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Glossary of Legislative Terms

CS/CS/SB 1704: Department of Financial Services

GENERAL BILL by Innovation, Industry, and Technology ; Banking and Insurance ; Wright

Department of Financial Services; Requiring the Division of Treasury to maintain, rather than turn over to the Division of Accounting and Auditing, warrants drawn by the Chief Financial Officer; deleting a requirement that trust companies, where certain care and maintenance trust funds may be established, must operate pursuant to ch. 660, F.S.; revising requirements for the supervision of licensed funeral establishments by funeral directors in charge; deleting an examination requirement for an applicant for an industrial fire insurance or burglary insurance license, etc.

Effective Date: 7/1/2019
 Last Action: 4/29/2019 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1393 (Ch. 2019-140) -SJ 609
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Innovation, Industry, and Technology (IT)
  3. Rules (RC)

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  • Bill History

    Date Chamber Action
    3/1/2019 Senate • Filed
    3/8/2019 Senate • Referred to Banking and Insurance; Innovation, Industry, and Technology; Rules -SJ 218
    3/13/2019 Senate • Introduced -SJ 217
    3/20/2019 Senate • On Committee agenda-- Banking and Insurance, 03/25/19, 4:00 pm, 412 Knott Building
    3/25/2019 Senate • CS by Banking and Insurance; YEAS 6 NAYS 1 -SJ 281
    3/27/2019 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Innovation, Industry, and Technology
    4/2/2019 Senate • On Committee agenda-- Innovation, Industry, and Technology, 04/02/19, 10:00 am, 110 Senate Building --Not Considered
    • CS by Banking and Insurance read 1st time -SJ 300
    4/5/2019 Senate • On Committee agenda-- Innovation, Industry, and Technology, 04/10/19, 1:30 pm, 110 Senate Building
    4/10/2019 Senate • CS/CS by Innovation, Industry, and Technology; YEAS 10 NAYS 0 -SJ 349
    4/11/2019 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    4/12/2019 Senate • Now in Rules
    • On Committee agenda-- Rules, 04/17/19, 2:00 pm, 110 Senate Building
    4/16/2019 Senate • CS/CS by Innovation, Industry, and Technology read 1st time -SJ 355
    4/17/2019 Senate • Favorable by- Rules; YEAS 15 NAYS 1 -SJ 379
    4/18/2019 Senate • Placed on Calendar, on 2nd reading
    4/24/2019 Senate • Placed on Special Order Calendar, 04/26/19 -SJ 578
    4/26/2019 Senate • Retained on Special Order Calendar -SJ 578
    4/29/2019 Senate • Read 2nd time -SJ 601, 608
    • Substituted CS/CS/CS/HB 1393 -SJ 609
    • Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1393 (Ch. 2019-140) -SJ 609

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  • CS/CS/SB 1704, Committee Substitute 2 (Current Bill Version) Posted 4/11/2019 at 3:21 PM

    Bill Text:   Web Page | PDF
    Analyses:   Rules (Pre-Meeting) 4/16/2019 (pdf)
    Rules (Post-Meeting) 4/18/2019 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1393 (er) Department of Financial Services Clemons Similar Last Action: 6/26/2019 Chapter No. 2019-140, companion bill(s) passed, see CS/CS/SB 1024 (Ch. 2019-52) Track This Bill
    H 723 (c1) Fire Protection Systems Government Operations and Technology Appropriations Subcommittee Compare Last Action: 5/3/2019 H Died in Commerce Committee, companion bill(s) passed, see CS/CS/CS/HB 1393 (Ch. 2019-140), CS/CS/HB 7103 (Ch. 2019-165) Track This Bill
    S 908 (c3) Firesafety Systems Hooper Compare Last Action: 4/26/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1393 (Ch. 2019-140), CS/CS/HB 7103 (Ch. 2019-165) -SJ 569 Track This Bill

    Floor Amendments (3)

