House Bill 3211c2

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    Florida House of Representatives - 1998          CS/CS/HB 3211

        By the Committees on Community Affairs, Real Property &
    Probate, Business Regulation & Consumer Affairs and
    Representatives Ogles, Brown, Chestnut, Crist, Dockery and
    Lynn



  1                      A bill to be entitled

  2         An act relating to real estate; amending s.

  3         475.01, F.S.; revising definitions; amending s.

  4         475.15, F.S.; providing registration and

  5         licensing requirements for additional business

  6         entities; eliminating a conflicting provision

  7         relating to automatic cancellation of the

  8         registration of a real estate broker

  9         partnership; amending s. 475.17, F.S.;

10         providing additional requirements for licensure

11         as a real estate broker; amending s. 475.183,

12         F.S.; revising the period after which

13         involuntarily inactive licenses expire;

14         revising the time for the required notice to

15         the licensee; amending s. 475.25, F.S.;

16         revising a ground for disciplinary action to

17         exempt licensees from the reporting of certain

18         violators; providing that violations of certain

19         standards of the Appraisal Foundation are

20         grounds for the Florida Real Estate Commission

21         to deny, revoke, or suspend the license of, or

22         to fine, real estate brokers or salespersons;

23         reenacting s. 475.482(1), F.S., relating to

24         recovery from the Real Estate Recovery Fund, to

25         incorporate the amendment to s. 475.25, F.S.,

26         in a reference thereto; amending s. 475.272,

27         F.S.; deleting a provision that restricts a

28         real estate licensee to operating as a single

29         agent or as a transaction broker; creating s.

30         475.2755, F.S.; providing for designated

31         salespersons under certain circumstances;

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  1         providing disclosure requirements; amending ss.

  2         475.274, 475.2801, and 475.5015, F.S.; applying

  3         to designated salespersons provisions relating

  4         to scope of coverage, rule authority relating

  5         to disciplinary measures, and retention of

  6         brokerage records, to conform; amending s.

  7         475.278, F.S.; revising provisions relating to

  8         disclosure of authorized brokerage

  9         relationships and the corresponding duties of

10         real estate licensees; creating s. 475.279,

11         F.S.; providing for the acceptance of facsimile

12         signatures or writing; amending s. 475.451,

13         F.S.; revising provisions relating to the

14         permitting of instructors for proprietary real

15         estate schools or state institutions; providing

16         permit renewal requirements; revising

17         references relating to examinations; amending

18         s. 475.452, F.S.; providing requirements

19         applicable to advance expenses, commissions, or

20         fees for brokers auctioning real property;

21         amending s. 475.484, F.S.; providing

22         applicability with respect to a conflict with

23         federal law in the disciplining of certain

24         licensees against whom a judgment has been paid

25         from the Real Estate Recovery Fund; creating s.

26         475.5016, F.S.; granting the department

27         authority to inspect and audit brokers and

28         brokerage offices; amending ss. 475.611 and

29         475.612, F.S.; redesignating registered

30         appraisers as registered assistant appraisers;

31         amending ss. 475.011, 475.616, 475.618,

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  1         475.619, 475.620, 475.622, 475.623, 475.626,

  2         475.627, 475.628, 475.629, and 475.630, F.S.,

  3         to conform and correct references; creating s.

  4         475.6145, F.S.; providing for a seal for the

  5         Florida Real Estate Appraisal Board to

  6         authenticate its proceedings, records, and

  7         acts; creating s. 475.6147, F.S.; providing a

  8         separate section relating to establishment of

  9         fees applicable to the regulation of real

10         estate appraisers; amending s. 475.615, F.S.;

11         revising provisions relating to qualifications

12         for registration, licensure, or certification

13         of appraisers; providing for a charge for

14         application for a change in status of appraisal

15         licensure; amending s. 475.617, F.S.; revising

16         continuing education and experience

17         requirements for real estate appraisers;

18         amending s. 475.624, F.S.; revising a ground

19         for disciplinary action to exempt licensees

20         from the reporting of certain violators;

21         creating s. 475.6295, F.S.; granting the

22         department authority to inspect appraisers and

23         appraisal offices; amending ss. 489.103 and

24         489.503, F.S., relating to exemptions from

25         statutory provisions regulating construction

26         contracting and electrical and alarm system

27         contracting; providing exemptions relating to

28         contracting for certain repairs, maintenance,

29         remodeling, or improvement by a real estate

30         licensee acting as the owner's agent; providing

31         circumstances under which such exemptions do

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  1         not apply; amending s. 553.991, F.S.; limiting

  2         the purpose of the "Florida Building

  3         Energy-Efficiency Rating Act" to providing for

  4         a statewide uniform system for rating the

  5         energy efficiency of buildings; amending s.

  6         553.994, F.S.; deleting the schedule for

  7         phasing in the rating system; amending s.

  8         553.996, F.S.; requiring provision of an

  9         information brochure to prospective purchasers

10         of certain real property; deleting a provision

11         authorizing such prospective purchasers to

12         receive a rating on the property upon request;

13         providing an effective date.

14

15  Be It Enacted by the Legislature of the State of Florida:

16

17         Section 1.  Paragraphs (a) and (g) of subsection (1) of

18  section 475.01, Florida Statutes, are amended to read:

19         475.01  Definitions.--

20         (1)  As used in this part:

21         (a)  "Broker" means a person who, for another, and for

22  a compensation or valuable consideration directly or

23  indirectly paid or promised, expressly or impliedly, or with

24  an intent to collect or receive a compensation or valuable

25  consideration therefor, appraises, auctions, sells, exchanges,

26  buys, rents, or offers, attempts or agrees to appraise,

27  auction, or negotiate the sale, exchange, purchase, or rental

28  of business enterprises or business opportunities or any real

29  property or any interest in or concerning the same, including

30  mineral rights or leases, or who advertises or holds out to

31  the public by any oral or printed solicitation or

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  1  representation that she or he is engaged in the business of

  2  appraising, auctioning, buying, selling, exchanging, leasing,

  3  or renting business enterprises or business opportunities or

  4  real property of others or interests therein, including

  5  mineral rights, or who takes any part in the procuring of

  6  sellers, purchasers, lessors, or lessees of business

  7  enterprises or business opportunities or the real property of

  8  another, or leases, or interest therein, including mineral

  9  rights, or who directs or assists in the procuring of

10  prospects or in the negotiation or closing of any transaction

11  which does, or is calculated to, result in a sale, exchange,

12  or leasing thereof, and who receives, expects, or is promised

13  any compensation or valuable consideration, directly or

14  indirectly therefor; and all persons who advertise rental

15  property information or lists.  A broker renders a

16  professional service and is a professional within the meaning

17  of s. 95.11(4)(a).  Where the term "appraise" or "appraising"

18  appears in the definition of the term "broker," it

19  specifically excludes those appraisal services which must be

20  performed only by a state-licensed or state-certified

21  appraiser, and those appraisal services which may be performed

22  by a registered assistant appraiser as defined in part II.

23  The term "broker" also includes any person who is a general

24  partner, officer, or director of a partnership or corporation

25  which acts as a broker.  The term "broker" also includes any

26  person or entity who undertakes to list or sell one or more

27  timeshare periods per year in one or more timeshare plans on

28  behalf of any number of persons, except as provided in ss.

