employer for claims incurred while 824
12221222 the member exercised the privilege of self -insurance, using a 825
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12311231 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
12321232
12331233
12341234
12351235 discount rate of 4 percent. The employer shall provide such an 826
12361236 opinion at 6-month intervals thereafter until such time as the 827
12371237 latest opinion shows no remaining value of claims. With each 828
12381238 such opinion, the employer shall deposit with the association a 829
12391239 qualifying security deposit in an amount equal to the value 830
12401240 certified by the actuary. The association has a cause of action 831
12411241 against an employer, and against any successor of the employer, 832
12421242 who fails to timely provide such opinion or who fails to timely 833
12431243 maintain the required security deposit with the association. The 834
12441244 association shall recover a judgment in the amount of the 835
12451245 actuarial present value of the determined and estimated future 836
12461246 compensation payments of the employer for claims incurred while 837
12471247 the employer exercised the privilege of self -insurance, together 838
12481248 with attorney's fees. For purposes of this section, the 839
12491249 successor of an employer means any person, business entity, or 840
12501250 group of persons or business entities, which holds or acquires 841
12511251 legal or beneficial title to the majority of the assets or the 842
12521252 majority of the shares of the employer. 843
12531253 4. A qualifying security deposit shall consist, at the 844
12541254 option of the employer, of: 845
12551255 a. Surety bonds, in a form and containing such terms as 846
12561256 prescribed by the association, issued by a corporation surety 847
12571257 authorized to transact surety business by the office, and whose 848
12581258 policyholders' and financial ratings, as reported in A.M. Best's 849
12591259 Insurance Reports, Property-Liability, are not less than "A" and 850
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12681268 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
12691269
12701270
12711271
12721272 "V", respectively. 851
12731273 b. Irrevocable letters of credit in favor of the 852
12741274 association issued by financial institutions located within this 853
12751275 state, the deposits of which are insured through the Federal 854
12761276 Deposit Insurance Corporation. 855
12771277 5. The qualifying security deposit shall be held by the 856
12781278 association exclusively for the benefit of workers' compensation 857
12791279 claimants. The security shall not be subject to assignment, 858
12801280 execution, attachment, or any legal process w hatsoever, except 859
12811281 as necessary to guarantee the payment of compensation under this 860
12821282 chapter. No surety bond may be terminated, and no letter of 861
12831283 credit may be allowed to expire, without 90 days' prior written 862
12841284 notice to the association and deposit by the self -insuring 863
12851285 employer of some other qualifying security deposit of equal 864
12861286 value within 10 business days after such notice. Failure to 865
12871287 provide such written notice or failure to timely provide 866
12881288 qualifying replacement security after such notice shall 867
12891289 constitute grounds for the association to call or sue upon the 868
12901290 surety bond or to exercise its rights under a letter of credit. 869
12911291 Current self-insured employers must comply with this section on 870
12921292 or before December 31, 2001, or upon the maturity of existing 871
12931293 security deposits, whichever occurs later. The department may 872
12941294 specify by rule the amount of the qualifying security deposit 873
12951295 required prior to authorizing an employer to self -insure and the 874
12961296 amount of net worth required for an employer to qualify for 875
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13051305 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
13061306
13071307
13081308
13091309 authorization to self -insure.; 876
13101310 (c) By entering into a contract with a public utility 877
13111311 under an approved utility -provided self-insurance program as set 878
13121312 forth in s. 624.46225 in effect as of July 1, 1983. The 879
13131313 department shall adopt rules to implement this paragraph .; 880
13141314 (d) By entering into an interlocal agreement with other 881
13151315 local governmental entities to create a local government pool 882
13161316 pursuant to s. 624.4622 .; or 883
13171317 (e) By entering into a contract with an individual self -884
13181318 insurer under an approved individual self -insurer-provided self-885
13191319 insurance program as set forth in s. 624.46225. The department 886
13201320 may adopt rules to administer this subsection. 887
13211321 Section 15. Subsection (1) and paragraph (d) of subsection 888
13221322 (8) of section 440.49, Florida Statutes, are amended, and 889
13231323 subsection (12) is add ed to that section, to read: 890
13241324 440.49 Limitation of liability for subsequent injury 891
13251325 through Special Disability Trust Fund. — 892
13261326 (1) LEGISLATIVE INTENT AND FINDINGS.— 893
13271327 (a) Whereas it is often difficult for workers with 894
13281328 disabilities to achieve employment or t o become reemployed 895
13291329 following an injury, and it is the desire of the Legislature to 896
13301330 facilitate the return of these workers to the workplace, it is 897
13311331 the purpose of this section to encourage the employment, 898
13321332 reemployment, and accommodation of the physically di sabled by 899
13331333 reducing an employer's insurance premium for reemploying an 900
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13421342 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
13431343
13441344
13451345
13461346 injured worker, to decrease litigation between carriers on 901
13471347 apportionment issues, and to protect employers from excess 902
13481348 liability for compensation and medical expense when an injury to 903
13491349 a physically disabled worker merges with, aggravates, or 904
13501350 accelerates her or his preexisting permanent physical impairment 905
13511351 to cause either a greater disability or permanent impairment, or 906
13521352 an increase in expenditures for temporary compensation or 907
13531353 medical benefits than would have resulted from the injury alone. 908
13541354 The department or the administrator shall inform all employers 909
13551355 of the existence and function of the fund and shall interpret 910
13561356 eligibility requirements liberally. However, this subsection may 911
13571357 shall not be construed to create or provide any benefits for 912
13581358 injured employees or their dependents not otherwise provided by 913
13591359 this chapter. The entitlement of an injured employee or her or 914
13601360 his dependents to compensation under this chapter must shall be 915
13611361 determined without regard to this subsection, the provisions of 916
13621362 which shall be considered only in determining whether an 917
13631363 employer or carrier who has paid compensation under this chapter 918
13641364 is entitled to reimbursement from the Special Disability Trust 919
13651365 Fund. 920
13661366 (b) Whereas this section does not apply to accidents or 921
13671367 injuries causing subsequent injury or disability occurring on or 922
13681368 after January 1, 1998. The Legislature finds that the indefinite 923
13691369 existence of the fund creates administrative costs for the 924
13701370 administration of a decreasin g number of claims. The Legislature 925
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13791379 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
13801380
13811381
13821382
13831383 further finds that the fund is maintained by assessments on all 926
13841384 carriers. Florida workers' compensation carriers authorized on 927
13851385 or after January 1, 1998, are subject to the fund assessment but 928
13861386 do not have any claims eligi ble for reimbursement by the fund. 929
13871387 Beginning July 1, 2025, it is the intent of the Legislature that 930
13881388 the liabilities of the fund be extinguished and the fund be 931
13891389 closed in an orderly fashion. 932
13901390 (8) SPECIAL DISABILITY TRUST FUND. — 933
13911391 (d) The department or admi nistrator shall report annually 934
13921392 on the status of the Special Disability Trust Fund. The report 935
13931393 must shall update the estimated undiscounted and discounted fund 936
13941394 liability, as determined by an independent actuary, change in 937
13951395 the total number of notices of cla im on file with the fund in 938
13961396 addition to the number of newly filed notices of claim, change 939
13971397 in the number of proofs of claim processed by the fund, the 940
13981398 estimated outstanding losses per claim using a life annuity 941
13991399 method, the fee revenues refunded and revenue s applied to pay 942
14001400 down the liability of the fund, the average time required to 943
14011401 reimburse accepted claims, and the average administrative costs 944
14021402 per claim. The department or administrator shall submit its 945
14031403 report to the Governor, the President of the Senate, a nd the 946
14041404 Speaker of the House of Representatives By December 1 of each 947
14051405 year, the report must be published on the division's website . 948
14061406 (12) FINAL REIMBURSEMENT. — 949
14071407 (a) Notwithstanding subsection (7), beginning July 1, 950
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14161416 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
14171417
14181418
14191419
14201420 2026, the division may not accept new no tices or proofs of 951
14211421 claim. Any proof of claim that has not received an offer letter 952
14221422 on or before December 31, 2026, is barred from reimbursement. 953
14231423 (b) Notwithstanding other provisions of this section, an 954
14241424 accepted claim is only eligible for final reimbursem ent if the 955
14251425 carrier submitted a request for reimbursement on an accepted 956
14261426 claim in fiscal years 2026 -2027 or 2027-2028. 957
14271427 (c) The department's or administrator's status report as 958
14281428 specified in paragraph (8)(d) must estimate the outstanding 959
14291429 losses for each claim. On or after July 1, 2028, any claim 960
14301430 reimbursement will be considered a final request for 961
14311431 reimbursement. The final reimbursement amount for the requested 962
14321432 claim will be the estimated outstanding loss value for the claim 963
14331433 as calculated in the 2028 edition of the report, discounted to a 964
14341434 present value of 4 percent. 965
14351435 (d) A request for final reimbursement after the death of 966
14361436 the claimant must be limited to the eligible benefits paid on or 967
14371437 before the date of death and may include funeral expenses. 968
14381438 (e) The department shall pay the approved final 969
14391439 reimbursement requests on a first -in, first-out basis reflecting 970
14401440 the order in which the reimbursement requests were received, as 971
14411441 funds are or become available. 972
14421442 (f) The final reimbursement made pursuant to this 973
14431443 subsection extinguishes the liability of the fund as to that 974
14441444 claim. 975
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14531453 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
14541454
14551455
14561456
14571457 Section 16. Paragraph (a) of subsection (7) of section 976
14581458 440.107, Florida Statutes, is amended to read: 977
14591459 440.107 Department powers to enforce employer compliance 978
14601460 with coverage requirements. — 979
14611461 (7)(a) Whenever the department determines that an employer 980
14621462 who is required to secure the payment to his or her employees of 981
14631463 the compensation provided for by this chapter has failed to 982
14641464 secure the payment of workers' compensation required by this 983
14651465 chapter or to produce the required business records under 984
14661466 subsection (5) within 21 days after receipt of the written 985
14671467 request of the department, such failure shall be deemed an 986
14681468 immediate serious danger to public health, safety, or welfare 987
14691469 sufficient to justify service by the department of a stop -work 988
14701470 order on the employer, requiring the cessation of all business 989
14711471 operations. If the department makes such a determination, the 990
14721472 department must shall issue a stop-work order within 72 hours. 991
14731473 The order shall take effect when s erved upon the employer or, 992
14741474 for a particular employer worksite, when served at that 993
14751475 worksite. In addition to serving a stop -work order at a 994
14761476 particular worksite which shall be effective immediately, the 995
14771477 department shall immediately proceed with service upon the 996
14781478 employer which shall be effective upon all employer worksites in 997
14791479 the state for which the employer is not in compliance. A stop -998
14801480 work order may be served with regard to an employer's worksite 999
14811481 by posting a copy of the stop -work order in a conspicuous 1000
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14901490 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