    Amendment Sponsor Filed Last Floor Action Format
    794564 - Amendment
    Between lines 1239 and 1240 insert:     		Brandes 4/29/2019
    9:41 AM     		Senate: Withdrawn
    4/29/2019     		Web Page
    PDF
    hierarchy 738740 - Substitute Amendment (794564)
    Between lines 1239 and 1240 insert:     		Brandes 4/29/2019
    1:20 PM     		Senate: Withdrawn
    4/29/2019     		Web Page
    PDF
    377968 - Amendment
    Delete line 1240 and insert:     		Gruters 4/26/2019
    4:00 PM     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/17/2019 2:00 PM Rules 15 Yeas - 1 Nays

    Citations - Statutes (39)

    Citation Catchline Location in Bill Location In Bill Help
    17.56 Division of Treasury to turn over to the Division of Accounting and Auditing all warrants paid. Page 6 (pdf)
    497.263 Cemetery companies; license required; licensure requirements and procedures. Page 6 (pdf)
    497.266 Care and maintenance trust fund; remedy of department for noncompliance. Page 6 (pdf)
    497.376 License as funeral director and embalmer permitted. Page 7 (pdf)
    497.377 Concurrent internships. Page 8 (pdf)
    497.380 Funeral establishment; licensure; display of license. Page 10 (pdf)
    497.385 Removal services; refrigeration facilities; centralized embalming facilities. Page 11 (pdf)
    497.452 Preneed license required. Page 13 (pdf)
    497.453 Application for preneed license, procedures and criteria; renewal; reports. Page 14 (pdf)
    497.458 Disposition of proceeds received on contracts. Page 15 (pdf)
    497.459 Cancellation of, or default on, preneed contracts. Page 15 (pdf)
    497.464 Alternative preneed contracts. Page 19 (pdf)
    497.604 Direct disposal establishments, license required; licensing procedures and criteria; license renewal; regulation; display of license. Page 20 (pdf)
    497.606 Cinerator facility, licensure required; licensing procedures and criteria; license renewal; regulation. Page 21 (pdf)
    553.7921 Page 22 (pdf)
    626.022 Scope of part. Page 23 (pdf)
    626.025 Consumer protections. Page 23 (pdf)
    626.175 Temporary licensing. Page 23 (pdf)
    626.207 Disqualification of applicants and licensees; penalties against licensees; rulemaking authority. Page 27 (pdf)
    626.221 Examination requirement; exemptions. Page 21 (pdf)
    626.2815 Continuing education requirements. Page 28 (pdf)
    626.321 Limited licenses. Page 29 (pdf)
    626.471 Termination of appointment. Page 30 (pdf)
    626.521 Credit and character reports. Page 31 (pdf)
    626.536 Reporting of administrative actions. Page 31 (pdf)
    626.6215 Grounds for discretionary refusal, suspension, or revocation of insurance agency license. Page 31 (pdf)
    626.729 “Industrial fire insurance” defined. Page 32 (pdf)
    626.7355 Temporary license as customer representative pending examination. Page 33 (pdf)
    626.8437 Grounds for denial, suspension, revocation, or refusal to renew license or appointment. Page 33 (pdf)
    626.844 Grounds for discretionary refusal, suspension, or revocation of license or appointment. Page 33 (pdf)
    626.8732 Nonresident public adjuster’s qualifications, bond. Page 34 (pdf)
    627.7015 Alternative procedure for resolution of disputed property insurance claims. Page 35 (pdf)
    633.216 Inspection of buildings and equipment; orders; firesafety inspection training requirements; certification; disciplinary action. Page 36 (pdf)
    633.218 Inspections of state buildings and premises; tests of firesafety equipment; building plans to be approved. Page 37 (pdf)
    633.306 Requirements for installation, inspection, and maintenance of fire suppression equipment. Page 37 (pdf)
    633.312 Inspection of fire control systems, fire hydrants, and fire protection systems. Page 38 (pdf)
    633.520 Safety; firefighter employer responsibilities. Page 40 (pdf)
    648.49 Duration of suspension or revocation. Page 40 (pdf)
    717.124 Unclaimed property claims. Page 41 (pdf)

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  • CS/SB 1704, Committee Substitute 1 Posted 3/27/2019 at 12:14 PM