29  475.011 and 721.20.

30

31

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  1         (g)  "First contact" means at the commencement of the

  2  initial meeting of or communication between a licensee and a

  3  seller or buyer; however, the term does not include:

  4         1.  A bona fide "open house" or model home showing that

  5  does not involve eliciting confidential information; the

  6  execution of a contractual offer or an agreement for

  7  representation; or negotiations concerning price, terms, or

  8  conditions of a potential sale;

  9         2.  Unanticipated casual encounters between a licensee

10  and a seller or buyer that do not involve eliciting

11  confidential information; the execution of a contractual offer

12  or an agreement for representation; or negotiations concerning

13  price, terms, or conditions of a potential sale;

14         3.  Responding to general factual questions from a

15  prospective buyer or seller concerning properties that have

16  been advertised for sale; or

17         4.  Situations in which a licensee's communications

18  with a customer are limited to providing general factual

19  information, oral or written, about the qualifications,

20  background, and services of the licensee or the licensee's

21  brokerage firm; or

22         5.  Sales of new construction by the owner of the

23  property or the owner's agents.

24

25  In any of the situations described in subparagraphs 1.-5.

26  1.-4., "first contact" occurs when the communications between

27  the licensee and the prospective seller or buyer proceed in

28  any way beyond the conditions or limitations described in

29  subparagraphs 1.-5. 1.-4.

30         Section 2.  Subsection (9) of section 475.011, Florida

31  Statutes, is amended to read:

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  1         475.011  Exemptions.--This part does not apply to:

  2         (9)  Any person registered, licensed, or certified by

  3  the department under part II as an appraiser or assistant

  4  appraiser performing appraisals in accordance with that part.

  5         Section 3.  Section 475.15, Florida Statutes, is

  6  amended to read:

  7         475.15  Registration and licensing of general partners,

  8  members, officers, and directors of a firm.--Each partnership,

  9  limited liability partnership, limited liability company, or

10  corporation which acts as a broker shall register with the

11  commission and shall renew the licenses or registrations of

12  its members, officers, and directors for each license period.

13  The registration of a partnership is canceled automatically

14  during any period of time that the license or registration of

15  any one or more of its partners is not in force. However, if

16  the partnership is a limited partnership, only the general

17  partners must be licensed brokers or brokerage corporations

18  registered pursuant to this part. If the license or

19  registration of at least one active broker member is not in

20  force, the registration of a corporation, limited liability

21  company, limited liability partnership, or partnership is

22  canceled automatically during that period of time.

23         Section 4.  Subsection (2) of section 475.17, Florida

24  Statutes, is amended to read:

25         475.17  Qualifications for practice.--

26         (2)(a)  In addition to other requirements under this

27  part, the commission may require the satisfactory completion

28  of one or more of the educational courses or equivalent

29  courses conducted, offered, sponsored, prescribed, or approved

30  pursuant to s. 475.04, taken at an accredited college,

31  university, or community college, at an area technical center,

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  1  or at a registered real estate school, as a condition

  2  precedent for any person to become licensed or to renew her or

  3  his license as a broker, broker-salesperson, or salesperson.

  4  The course or courses required for one to become initially

  5  licensed shall not exceed a total of 63 classroom hours of 50

  6  minutes each, inclusive of examination, for a salesperson and

  7  72 classroom hours of 50 minutes each, inclusive of

  8  examination, for a broker. The satisfactory completion of an

  9  examination administered by the accredited college,

10  university, or community college, by the area technical

11  center, or by the registered real estate school shall be the

12  basis for determining satisfactory completion of the course.

13  However, notice of satisfactory completion shall not be issued

14  if the student has absences in excess of 8 classroom hours.

15  Such required course or courses must be made available by

16  correspondence or other suitable means to any person who, by

17  reason of hardship, as defined by rule, cannot attend the

18  place or places where the course is regularly conducted.

19         (b)  A person may not be licensed as a real estate

20  broker unless, in addition to the other requirements of law,

21  the person has held:

22         1.  An active real estate salesperson's license for at

23  least 12 months during the preceding 5 years in the office of

24  one or more real estate brokers licensed in this state or any

25  other state, territory, or jurisdiction of the United States

26  or in any foreign national jurisdiction;

27         2.  A current and valid real estate salesperson's

28  license for at least 12 months during the preceding 5 years in

29  the employ of a governmental agency for a salary and

30  performing the duties authorized in this part for real estate

31  licensees; or

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  1         3.  A current and valid real estate broker's license

  2  for at least 12 months during the preceding 5 years in any

  3  other state, territory, or jurisdiction of the United States

  4  or in any foreign national jurisdiction.

  5

  6  This paragraph does not apply to a person employed as a real

  7  estate investigator by the Division of Real Estate, provided

  8  the person has been employed as a real estate investigator for

  9  at least 24 months. The person must be currently employed as a

10  real estate investigator to sit for the real estate broker's

11  examination and have held a valid and current salesperson's

12  license for at least 12 months.

13         (c)  A person who has been licensed as a real estate

14  salesperson in Florida during the preceding 5 years may not be

15  licensed as a real estate broker unless, in addition to the

16  other requirements of law, she or he has completed the

17  salesperson postlicensure educational requirements, if these

18  requirements have been prescribed by the commission pursuant

19  to paragraph (3)(a).

20         Section 5.  Subsection (2) of section 475.183, Florida

21  Statutes, is amended to read:

22         475.183  Inactive status.--

23         (2)  Any license which has been involuntarily inactive

24  for more than 2 4 years shall automatically expire.  Once a

25  license expires, it becomes null and void without any further

26  action by the commission or department.  Ninety days Two years

27  prior to expiration of the license, the department shall give

28  notice to the licensee.  The commission shall prescribe by

29  rule a fee not to exceed $100 for the late renewal of an

30  involuntarily inactive license.  The department shall collect

31  the current renewal fee for each renewal period in which the

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  1  license was involuntarily inactive in addition to any

  2  applicable late renewal fee.

  3         Section 6.  Paragraph (a) of subsection (1) of section

  4  475.25, Florida Statutes, is amended, and paragraph (t) is

  5  added to said subsection, to read:

  6         475.25  Discipline.--

  7         (1)  The commission may deny an application for

  8  licensure, registration, or permit, or renewal thereof; may

  9  place a licensee, registrant, or permittee on probation; may

10  suspend a license, registration, or permit for a period not

11  exceeding 10 years; may revoke a license, registration, or

12  permit; may impose an administrative fine not to exceed $1,000

13  for each count or separate offense; and may issue a reprimand,

14  and any or all of the foregoing, if it finds that the

15  licensee, registrant, permittee, or applicant:

16         (a)  Has violated any provision of s. 455.227(1) or of

17  s. 475.42. However, licensees under this part are exempt from

18  the provisions of s. 455.227(1)(i).

19         (t)  Has violated any standard for the development or

20  communication of a real estate appraisal or other provision of

21  the Uniform Standards of Professional Appraisal Practice, as

22  defined in s. 475.611, as approved and adopted by the

23  Appraisal Standards Board of the Appraisal Foundation, as

24  defined in s. 475.611. This paragraph does not apply to a real

25  estate broker or salesperson who, in the ordinary course of

26  business, performs a comparative market analysis. However, in

27  no event may this comparative market analysis be referred to

28  as an appraisal, as defined in s. 475.611.