14911491
14921492
14931493
14941494 location at the worksite. Information related to an employer's 1001
14951495 stop-work order must shall be made available on the division's 1002
14961496 website and remain on the website for at least 5 years. The 1003
14971497 order must shall remain in effect until the department issues an 1004
14981498 order releasing the stop -work order upon a finding that the 1005
14991499 employer has come into compliance with the coverage requirements 1006
15001500 of this chapter and has paid any penalty assessed under this 1007
15011501 section. The departme nt may issue an order of conditional 1008
15021502 release from a stop-work order to an employer upon a finding 1009
15031503 that the employer has complied with the coverage requirements of 1010
15041504 this chapter, paid a penalty of $1,000 as a down payment, and 1011
15051505 agreed to remit periodic paymen ts of the remaining penalty 1012
15061506 amount pursuant to a payment agreement schedule with the 1013
15071507 department or pay the remaining penalty amount in full. An 1014
15081508 employer may not enter into a payment agreement schedule unless 1015
15091509 the employer has fully paid any previous penalty assessed under 1016
15101510 this section. If an order of conditional release is issued, 1017
15111511 failure by the employer to pay the penalty in full or enter into 1018
15121512 a payment agreement with the department within 21 days after 1019
15131513 service of the first penalty assessment calculation up on the 1020
15141514 employer, or to meet any term or condition of such penalty 1021
15151515 payment agreement, must shall result in the immediate 1022
15161516 reinstatement of the stop -work order and the entire unpaid 1023
15171517 balance of the penalty becoming shall become immediately due. 1024
15181518 The department may accept a credit card payment for the $1,000 1025
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15271527 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
15281528
15291529
15301530
15311531 down payment. Chargeback of the credit card payment must result 1026
15321532 in the immediate reinstatement of the stop -work order and, if a 1027
15331533 penalty assessment calculation has been served on the employer, 1028
15341534 the entire unpaid balance of the penalty becomes immediately 1029
15351535 due, or if a penalty assessment calculation has not been served 1030
15361536 on the employer, the entire balance of the penalty becomes 1031
15371537 immediately due upon service. The department may issue an order 1032
15381538 of conditional release f rom the reinstated stop -work order upon 1033
15391539 payment of the $1,000 down payment by cashier's check or money 1034
15401540 order and if otherwise eligible, may enter into a payment 1035
15411541 agreement schedule for periodic payment of the remaining penalty 1036
15421542 amount. 1037
15431543 Section 17. Section 497.1411, Florida Statutes, is created 1038
15441544 to read: 1039
15451545 497.1411 Disqualification of applicants and licenses; 1040
15461546 penalties against licensees; rulemaking. — 1041
15471547 (1) For purposes of this section, the term: 1042
15481548 (a) "Applicant" means an individual applying for licensure 1043
15491549 or relicensure under this chapter, and an officer, a director, a 1044
15501550 majority owner, a partner, a manager, or other person who 1045
15511551 manages or controls an entity applying for licensure or 1046
15521552 relicensure under this chapter. 1047
15531553 (b) "Felony of the first degree" and "capita l felony" 1048
15541554 include such classified felonies as defined in s. 775.081. 1049
15551555 (2) An applicant who has been found guilty of or has 1050
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15641564 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
15651565
15661566
15671567
15681568 pleaded guilty or nolo contendere to any of the following 1051
15691569 crimes, regardless of adjudication, is permanently barred from 1052
15701570 licensure under this chapter: 1053
15711571 (a) A felony of the first degree. 1054
15721572 (b) A felony directly or indirectly involving conduct 1055
15731573 regulated under this chapter. 1056
15741574 (3) An applicant who has been found guilty of or has 1057
15751575 pleaded guilty or nolo contendere to a crime not included i n 1058
15761576 subsection (2), regardless of adjudication, is subject to: 1059
15771577 (a) A 10-year disqualifying period for all felonies 1060
15781578 involving moral turpitude which are not specifically included in 1061
15791579 the permanent bar contained in subsection (2). 1062
15801580 (b) A 5-year disqualifying period for all felonies to 1063
15811581 which neither the permanent bar in subsection (2) nor the 10 -1064
15821582 year disqualifying period in paragraph (a) applies. 1065
15831583 Notwithstanding subsection (4), an applicant who served at least 1066
15841584 half of the disqualifying period may apply for a li cense if, 1067
15851585 during that time, the applicant has not been found guilty of or 1068
15861586 has not pleaded guilty or nolo contendere to a crime. The 1069
15871587 division may issue the license on a probationary basis for the 1070
15881588 remainder of the disqualifying period. The applicant's 1071
15891589 probationary period ends at the end of the disqualifying period. 1072
15901590 (c) A 5-year disqualifying period for all misdemeanors 1073
15911591 directly related to this chapter. 1074
15921592 (4) The board shall adopt rules to administer this 1075
15931593
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16011601 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
16021602
16031603
16041604
16051605 section. The rules must specify additional disqualifi cation 1076
16061606 periods for applicants who have committed multiple crimes and 1077
16071607 may consider other relevant factors related to their criminal 1078
16081608 history. The rules must provide for mitigating and aggravating 1079
16091609 factors. However, mitigation may not result in a period of 1080
16101610 disqualification of less than 5 years and may not mitigate the 1081
16111611 disqualifying periods in paragraphs (3)(b) and (c). 1082
16121612 (5) For purposes of this section, a disqualifying period 1083
16131613 begins upon the applicant's final release from supervision or 1084
16141614 upon completion of the applicant's criminal sentence. The 1085
16151615 department may not issue a license to an applicant until the 1086
16161616 applicant provides proof that all related fines, court costs and 1087
16171617 fees, and court-ordered restitution have been paid. 1088
16181618 (6) After the disqualifying period has ex pired, the burden 1089
16191619 is on the applicant to demonstrate that he or she has been 1090
16201620 rehabilitated, does not pose a risk to the public, is fit and 1091
16211621 trustworthy to engage in business regulated by this chapter, and 1092
16221622 is otherwise qualified for licensure. 1093
16231623 (7) Notwithstanding subsections (2) and (3), an applicant 1094
16241624 who has been found guilty of, or has pleaded guilty or nolo 1095
16251625 contendere to, a crime in subsection (2) or subsection (3), and 1096
16261626 who has subsequently been granted a pardon or the restoration of 1097
16271627 civil rights pursuant to chapter 940 and s. 8, Art. IV of the 1098
16281628 State Constitution, or a pardon or the restoration of civil 1099
16291629 rights under the laws of another jurisdiction with respect to a 1100
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16381638 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
16391639
16401640
16411641
16421642 conviction in that jurisdiction, is not barred or disqualified 1101
16431643 from licensure under this ch apter; however, such a pardon or 1102
16441644 restoration of civil rights does not require the department to 1103
16451645 award such license. 1104
16461646 (8)(a) The board may grant an exemption from 1105
16471647 disqualification to any person disqualified from licensure under 1106
16481648 subsection (3) if: 1107
16491649 1. The applicant has paid in full any fee, fine, fund, 1108
16501650 lien, civil judgment, restitution, or cost of prosecution 1109
16511651 imposed by the court as part of the judgment and sentence for 1110
16521652 any disqualifying offense; and 1111
16531653 2. At least 5 years have elapsed since the applicant 1112
16541654 completed or has been lawfully released from confinement, 1113
16551655 supervision, or nonmonetary condition imposed by the court for a 1114
16561656 disqualifying offense. 1115
16571657 (b) For the board to grant an exemption under this 1116
16581658 subsection, the applicant must clearly and convincingly 1117
16591659 demonstrate that he or she would not pose a risk to persons or 1118
16601660 property if licensed under this chapter, evidence of which must 1119
16611661 include, but need not be limited to, facts and circumstances 1120
16621662 surrounding the disqualifying offense, the time that has elapsed 1121
16631663 since the offense, the nature of the offense and harm caused to 1122
16641664 the victim, the applicant's history before and after the 1123
16651665 offense, and any other evidence or circumstances indicating that 1124
16661666 the applicant will not present a danger if licensed or 1125
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16751675 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
16761676
16771677
16781678
16791679 certified. 1126
16801680 (c) The board has discretion whether to grant or deny an 1127
16811681 exemption under this subsection. The board's decision of whether 1128
16821682 to grant or deny an exemption is subject to chapter 120. 1129
16831683 (9) The disqualification periods provided in this section 1130
16841684 do not apply to the renew al of a license or to a new application 1131
16851685 for licensure if the applicant has an active license as of July 1132
16861686 1, 2021, and the applicable criminal history was considered by 1133
16871687 the board on the prior approval of any active license held by 1134
16881688 the applicant. This section does not affect any criminal history 1135
16891689 disclosure requirements of this chapter. 1136
16901690 Section 18. Subsection (9) and paragraph (c) of subsection 1137
16911691 (10) of section 497.142, Florida Statutes, are amended to read: 1138
16921692 497.142 Licensing; fingerprinting and criminal b ackground 1139
16931693 checks.— 1140
16941694 (9) If any applicant under this chapter has been , within 1141
16951695 the 10 years preceding the application under this chapter, 1142
16961696 convicted or found guilty of, or entered a plea of nolo 1143
16971697 contendere to, regardless of adjudication, any crime in any 1144
16981698 jurisdiction, the application may shall not be deemed complete 1145
16991699 until such time as the applicant provides such certified true 1146
17001700 copies of the court records evidencing the conviction, finding, 1147
17011701 or plea, as required in this section or as the licensing 1148
17021702 authority may by rule require. 1149
17031703 (10) 1150
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17121712 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
17131713
17141714
17151715
17161716 (c) Crimes to be disclosed are: 1151
17171717 1. Any felony or misdemeanor, no matter when committed , 1152
17181718 that was directly or indirectly related to or involving any 1153
17191719 aspect of the practice or business of funeral directing, 1154
17201720 embalming, direct dispo sition, cremation, funeral or cemetery 1155
17211721 preneed sales, funeral establishment operations, cemetery 1156
17221722 operations, or cemetery monument or marker sales or 1157
17231723 installation. 1158
17241724 2. Any misdemeanor, no matter when committed, which was 1159
17251725 directly or indirectly related to t he practice or activities 1160
17261726 regulated under this chapter Any other felony not already 1161
17271727 disclosed under subparagraph 1. that was committed within the 20 1162
17281728 years immediately preceding the application under this chapter . 1163
17291729 3. Any other misdemeanor not already disc losed under 1164
17301730 subparagraph 2. which 1. that was committed within the 5 years 1165
17311731 immediately preceding the application under this chapter. 1166
17321732 Section 19. Paragraphs (c) and (d) of subsection (1) of 1167
17331733 section 497.369, Florida Statutes, are redesignated as 1168
17341734 paragraphs (d) and (e), respectively, subsections (3), (4), and 1169
17351735 (5) are renumbered as subsections (2), (3), and (4), 1170
17361736 respectively, paragraph (b) of subsection (1), subsection (2), 1171
17371737 and paragraph (a) of present subsection (5) are amended, and a 1172
17381738 new paragraph (c) is added to subsection (1) of that section, to 1173
17391739 read: 1174
17401740 497.369 Embalmers; licensure as an embalmer by 1175
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17491749 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
17501750
17511751
17521752
17531753 endorsement; licensure of a temporary embalmer. — 1176
17541754 (1) The licensing authority shall issue a license by 1177
17551755 endorsement to practice embalming to an applicant who has 1178
17561756 remitted an examination fee set by rule of the licensing 1179
17571757 authority not to exceed $200 and who the licensing authority 1180
