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Glossary of Legislative Terms

CS/CS/SB 1070: Continuing Care Contracts

GENERAL BILL by Appropriations ; Banking and Insurance ; Lee

Continuing Care Contracts; Adding certain Florida Insurance Code provisions to the Office of Insurance Regulation’s authority to regulate providers of continuing care and continuing care at-home; revising requirements for certain persons relating to provider acquisitions; specifying requirements for the office if a regulatory action level event occurs; specifying requirements for certain management company contracts; prohibiting certain actions by certain persons of an impaired or insolvent continuing care facility, etc.

Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect July 1, 2019, this act shall take effect January 1, 2020
 Last Action: 5/2/2019 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Children, Families, and Elder Affairs (CF)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    2/14/2019 Senate • Filed
    2/22/2019 Senate • Referred to Banking and Insurance; Children, Families, and Elder Affairs; Appropriations -SJ 115
    3/5/2019 Senate • Introduced -SJ 114
    3/6/2019 Senate • On Committee agenda-- Banking and Insurance, 03/11/19, 4:00 pm, 412 Knott Building
    3/11/2019 Senate • CS by Banking and Insurance; YEAS 7 NAYS 0 -SJ 195
    3/13/2019 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Children, Families, and Elder Affairs
    3/14/2019 Senate • CS by Banking and Insurance read 1st time -SJ 247
    3/20/2019 Senate • On Committee agenda-- Children, Families, and Elder Affairs, 03/25/19, 4:00 pm, 301 Senate Building
    3/25/2019 Senate • Favorable by Children, Families, and Elder Affairs; YEAS 7 NAYS 0 -SJ 265
    3/26/2019 Senate • Now in Appropriations
    4/15/2019 Senate • On Committee agenda-- Appropriations, 04/18/19, 9:00 am, 412 Knott Building
    4/18/2019 Senate • CS/CS by- Appropriations; YEAS 20 NAYS 0 -SJ 379
    4/22/2019 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • CS/CS by Appropriations read 1st time -SJ 386
    • Placed on Calendar, on 2nd reading
    4/30/2019 Senate • Placed on Special Order Calendar, 05/02/19
    5/2/2019 Senate • Read 2nd time -SJ 788
    • Substituted CS/CS/CS/HB 1033 -SJ 790
    • Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1033 (Ch. 2019-160) -SJ 790

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  • CS/CS/SB 1070, Committee Substitute 2 (Current Bill Version) Posted 4/22/2019 at 1:55 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1033 (er) Continuing Care Contracts Yarborough, Stevenson Similar Last Action: 6/28/2019 Chapter No. 2019-160 Track This Bill

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 6 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 14 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 14 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 15 (pdf)
    651.021 Certificate of authority required. Page 16 (pdf)
    651.0215 Page 17 (pdf)
    651.022 Provisional certificate of authority; application. Page 23 (pdf)
    651.023 Certificate of authority; application. Page 30 (pdf)
    651.024 Acquisition. Page 39 (pdf)
    651.0245 Page 39 (pdf)
    651.0246 Page 41 (pdf)
    651.026 Annual reports. Page 47 (pdf)
    651.0261 Quarterly statements. Page 50 (pdf)
    651.028 Accredited facilities. Page 53 (pdf)
    651.033 Escrow accounts. Page 53 (pdf)
    651.034 Page 58 (pdf)
    651.035 Minimum liquid reserve requirements. Page 60 (pdf)
    651.043 Page 64 (pdf)
    651.051 Maintenance of assets and records in state. Page 67 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 68 (pdf)
    651.057 Continuing care at-home contracts. Page 69 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 70 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 70 (pdf)
    651.095 Advertisements; requirements; penalties. Page 74 (pdf)
    651.105 Examination and inspections. Page 75 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 78 (pdf)
    651.1065 Page 80 (pdf)
    651.111 Requests for inspections. Page 81 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 82 (pdf)
    651.1141 Page 88 (pdf)
    651.121 Continuing Care Advisory Council. Page 88 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 89 (pdf)

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  • CS/SB 1070, Committee Substitute 1 Posted 3/13/2019 at 12:12 PM

    Bill Text:   Web Page | PDF
    Analyses:   Children, Families, and Elder Affairs (Pre-Meeting) 3/22/2019 (pdf)
    Children, Families, and Elder Affairs (Post-Meeting) 3/26/2019 (pdf)
    Appropriations (Pre-Meeting) 4/17/2019 (pdf)
    Appropriations (Post-Meeting) 4/22/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1033 (c3) Continuing Care Contracts Yarborough, Stevenson Similar Last Action: 6/28/2019 Chapter No. 2019-160 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    131766 - Amendment
    Delete lines 216 - 2443 and insert:     		Appropriations
    (Lee)     		4/18/2019
    9:38 AM     		Replaced by Committee Substitute
    4/19/2019     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    3/25/2019 4:00 PM Children, Families, and Elder Affairs 7 Yeas - 0 Nays
    4/18/2019 9:00 AM Appropriations 20 Yeas - 0 Nays