29         Section 7.  For the purpose of incorporating the

30  amendment to section 475.25, Florida Statutes, in a reference

31

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  1  thereto, subsection (1) of section 475.482, Florida Statutes,

  2  is reenacted to read:

  3         475.482  Real Estate Recovery Fund.--There is created

  4  the Florida Real Estate Recovery Fund as a separate account in

  5  the Professional Regulation Trust Fund.

  6         (1)  The Florida Real Estate Recovery Fund shall be

  7  disbursed as provided in s. 475.484, on order of the

  8  commission, as reimbursement to any person, partnership, or

  9  corporation adjudged by a court of competent civil

10  jurisdiction in this state to have suffered monetary damages

11  by reason of any act committed, as a part of any real estate

12  brokerage transaction involving real property in this state,

13  by any broker or salesperson who:

14         (a)  Was, at the time the alleged act was committed,

15  the holder of a current, valid, active real estate license

16  issued under this part;

17         (b)  Was neither the seller, buyer, landlord, or tenant

18  in the transaction nor an officer or a director of a

19  corporation or a member of a partnership which was the seller,

20  buyer, landlord, or tenant in the transaction; and

21         (c)  Was acting solely in the capacity of a real estate

22  licensee in the transaction;

23

24  provided the act was a violation proscribed in s. 475.25 or s.

25  475.42.

26         Section 8.  Section 475.272, Florida Statutes, is

27  amended to read:

28         475.272  Purpose.--In order to eliminate confusion and

29  provide for a better understanding on the part of customers in

30  real estate transactions, the Legislature finds that the

31

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  1  intent of the Brokerage Relationship Disclosure Act is to

  2  provide that:

  3         (1)  Disclosed dual agency as an authorized form of

  4  representation by a real estate licensee in this state is

  5  expressly revoked;

  6         (2)  Real estate licensees be required to disclose to

  7  customers upon first contact in residential real estate

  8  transactions that they are not and will not be represented by

  9  a licensee in a real estate transaction unless they engage a

10  real estate licensee in an authorized form of representation,

11  either as a single agent or as a transaction broker;

12         (3)  Disclosure requirements for real estate licensees

13  relating to nonrepresentation and authorized forms of

14  brokerage representation are established;

15         (4)  Florida law provides that real estate licensees

16  will operate as single agents or in a limited representative

17  capacity known as transaction brokers;

18         (4)(5)  Single agents may represent either a buyer or a

19  seller, but not both, in a real estate transaction; and

20         (5)(6)  Transaction brokers provide a limited form of

21  nonfiduciary representation to a buyer, a seller, or both in a

22  real estate transaction.

23         Section 9.  Section 475.274, Florida Statutes, is

24  amended to read:

25         475.274  Scope of coverage.--The authorized brokerage

26  relationships described in ss. 475.2755 and s. 475.278 apply

27  in all brokerage activities as defined in s. 475.01(1)(a). The

28  disclosure requirements of ss. 475.276 and 475.278 apply only

29  to residential sales as defined in s. 475.276.

30         Section 10.  Section 475.2755, Florida Statutes, is

31  created to read:

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  1         475.2755  Designated salesperson.--

  2         (1)  For purposes of this part, in any real estate

  3  transaction other than a residential sale as defined in s.

  4  475.276, and where the buyer and seller have assets of $1

  5  million or more, the broker at the request of the customers

  6  may designate salespersons to act as single agents for

  7  different customers in the same transaction. Such designated

  8  salespersons shall have the duties of a single agent as

  9  outlined in s. 475.278(3), including disclosure requirements

10  in s. 475.278(3)(b) and (c). In addition to disclosure

11  requirements in s. 475.278(3)(b) and (c), the buyer and seller

12  as customers shall both sign disclosures stating that their

13  assets meet the threshold described in this subsection and

14  requesting that the broker use the designated salesperson form

15  of representation. In lieu of the transition disclosure

16  requirement in s. 475.278(3)(c)2., the required disclosure

17  notice shall include the following:

18

19  FLORIDA LAW PROHIBITS A DESIGNATED SALESPERSON FROM

20  DISCLOSING, EXCEPT TO THE BROKER OR PERSONS SPECIFIED BY THE

21  BROKER, INFORMATION MADE CONFIDENTIAL BY REQUEST OR AT THE

22  INSTRUCTION OF THE CUSTOMER THE DESIGNATED SALESPERSON IS

23  REPRESENTING. HOWEVER, FLORIDA LAW ALLOWS A DESIGNATED

24  SALESPERSON TO DISCLOSE INFORMATION ALLOWED TO BE DISCLOSED OR

25  REQUIRED TO BE DISCLOSED BY LAW AND ALSO ALLOWS A DESIGNATED

26  SALESPERSON TO DISCLOSE TO HIS OR HER BROKER, OR PERSONS

27  SPECIFIED BY THE BROKER, CONFIDENTIAL INFORMATION OF A

28  CUSTOMER FOR THE PURPOSE OF SEEKING ADVICE OR ASSISTANCE FOR

29  THE BENEFIT OF THE CUSTOMER IN REGARD TO A TRANSACTION.

30  FLORIDA LAW REQUIRES THAT THE BROKER MUST HOLD THIS

31

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  1  INFORMATION CONFIDENTIAL AND MAY NOT USE SUCH INFORMATION TO

  2  THE DETRIMENT OF THE OTHER PARTY.

  3

  4         (2)  For purposes of this section, the term "buyer"

  5  means a transferee or lessee in a real property transaction,

  6  and the term "seller" means the transferor or lessor in a real

  7  property transaction.

  8         Section 11.  Section 475.278, Florida Statutes, is

  9  amended to read:

10         475.278  Authorized brokerage relationships; required

11  disclosures.--

12         (1)  AUTHORIZED BROKERAGE RELATIONSHIPS.--A real estate

13  licensee in this state may enter into a brokerage relationship

14  as either a single agent or as a transaction broker with

15  potential buyers and sellers. A real estate licensee may not

16  operate as a disclosed or nondisclosed dual agent. As used in

17  this section, the term "dual agent" means a broker who

18  represents as a fiduciary both the prospective buyer and the

19  prospective seller in a real estate transaction. Once a

20  brokerage relationship is established, this part does not

21  prevent a licensee from changing from one brokerage

22  relationship to the other as long as the buyer or the seller,

23  or both, gives consent as required by subparagraph (3)(c)2.

24  before the change and the appropriate disclosure of duties as

25  provided in this part is made to the buyer or seller. This

26  part does not require a customer to enter into a brokerage

27  relationship with any real estate licensee.

28         (2)  TRANSACTION BROKER RELATIONSHIP.--

29         (a)  Transaction broker - duties of limited

30  representation.--A transaction broker provides a limited form

31  of representation to a buyer, a seller, or both in a real

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  1  estate transaction but does not represent either in a

  2  fiduciary capacity or as a single agent. The duties of the

  3  real estate licensee in this limited form of representation

  4  include the following:

  5         1.  Dealing honestly and fairly;

  6         2.  Accounting for all funds;

  7         3.  Using skill, care, and diligence in the

  8  transaction;

  9         4.  Disclosing all known facts that materially affect

10  the value of residential real property and are not readily

11  observable to the buyer;

12         5.  Presenting all offers and counteroffers in a timely

13  manner, unless a party has previously directed the licensee

14  otherwise in writing;

15         6.  Limited confidentiality, unless waived in writing

16  by a party. This limited confidentiality will prevent

17  disclosure that the seller will accept a price less than the

18  asking or listed price, that the buyer will pay a price

19  greater than the price submitted in a written offer, of the

20  motivation of any party for selling or buying property, that a

21  seller or buyer will agree to financing terms other than those

22  offered, or of any other information requested by a party to

23  remain confidential; and

24         7.  Any additional duties that are mutually agreed to

25  with a party.