17581758 certifies: 1181
17591759 (b)1. Has submitted proof satisfactory to the licensing 1182
17601760 authority that the applicant is at least 18 years of age and is 1183
17611761 a recipient of a high school diploma or its equivalent; or 1184
17621762 2. Holds a valid license in good standing to practice 1185
17631763 embalming in another state of the United States and has engaged 1186
17641764 in the full-time, licensed practice of embalming in that state 1187
17651765 for at least 5 years .; or 1188
17661766 (c)1. Has submitted an application for licensure by 1189
17671767 endorsement based upon experience acquired in the deathcare 1190
17681768 industry in another state. To meet the qualifications for such 1191
17691769 licensure based upon experience, an applicant must hold a valid 1192
17701770 license in good standing to practice embalming in another state 1193
17711771 of the United States and have engaged in the full -time, licensed 1194
17721772 practice of embalming in that state for at least 5 years. If the 1195
17731773 applicant's proven experience is more than 5 years but less than 1196
17741774 10 years, the applicant must additionally have passed an 1197
17751775 examination on the subjects of the theory and practice of 1198
17761776 embalming, restorative art, pathology, anatomy, microbiology, 1199
17771777 chemistry, hygiene, public health and sanitation, and local, 1200
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17861786 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
17871787
17881788
17891789
17901790 state, and federal laws and rules relating to the disposition of 1201
17911791 dead human bodies; however, the licensing authority may by rule 1202
17921792 approve the use of a national examination, such as the embalming 1203
17931793 examination prepared by the Conference of Funeral Service 1204
17941794 Examining Boards, in lieu of part of this examination 1205
17951795 requirement. If the applicant' s proven experience in the 1206
17961796 deathcare industry of another state exceeds 10 years, the 1207
17971797 applicant does not need to meet this examination requirement. 1208
17981798 2. Alternatively, an applicant may submit an application 1209
17991799 for licensure by endorsement based upon education related to the 1210
18001800 deathcare industry obtained in another state. To meet the 1211
18011801 qualifications for such licensure based upon education, an 1212
18021802 applicant must meet Meets the qualifications for licensure in s. 1213
18031803 497.368, have except that the internship requirement shall be 1214
18041804 deemed to have been satisfied by 1 year's practice as a licensed 1215
18051805 embalmer in another state, and has , within 10 years before the 1216
18061806 date of application, successfully completed a state, regional, 1217
18071807 or national examination in mortuary science which, as determined 1218
18081808 by rule of the licensing authority, and have completed a 1 -year 1219
18091809 internship under a licensed embalmer, except that the internship 1220
18101810 requirement is deemed to have been satisfied if the applicant 1221
18111811 has held a valid license in good standing to practice embalmin g 1222
18121812 in another state of the United States and has engaged in the 1223
18131813 full-time, licensed practice of embalming in that state for at 1224
18141814 least 1 year is substantially equivalent to or more stringent 1225
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18231823 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
18241824
18251825
18261826
18271827 than the examination given by the licensing authority . 1226
18281828 (2) State, regional, or national examinations and 1227
18291829 requirements for licensure in another state shall be presumed to 1228
18301830 be substantially equivalent to or more stringent than the 1229
18311831 examination and requirements in this state unless found 1230
18321832 otherwise by rule of the licensing aut hority. 1231
18331833 (4)(a)(5)(a) There may be adopted by The licensing 1232
18341834 authority may adopt rules authorizing an applicant who has met 1233
18351835 the requirements of subsection (1) paragraphs (1)(b) and (c) and 1234
18361836 who is awaiting an opportunity to take the examination required 1235
18371837 by subsection (3) (4) to be licensed as a temporary licensed 1236
18381838 embalmer. A temporary licensed embalmer may work as an embalmer 1237
18391839 in a licensed funeral establishment under the general 1238
18401840 supervision of a licensed embalmer. Such temporary license shall 1239
18411841 expire 60 days after the date of the next available examination 1240
18421842 required under subsection (3) (4); however, the temporary 1241
18431843 license may be renewed one time under the same conditions as 1242
18441844 initial issuance. The fee for issuance or renewal of an embalmer 1243
18451845 temporary license shall be set by rule of the licensing 1244
18461846 authority but may not exceed $200. The fee required in this 1245
18471847 subsection shall be nonrefundable and in addition to the fee 1246
18481848 required in subsection (1). 1247
18491849 Section 20. Paragraphs (b), (c), and (d) of subsection (1) 1248
18501850 of section 497.374, Florida Statutes, are redesignated as 1249
18511851 paragraphs (c), (d), and (e), respectively, subsections (4) and 1250
18521852
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18601860 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
18611861
18621862
18631863
18641864 (5) are renumbered as subsections (3) and (4), respectively, 1251
18651865 present paragraph (b) of subsection (1), subsection (3), and 1252
18661866 present subsection (5) are amended, and a new paragraph (b) is 1253
18671867 added to subsection (1) of that section, to read: 1254
18681868 497.374 Funeral directing; licensure as a funeral director 1255
18691869 by endorsement; licensure of a temporary funeral director. — 1256
18701870 (1) The licensing authority shall issue a l icense by 1257
18711871 endorsement to practice funeral directing to an applicant who 1258
18721872 has remitted a fee set by rule of the licensing authority not to 1259
18731873 exceed $200 and who: 1260
18741874 (b) Submitted proof satisfactory to the licensing 1261
18751875 authority that the applicant is at least 18 ye ars of age and is 1262
18761876 a recipient of a high school diploma or equivalent. 1263
18771877 (c)1.(b)1. Submitted an application for licensure by 1264
18781878 endorsement based upon experience acquired in the deathcare 1265
18791879 industry in another state. To meet the qualifications for such 1266
18801880 licensure based upon experience, an applicant must hold a valid 1267
18811881 license in good standing to practice funeral directing in 1268
18821882 another state of the United States and have engaged in the full -1269
18831883 time, licensed practice of funeral directing in that state for 1270
18841884 at least 5 years. If the applicant's proven experience is more 1271
18851885 than 5 years but less than 10 years, the applicant must 1272
18861886 additionally have passed an examination on the theory and 1273
18871887 practice of funeral directing and funeral service arts; however, 1274
18881888 the licensing authority may a pprove by rule the use of a 1275
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18971897 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
18981898
18991899
19001900
19011901 national examination, such as the funeral services arts 1276
19021902 examination prepared by the Conference of Funeral Service 1277
19031903 Examining Boards, in lieu of this examination requirement. If 1278
19041904 the applicant's proven experience in the deathcare i ndustry of 1279
19051905 another state exceeds 10 years, the applicant does not need to 1280
19061906 meet this examination requirement. Holds a valid license in good 1281
19071907 standing to practice funeral directing in another state of the 1282
19081908 United States and has engaged in the full -time, licensed 1283
19091909 practice of funeral directing in that state for at least 5 1284
19101910 years; or 1285
19111911 2. Alternatively, an applicant may submit an application 1286
19121912 for licensure by endorsement based upon education related to the 1287
19131913 deathcare industry obtained in another state. To meet the 1288
19141914 qualifications for such licensure based upon education, an 1289
19151915 applicant must meet Meets the qualifications for licensure in s. 1290
19161916 497.373, except that the applicant need not hold an associate 1291
19171917 degree or higher if the applicant holds a diploma or certificate 1292
19181918 from an accredited program of mortuary science, and have has 1293
19191919 successfully completed a state, regional, or national 1294
19201920 examination in mortuary science or funeral service arts which, 1295
19211921 as determined by rule of the licensing authority and have 1296
19221922 completed a 1-year internship under a licensed funeral director, 1297
19231923 except that the internship requirement shall be deemed to have 1298
19241924 been satisfied if the applicant has held a valid license in good 1299
19251925 standing to practice funeral directing in another state of the 1300
19261926
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19341934 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
19351935
19361936
19371937
19381938 United States and engaged i n the full-time, licensed practice of 1301
19391939 funeral directing in that state for at least 1 year , is 1302
19401940 substantially equivalent to or more stringent than the 1303
19411941 examination given by the licensing authority . 1304
19421942 (3) State, regional, or national examinations and 1305
19431943 requirements for licensure in another state shall be presumed to 1306
19441944 be substantially equivalent to or more stringent than the 1307
19451945 examination and requirements in this state unless found 1308
19461946 otherwise by rule of the licensing authority. 1309
19471947 (4)(5) The licensing authority may ado pt There may be 1310
19481948 adopted rules authorizing an applicant who has met the 1311
19491949 requirements of subsection (1) paragraphs (1)(b) and (c) and who 1312
19501950 is awaiting an opportunity to take the examination required by 1313
19511951 subsection (3) (4) to obtain a license as a temporary funeral 1314
19521952 director. A licensed temporary funeral director may work as a 1315
19531953 funeral director in a licensed funeral establishment under the 1316
19541954 general supervision of a funeral director licensed under 1317
19551955 subsection (1) or s. 497.373. Such license shall expire 60 days 1318
19561956 after the date of the next available examination required under 1319
19571957 subsection (3) (4); however, the temporary license may be 1320
19581958 renewed one time under the same conditions as initial issuance. 1321
19591959 The fee for initial issuance or rene wal of a temporary license 1322
19601960 under this subsection shall be set by rule of the licensing 1323
19611961 authority but may not exceed $200. The fee required in this 1324
19621962 subsection shall be nonrefundable and in addition to the fee 1325
19631963
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19711971 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
19721972
19731973
19741974
19751975 required in subsection (1). A member of the Unit ed States Armed 1326
19761976 Forces, such member's spouse, and a veteran of the United States 1327
19771977 Armed Forces who separated from service within the 2 years 1328
19781978 preceding application for licensure are exempt from the initial 1329
19791979 issuance fee. To qualify for the initial issuance fe e exemption, 1330
19801980 an applicant must provide a copy of a military identification 1331
19811981 card, military dependent identification card, military service 1332
19821982 record, military personnel file, veteran record, discharge 1333
19831983 paper, or separation document that indicates such member is 1334
19841984 currently in good standing or such veteran was honorably 1335
19851985 discharged. 1336
19861986 Section 21. Section 497.376, Florida Statutes, is amended 1337
19871987 to read: 1338
19881988 497.376 License as funeral director and embalmer 1339
19891989 permitted.— 1340
19901990 (1) This chapter does not prohibit a person from h olding a 1341
19911991 license as an embalmer and a license as a funeral director at 1342
19921992 the same time. There may be issued and renewed by the licensing 1343
19931993 authority a combination license as both funeral director and 1344
19941994 embalmer to persons meeting the separate requirements for bo th 1345
19951995 licenses as set forth in this chapter. The licensing authority 1346
19961996 may adopt rules providing procedures for applying for and 1347
19971997 renewing such combination license. Such combination license may 1348
19981998 be obtained by meeting the requirements for licensure by 1349
19991999 examination set out in ss. 497.368 and 497.373. 1350
20002000
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20082008 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
20092009
20102010
20112011
20122012 (2) The licensing authority may by rule establish 1351
20132013 application, renewal, and other fees for such combination 1352
20142014 license, which fees may not exceed the sum of the maximum fees 1353
20152015 for the separate funeral director and embalmer license 1354