    Bill Text:   Web Page | PDF
    Analyses:   Innovation, Industry, and Technology (Pre-Meeting) 3/31/2019 (pdf)
    Innovation, Industry, and Technology (Post-Meeting) 4/11/2019 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1393 (c2) Department of Financial Services Clemons Similar Last Action: 6/26/2019 Chapter No. 2019-140, companion bill(s) passed, see CS/CS/SB 1024 (Ch. 2019-52) Track This Bill
    H 723 (c1) Fire Protection Systems Government Operations and Technology Appropriations Subcommittee Compare Last Action: 5/3/2019 H Died in Commerce Committee, companion bill(s) passed, see CS/CS/CS/HB 1393 (Ch. 2019-140), CS/CS/HB 7103 (Ch. 2019-165) Track This Bill
    S 908 (c2) Firesafety Systems Hooper Compare Last Action: 4/26/2019 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 1393 (Ch. 2019-140), CS/CS/HB 7103 (Ch. 2019-165) -SJ 569 Track This Bill

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    709198 - Amendment
    Delete lines 290 - 292 and insert:     		Innovation, Industry, and Technology
    (Hutson)     		4/1/2019
    10:06 AM     		Withdrawn
    4/11/2019     		Web Page
    PDF
    575184 - Amendment
    Between lines 403 and 404 insert:     		Innovation, Industry, and Technology
    (Hutson)     		4/9/2019
    4:06 PM
    (Late Filed)     		Replaced by Committee Substitute
    4/11/2019     		Web Page
    PDF
    567748 - Amendment
    Between lines 466 and 467 insert:     		Innovation, Industry, and Technology
    (Brandes)     		4/2/2019
    8:31 AM     		Replaced by Committee Substitute
    4/11/2019     		Web Page
    PDF
    824524 - Amendment
    Between lines 987 and 988 insert:     		Innovation, Industry, and Technology
    (Hutson)     		4/1/2019
    10:06 AM     		Withdrawn
    4/11/2019     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    4/10/2019 1:30 PM Innovation, Industry, and Technology 10 Yeas - 0 Nays

    Citations - Statutes (37)

    Citation Catchline Location in Bill Location In Bill Help
    17.56 Division of Treasury to turn over to the Division of Accounting and Auditing all warrants paid. Page 5 (pdf)
    497.263 Cemetery companies; license required; licensure requirements and procedures. Page 6 (pdf)
    497.266 Care and maintenance trust fund; remedy of department for noncompliance. Page 6 (pdf)
    497.376 License as funeral director and embalmer permitted. Page 7 (pdf)
    497.377 Concurrent internships. Page 8 (pdf)
    497.380 Funeral establishment; licensure; display of license. Page 10 (pdf)
    497.385 Removal services; refrigeration facilities; centralized embalming facilities. Page 11 (pdf)
    497.452 Preneed license required. Page 13 (pdf)
    497.453 Application for preneed license, procedures and criteria; renewal; reports. Page 13 (pdf)
    497.458 Disposition of proceeds received on contracts. Page 14 (pdf)
    497.464 Alternative preneed contracts. Page 14 (pdf)
    497.604 Direct disposal establishments, license required; licensing procedures and criteria; license renewal; regulation; display of license. Page 15 (pdf)
    497.606 Cinerator facility, licensure required; licensing procedures and criteria; license renewal; regulation. Page 16 (pdf)
    626.022 Scope of part. Page 17 (pdf)
    626.025 Consumer protections. Page 17 (pdf)
    626.175 Temporary licensing. Page 17 (pdf)
    626.207 Disqualification of applicants and licensees; penalties against licensees; rulemaking authority. Page 20 (pdf)
    626.221 Examination requirement; exemptions. Page 21 (pdf)
    626.2815 Continuing education requirements. Page 21 (pdf)
    626.321 Limited licenses. Page 22 (pdf)
    626.471 Termination of appointment. Page 24 (pdf)
    626.521 Credit and character reports. Page 24 (pdf)
    626.536 Reporting of administrative actions. Page 24 (pdf)
    626.6215 Grounds for discretionary refusal, suspension, or revocation of insurance agency license. Page 25 (pdf)
    626.729 “Industrial fire insurance” defined. Page 25 (pdf)
    626.7355 Temporary license as customer representative pending examination. Page 26 (pdf)
    626.8437 Grounds for denial, suspension, revocation, or refusal to renew license or appointment. Page 26 (pdf)
    626.844 Grounds for discretionary refusal, suspension, or revocation of license or appointment. Page 27 (pdf)
    626.8732 Nonresident public adjuster’s qualifications, bond. Page 27 (pdf)
    627.7015 Alternative procedure for resolution of disputed property insurance claims. Page 29 (pdf)
    633.216 Inspection of buildings and equipment; orders; firesafety inspection training requirements; certification; disciplinary action. Page 30 (pdf)
    633.218 Inspections of state buildings and premises; tests of firesafety equipment; building plans to be approved. Page 31 (pdf)
    633.306 Requirements for installation, inspection, and maintenance of fire suppression equipment. Page 31 (pdf)
    633.312 Inspection of fire control systems, fire hydrants, and fire protection systems. Page 31 (pdf)
    633.520 Safety; firefighter employer responsibilities. Page 33 (pdf)
    648.49 Duration of suspension or revocation. Page 34 (pdf)
    717.124 Unclaimed property claims. Page 35 (pdf)