26         (b)  Disclosure requirements.--Duties of a transaction

27  broker must be fully described and disclosed in writing to a

28  buyer or seller either as a separate and distinct disclosure

29  document or included as part of another document such as a

30  listing agreement or agreement for representation. The

31  disclosure must be made before, or at the time of, entering

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  1  into a listing agreement or an agreement for representation.

  2  When incorporated into other documents, the required notice

  3  must be of the same size type, or larger, as other provisions

  4  of the document and must be conspicuous in its placement so as

  5  to advise customers of the duties of limited representation,

  6  except that the first sentence of the information identified

  7  in paragraph (c) must be printed in uppercase and bold type.

  8         (c)  Contents of disclosure.--The required notice given

  9  under paragraph (b) must include the following information in

10  the following form:

11

12                    TRANSACTION BROKER NOTICE

13

14  FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES OPERATING AS

15  TRANSACTION BROKERS DISCLOSE TO BUYERS AND SELLERS THEIR ROLE

16  AND DUTIES IN PROVIDING A LIMITED FORM OF REPRESENTATION.

17

18  As a transaction broker, ................ (insert name of Real

19  Estate Firm and its Associates), provides to you a limited

20  form of representation that includes the following duties:

21         1.  Dealing honestly and fairly;

22         2.  Accounting for all funds;

23         3.  Using skill, care, and diligence in the

24  transaction;

25         4.  Disclosing all known facts that materially affect

26  the value of residential real property and are not readily

27  observable to the buyer;

28         5.  Presenting all offers and counteroffers in a timely

29  manner, unless a party has previously directed the licensee

30  otherwise in writing;

31

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  1         6.  Limited confidentiality, unless waived in writing

  2  by a party. This limited confidentiality will prevent

  3  disclosure that the seller will accept a price less than the

  4  asking or listed price, that the buyer will pay a price

  5  greater than the price submitted in a written offer, of the

  6  motivation of any party for selling or buying property, that a

  7  seller or buyer will agree to financing terms other than those

  8  offered, or of any other information requested by a party to

  9  remain confidential; and

10         7.  Any additional duties that are entered into by this

11  or by separate written agreement.

12

13  Limited representation means that a buyer or seller is not

14  responsible for the acts of the licensee. Additionally,

15  parties are giving up their rights to the undivided loyalty of

16  the licensee. This aspect of limited representation allows a

17  licensee to facilitate a real estate transaction by assisting

18  both the buyer and the seller, but a licensee will not work to

19  represent one party to the detriment of the other party when

20  acting as a transaction broker to both parties.

21

22

23  ........                     ........................

24  Date                         Signature

25

26                               ........................

27                               Signature

28         (3)  SINGLE AGENT RELATIONSHIP.--

29         (a)  Single agent - duties.--The duties of a real

30  estate licensee owed to a buyer or seller who engages the real

31  estate licensee as a single agent include the following:

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  1         1.  Dealing honestly and fairly;

  2         2.  Loyalty;

  3         3.  Confidentiality;

  4         4.  Obedience;

  5         5.  Full disclosure;

  6         6.  Accounting for all funds;

  7         7.  Skill, care, and diligence in the transaction; and

  8         8.  Presenting all offers and counteroffers in a timely

  9  manner, unless a party has previously directed the licensee

10  otherwise in writing; and.

11         9.  Disclosing all known facts that materially affect

12  the value of residential real property and are not readily

13  observable.

14         (b)  Disclosure requirements.--

15         1.  Single agent disclosure.--Duties of a single agent

16  must be fully described and disclosed in writing to a buyer or

17  seller either as a separate and distinct disclosure document

18  or included as part of another document such as a listing

19  agreement or other agreement for representation. The

20  disclosure must be made before, or at the time of, entering

21  into a listing agreement or an agreement for representation.

22  When incorporated into other documents, the required notice

23  must be of the same size type, or larger, as other provisions

24  of the document and must be conspicuous in its placement so as

25  to advise customers of the duties of a single agent, except

26  that the first sentence of the information identified in

27  paragraph (c) must be printed in uppercase and bold type.

28         2.  Transition to transaction broker disclosure.--A

29  single agent relationship may be changed to a transaction

30  broker relationship at any time during the relationship

31  between an agent and principal, provided the agent gives the

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  1  disclosure required under paragraph (2)(b) and the principal

  2  gives to the agent consent as required under subparagraph

  3  (c)2. before a change in relationship. This disclosure must be

  4  in writing to the principal either as a separate and distinct

  5  document or included as part of other documents such as a

  6  listing agreement or other agreements for representation. When

  7  incorporated into other documents, the required notice must be

  8  of the same size type, or larger, as other provisions of the

  9  document and must be conspicuous in its placement so as to

10  advise customers of the duties of limited representation,

11  except that the first sentence of the information identified

12  in subparagraph (c)2. must be printed in uppercase and bold

13  type.

14         (c)  Contents of disclosure.--

15         1.  Single agent duties disclosure.--The notice

16  required under subparagraph (b)1. must include the following

17  information in the following form:

18

19                       SINGLE AGENT NOTICE

20

21  FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES OPERATING AS

22  SINGLE AGENTS DISCLOSE TO BUYERS AND SELLERS THEIR DUTIES.

23

24         As a single agent, ................ (insert name of

25  Real Estate Entity and its Associates) owe to you the

26  following duties:

27         1.  Dealing honestly and fairly;

28         2.  Loyalty;

29         3.  Confidentiality;

30         4.  Obedience;

31         5.  Full disclosure;

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  1         6.  Accounting for all funds;

  2         7.  Skill, care, and diligence in the transaction; and

  3         8.  Presenting all offers and counteroffers in a timely

  4  manner, unless a party has previously directed the licensee

  5  otherwise in writing; and.

  6         9.  Disclosing all known facts that materially affect

  7  the value of residential real property and are not readily

  8  observable.

  9

10

11  ........                     ........................

12  Date                         Signature

13

14         2.  Transition disclosure.--The notice required under

15  subparagraph (b)2. must include the following information in

16  the following form as well as the information required in

17  paragraph (2)(c):

18

19           CONSENT TO TRANSITION TO TRANSACTION BROKER

20

21  FLORIDA LAW ALLOWS REAL ESTATE LICENSEES WHO REPRESENT A BUYER

22  OR SELLER AS A SINGLE AGENT TO CHANGE FROM A SINGLE AGENT

23  RELATIONSHIP TO A TRANSACTION BROKERAGE RELATIONSHIP IN ORDER

24  FOR THE LICENSEE TO ASSIST BOTH PARTIES IN A REAL ESTATE

25  TRANSACTION BY PROVIDING A LIMITED FORM OF REPRESENTATION TO

26  BOTH THE BUYER AND THE SELLER. THIS CHANGE IN RELATIONSHIP

27  CANNOT OCCUR WITHOUT YOUR PRIOR WRITTEN CONSENT.

28

29  ........I agree that my agent may assume the role and duties

30  of a transaction broker. [must be initialed or signed]

31

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  1         (4)  NO BROKERAGE RELATIONSHIP - DUTIES.--A real estate

  2  licensee owes to a customer with whom the licensee has no

  3  brokerage relationship the following duties:

  4         (a)  Dealing honestly and fairly;

  5         (b)  Disclosing all known facts that materially affect

  6  the value of the residential real property which are not

  7  readily observable to the buyer; and

  8         (c)  Accounting for all funds entrusted to the

  9  licensee.