20162016 categories as provided in this chapter. A person holding a 1355
20172017 combination license as a funeral director and an embalmer is 1356
20182018 subject to regulation under this chapter both as a funeral 1357
20192019 director and an embalmer. 1358
20202020 (2) Except as provided in s. 497.377, an applicant for a 1359
20212021 combination license as both a funeral director and an embalmer , 1360
20222022 obtained by meeting the requirements for licensure by 1361
20232023 examination set out in ss. 497.368 and 497.373, must hold the 1362
20242024 educational credentials required for licensure of a funeral 1363
20252025 director under s. 497.373(1)(d). 1364
20262026 Section 22. Subsection (1) of section 497.380, Florida 1365
20272027 Statutes, is amended to read: 1366
20282028 497.380 Funeral establishment; licensure; display of 1367
20292029 license.— 1368
20302030 (1) A funeral establishment shall be a place at a specific 1369
20312031 street address or location consisting of at least 1,250 1370
20322032 contiguous interior square feet and shall maintain or make 1371
20332033 arrangements for capacity for the refrigeration and storage of 1372
20342034 dead human bodies handled and stored by the establishment and a 1373
20352035 preparation room equi pped with necessary ventilation and 1374
20362036 drainage and containing necessary instruments for embalming dead 1375
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20452045 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
20462046
20472047
20482048
20492049 human bodies or shall make arrangements for a preparation room 1376
20502050 as established by rule. For purposes of this subsection, the 1377
20512051 1,250 contiguous interior squar e feet may not include any square 1378
20522052 footage designated in the cooperative documents as common areas. 1379
20532053 Section 23. Subsection (5) of section 497.386, Florida 1380
20542054 Statutes, is amended to read: 1381
20552055 497.386 Storage, preservation, and transportation of human 1382
20562056 remains.— 1383
20572057 (5) In the event of an emergency situation, including the 1384
20582058 abandonment of any establishments or facilities licensed under 1385
20592059 this chapter or any medical examiner's facility, morgue, or 1386
20602060 cemetery holding facility , the department may enter and secure 1387
20612061 such establishment or, facility, or morgue during or outside of 1388
20622062 normal business hours and remove human remains and cremated 1389
20632063 remains from the establishment or, facility, or morgue. For 1390
20642064 purposes of this subsection, the department shall determine 1391
20652065 whether if a facility is abandoned and whether if there is an 1392
20662066 emergency situation. A licensee or licensed facility that 1393
20672067 accepts transfer of human remains and cremated remains from the 1394
20682068 department pursuant to this subsection may not be held liable 1395
20692069 for the condition of any huma n remains or cremated remains at 1396
20702070 the time of transfer. 1397
20712071 Section 24. Paragraph (b) of subsection (9) of section 1398
20722072 497.604, Florida Statutes, is amended to read: 1399
20732073 497.604 Direct disposal establishments, license required; 1400
20742074
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20822082 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
20832083
20842084
20852085
20862086 licensing procedures and criteria; license renewal; regulation; 1401
20872087 display of license.— 1402
20882088 (9) REGULATION OF DIRECT DISPOSAL ESTABLISHMENTS. — 1403
20892089 (b) The practice of direct disposition must be engaged in 1404
20902090 at a fixed location of at least 625 contiguous interior 1405
20912091 contiguous square feet and must maint ain or make arrangements 1406
20922092 for suitable capacity for the refrigeration and storage of dead 1407
20932093 human bodies handled and stored by the establishment. For 1408
20942094 purposes of this subsection, the 625 contiguous interior square 1409
20952095 feet may not include any square footage desig nated in the 1410
20962096 cooperative documents as common areas. 1411
20972097 Section 25. Subsections (1) and (2) of section 554.103, 1412
20982098 Florida Statutes, are amended to read: 1413
20992099 554.103 Boiler code. —The department shall adopt by rule a 1414
21002100 State Boiler Code for the safe construction, installation, 1415
21012101 inspection, maintenance, and repair of boilers in this state. 1416
21022102 The rules adopted shall be based upon and shall at all times 1417
21032103 follow generally accepted nationwide engineering standards, 1418
21042104 formulas, and practices pertaining to boiler construction a nd 1419
21052105 safety. 1420
21062106 (1) The department shall adopt the latest version of the 1421
21072107 an existing code for new construction and installation known as 1422
21082108 the Boiler and Pressure Vessel Code of the American Society of 1423
21092109 Mechanical Engineers, including all amendments and 1424
21102110 interpretations to the A.S.M.E. Boiler and Pressure Vessel Code 1425
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21202120
21212121
21222122
21232123 approved by the A.S.M.E. Council on Codes and Standards 1426
21242124 subsequent to the adoption of the State Boiler Code, and when so 1427
21252125 adopted by the department, such amendments and interpretations 1428
21262126 become a part of the State Boiler Code. 1429
21272127 (2) The installer of any boiler placed in use in this 1430
21282128 state after January 1, 2018, must, before installing the boiler, 1431
21292129 apply on a form adopted by rule of the department for an 1432
21302130 application a permit to install the boiler from the ch ief boiler 1433
21312131 inspector. The application must include the boiler's A.S.M.E. 1434
21322132 manufacturer's data report and other documents required by the 1435
21332133 State Boiler Code before the boiler is placed in service. The 1436
21342134 installer must contact the chief boiler inspector to sched ule an 1437
21352135 inspection for each boiler no later than 7 days before the 1438
21362136 boiler is placed in service. 1439
21372137 Section 26. Subsection (1) of section 554.108, Florida 1440
21382138 Statutes, is amended to read: 1441
21392139 554.108 Inspection. — 1442
21402140 (1) The inspection requirements of this chapter apply only 1443
21412141 to boilers that are regulated by this chapter located in public 1444
21422142 assembly locations. A boiler with an input of 200,000 British 1445
21432143 thermal units (Btu) per hour and above, up to an input not 1446
21442144 exceeding 400,000 Btu per hour, is exempt from inspection; 1447
21452145 however, such an exempt boiler, if manufactured after July 1, 1448
21462146 2022, must be stamped with the A.S.M.E. code symbol. 1449
21472147 Additionally, the A.S.M.E. data report of a boiler with an input 1450
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21572157
21582158
21592159
21602160 of 200,000 to 400,000 Btu per hour must be filed as required 1451
21612161 under s. 554.103(2). 1452
21622162 Section 27. Subsection (1) of section 554.114, Florida 1453
21632163 Statutes, is amended to read: 1454
21642164 554.114 Prohibitions; penalties. — 1455
21652165 (1) A person may not do any of the following : 1456
21662166 (a) Operate a boiler that is regulated by this chapter at 1457
21672167 a public assembly location without a valid certificate of 1458
21682168 operation for that boiler .; 1459
21692169 (b) Use a certificate of operation for any boiler other 1460
21702170 than for the boiler for which it was issued .; 1461
21712171 (c) Operate a boiler for which the certificate of 1462
21722172 operation has been suspended, revoked, or not renewed .; or 1463
21732173 (d) Inspect any boiler regulated under this chapter 1464
21742174 without having a valid certificate of competency. 1465
21752175 Section 28. Paragraph (d) of subsection (1) of section 1466
21762176 554.115, Florida Statutes, is amended to read: 1467
21772177 554.115 Disciplinary proceedings.— 1468
21782178 (1) The department may deny, refuse to renew, suspend, or 1469
21792179 revoke a certificate of operation upon proof that: 1470
21802180 (d) The owner of a boiler: 1471
21812181 1. Operated a boiler that is regulated by this chapter at 1472
21822182 a public assembly location without a valid certificate of 1473
21832183 operation for that boiler; 1474
21842184 2. Used a certificate of operation for a boiler other than 1475
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21932193 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
21942194
21952195
21962196
21972197 the boiler for which the certificate of operation was issued; 1476
21982198 3. Gave false or forged information to the department, to 1477
21992199 an authorized inspection agency, or to another boiler inspector 1478
22002200 for the purpose of obtaining a certificate of operation; 1479
22012201 4. Operated a boiler after the certificate of operation 1480
22022202 for the boiler expired, was not renewed, or was suspended or 1481
22032203 revoked; 1482
22042204 5. Operated a boiler that is in an unsafe condition; or 1483
22052205 6. Operated a boiler in a manner that is contrary to the 1484
22062206 requirements of this chapter or any rule adopted under this 1485
22072207 chapter. 1486
22082208 Section 29. Section 554.116, Florida Statutes, is created 1487
22092209 to read: 1488
22102210 554.116 Carbon monoxide. —The owner or user shall install a 1489
22112211 carbon monoxide detector or alarm on all boilers and fire 1490
22122212 pressured vessels that are regulated by this chapter. 1491
22132213 Section 30. Section 554.117, Florida Statutes, is created 1492
22142214 to read: 1493
22152215 554.117 Conduct of an examination of any boiler.— 1494
22162216 (1) In accordance with s. 633.112, the Division of State 1495
22172217 Fire Marshal may conduct an examination of any boiler covered by 1496
22182218 this chapter. 1497
22192219 (2) The division shall, upon receipt of a complaint, 1498
22202220 review the nature of the complaint and conduct an exa mination if 1499
22212221 necessary. 1500
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22302230 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
22312231
22322232
22332233
22342234 Section 31. Paragraph (b) of subsection (10) of section 1501
22352235 624.307, Florida Statutes, is amended to read: 1502
22362236 624.307 General powers; duties. — 1503
22372237 (10) 1504
22382238 (b) Notwithstanding any provision in chapter 634, any 1505
22392239 person licensed or issued a certificate of authority or made an 1506
22402240 eligible surplus lines insurer by the department or the office 1507
22412241 shall respond, in writing or electronically, to the division 1508
22422242 within 14 days after receipt of a written request for documents 1509
22432243 and information from the division concerning a consumer 1510
22442244 complaint. The response must address the issues and allegations 1511
22452245 raised in the complaint and include any requested documents 1512
22462246 concerning the consumer complaint not subject to attorney -client 1513
22472247 or work-product privilege. The division may impose an 1514
22482248 administrative penalty for failure to comply with this paragraph 1515
22492249 of up to $5,000 per violation upon any entity licensed by the 1516
22502250 department or the office and up to $1,000 per violation by any 1517
22512251 individual licensed by the department or the office. 1518
22522252 Section 32. Section 624.317, Florida Statutes, is amended 1519
22532253 to read: 1520
22542254 624.317 Investigation of agents, adjusters, 1521
22552255 administrators, service companies, and others. — 1522
22562256 (1) If it has reason to believe that any person has 1523
22572257 violated or is violating any provision of this code, or upon the 1524
22582258 written complaint signed by any interested person indicating 1525
22592259
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22672267 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
22682268
22692269
22702270
22712271 that any such violation may exist: 1526
22722272 (a)(1) The department must shall conduct such 1527
22732273 investigation as it deems necessary of the accounts, records, 1528
22742274 documents, and transactions pertaining to or affecting the 1529
22752275 insurance affairs of any agent, adjuster, insurance agency, 1530
22762276 customer representative, service representative, or other person 1531
22772277 subject to its jurisdiction, subject to the requirements of s. 1532
22782278 626.601. 1533
22792279 (b)(2) The office must shall conduct such investigation as 1534
22802280 it deems necessary of the accounts, records, documents, and 1535
22812281 transactions pertaining to or affecting the insurance affairs of 1536
22822282 any: 1537
22832283 1.(a) Administrator, service company, or other person 1538
22842284 subject to its jurisdiction. 1539
22852285 2.(b) Person having a contract or power of attorney under 1540
22862286 which she or he enjoys in fact the exclusive or dominant right 1541
22872287 to manage or control an insurer. 1542
22882288 3.(c) Person engaged in or proposing to be engaged in the 1543
22892289 promotion or formation of: 1544
22902290 a.1. A domestic insurer; 1545
22912291 b.2. An insurance holding corporation; or 1546
22922292 c.3. A corporation to finance a domestic insurer or in the 1547