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  • SB 1704, Original Filed Version Posted 3/1/2019 at 2:36 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/22/2019 (pdf)
    Banking and Insurance (Post-Meeting) 3/27/2019 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1393 (c1) Department of Financial Services Clemons Compare Last Action: 6/26/2019 Chapter No. 2019-140, companion bill(s) passed, see CS/CS/SB 1024 (Ch. 2019-52) Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    196676 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Wright)     		3/22/2019
    3:45 PM     		Replaced by Committee Substitute
    3/25/2019     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/25/2019 4:00 PM Banking and Insurance 6 Yeas - 1 Nays

    Citations - Statutes (33)

    Citation Catchline Location in Bill Location In Bill Help
    17.56 Division of Treasury to turn over to the Division of Accounting and Auditing all warrants paid. Page 5 (pdf)
    24.123 Annual audit of financial records and reports. Page 6 (pdf)
    215.44 Board of Administration; powers and duties in relation to investment of trust funds. Page 6 (pdf)
    215.80 Annual report. Page 6 (pdf)
    215.98 State debt fiscal responsibility. Page 7 (pdf)
    497.173 Page 7 (pdf)
    497.263 Cemetery companies; license required; licensure requirements and procedures. Page 7 (pdf)
    497.266 Care and maintenance trust fund; remedy of department for noncompliance. Page 8 (pdf)
    497.376 License as funeral director and embalmer permitted. Page 9 (pdf)
    497.377 Concurrent internships. Page 10 (pdf)
    497.380 Funeral establishment; licensure; display of license. Page 12 (pdf)
    497.452 Preneed license required. Page 13 (pdf)
    497.453 Application for preneed license, procedures and criteria; renewal; reports. Page 13 (pdf)
    626.025 Consumer protections. Page 14 (pdf)
    626.175 Temporary licensing. Page 14 (pdf)
    626.221 Examination requirement; exemptions. Page 18 (pdf)
    626.2815 Continuing education requirements. Page 18 (pdf)
    626.321 Limited licenses. Page 19 (pdf)
    626.471 Termination of appointment. Page 20 (pdf)
    626.521 Credit and character reports. Page 21 (pdf)
    626.536 Reporting of administrative actions. Page 21 (pdf)
    626.6215 Grounds for discretionary refusal, suspension, or revocation of insurance agency license. Page 21 (pdf)
    626.729 “Industrial fire insurance” defined. Page 22 (pdf)
    626.7355 Temporary license as customer representative pending examination. Page 23 (pdf)
    626.8437 Grounds for denial, suspension, revocation, or refusal to renew license or appointment. Page 23 (pdf)
    626.844 Grounds for discretionary refusal, suspension, or revocation of license or appointment. Page 23 (pdf)
    626.8732 Nonresident public adjuster’s qualifications, bond. Page 24 (pdf)
    627.7015 Alternative procedure for resolution of disputed property insurance claims. Page 26 (pdf)
    633.218 Inspections of state buildings and premises; tests of firesafety equipment; building plans to be approved. Page 26 (pdf)
    633.520 Safety; firefighter employer responsibilities. Page 26 (pdf)
    648.49 Duration of suspension or revocation. Page 27 (pdf)
    717.123 Deposit of funds. Page 28 (pdf)
    717.124 Unclaimed property claims. Page 29 (pdf)

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