10         Section 12.  Section 475.279, Florida Statutes, is

11  created to read:

12         475.279  Facsimile signatures or writing

13  accepted.--When any act performed under this part must be

14  performed in writing or acknowledged with a signature, the

15  provision of an instrument or writing by electronic means or

16  facsimile, including a signature transmitted by electronic

17  means or facsimile, is binding and sufficient.

18         Section 13.  Section 475.2801, Florida Statutes, is

19  amended to read:

20         475.2801  Rules.--The commission may adopt rules

21  establishing disciplinary guidelines, notices of

22  noncompliance, and citations for violations of ss. 475.2755,

23  475.276, and 475.278.

24         Section 14.  Section 475.451, Florida Statutes, is

25  amended to read:

26         475.451  Schools teaching real estate practice.--

27         (1)  Each person, school, or institution, except

28  approved and accredited colleges, universities, community

29  colleges, and area technical centers in this state, which

30  offers or conducts any course of study in real estate

31  practice, teaches any course prescribed by the commission as a

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  1  condition precedent to licensure or renewal of licensure as a

  2  broker or salesperson, or teaches any course designed or

  3  represented to enable or assist applicants for licensure as

  4  brokers or salespersons to pass examinations for such

  5  licensure conducted by the department shall, before commencing

  6  or continuing further to offer or conduct such course or

  7  courses, obtain a permit from the department and abide by the

  8  regulations imposed upon such person, school, or institution

  9  by this chapter and rules of the commission adopted pursuant

10  to this chapter.  The exemption for colleges, universities,

11  community colleges, and area technical centers is limited to

12  transferable college credit courses offered by such

13  institutions.

14         (2)  An applicant for a permit to operate a proprietary

15  real estate school, to be a chief administrator of a

16  proprietary real estate school or a state institution, or to

17  be an instructor for a proprietary real estate school or a

18  state institution must meet the qualifications for practice

19  set forth in s. 475.17(1) and the following minimal

20  requirements:

21         (a)  "School permitholder" means the is defined as that

22  individual who is responsible for directing the overall

23  operation of a proprietary real estate school.  A school

24  permitholder She or he must be the holder of a license as a

25  broker, either active or voluntarily inactive, or must have

26  passed an instructor's examination approved by the commission

27  administered by the department.  A school permitholder must

28  also meet the requirements of a school instructor if she or he

29  is actively engaged in teaching.

30         (b)  "Chief administrative person" means the is defined

31  as that individual who is responsible for the administration

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  1  of the overall policies and practices of the institution or

  2  proprietary real estate school. A chief administrative person

  3  She or he must also meet the requirements of a school

  4  instructor if she or he is actively engaged in teaching.

  5         (c)  "School instructor" means an is defined as that

  6  individual who actively instructs persons in the classroom in

  7  noncredit college courses in a college, university, or

  8  community college or courses in an area technical center or

  9  proprietary real estate school.

10         1.  Before commencing to provide such instruction, the

11  applicant instruct noncredit college courses in a college,

12  university, or community college, or courses in an area

13  technical center or proprietary real estate school, she or he

14  must certify the applicant's her or his competency and obtain

15  an instructor permit by meeting one of the following

16  requirements:

17         a.  Hold a bachelor's degree in a business-related

18  subject, such as real estate, finance, accounting, business

19  administration, or its equivalent and hold a valid broker's

20  license in this state.

21         b.  Hold a bachelor's degree, have extensive real

22  estate experience, as defined by rule, and hold a valid

23  broker's license in this state.

24         c.  Pass an instructor's examination approved by the

25  commission administered by the Division of Real Estate.

26         2.  Any requirement by the commission for a teaching

27  demonstration or practical examination must apply to all

28  school instructor applicants.

29         3.  The department shall renew an instructor permit

30  upon receipt of a renewal application and fee. The renewal

31  application shall include proof that the permitholder has,

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  1  since the issuance or renewal of the current permit, Every

  2  second year, each instructor must recertify her or his

  3  competency by presenting to the commission evidence of her or

  4  his having successfully completed a minimum of 15 classroom

  5  hours of instruction in real estate subjects or instructional

  6  techniques, as prescribed by the commission. The commission

  7  shall adopt rules providing for the renewal of instructor

  8  permits at least every 2 years. Any permit which is not

  9  renewed at the end of the permit period established by the

10  department shall automatically revert to involuntarily

11  inactive status.

12

13  The department may require an applicant to submit names of

14  persons having knowledge concerning the applicant and the

15  enterprise; may propound interrogatories to such persons and

16  to the applicant concerning the character of the applicant,

17  including the taking of fingerprints for processing through

18  the Federal Bureau of Investigation; and shall make such

19  investigation of the applicant or the school or institution as

20  it may deem necessary to the granting of the permit. If an

21  objection is filed, it shall be considered in the same manner

22  as objections or administrative complaints against other

23  applicants for licensure by the department.

24         (3)  It is unlawful for any person, school, or

25  institution to offer the courses described in subsection (1)

26  or to conduct classes in such courses, regardless of the

27  number of pupils, whether by correspondence or otherwise,

28  without first procuring a permit, or to guarantee that its

29  pupils will pass any examinations required for licensure given

30  by the department, or to represent that the issuance of a

31  permit is any recommendation or endorsement of the person,

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  1  school, or institution to which it is issued or of any course

  2  of instruction given thereunder.

  3         (4)  Any person who violates this section commits is

  4  guilty of a misdemeanor of the second degree, punishable as

  5  provided in s. 775.082 or s. 775.083.

  6         (5)  The location of classes and frequency of class

  7  meetings shall be in the discretion of the school offering

  8  real estate courses, so long as such courses conform to s.

  9  475.17(2).

10         (6)  Any course prescribed by the commission as a

11  condition precedent to any person's becoming initially

12  licensed as a salesperson may be taught in any real estate

13  school through the use of a video tape of instruction by a

14  currently permitted licensed instructor from any such school.

15  The commission may require that any such video tape course

16  have a single session of live instruction by a currently

17  permitted licensed instructor from any such school; however,

18  this requirement shall not exceed 3 classroom hours.  All

19  other prescribed courses, except the continuing education

20  course required by s. 475.182, shall be taught by a currently

21  permitted licensed school instructor personally in attendance

22  at such course.  The continuing education course required by

23  s. 475.182 may be taught by an equivalent correspondence

24  course; however, any such course of correspondence shall be

25  required to have a final examination, prepared and

26  administered by the school issuing the correspondence course.

27  The continuing education requirements provided in this section

28  or provided in any other section in this chapter do not apply

29  with respect to any attorney who is otherwise qualified under

30  the provisions of this chapter.