22932293 production of the domestic insurer's business. 1548
22942294 (2) Any person licensed or issued a certificate of 1549
22952295 authority by the department or the office shall, in writing or 1550
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23042304 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
23052305
23062306
23072307
23082308 electronically, respond to the department or office within 14 1551
23092309 days after receipt of a written request for documents and 1552
23102310 information from the department or office concerning records 1553
23112311 pertinent to an ongo ing investigation. The response must address 1554
23122312 the issues and allegations raised in the investigation and 1555
23132313 include any requested documents not subject to attorney -client 1556
23142314 or work-product privilege. The department or office may impose 1557
23152315 an administrative penalty for failure to comply with this 1558
23162316 subsection of up to $5,000 per violation upon any person 1559
23172317 licensed or issued a certificate of authority by the department 1560
23182318 or office. 1561
23192319 Section 33. Section 626.171, Florida Statutes, is amended 1562
23202320 to read: 1563
23212321 626.171 Application for license as an agent, customer 1564
23222322 representative, adjuster, or service representative , or 1565
23232323 reinsurance intermediary .— 1566
23242324 (1) The department may not issue a license as agent, 1567
23252325 customer representative, adjuster, or service representative , or 1568
23262326 reinsurance intermediary to any person except upon written 1569
23272327 application filed with the department, meeting the 1570
23282328 qualifications for the license applied for as determined by the 1571
23292329 department, and payment in advance of all applicable fees. The 1572
23302330 application must be made under the oath of the applicant and be 1573
23312331 signed by the applicant. An applicant may permit a third party 1574
23322332 to complete, submit, and sign an application on the applicant's 1575
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23412341 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
23422342
23432343
23442344
23452345 behalf, but is responsible for ensuring that the information on 1576
23462346 the application is true and corr ect and is accountable for any 1577
23472347 misstatements or misrepresentations. The department shall accept 1578
23482348 the uniform application for resident and nonresident agent and 1579
23492349 adjuster licensing. The department may adopt revised versions of 1580
23502350 the uniform application by rule. 1581
23512351 (2) In the application, the applicant must include shall 1582
23522352 set forth: 1583
23532353 (a) The applicant's His or her full name, age, social 1584
23542354 security number, residence address, business address, mailing 1585
23552355 address, contact telephone numbers, including a business 1586
23562356 telephone number, and e-mail address. 1587
23572357 (b) A statement indicating the method the applicant used 1588
23582358 or is using to meet any required prelicensing education, 1589
23592359 knowledge, experience, or instructional requirements for the 1590
23602360 type of license applied for. 1591
23612361 (c) Whether the applicant he or she has been refused or 1592
23622362 has voluntarily surrendered or has had suspended or revoked a 1593
23632363 license to solicit insurance by the department or by the 1594
23642364 supervising officials of any state. 1595
23652365 (d) Whether any insurer or any managing general agent 1596
23662366 claims the applicant is indebted under any agency contract or 1597
23672367 otherwise and, if so, the name of the claimant, the nature of 1598
23682368 the claim, and the applicant's defense thereto, if any. 1599
23692369 (e) Proof that the applicant meets the requirements for 1600
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23782378 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
23792379
23802380
23812381
23822382 the type of license for whi ch he or she is applying. 1601
23832383 (f) The applicant's gender (male or female). 1602
23842384 (g) The applicant's native language. 1603
23852385 (h) The highest level of education achieved by the 1604
23862386 applicant. 1605
23872387 (i) The applicant's race or ethnicity (African American, 1606
23882388 white, American India n, Asian, Hispanic, or other). 1607
23892389 (j) Such other or additional information as the department 1608
23902390 may deem proper to enable it to determine the character, 1609
23912391 experience, ability, and other qualifications of the applicant 1610
23922392 to hold himself or herself out to the public as an insurance 1611
23932393 representative. 1612
23942394 1613
23952395 However, the application must contain a statement that an 1614
23962396 applicant is not required to disclose his or her race or 1615
23972397 ethnicity, gender, or native language, that he or she will not 1616
23982398 be penalized for not doing so, and that the department will use 1617
23992399 this information exclusively for research and statistical 1618
24002400 purposes and to improve the quality and fairness of the 1619
24012401 examinations. The department may shall make provisions for 1620
24022402 applicants, voluntarily, to submit their cellular telephone 1621
24032403 numbers as part of the application process solely on a voluntary 1622
24042404 basis only for the purpose of two -factor authentication of 1623
24052405 secure login credentials only. 1624
24062406 (3) Each application must be accompanied by payment of any 1625
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24152415 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
24162416
24172417
24182418
24192419 applicable fee. 1626
24202420 (4) An applicant for a li cense issued by the department 1627
24212421 under this chapter must submit a set of the individual 1628
24222422 applicant's fingerprints, or, if the applicant is not an 1629
24232423 individual, a set of the fingerprints of the sole proprietor, 1630
24242424 majority owner, partners, officers, and directors, to the 1631
24252425 department and must pay the fingerprint processing fee set forth 1632
24262426 in s. 624.501. Fingerprints must be processed in accordance with 1633
24272427 s. 624.34 and used to investigate the applicant's qualifications 1634
24282428 pursuant to s. 626.201. The fingerprints must be taken by a law 1635
24292429 enforcement agency or other department -approved entity. The 1636
24302430 department may not approve an application for licensure as an 1637
24312431 agent, customer service representative, adjuster, or service 1638
24322432 representative, or reinsurance intermediary if fingerprints have 1639
24332433 not been submitted. 1640
24342434 (5) The application for license filing fee prescribed in 1641
24352435 s. 624.501 is not subject to refund. 1642
24362436 (6) Members of the United States Armed Forces and their 1643
24372437 spouses, and veterans of the United States Armed Forces who have 1644
24382438 separated from service within 24 months before application for 1645
24392439 licensure, are exempt from the application filing fee prescribed 1646
24402440 in s. 624.501. Qualified individuals must provide a copy of a 1647
24412441 military identification card, military dependent identification 1648
24422442 card, military service record, military personnel file, veteran 1649
24432443 record, discharge paper or separation document that indicates 1650
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24522452 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
24532453
24542454
24552455
24562456 such members are currently in good standing or such veterans 1651
24572457 were honorably discharged. 1652
24582458 (7) Pursuant to the federal Personal Responsibility and 1653
24592459 Work Opportunity Reconciliation Act of 1996, each party is 1654
24602460 required to provide his or her social security number in 1655
24612461 accordance with this section. Disclosure of social security 1656
24622462 numbers obtained through this requirement must be limited to the 1657
24632463 purpose of administration of the Title IV -D program for child 1658
24642464 support enforcement. 1659
24652465 Section 34. Paragraph (c) of subsection (3) of section 1660
24662466 626.2815, Florida Statutes, is amended to read: 1661
24672467 626.2815 Continuing education requirements. — 1662
24682468 (3) Each licensee except a title insurance agent must 1663
24692469 complete a 4-hour update course every 2 years which is specific 1664
24702470 to the license held by the licensee. The course must be 1665
24712471 developed and offered by providers and approved by the 1666
24722472 department. The content of the course must address all lines of 1667
24732473 insurance for which examination and licensure are required and 1668
24742474 include the following subject areas: insurance law updates, 1669
24752475 ethics for insurance professionals, disciplinary trends and case 1670
24762476 studies, industry trends, premium discounts, determining 1671
24772477 suitability of products and services, and other similar 1672
24782478 insurance-related topics the department determines are relevant 1673
24792479 to legally and ethically carrying out the responsibilities of 1674
24802480 the license granted. A licensee who holds multiple insurance 1675
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24892489 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
24902490
24912491
24922492
24932493 licenses must comple te an update course that is specific to at 1676
24942494 least one of the licenses held. Except as otherwise specified, 1677
24952495 any remaining required hours of continuing education are 1678
24962496 elective and may consist of any continuing education course 1679
24972497 approved by the department under this section. 1680
24982498 (c) A licensee who has been licensed for 25 years or more 1681
24992499 is not required to complete any continuing education elective 1682
25002500 hours if it is determined that the licensee also possesses one 1683
25012501 of the following qualifications: 1684
25022502 1. Has received a char tered life underwriter designation; 1685
25032503 2. Has received a chartered property and casualty 1686
25042504 underwriter designation; or 1687
25052505 3. Has received a bachelor of science degree or higher in 1688
25062506 risk management or insurance, with evidence of 18 or more 1689
25072507 semester hours in insu rance-related courses and is a CLU or a 1690
25082508 CPCU or has a Bachelor of Science degree or higher in risk 1691
25092509 management or insurance with evidence of 18 or more semester 1692
25102510 hours in insurance-related courses must also complete a minimum 1693
25112511 of 6 hours of elective continuin g education courses every 2 1694
25122512 years. 1695
25132513 Section 35. Paragraph (c) of subsection (2) of section 1696
25142514 626.292, Florida Statutes, is amended to read: 1697
25152515 626.292 Transfer of license from another state. — 1698
25162516 (2) To qualify for a license transfer, an individual 1699
25172517 applicant must meet the following requirements: 1700
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25262526 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
25272527
25282528
25292529
25302530 (c) The individual must submit a completed application for 1701
25312531 this state which is received by the department within 90 days 1702
25322532 after the date the individual became a resident of this state, 1703
25332533 along with payment of the appli cable fees set forth in s. 1704
25342534 624.501 and submission of the following documents: 1705
25352535 1. A certification issued by the appropriate official of 1706
25362536 the applicant's home state identifying the type of license and 1707
25372537 lines of authority under the license and stating that , at the 1708
25382538 time the license from the home state was canceled, the applicant 1709
25392539 was in good standing in that state or that the state's Producer 1710
25402540 Database records, maintained by the National Association of 1711
25412541 Insurance Commissioners, its affiliates, or subsidiaries, 1712
25422542 indicate that the agent or all -lines adjuster is or was licensed 1713
25432543 in good standing for the line of authority requested. 1714
25442544 2. A set of the applicant's fingerprints in accordance 1715
25452545 with s. 626.171(4). 1716
25462546 Section 36. Paragraph (h) of subsection (1) of section 1717
25472547 626.611, Florida Statutes, is amended to read: 1718
25482548 626.611 Grounds for compulsory refusal, suspension, or 1719
25492549 revocation of agent's, title agency's, adjuster's, customer 1720
25502550 representative's, service representative's, or managing general 1721
25512551 agent's license or appointment. — 1722
25522552 (1) The department shall deny an application for, suspend, 1723
25532553 revoke, or refuse to renew or continue the license or 1724
25542554 appointment of any applicant, agent, title agency, adjuster, 1725
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25632563 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
25642564
25652565
25662566
25672567 customer representative, service representative, or managing 1726
25682568 general agent, and it shall suspend or revoke the eligibility to 1727
25692569 hold a license or appointment of any such person, if it finds 1728
25702570 that as to the applicant, licensee, or appointee any one or more 1729
