CS/CS/CS/HB 749: Fraud Prevention
GENERAL BILL by Commerce Committee ; State Administration and Technology Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Clemons ; (CO-INTRODUCERS) Benjamin ; Buchanan ; Bush ; Chaney ; Maggard ; Morales ; Roth ; Tant ; Toledo
Fraud Prevention; Requires that electronic credentialing system display certain vehicle information, provide notification, & allow drivers to update information; requires DHSMV to provide Legislature with recommendations for compliance verification with financial responsibility requirements; requires certain sellers to allow consumers to cancel in specified manner & by specified means service contracts that have automatic renewal provisions; revises maximum fines for public adjusters & public adjuster apprentices; revises requirements for advertisements issued or caused to be issued by service agreement companies or salespersons; provides transfer of funds & appropriation. APPROPRIATION: $1,413,270
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Bill History
Date Chamber Action 11/30/2021 House • Filed
12/13/2021 House • Referred to Insurance & Banking Subcommittee
• Referred to State Administration & Technology Appropriations Subcommittee
• Referred to Commerce Committee
• Now in Insurance & Banking Subcommittee
1/11/2022 House • 1st Reading (Original Filed Version)
1/14/2022 House • Added to Insurance & Banking Subcommittee agenda
1/19/2022 House • Favorable with CS by Insurance & Banking Subcommittee
1/21/2022 House • Reported out of Insurance & Banking Subcommittee
• Laid on Table under Rule 7.18(a)
• CS Filed
1/24/2022 House • 1st Reading (Committee Substitute 1)
1/25/2022 House • Referred to State Administration & Technology Appropriations Subcommittee
• Referred to Commerce Committee
• Now in State Administration & Technology Appropriations Subcommittee
2/11/2022 House • Added to State Administration & Technology Appropriations Subcommittee agenda
2/15/2022 House • Favorable with CS by State Administration & Technology Appropriations Subcommittee
• Reported out of State Administration & Technology Appropriations Subcommittee
• Laid on Table under Rule 7.18(a)
• CS Filed
2/16/2022 House • Referred to Commerce Committee
• Now in Commerce Committee
• 1st Reading (Committee Substitute 2)
2/21/2022 House • Added to Commerce Committee agenda
2/23/2022 House • Favorable with CS by Commerce Committee
2/24/2022 House • Reported out of Commerce Committee
• Laid on Table under Rule 7.18(a)
• CS Filed
• Bill referred to House Calendar
• Bill added to Special Order Calendar (3/1/2022)
• 1st Reading (Committee Substitute 3)
3/1/2022 House • Read 2nd time
• Placed on 3rd reading
• Added to Third Reading Calendar
3/2/2022 House • Read 3rd time
• CS passed; YEAS 115, NAYS 0
3/2/2022 Senate • In Messages
• Referred to Appropriations -SJ 534
• Received -SJ 534
3/4/2022 Senate • Withdrawn from Appropriations -SJ 665
• Placed on Calendar, on 2nd reading
• Substituted for CS/CS/SB 1292 -SJ 665
• Read 2nd time -SJ 665
• Read 3rd time -SJ 665
• CS passed; YEAS 39 NAYS 0 -SJ 665
3/4/2022 House • In Messages
• Ordered enrolled
5/20/2022 • Signed by Officers and presented to Governor
6/3/2022 • Approved by Governor
• Chapter No. 2022-169
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CS/CS/CS/HB 749, Enrolled (Current Bill Version) Posted 3/4/2022 at 3:23 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1292 (c2) Fraud Prevention Gruters Similar Last Action: 3/4/2022 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 749 (Ch. 2022-169) -SJ 665 
Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 324.252 Page 2 (pdf) 501.165 Automatic renewal of service contracts. Page 3 (pdf) 626.854 “Public adjuster” defined; prohibitions. Page 5 (pdf) 633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 7 (pdf) 634.095 Prohibited acts. Page 8 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 9 (pdf) 817.234 False and fraudulent insurance claims. Page 10 (pdf) -
CS/CS/CS/HB 749, Committee Substitute 3 Posted 2/24/2022 at 2:09 PM
Bill Text: PDF Analyses: None Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1292 (c2) Fraud Prevention Gruters Similar Last Action: 3/4/2022 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 749 (Ch. 2022-169) -SJ 665
Floor Amendments (1)
Amendment Sponsor Filed Last Floor Action Format 534252 - Amendment
Delete lines 205 - 207 and insert:Gruters 3/3/2022
1:34 PMSenate: Withdrawn
3/3/2022Web Page
PDFFloor Votes (2)