31

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  1         (7)  Any person holding a school instructor permit on

  2  October 1, 1983, is exempt from the instructor examination

  3  requirements of paragraph (2)(c) as long as the person

  4  continuously holds such a permit and complies with all other

  5  requirements of this chapter.

  6         (8)  A permitholder under pursuant to this section may

  7  be issued additional permits whenever it is clearly shown that

  8  the requested additional permits are necessary to the conduct

  9  of the business of a real estate school and that the

10  additional permits will not be used in a manner likely to be

11  prejudicial to any person, including a licensee or a

12  permitholder under this chapter.

13         Section 15.  Subsection (6) is added to section

14  475.452, Florida Statutes, to read:

15         475.452  Advance fees; deposit; accounting; penalty;

16  damages.--

17         (6)  This section does not apply to a real estate

18  broker auctioning real property if in advance of the auction

19  the broker and seller have entered into a written agreement

20  specifically providing for anticipated expenses to be incurred

21  and paid. However, any trust funds received by the broker in

22  advance of the auction may not be disbursed or otherwise used

23  as an advance commission or fee for services without first

24  having complied with the provisions of this subsection.

25         Section 16.  Subsection (7) of section 475.484, Florida

26  Statutes, is amended to read:

27         475.484  Payment from the fund.--

28         (7)  Upon the payment of any amount from the Real

29  Estate Recovery Fund in settlement of a claim in satisfaction

30  of a judgment against a broker or salesperson as described in

31  s. 475.482(1), the license of such broker or salesperson shall

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  1  be automatically suspended upon the date of payment from the

  2  fund. The license of such broker or salesperson may not be

  3  reinstated until the licensee has repaid in full, plus

  4  interest, the amount paid from the fund. No further

  5  administrative action is necessary. A discharge of bankruptcy

  6  does not relieve a licensee from the penalties and

  7  disabilities provided in this section, except to the extent

  8  that this subsection conflicts with 11 U.S.C. s. 525, in which

  9  case the commission may order the license not to be suspended

10  or otherwise discriminated against.

11         Section 17.  Section 475.5015, Florida Statutes, is

12  amended to read:

13         475.5015  Brokerage business records.--Each broker

14  shall keep and make available to the department such books,

15  accounts, and records as will enable the department to

16  determine whether such broker is in compliance with the

17  provisions of this chapter.  Each broker shall preserve at

18  least one legible copy of all books, accounts, and records

19  pertaining to her or his real estate brokerage business for at

20  least 5 years from the date of receipt of any money, fund,

21  deposit, check, or draft entrusted to the broker or, in the

22  event no funds are entrusted to the broker, for at least 5

23  years from the date of execution by any party of any listing

24  agreement, offer to purchase, rental property management

25  agreement, rental or lease agreement, or any other written or

26  verbal agreement which engages the services of the broker.  If

27  any brokerage record has been the subject of or has served as

28  evidence for litigation, relevant books, accounts, and records

29  must be retained for at least 2 years after the conclusion of

30  the civil action or the conclusion of any appellate

31  proceeding, whichever is later, but in no case less than a

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  1  total of 5 years as set above. Disclosure documents required

  2  under ss. 475.2755, 475.276, and 475.278 shall be retained by

  3  the real estate licensee in all transactions that result in a

  4  written contract to purchase and sell real property.

  5         Section 18.  Section 475.5016, Florida Statutes, is

  6  created to read:

  7         475.5016  Authority to inspect and audit.--Duly

  8  authorized agents and employees of the department shall have

  9  the power to inspect and audit in a lawful manner at all

10  reasonable hours any broker or brokerage office licensed under

11  this chapter, for the purpose of determining if any of the

12  provisions of this chapter, chapter 455, or any rule

13  promulgated under authority of either chapter is being

14  violated.

15         Section 19.  Paragraphs (a), (e), and (l) of subsection

16  (1) and subsection (2) of section 475.611, Florida Statutes,

17  are amended to read:

18         475.611  Definitions.--

19         (1)  As used in this part, the term:

20         (a)  "Appraisal" or "appraisal services" means the

21  services provided by certified or, licensed appraisers, or

22  registered assistant appraisers, and includes:

23         1.  "Appraisal assignment" denotes an engagement for

24  which a person is employed or retained to act, or could be

25  perceived by third parties or the public as acting, as an

26  agent or a disinterested third party in rendering an unbiased

27  analysis, opinion, review, or conclusion relating to the

28  nature, quality, value, or utility of specified interests in,

29  or aspects of, identified real property.

30         2.  "Analysis assignment" denotes appraisal services

31  that relate to the employer's or client's individual needs or

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  1  investment objectives and includes specialized marketing,

  2  financing, and feasibility studies as well as analyses,

  3  opinions, and conclusions given in connection with activities

  4  such as real estate brokerage, mortgage banking, or real

  5  estate counseling.

  6         (e)  "Appraiser" means any person who is a registered

  7  assistant real estate appraiser, licensed real estate

  8  appraiser, or a certified real estate appraiser.  An appraiser

  9  renders a professional service and is a professional within

10  the meaning of s. 95.11(4)(a).

11         (l)  "Registered assistant appraiser" means a person

12  who is registered with the department as qualified to perform

13  appraisal services under the supervision of a licensed or

14  certified appraiser.

15         (2)  Wherever the word "operate" or "operating" appears

16  in this part with respect to a registered assistant appraiser,

17  licensed appraiser, or certified appraiser; in any order,

18  rule, or regulation of the board; in any pleading, indictment,

19  or information under this part section; in any court action or

20  proceeding; or in any order or judgment of a court, it shall

21  be deemed to mean the commission of one or more acts described

22  in this part section as constituting or defining a registered

23  assistant appraiser, licensed appraiser, or certified

24  appraiser, not including, however, any of the exceptions

25  stated therein.  A single act is sufficient to bring a person

26  within the meaning of this subsection section, and each act,

27  if prohibited herein, constitutes a separate offense.

28         Section 20.  Section 475.612, Florida Statutes, is

29  amended to read:

30         475.612  Certification, or licensure, or registration

31  required.--

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  1         (1)  A person may not use the title "certified real

  2  estate appraiser," "licensed real estate appraiser," or

  3  "registered assistant real estate appraiser," or any

  4  abbreviation or words to that effect, or issue an appraisal

  5  report in connection with any federally related transaction,

  6  unless such person is certified, licensed, or registered by

  7  the department under pursuant to this part section.  However,

  8  the work upon which an appraisal report is based may be

  9  performed by a person who is not a certified or, licensed

10  appraiser, or registered assistant appraiser if the report is

11  approved and signed by a certified or licensed appraiser.

12         (2)  This section does not preclude a broker,

13  salesperson, or broker-salesperson who is not a certified or,

14  licensed real estate appraiser, or registered assistant real

15  estate appraiser from appraising real estate for compensation.

16  Such persons may continue to provide appraisals and appraisal

17  services for compensation so long as they do not represent

18  themselves as certified, or licensed, or registered under this

19  part section.

20         (3)  This section does shall not apply to a real estate

21  broker or salesperson who, in the ordinary course of business,

22  performs a comparative market analysis and/or gives an opinion

23  of the value of real estate.  However, in no event may this

24  opinion be referred to or construed as an appraisal.