25712571 of the following applicable grounds exist: 1730
25722572 (h) Demonstrated lack of technical ability reasonably 1731
25732573 adequate knowledge and technical competence in the duties and 1732
25742574 responsibilities deemed necessary by the department to engage in 1733
25752575 the transactions authorized by the license or appointment. 1734
25762576 Section 37. Subsections (10) and (16) of section 626.621, 1735
25772577 Florida Statutes, are amended to read: 1736
25782578 626.621 Grounds for discretionary refusal, suspension, or 1737
25792579 revocation of agent's, adjuster's, customer representative's, 1738
25802580 service representative's, or managing general agent's license or 1739
25812581 appointment.—The department may, in its discretion, deny an 1740
25822582 application for, suspend, revoke, or refuse to renew or continue 1741
25832583 the license or appointment of any applicant, agent, adjuster, 1742
25842584 customer representative, service representative, or managing 1743
25852585 general agent, and it may sus pend or revoke the eligibility to 1744
25862586 hold a license or appointment of any such person, if it finds 1745
25872587 that as to the applicant, licensee, or appointee any one or more 1746
25882588 of the following applicable grounds exist under circumstances 1747
25892589 for which such denial, suspension , revocation, or refusal is not 1748
25902590 mandatory under s. 626.611: 1749
25912591 (10) Failure to inform the department in writing within 30 1750
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26002600 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
26012601
26022602
26032603
26042604 days after pleading guilty or nolo contendere to, or being 1751
26052605 convicted or found guilty of, any felony or a crime punishable 1752
26062606 by imprisonment of 1 year or more , or a misdemeanor directly 1753
26072607 related to the financial services business, under the law of the 1754
26082608 United States or of any state thereof, or under the law of any 1755
26092609 other country without regard to whether a judgment of conviction 1756
26102610 has been entered by the court having jurisdiction of the case. 1757
26112611 (16) Taking an action that allows the personal financial 1758
26122612 or medical information of a consumer or customer to be made 1759
26132613 available or accessible to the general public, regardless of the 1760
26142614 format in which the reco rd is stored. 1761
26152615 (a) The department, having good cause to believe that a 1762
26162616 licensee does not possess the proper knowledge as to the kinds 1763
26172617 of insurance for which the person is licensed, and of the 1764
26182618 pertinent provisions of the laws of this state, may, at any 1765
26192619 time, require him or her to submit to an examination or 1766
26202620 reexamination. Good cause as used in this paragraph must be 1767
26212621 construed to mean that a licensee's history of consumer 1768
26222622 complaints, violations of the insurance code, warnings, or other 1769
26232623 evidence is sufficient to indicate that he or she is not 1770
26242624 qualified to be licensed to transact insurance in this state. 1771
26252625 (b) Refusal or neglect of the licensee to submit to, or 1772
26262626 failing to secure a passing grade on, such examination or 1773
26272627 reexamination within 30 days after a wri tten demand to retest 1774
26282628 shall be grounds for suspension or revocation of his or her 1775
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26372637 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
26382638
26392639
26402640
26412641 license. 1776
26422642 Section 38. Subsection (1) of section 626.731, Florida 1777
26432643 Statutes, is amended to read: 1778
26442644 626.731 Qualifications for general lines agent's license. — 1779
26452645 (1) The department may shall not grant or issue a license 1780
26462646 as general lines agent to any individual found by it to be 1781
26472647 untrustworthy or incompetent or who does not meet each all of 1782
26482648 the following qualifications: 1783
26492649 (a) The applicant is a natural person at least 18 years of 1784
26502650 age. 1785
26512651 (b) The applicant is a United States citizen or legal 1786
26522652 alien who possesses work authorization from the United States 1787
26532653 Bureau of Citizenship and Immigration Services and is a bona 1788
26542654 fide resident of this state. An individual who is a bona fide 1789
26552655 resident of this state shall be deemed to meet the residence 1790
26562656 requirement of this paragraph, notwithstanding the existence at 1791
26572657 the time of application for license of a license in his or her 1792
26582658 name on the records of another state as a resident licensee of 1793
26592659 such other state, if the applicant furnishes a letter of 1794
26602660 clearance satisfactory to the department that the resident 1795
26612661 licenses have been canceled or changed to a nonresident basis 1796
26622662 and that he or she is in good standing. 1797
26632663 (c) The applicant's place of business will be loca ted in 1798
26642664 this state and he or she will be actively engaged in the 1799
26652665 business of insurance and will maintain a place of business, the 1800
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26742674 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
26752675
26762676
26772677
26782678 location of which is identifiable by and accessible to the 1801
26792679 public. 1802
26802680 (d) The license is not being sought for the purpose of 1803
26812681 writing or handling controlled business, in violation of s. 1804
26822682 626.730. 1805
26832683 (e) The applicant is qualified as to knowledge, 1806
26842684 experience, or instruction in the business of insurance and 1807
26852685 meets the requirements provided in s. 626.732. 1808
26862686 (f) The applicant has passed an y required examination for 1809
26872687 license required under s. 626.221. 1810
26882688 Section 39. Subsection (2) of section 626.785, Florida 1811
26892689 Statutes, is amended to read: 1812
26902690 626.785 Qualifications for license. — 1813
26912691 (2) An individual who is a bona fide resident of this 1814
26922692 state shall be deemed to meet the residence requirement of 1815
26932693 paragraph (1)(b), notwithstanding the existence at the time of 1816
26942694 application for license of a license in his or her name on the 1817
26952695 records of another state as a resident licensee of such other 1818
26962696 state, if the applicant furnishes a letter of clearance 1819
26972697 satisfactory to the department that the resident licenses have 1820
26982698 been canceled or changed to a nonresident basis and that he or 1821
26992699 she is in good standing. 1822
27002700 Section 40. Section 626.831, Florida Statutes, is amended 1823
27012701 to read: 1824
27022702 626.831 Qualifications for license. — 1825
27032703
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27112711 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
27122712
27132713
27142714
27152715 (1) The department may shall not grant or issue a license 1826
27162716 as health agent as to any individual found by it to be 1827
27172717 untrustworthy or incompetent, or who does not meet all of the 1828
27182718 following qualifications: 1829
27192719 (1)(a) Is Must be a natural person of at least 18 years of 1830
27202720 age. 1831
27212721 (2)(b) Is Must be a United States citizen or legal alien 1832
27222722 who possesses work authorization from the United States Bureau 1833
27232723 of Citizenship and Immigration Services and is a bona fide 1834
27242724 resident of this sta te. 1835
27252725 (3)(c) Is Must not be an employee of the United States 1836
27262726 Department of Veterans Affairs or state service office, as 1837
27272727 referred to in s. 626.833. 1838
27282728 (4)(d) Has taken Must take and passed pass any examination 1839
27292729 for license required under s. 626.221. 1840
27302730 (5)(e) Is Must be qualified as to knowledge, experience, 1841
27312731 or instruction in the business of insurance and meets meet the 1842
27322732 requirements relative thereto provided in s. 626.8311. 1843
27332733 (2) An individual who is a bona fide resident of this 1844
27342734 state shall be deemed to meet th e residence requirement of 1845
27352735 paragraph (1)(b), notwithstanding the existence at the time of 1846
27362736 application for license of a license in his or her name on the 1847
27372737 records of another state as a resident licensee of such other 1848
27382738 state, if the applicant furnishes a lette r of clearance 1849
27392739 satisfactory to the department that the resident licenses have 1850
27402740
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27482748 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
27492749
27502750
27512751
27522752 been canceled or changed to a nonresident basis and that he or 1851
27532753 she is in good standing. 1852
27542754 Section 41. Subsection (6) of section 626.8417, Florida 1853
27552755 Statutes, is amended to read: 1854
27562756 626.8417 Title insurance agent licensure; exemptions. — 1855
27572757 (6) If an attorney owns a corporation or other legal 1856
27582758 entity that is doing business as a title insurance agency, other 1857
27592759 than an entity engaged in the active practice of law, the agency 1858
27602760 must be licensed and appointed as a title insurance agency 1859
27612761 agent. 1860
27622762 Section 42. Subsection (4) is added to section 626.843, 1861
27632763 Florida Statutes, to read: 1862
27642764 626.843 Renewal, continuation, reinstatement, termination 1863
27652765 of title insurance agent's and title insurance agency's 1864
27662766 appointments.— 1865
27672767 (4) The department must cancel appointments of a title 1866
27682768 insurance agency if the agency fails to pay the annual title 1867
27692769 insurance agency administrative surcharge under s. 624.501 by 1868
27702770 April 1 of each reporting year. The title insurance agency is 1869
27712771 not eligible for appointment until the title insurance agency 1870
27722772 pays the administrative surcharge. 1871
27732773 Section 43. Subsection (5) of section 626.8473, Florida 1872
27742774 Statutes, is amended to read: 1873
27752775 626.8473 Escrow; trust fund. — 1874
27762776 (5) The title insurance agency shall maintain separate 1875
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27852785 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
27862786
27872787
27882788
27892789 records of all receipts and disbursements of escrow, settlement, 1876
27902790 or closing funds. The title insurance agency shall disclose all 1877
27912791 fees associated with closing services to the consumer before 1878
27922792 closing. The title insurance agency may not charge any fee that 1879
27932793 was not disclosed to the consumer as provided in this 1880
27942794 subsection. 1881
27952795 Section 44. Subsections (4) and (5) are added to section 1882
27962796 626.878, Florida Statutes, to read: 1883
27972797 626.878 Rules; code of ethics. — 1884
27982798 (4) In order to ensure fair dealing in estimating losses, 1885
27992799 an adjuster shall adhere to any requirement established by rule 1886
28002800 when preparing and submitting a written estimate of loss. Such 1887
28012801 requirements cannot be waived by the insured or the insurance 1888
28022802 company. 1889
28032803 (5) The department may adopt rules to implement this 1890
28042804 section. 1891
28052805 Section 45. Subsection (1) of section 626.927, Florida 1892
28062806 Statutes, is amended to read: 1893
28072807 626.927 Licensing of surplus lines agent. — 1894
28082808 (1) Any individual, while licensed as a general lines 1895
28092809 agent under this code, and who has a minimum of 1 year of 1896
28102810 experience working for a licensed surplus lines agent , who has 1897
28112811 received a degree in insurance from an accredited institution of 1898
28122812 higher learning approved by the department which included 3 1899
28132813 credit hours of instruction in surplus and excess lines, or who 1900
28142814
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28222822 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
28232823
28242824
28252825
28262826 has successfully completed 60 class hours in surplus and excess 1901
28272827 lines in a course approved by the department, may, upon taking 1902
28282828 and successfully passing a written examination as to surplus 1903
28292829 lines, as given by the department, be licensed as a surplus 1904
28302830 lines agent solely for the purpose of placing with surplus lines 1905
28312831 insurers property, marine, casualty, or surety coverages 1906
28322832 originated by general lines agents. 1907
28332833 Section 46. Subsections (11), (12), and (13) are adde d to 1908
28342834 section 626.938, Florida Statutes, to read: 1909
28352835 626.938 Report and tax of independently procured 1910
28362836 coverages.— 1911
28372837 (11) Each insured who in this state procures or causes to 1912
28382838 be procured or continues or renews insurance from another state 1913
28392839 or country with an u nauthorized, foreign, or alien insurer 1914
28402840 legitimately licensed in that jurisdiction, or any self -insurer 1915
28412841 who in this state so procures or continues excess loss, 1916
28422842 catastrophe, or other insurance, upon a subject of insurance 1917