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 6 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 14 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 14 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 14 (pdf)
    651.021 Certificate of authority required. Page 16 (pdf)
    651.0215 Page 17 (pdf)
    651.022 Provisional certificate of authority; application. Page 23 (pdf)
    651.023 Certificate of authority; application. Page 30 (pdf)
    651.024 Acquisition. Page 38 (pdf)
    651.0245 Page 39 (pdf)
    651.0246 Page 41 (pdf)
    651.026 Annual reports. Page 48 (pdf)
    651.0261 Quarterly statements. Page 50 (pdf)
    651.028 Accredited facilities. Page 53 (pdf)
    651.033 Escrow accounts. Page 53 (pdf)
    651.034 Page 58 (pdf)
    651.035 Minimum liquid reserve requirements. Page 61 (pdf)
    651.043 Page 65 (pdf)
    651.051 Maintenance of assets and records in state. Page 68 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 68 (pdf)
    651.057 Continuing care at-home contracts. Page 69 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 70 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 70 (pdf)
    651.095 Advertisements; requirements; penalties. Page 74 (pdf)
    651.105 Examination and inspections. Page 74 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 78 (pdf)
    651.1065 Page 80 (pdf)
    651.111 Requests for inspections. Page 81 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 82 (pdf)
    651.1141 Page 87 (pdf)
    651.121 Continuing Care Advisory Council. Page 88 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 89 (pdf)

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  • SB 1070, Original Filed Version Posted 2/14/2019 at 1:50 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/8/2019 (pdf)
    Banking and Insurance (Post-Meeting) 3/12/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1033 Continuing Care Contracts Yarborough, Stevenson Similar Last Action: 6/28/2019 Chapter No. 2019-160 Track This Bill

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    436274 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Lee)     		3/8/2019
    4:06 PM     		Replaced by Committee Substitute
    3/11/2019     		Web Page
    PDF
    hierarchy 242422 - Amendment to Amendment (436274)
    Delete lines 187 - 188 and insert:     		Banking and Insurance
    (Perry)     		3/11/2019
    11:53 AM     		Replaced by Committee Substitute
    3/11/2019     		Web Page
    PDF
    hierarchy 564702 - Amendment to Amendment (436274)
    Delete line 1293 and insert:     		Banking and Insurance
    (Lee)     		3/11/2019
    2:37 PM     		Replaced by Committee Substitute
    3/11/2019     		Web Page
    PDF
    hierarchy 738088 - Amendment to Amendment (436274)
    Between lines 1682 and 1683 insert:     		Banking and Insurance
    (Perry)     		3/11/2019
    12:31 PM     		Replaced by Committee Substitute
    3/11/2019     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/11/2019 4:00 PM Banking and Insurance 7 Yeas - 0 Nays

    Citations - Statutes (32)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 6 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 14 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 14 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 14 (pdf)
    651.021 Certificate of authority required. Page 15 (pdf)
    651.0215 Page 17 (pdf)
    651.022 Provisional certificate of authority; application. Page 23 (pdf)
    651.023 Certificate of authority; application. Page 30 (pdf)
    651.024 Acquisition. Page 39 (pdf)
    651.0245 Page 40 (pdf)
    651.0246 Page 41 (pdf)
    651.026 Annual reports. Page 48 (pdf)
    651.0261 Quarterly statements. Page 51 (pdf)
    651.028 Accredited facilities. Page 53 (pdf)
    651.033 Escrow accounts. Page 54 (pdf)
    651.034 Page 58 (pdf)
    651.035 Minimum liquid reserve requirements. Page 61 (pdf)
    651.043 Page 65 (pdf)
    651.051 Maintenance of assets and records in state. Page 68 (pdf)
    651.055 Continuing care contracts; right to rescind. Page 98 (pdf)
    651.057 Continuing care at-home contracts. Page 69 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 70 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 70 (pdf)
    651.095 Advertisements; requirements; penalties. Page 74 (pdf)
    651.105 Examination and inspections. Page 74 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 78 (pdf)
    651.1065 Page 80 (pdf)
    651.111 Requests for inspections. Page 81 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 82 (pdf)
    651.1141 Page 88 (pdf)
    651.121 Continuing Care Advisory Council. Page 88 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 89 (pdf)

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