25         (4)  This section does shall not prevent any state

26  court or administrative law judge from certifying as an expert

27  witness in any legal or administrative proceeding an appraiser

28  who is not certified, licensed, or registered; nor does shall

29  it prevent any appraiser from testifying, with respect to the

30  results of an appraisal.

31

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  1         (5)  This section does shall not apply to any full-time

  2  graduate student who is enrolled in a degree program in

  3  appraising at a college or university in this state, if the

  4  student is acting under the direct supervision of a certified

  5  or licensed appraiser or licensed broker and is engaged only

  6  in appraisal activities related to the approved degree

  7  program. Any appraisal report by the student must be issued in

  8  the name of the supervising individual.

  9         (6)  This section does shall not apply to any employee

10  of a local, state, or federal agency who performs appraisal

11  services within the scope of her or his employment. However,

12  this exemption does shall not apply where any local, state, or

13  federal agency requires an employee to be registered,

14  licensed, or certified to perform appraisal services.

15         Section 21.  Section 475.6145, Florida Statutes, is

16  created to read:

17         475.6145  Seal.--The board shall adopt a seal by which

18  it shall authenticate its proceedings, records, and acts.

19  Copies of the proceedings, records, and acts of the board, and

20  certificates purporting to relate the facts concerning such

21  proceedings, records, and acts, which are signed by the board

22  chair, the custodian of such records, or any other person

23  authorized to make such certification and which are

24  authenticated by such seal, shall be prima facie evidence of

25  such proceedings, records, and acts in all courts of this

26  state.

27         Section 22.  Section 475.6147, Florida Statutes, is

28  created to read:

29         475.6147  Fees.--

30         (1)  The board by rule may establish fees to be paid

31  for application, licensing and renewal, certification and

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  1  recertification, reinstatement, and recordmaking and

  2  recordkeeping. The fee for initial application may not exceed

  3  $150, and the combined cost of the application and examination

  4  may not exceed $300. The initial license fee and the license

  5  renewal fee may not exceed $150 for each year of the duration

  6  of the license. The board may also establish by rule a late

  7  renewal penalty. The board shall establish fees which are

  8  adequate to ensure its continued operation. Fees shall be

  9  based on estimates made by the department of the revenue

10  required to implement this part and other provisions of law

11  relating to the regulation of real estate appraisers.

12         (2)  Application and license fees shall be refunded

13  upon a determination by the board that the state is not

14  entitled to the fees or that only a portion of the resources

15  have been expended in the processing of the application or

16  shall be refunded if for any other reason the application is

17  not completely processed. The board shall implement this

18  subsection by rule.

19         Section 23.  Section 475.615, Florida Statutes, is

20  amended to read:

21         475.615  Qualifications for registration, licensure, or

22  certification.--

23         (1)  Any person desiring to act as a registered

24  assistant appraiser or as a, licensed, or certified appraiser

25  must make application in writing to the department in such

26  form and detail as the board shall prescribe.  Each applicant

27  must be at least 18 years of age and hold a high school

28  diploma or its equivalent.  At the time of application, a

29  person must furnish evidence of successful completion of

30  required education and evidence of required experience, if

31  any.

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  1         (2)  The board is authorized to waive or modify any

  2  education, experience, or examination requirements established

  3  in this section in order to conform with any such requirements

  4  established by the Appraisal Qualifications Board of the

  5  Appraisal Foundation and recognized by the Appraisal

  6  Subcommittee or any successor body recognized by federal law.

  7         (3)  Appropriate fees, as set forth in the rules of the

  8  board pursuant to s. 475.6147, and fingerprints for processing

  9  through appropriate law enforcement agencies must accompany

10  all applications for registration, licensure, and

11  certification.

12         (4)  In the event that the applicant is currently a

13  registered assistant appraiser or a licensed or certified

14  appraiser and is making application to obtain a different

15  status of appraisal licensure, should such application be

16  received by the department within 180 days prior to through

17  180 days after the applicant's scheduled renewal, the charge

18  for the application shall be established by the rules of the

19  board pursuant to s. 475.6147.

20         (5)(4)  At the time of filing a notarized application

21  for registration, licensure, or certification, the applicant

22  must sign a pledge to comply with the Uniform Standards of

23  Professional Appraisal Practice upon registration, licensure,

24  or certification, and must indicate in writing that she or he

25  understands the types of misconduct for which disciplinary

26  proceedings may be initiated. The application shall expire 1

27  year from the date received, if the applicant for

28  registration, licensure, or certification fails to take the

29  appropriate examination.

30         (6)(5)  All applicants must be competent and qualified

31  to make real estate appraisals with safety to those with whom

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  1  they may undertake a relationship of trust and confidence and

  2  the general public.  If any applicant has been denied

  3  registration, licensure, or certification, or has been

  4  disbarred, or the applicant's registration, license, or

  5  certificate to practice or conduct any regulated profession,

  6  business, or vocation has been revoked or suspended by this or

  7  any other state, any nation, or any possession or district of

  8  the United States, or any court or lawful agency thereof,

  9  because of any conduct or practices which would have warranted

10  a like result under this part section, or if the applicant has

11  been guilty of conduct or practices in this state or elsewhere

12  which would have been grounds for disciplining her or his

13  registration, license, or certification under this part

14  section had the applicant then been a registered assistant

15  appraiser or a, licensed, or certified appraiser, the

16  applicant shall be deemed not to be qualified unless, because

17  of lapse of time and subsequent good conduct and reputation,

18  or other reason deemed sufficient, it appears to the board

19  that the interest of the public is not likely to be endangered

20  by the granting of registration, licensure, or certification.

21         (7)(6)  No applicant seeking to become registered,

22  licensed, or certified under this part section may be rejected

23  solely by virtue of membership or lack of membership in any

24  particular appraisal organization.

25         Section 24.  Subsections (3) and (4) of section

26  475.616, Florida Statutes, are amended to read:

27         475.616  Examination requirements.--To be licensed or

28  certified as an appraiser, the applicant must demonstrate, by

29  passing a written examination, that she or he possesses:

30

31

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  1         (3)  An understanding of the standards for the

  2  development and communication of real estate appraisals as

  3  provided in this part section.

  4         (4)  An understanding of the types of misconduct for

  5  which disciplinary proceedings may be initiated against a

  6  licensed or certified appraiser, as set forth in this part

  7  section.

  8         Section 25.  Section 475.617, Florida Statutes, is

  9  amended to read:

10         475.617  Education and experience requirements.--

11         (1)  To be registered as an assistant appraiser, an

12  applicant must present evidence satisfactory to the board that

13  she or he has successfully completed at least up to 75 hours

14  of approved academic courses in subjects related to real

15  estate appraisal, which shall include coverage of the Uniform

16  Standards of Professional Appraisal Practice from a nationally

17  recognized or state-recognized appraisal organization, area

18  technical center, accredited community college, college, or

19  university, state or federal agency or commission, or

20  proprietary real estate school that holds a permit pursuant to

21  s. 475.451. The board may increase the required number of

22  hours to not more than 100 hours. A classroom hour is defined

23  as 50 minutes out of each 60-minute segment. Past courses may

24  be approved on an hour-for-hour basis.

25         (2)  To be licensed as an appraiser, an applicant must

26  present evidence satisfactory to the board that she or he:

27         (a)  Has 2 years of experience in real property

28  appraisal as defined by rule.