28432843 resident, located, or to be performe d within this state shall 1918
28442844 maintain in his or her office in this state for a period of 3 1919
28452845 years a full and true record of each insurance contract, 1920
28462846 including applications and all certificates, cover notes, and 1921
28472847 other forms of confirmation of insurance coverage and any 1922
28482848 substitutions or endorsements relative to the contract procured 1923
28492849 by the insured and showing any of the following items as may be 1924
28502850 applicable: 1925
28512851
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28592859 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
28602860
28612861
28622862
28632863 (a) Amount of the insurance and perils insured against. 1926
28642864 (b) Brief general description of property insur ed and 1927
28652865 where located. 1928
28662866 (c) Gross premium charged. 1929
28672867 (d) Return premium collected, if any. 1930
28682868 (e) Rate of premium charged upon the several items of 1931
28692869 property. 1932
28702870 (f) Effective date of the contract, and the terms of the 1933
28712871 contract. 1934
28722872 (g) Name and address of the insured. 1935
28732873 (h) Name and home office address of the insurer. 1936
28742874 (i) Amount paid to the insurer. 1937
28752875 (j) Other information as may be required by the department 1938
28762876 or the Florida Surplus Lines Service Office. 1939
28772877 (12) The records must at all times be available for 1940
28782878 examination by the department or the Florida Surplus Lines 1941
28792879 Service Office, without prior notice, and must be maintained as 1942
28802880 provided in subsection (11). 1943
28812881 (13) Each unauthorized, foreign, or alien insurer or 1944
28822882 captive insurance company receiving premiums under this section 1945
28832883 shall, in accordance with s. 626.931(3) and (4) or, if not 1946
28842884 applicable, on or before March 31 of each year, file with the 1947
28852885 Florida Surplus Lines Service Office in the manner and form 1948
28862886 directed by the Florida Surplus Lines Service Office a verifie d 1949
28872887 report of all insurance transacted by such entity for insurance 1950
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28962896 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
28972897
28982898
28992899
29002900 risks located in this state during the preceding calendar year. 1951
29012901 Section 47. Paragraph (t) of subsection (1) of section 1952
29022902 626.9541, Florida Statutes, is amended to read: 1953
29032903 626.9541 Unfair methods of competition and unfair or 1954
29042904 deceptive acts or practices defined. — 1955
29052905 (1) UNFAIR METHODS OF COMPETITION AND UNFAIR OR DECEPTIVE 1956
29062906 ACTS.—The following are defined as unfair methods of competition 1957
29072907 and unfair or deceptive acts or practices: 1958
29082908 (t) Certain life insurance relations with funeral 1959
29092909 directors prohibited. — 1960
29102910 1. No life insurer shall permit any funeral director or 1961
29112911 direct disposer to act as its representative, adjuster, claim 1962
29122912 agent, special claim agent, or agent for such insurer in 1963
29132913 soliciting, negotiating, or effecting contracts of life 1964
29142914 insurance on any plan or of any nature issued by such insurer or 1965
29152915 in collecting premiums for holders of any such contracts except 1966
29162916 as prescribed in s. 626.785(2) s. 626.785(3). 1967
29172917 2. No life insurer shall: 1968
29182918 a. Affix, or permit to be affixed, advertising matter of 1969
29192919 any kind or character of any licensed funeral director or direct 1970
29202920 disposer to such policies of insurance. 1971
29212921 b. Circulate, or permit to be circulated, any such 1972
29222922 advertising matter with such insurance policies. 1973
29232923 c. Attempt in any manner or form to influence 1974
29242924 policyholders of the insurer to employ the services of any 1975
29252925
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29332933 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
29342934
29352935
29362936
29372937 particular licensed funeral director or direct disposer. 1976
29382938 3. No such insurer shall maintain, or permit its agent to 1977
29392939 maintain, an office or place of business in the office, 1978
29402940 establishment, or place of business of any funeral director or 1979
29412941 direct disposer in this state. 1980
29422942 Section 48. Section 627.70151, Florida Statutes, is 1981
29432943 amended to read: 1982
29442944 627.70151 Appraisal; conflicts of interest. —An insurer 1983
29452945 that offers residential coverage as defined in s. 627.4025, or a 1984
29462946 policyholder that uses an appraisal clause in a property 1985
29472947 insurance contract to establish a process for estimating or 1986
29482948 evaluating the amount of loss through the use of an impartial 1987
29492949 appraiser or umpire, may challenge an appraiser's or umpire's 1988
29502950 impartiality and disquali fy the proposed appraiser or umpire 1989
29512951 only if: 1990
29522952 (1) A familial relationship within the third degree exists 1991
29532953 between the appraiser or umpire and a party or a representative 1992
29542954 of a party; 1993
29552955 (2) The appraiser or umpire has previously represented a 1994
29562956 party in a professional capacity in the same claim or matter 1995
29572957 involving the same property; 1996
29582958 (3) The appraiser or umpire has represented another person 1997
29592959 in a professional capacity on the same or a substantially 1998
29602960 related matter that includes the claim, the same property or a n 1999
29612961 adjacent property, and the other person's interests are 2000
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29702970 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
29712971
29722972
29732973
29742974 materially adverse to the interests of a party; or 2001
29752975 (4) The appraiser or umpire has worked as an employer or 2002
29762976 employee of a party within the preceding 5 years. 2003
29772977 Section 49. Paragraphs (j), (k), a nd (l) of subsection (1) 2004
29782978 of section 627.776, Florida Statutes, are redesignated as 2005
29792979 paragraphs (k), (l), and (m), respectively, paragraph (a) of 2006
29802980 subsection (2) is amended, and a new paragraph (j) is added to 2007
29812981 subsection (1) of that section, to read: 2008
29822982 627.776 Applicability or inapplicability of Florida 2009
29832983 Insurance Code provisions to title insurers. — 2010
29842984 (1) In addition to any other provisions of law applicable 2011
29852985 to title insurers, title insurers are subject to the following 2012
29862986 provisions of this code: 2013
29872987 (j) Section 626.451. 2014
29882988 (2) The following provisions of this code do not apply to 2015
29892989 title insurance: 2016
29902990 (a) Part I of chapter 626 (insurance representatives; 2017
29912991 licensing procedures and general requirements) , except s. 2018
29922992 626.451. 2019
29932993 Section 50. Paragraphs (b) and (f) of subse ction (1) of 2020
29942994 section 631.271, Florida Statutes, are amended to read: 2021
29952995 631.271 Priority of claims. — 2022
29962996 (1) The priority of distribution of claims from the 2023
29972997 insurer's estate shall be in accordance with the order in which 2024
29982998 each class of claims is set forth in t his subsection. Every 2025
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30073007 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
30083008
30093009
30103010
30113011 claim in each class shall be paid in full or adequate funds 2026
30123012 shall be retained for such payment before the members of the 2027
30133013 next class may receive any payment. No subclasses may be 2028
30143014 established within any class. The order of distribution of 2029
30153015 claims shall be: 2030
30163016 (b) Class 2.—All claims under policies for losses 2031
30173017 incurred, including third -party claims, all claims against the 2032
30183018 insurer for liability for bodily injury or for injury to or 2033
30193019 destruction of tangible property which claims are not under 2034
30203020 policies, all claims of a guaranty association or foreign 2035
30213021 guaranty association, and all claims related to a patient's 2036
30223022 health care coverage by physicians, hospitals, and other 2037
30233023 providers of a health insurer or health maintenance 2038
30243024 organization. All claims under life insurance and annuity 2039
30253025 policies, whether for death proceeds, annuity proceeds, or 2040
30263026 investment values, shall be treated as loss claims. That portion 2041
30273027 of any loss, indemnification for which is provided by other 2042
30283028 benefits or advantages recovered by the clai mant, may not be 2043
30293029 included in this class, other than benefits or advantages 2044
30303030 recovered or recoverable in discharge of familial obligations of 2045
30313031 support or by way of succession at death or as proceeds of life 2046
30323032 insurance, or as gratuities. No payment by an employ er to her or 2047
30333033 his employee may be treated as a gratuity. Notwithstanding any 2048
30343034 other provision of this part, the following claims are excluded 2049
30353035 from Class 2 priority and must be paid as claims in Class 6: 2050
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30443044 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
30453045
30463046
30473047
30483048 1. Obligations of the insolvent insurer arising out o f 2051
30493049 reinsurance contracts; and 2052
30503050 2. Claims against the insurer for bad faith or wrongful 2053
30513051 settlement practices. 2054
30523052 (f) Class 6.—Claims of general creditors , including claims 2055
30533053 under reinsurance contracts and claims of other unsecured 2056
30543054 creditors not included in Cl asses 1-5 or Classes 7-11. 2057
30553055 Section 51. Section 633.139, Florida Statutes, is created 2058
30563056 to read: 2059
30573057 633.139 Firefighter recruitment and retention bonus 2060
30583058 program.— 2061
30593059 (1) For the purposes of this section, the term: 2062
30603060 (a) "Division" means the Division of State Fire Marshal 2063
30613061 within the Department of Financial Services. 2064
30623062 (b) "Fire service provider" means a municipality or 2065
30633063 county, the state, the division, or any political subdivision of 2066
30643064 the state, including authorities and special districts, that 2067
30653065 employs firefighters to provide fire extinguishment or fire 2068
30663066 prevention services for the protection of life and property. The 2069
30673067 term includes any organization under contract or other agreement 2070
30683068 with such entity to provide such services. 2071
30693069 (c) "Firefighter" has the sam e meaning as provided in s. 2072
30703070 633.102. 2073
30713071 (d) "Newly employed firefighter" means a person who gains 2074
30723072 or is appointed to full -time employment as a certified 2075
30733073
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30813081 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
30823082
30833083
30843084
30853085 firefighter with a fire service provider on or after July 1, 2076
30863086 2025, and who has never before been employe d as a firefighter in 2077
30873087 this state. 2078
30883088 (e) "Program" means the Florida Firefighter Recruitment 2079
30893089 Bonus Payment Program. 2080
30903090 (2) There is created within the department the Florida 2081
30913091 Firefighter Recruitment Bonus Payment Program to aid in the 2082
30923092 recruitment of firefight ers within this state. The purpose of 2083
30933093 the program is to administer one -time bonus payments of up to 2084
30943094 $5,000 to each newly employed firefighter within this state. 2085
30953095 Bonus payments provided to eligible newly employed firefighters 2086
30963096 are contingent upon legislative appropriations and must be 2087
30973097 prorated subject to the amount appropriated for the program. 2088
30983098 (3) Each bonus payment must be adjusted to include 7.65 2089
30993099 percent for the newly employed firefighter's share of Federal 2090
31003100 Insurance Contributions Act tax on the payment. 2091
31013101 (4) The department shall develop an annual plan for the 2092
31023102 administration of the program and distribution of bonus 2093
31033103 payments. Applicable employing fire service providers shall 2094
31043104 assist the department with the collection of any data necessary 2095
31053105 to determine bonus payment amounts and to distribute the bonus 2096
31063106 payments and shall otherwise provide the department with any 2097
31073107 information or assistance needed to fulfill the requirements of 2098
31083108 this section. At a minimum, the plan must include: 2099
31093109 (a) The method for determining t he estimated number of 2100
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31183118 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
31193119
31203120
31213121
31223122 newly employed firefighters to gain or be appointed to full -time 2101
31233123 employment during the applicable fiscal year. 2102
31243124 (b) The minimum eligibility requirements that a newly 2103
31253125 employed firefighter must meet to receive and retain a bonus 2104
31263126 payment, which must include all of the following: 2105