Date Chamber Result 3/2/2022 5:47 PM House 115 Yeas - 0 Nays 3/4/2022 2:12 PM Senate 39 Yeas - 0 Nays Citations - Statutes (7)
Citation Catchline Location in Bill Location In Bill Help 324.252 Page 2 (pdf) 501.165 Automatic renewal of service contracts. Page 3 (pdf) 626.854 “Public adjuster” defined; prohibitions. Page 5 (pdf) 633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 7 (pdf) 634.095 Prohibited acts. Page 8 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 9 (pdf) 817.234 False and fraudulent insurance claims. Page 10 (pdf) -
CS/CS/HB 749, Committee Substitute 2 Posted 2/15/2022 at 7:56 PM
Bill Text: PDF Analyses: Commerce Committee (Post-Meeting) 2/24/2022 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1292 (c1) Fraud Prevention Gruters Similar Last Action: 3/4/2022 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 749 (Ch. 2022-169) -SJ 665
Committee Amendments (3)
Amendment Sponsor Filed Last Committee Action Format 120805 - Amendment
Remove lines 102-105 and insert:Clemons 2/22/2022
9:16 PMAdopted without Objection
2/23/2022PDF 435673 - Amendment
Remove lines 166-228Clemons 2/22/2022
9:16 PMAdopted without Objection
2/23/2022PDF 464227 - Amendment
Remove line 257 and insert:Clemons 2/22/2022
9:17 PMAdopted without Objection
2/23/2022PDF Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 324.252 Page 2 (pdf) 501.165 Automatic renewal of service contracts. Page 3 (pdf) 626.854 “Public adjuster” defined; prohibitions. Page 6 (pdf) 626.989 Investigation by department or Division of Investigative and Forensic Services; compliance; immunity; confidential information; reports to division; division investigator’s power of arrest. Page 7 (pdf) 633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 10 (pdf) 634.095 Prohibited acts. Page 11 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 12 (pdf) 817.234 False and fraudulent insurance claims. Page 12 (pdf) -
CS/HB 749, Committee Substitute 1 Posted 1/21/2022 at 5:31 PM
Bill Text: PDF Analyses: State Administration and Technology Appropriations Subcommittee (Post-Meeting) 2/15/2022 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1292 (c1) Fraud Prevention Gruters Identical Last Action: 3/4/2022 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 749 (Ch. 2022-169) -SJ 665
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 633193 - Amendment
Between lines 307 and 308, insert:Clemons 2/14/2022
6:03 PMAdopted
2/15/2022PDF Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 324.252 Page 2 (pdf) 501.165 Automatic renewal of service contracts. Page 3 (pdf) 626.854 “Public adjuster” defined; prohibitions. Page 5 (pdf) 626.989 Investigation by department or Division of Investigative and Forensic Services; compliance; immunity; confidential information; reports to division; division investigator’s power of arrest. Page 6 (pdf) 633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 8 (pdf) 634.095 Prohibited acts. Page 9 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 10 (pdf) 817.234 False and fraudulent insurance claims. Page 11 (pdf) -
HB 749, Original Filed Version Posted 11/30/2021 at 9:28 AM
Bill Text: PDF Analyses: Insurance and Banking Subcommittee (Post-Meeting) 6/8/2022 (pdf)
Related Bills (1)
Bill Number Subject Filed By Relationship Last Action and Location Track Bills S 1292 (c1) Fraud Prevention Gruters Similar Last Action: 3/4/2022 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 749 (Ch. 2022-169) -SJ 665
Committee Amendments (1)
Amendment Sponsor Filed Last Committee Action Format 156819 - Strike All Amendment
Remove everything after the enacting clause and insert:Clemons 1/18/2022
6:34 PMAdopted without Objection
1/19/2022PDF Citations - Statutes (8)
Citation Catchline Location in Bill Location In Bill Help 501.165 Automatic renewal of service contracts. Page 2 (pdf) 626.854 “Public adjuster” defined; prohibitions. Page 5 (pdf) 626.989 Investigation by department or Division of Investigative and Forensic Services; compliance; immunity; confidential information; reports to division; division investigator’s power of arrest. Page 6 (pdf) 633.112 State Fire Marshal; hearings; investigations; recordkeeping and reports; subpoenas of witnesses; orders of circuit court. Page 10 (pdf) 633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 11 (pdf) 634.095 Prohibited acts. Page 13 (pdf) 775.15 Time limitations; general time limitations; exceptions. Page 14 (pdf) 817.234 False and fraudulent insurance claims. Page 14 (pdf)