31273127 1. Obtain certification for employment or appointment as a 2106
31283128 firefighter pursuant to s. 633.408. 2107
31293129 2. Gain full-time employment with a fire service provider. 2108
31303130 3. Maintain continuous full -time employment with a fire 2109
31313131 service provider for at least 2 years from the date on which the 2110
31323132 firefighter obtained certification. The required 2 -year 2111
31333133 employment period must be with the same employing fire service 2112
31343134 provider. 2113
31353135 (c) The method that will be used to determine the bonus 2114
31363136 payment amount to be distributed to each newly employed 2115
31373137 firefighter. 2116
31383138 (d) The method that will be used to distribute bonus 2117
31393139 payments to applicable employing fire service providers for 2118
31403140 distribution to eligible firefighters. Such method should 2119
31413141 prioritize distributing bonus payments to eligible firefighters 2120
31423142 in the most efficient and expedient manner possible. 2121
31433143 (e) The estimated cost to the department associated with 2122
31443144 developing and administering the program and distributing bonus 2123
31453145 payment funds. 2124
31463146 (f) The method by which a firefighter must reimburse the 2125
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31553155 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
31563156
31573157
31583158
31593159 state if he or she receives a bonus payment under the program 2126
31603160 but fails to maintain continuous employment for the required 2 - 2127
31613161 year period. Reimbursement may not be required if a firefighter 2128
31623162 is discharged by his or her employing fire service provider for 2129
31633163 a reason other than misconduct. The department may establish 2130
31643164 other criteria deemed necessary to determine bonus payment 2131
31653165 eligibility and distribution. 2132
31663166 (5) The department shall consult quarterly with the 2133
31673167 division to verify the certification of newly employed 2134
31683168 firefighters and any separation from employment of newly 2135
31693169 employed firefighters submitted to the division. 2136
31703170 (6) The department shall submit the plan to the Executive 2137
31713171 Office of the Governor's Office of Policy an d Budget, the chair 2138
31723172 of the Senate Appropriations Committee, and the chair of the 2139
31733173 House Appropriations Committee by October 1 annually. The 2140
31743174 department is authorized to submit budget amendments pursuant to 2141
31753175 chapter 216 as necessary to release appropriated fun ds for 2142
31763176 distribution to applicable employing agencies under this 2143
31773177 program. 2144
31783178 (7) The funding allocation for the bonus payments must be 2145
31793179 used solely to comply with the requirements of this section, but 2146
31803180 applicable collective bargaining units are not otherwise 2147
31813181 precluded from wage negotiation. 2148
31823182 (8) The department shall adopt rules to implement this 2149
31833183 section. 2150
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31923192 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
31933193
31943194
31953195
31963196 (9) This section expires July 1, 2028. 2151
31973197 Section 52. Paragraph (b) of subsection (2) and 2152
31983198 subsections (3) and (7) of section 633.216, Florida Statutes, 2153
31993199 are amended to read: 2154
32003200 633.216 Inspection of buildings and equipment; orders; 2155
32013201 firesafety inspection training requirements; certification; 2156
32023202 disciplinary action. —The State Fire Marshal and her or his 2157
32033203 agents or persons authorized to enforce laws and rules of the 2158
32043204 State Fire Marshal shall, at any reasonable hour, when the State 2159
32053205 Fire Marshal has reasonable cause to believe that a violation of 2160
32063206 this chapter or s. 509.215, or a rule adopted thereunder, or a 2161
32073207 minimum firesafety code adopted by the State Fire Marshal or a 2162
32083208 local authority, may exist, inspect any and all buildings and 2163
32093209 structures which are subject to the requirements of this chapter 2164
32103210 or s. 509.215 and rules adopted thereunder. The authority to 2165
32113211 inspect shall extend to all equipment, vehicles, and chemicals 2166
32123212 which are located on or within the premises of any such building 2167
32133213 or structure. 2168
32143214 (2) Except as provided in s. 633.312(2), every firesafety 2169
32153215 inspection conducted pursuant to state or local firesafety 2170
32163216 requirements shall be by a person certified as having met the 2171
32173217 inspection training requirements set by the State Fire Marshal. 2172
32183218 Such person shall meet the requirements of s. 633.412(1) -(4), 2173
32193219 and: 2174
32203220 (b)1. Have satisfactorily completed, as determined by 2175
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32293229 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
32303230
32313231
32323232
32333233 division rule, a firesafety inspector training program of at 2176
32343234 least 200 hours established by the department and administered 2177
32353235 by education or training providers approved by the department 2178
32363236 for the purpose of providing basic certification training for 2179
32373237 firesafety inspectors; or 2180
32383238 2. Have received training in another state which i s 2181
32393239 determined by the division to be at least equivalent to that 2182
32403240 required by the department for approved firesafety inspector 2183
32413241 education and training programs in this state. 2184
32423242 (3) A firefighter certified pursuant to s. 633.408 may 2185
32433243 conduct firesafety inspectio ns, under the supervision of a 2186
32443244 certified firesafety inspector, while on duty as a member of a 2187
32453245 fire department company conducting inservice firesafety 2188
32463246 inspections without being certified as a firesafety inspector, 2189
32473247 if such firefighter has satisfactorily comp leted an inservice 2190
32483248 fire department company inspector training program of at least 2191
32493249 24 hours' duration as provided by rule of the department. The 2192
32503250 inservice training does not allow a certified inspector whose 2193
32513251 certification has lapsed to continue serving as a firesafety 2194
32523252 inspector. 2195
32533253 (7) The State Fire Marshal shall develop by rule an 2196
32543254 advanced training and certification program for firesafety 2197
32553255 inspectors having fire code management responsibilities. The 2198
32563256 program must be consistent with the appropriate provisions o f 2199
32573257 NFPA 1030 1037, or similar standards adopted by rule, by the 2200
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32663266 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
32673267
32683268
32693269
32703270 division, and establish minimum training, education, and 2201
32713271 experience levels for firesafety inspectors having fire code 2202
32723272 management responsibilities. 2203
32733273 Section 53. Subsection (3) of section 634.3077, Florida 2204
32743274 Statutes, is amended to read: 2205
32753275 634.3077 Financial requirements. — 2206
32763276 (3) An association may not be required to set up an 2207
32773277 unearned premium reserve if it has purchased contractual 2208
32783278 liability insurance which demonstrates to the satisfaction of 2209
32793279 the office that 100 percent of its claim exposure is covered by 2210
32803280 the liability insura nce policy such insurance. Such contractual 2211
32813281 liability insurance must shall be obtained from an insurer or 2212
32823282 insurers that hold a certificate of authority to do business 2213
32833283 within the state or from an insurer or insurers approved by the 2214
32843284 office as financially cap able of meeting the obligations 2215
32853285 incurred pursuant to the policy. For purposes of this 2216
32863286 subsection, the contractual liability policy must shall contain 2217
32873287 the following provisions: 2218
32883288 (a) In the event that the home warranty association is 2219
32893289 unable to fulfill its o bligation under its contracts issued in 2220
32903290 this state for any reason, including insolvency, bankruptcy, or 2221
32913291 dissolution, the contractual liability insurer will pay losses 2222
32923292 and unearned premiums under such plans directly to persons 2223
32933293 making claims under such contr acts. 2224
32943294 (b) The insurer issuing the policy shall assume full 2225
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33043304
33053305
33063306
33073307 responsibility for the administration of claims in the event of 2226
33083308 the inability of the association to do so. 2227
33093309 (c) The policy may not be canceled or not renewed by the 2228
33103310 insurer or the association un less 60 days' written notice 2229
33113311 thereof has been given to the office by the insurer before the 2230
33123312 date of such cancellation or nonrenewal. 2231
33133313 (d) The contractual liability insurance policy must shall 2232
33143314 insure all covered home warranty contracts that were issued 2233
33153315 while the policy was in effect regardless of whether or not the 2234
33163316 premium has been remitted to the insurer. 2235
33173317 (e) The contractual liability insurance policy may either 2236
33183318 pay 100 percent of claims as they are incurred or pay 100 2237
33193319 percent of claims due in the event of the association's failure 2238
33203320 to pay such claims when due. 2239
33213321 Section 54. Paragraph (a) of subsection (3) of section 2240
33223322 634.406, Florida Statutes, is amended, and paragraph (g) is 2241
33233323 added to that subsection, to read: 2242
33243324 634.406 Financial requirements. — 2243
33253325 (3) An association will not be required to establish an 2244
33263326 unearned premium reserve if it has purchased contractual 2245
33273327 liability insurance which demonstrates to the satisfaction of 2246
33283328 the office that 100 percent of its claim exposure is covered by 2247
33293329 such policy. The contrac tual liability insurance shall be 2248
33303330 obtained from an insurer that holds a certificate of authority 2249
33313331 to do business within the state. For the purposes of this 2250
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33403340 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
33413341
33423342
33433343
33443344 subsection, the contractual liability policy shall contain the 2251
33453345 following provisions: 2252
33463346 (a) In the event that the service warranty association 2253
33473347 does not fulfill its obligation under covered contracts issued 2254
33483348 in this state for any reason, including insolvency, bankruptcy, 2255
33493349 or dissolution, the contractual liability insurer will pay 2256
33503350 losses and unearned premium r efunds under such plans directly to 2257
33513351 the person making a claim under the contract. 2258
33523352 (g) The contractual liability insurance policy may either 2259
33533353 pay 100 percent of claims as they are incurred or pay 100 2260
33543354 percent of claims due in the event of the failure of the 2261
33553355 association to pay such claims when due. 2262
33563356 Section 55. Subsection (2) of section 648.33, Florida 2263
33573357 Statutes, is amended to read: 2264
33583358 648.33 Bail bond rates. — 2265
33593359 (2) It is unlawful for a bail bond agent to execute a bail 2266
33603360 bond without charging a premium theref or, and the premium rate 2267
33613361 may not exceed or be less than the premium rate as filed with 2268
33623362 and approved by the office. Bail bond agents may collect the 2269
33633363 exact amount of any discount, or other such fee charged by a 2270
33643364 credit card facility in connection with the use of a credit 2271
33653365 card, in addition to the premium required by the insurer. 2272
33663366 Section 56. Subsection (3) of section 791.013, Florida 2273
33673367 Statutes, is amended to read: 2274
33683368 791.013 Testing and approval of sparklers; penalties. — 2275
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33783378
33793379
33803380
33813381 (3) For purposes of the testing requi rement by this 2276
33823382 section, the division shall perform such tests as are necessary 2277
33833383 to determine compliance with the performance standards in the 2278
33843384 definition of sparklers, pursuant to s. 791.01. The State Fire 2279
33853385 Marshal shall adopt, by rule, procedures for testing products to 2280
33863386 determine compliance with this chapter. The Division of 2281
33873387 Investigative and Forensic Services shall dispose of any samples 2282
33883388 which remain after testing. 2283
33893389 Section 57. Subsection (1) of section 1001.281, Florida 2284
33903390 Statutes, is amended to read: 2285
33913391 1001.281 Operating Trust Fund. — 2286
33923392 (1) The Operating Trust Fund , FLAIR number 48-2-510, is 2287
33933393 created within the Department of Education. 2288
33943394 Section 58. Subsection (1) of section 1001.282, Florida 2289
33953395 Statutes, is amended to read: 2290
33963396 1001.282 Administrative Trust Fu nd.— 2291
33973397 (1) The Administrative Trust Fund , FLAIR number 48-2-021, 2292
33983398 is created within the Department of Education. 2293
33993399 Section 59. This act shall take effect July 1, 2025. 2294