29         (b)  Has successfully completed at least 90 75

30  classroom hours, inclusive of examination, of approved

31  academic courses in subjects related to real estate appraisal,

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  1  which shall include coverage of the Uniform Standards of

  2  Professional Appraisal Practice from a nationally recognized

  3  or state-recognized appraisal organization, area technical

  4  center, accredited community college, college, or university,

  5  state or federal agency or commission, or proprietary real

  6  estate school that holds a permit pursuant to s. 475.451. The

  7  board may increase the required number of hours to not more

  8  than 120 hours. A classroom hour is defined as 50 minutes out

  9  of each 60-minute segment. Past courses may be approved by the

10  board and substituted on an hour-for-hour basis.

11         (3)  To be certified as a residential appraiser, an

12  applicant must present satisfactory evidence to the board that

13  she or he:

14         (a)  Has 2,500 hours 2 years of experience obtained

15  over a 24-month period in real property appraisal as defined

16  by rule.

17         (b)  Has successfully completed at least 120 up to 165

18  classroom hours, inclusive of examination, of approved

19  academic courses in subjects related to real estate appraisal,

20  which shall include coverage of the Uniform Standards of

21  Professional Appraisal Practice from a nationally recognized

22  or state-recognized appraisal organization, area technical

23  center, accredited community college, college, or university,

24  state or federal agency or commission, or proprietary real

25  estate school that holds a permit pursuant to s. 475.451. The

26  board may increase the required number of hours to not more

27  than 165 hours. A classroom hour is defined as 50 minutes out

28  of each 60-minute segment. Past courses may be approved by the

29  board and substituted on an hour-for-hour basis.

30

31

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  1         (4)  To be certified as a general appraiser, an

  2  applicant must present evidence satisfactory to the board that

  3  she or he:

  4         (a)  Has 3,000 hours 2 years of experience obtained

  5  over a 30-month period in real property appraisal as defined

  6  by rule.

  7         (b)  Has successfully completed at least 180 165

  8  classroom hours, inclusive of examination, of approved

  9  academic courses in subjects related to real estate appraisal,

10  which shall include coverage of the Uniform Standards of

11  Professional Appraisal Practice from a nationally recognized

12  or state-recognized appraisal organization, area technical

13  center, accredited community college, college, or university,

14  state or federal agency or commission, or proprietary real

15  estate school that holds a permit pursuant to s. 475.451. The

16  board may increase the required number of hours to not more

17  than 225 hours. A classroom hour is defined as 50 minutes out

18  of each 60-minute segment. Past courses may be approved by the

19  board and substituted on an hour-for-hour basis.

20         (5)  Each applicant must furnish, under oath, a

21  detailed statement of the experience for each year of

22  experience she or he claims.  Upon request, the applicant

23  shall furnish to the board, for its examination, copies of

24  appraisal reports or file memoranda to support the claim for

25  experience.

26         Section 26.  Subsection (4) of section 475.618, Florida

27  Statutes, is amended to read:

28         475.618  Renewal of registration, license,

29  certification, or instructor permit; continuing education.--

30         (4)  At least 60 days prior to the end of the

31  registration, license, certification, or instructor permit

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  1  period, the department shall cause to be mailed a notice of

  2  renewal and possible reversion to the last known address of

  3  the registered assistant registrant, licensee,

  4  certificateholder, or permitholder.

  5         Section 27.  Subsection (2) of section 475.619, Florida

  6  Statutes, is amended to read:

  7         475.619  Inactive status.--

  8         (2)  Any registration, license, or certification which

  9  has been inactive for more than 4 years shall automatically

10  expire. Once a registration, license, or certification

11  expires, it becomes null and void without any further action

12  by the board or department.  Two years prior to the expiration

13  of the registration, license, or certification, the department

14  shall give notice by mail to the registered assistant

15  registrant, licensee, or certificateholder at her or his last

16  known address.  The board shall prescribe by rule a fee not to

17  exceed $100 for the late renewal of an inactive registration,

18  license, or certification.  The department shall collect the

19  current renewal fee for each renewal period in which the

20  registration, license, or certification was inactive, in

21  addition to any applicable late renewal fee.

22         Section 28.  Section 475.620, Florida Statutes, is

23  amended to read:

24         475.620  Corporations and partnerships ineligible for

25  licensure or certification.--

26         (1)  A license or certification may not be issued under

27  this part section to a corporation, partnership, firm, or

28  group. However, an appraiser licensed or certified under this

29  part section may provide an appraisal report for or on behalf

30  of a corporation, partnership, firm, or group, if the report

31

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  1  is prepared by, or under the personal direction of, such

  2  appraiser and is reviewed and signed by her or him.

  3         (2)  The term "state-registered assistant appraiser,"

  4  "state-licensed appraiser," or "state-certified appraiser" may

  5  only be used to refer to an individual who is registered,

  6  licensed, or certified under this part section and may not be

  7  used following or immediately in connection with the name or

  8  signature of a corporation, partnership, firm, or group, or in

  9  such manner that it could be interpreted as implying

10  registration, licensure, or certification under this part

11  section of a corporation, partnership, firm, or group, or

12  anyone other than an individual appraiser. Corporations,

13  partnerships, firms, or groups which employ certified or,

14  licensed appraisers, or registered assistant appraisers who

15  provide appraisal reports, as defined by this part section,

16  may represent to the public and advertise that they offer

17  appraisals performed by registered, licensed, or certified

18  appraisers.

19         Section 29.  Section 475.622, Florida Statutes, is

20  amended to read:

21         475.622  Display and disclosure of licensure, or

22  certification, or registration.--

23         (1)  Each appraiser registered, licensed, or certified

24  under this part section shall place her or his registration,

25  license, or certification number adjacent to or immediately

26  beneath the designation "state-registered assistant real

27  estate appraiser," "state-licensed real estate appraiser,"

28  "state-certified residential real estate appraiser," or

29  "state-certified general real estate appraiser," or their

30  appropriate abbreviations as defined by rule, as applicable,

31  when such term is used in an appraisal report or in a contract

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  1  or other instrument used by the appraiser in conducting real

  2  property appraisal activities.  The applicable designation

  3  shall be included in any newspaper, telephone directory, or

  4  other advertising medium, as defined by rule, used by the

  5  appraiser.

  6         (2)  A registered assistant appraiser or, licensed, or

  7  certified appraiser may not sign any appraisal report or

  8  communicate same without disclosing in writing that she or he

  9  is a state-registered assistant appraiser or, state-licensed,

10  state-certified residential, or state-certified general

11  appraiser, as applicable, even if the appraisal performed is

12  outside of the scope of the appraiser's registration,

13  licensure, or certification as an appraiser.

14         Section 30.  Section 475.623, Florida Statutes, is

15  amended to read:

16         475.623  Registration of office location.--Each

17  appraiser registered, licensed, or certified under this part

18  section shall furnish in writing to the department each

19  business address from which she or he operates in the

20  performance of appraisal services. Each appraiser must notify

21  the department of any change of address within 10 days on a

22  form provided by the department.

23         Section 31.  Section 475.624, Florida Statutes, is

24  amended to read:

25         475.624  Discipline.--The board may deny an application

26  for registration, licensure, or certification; may investigate

27  the actions of any appraiser registered, licensed, or

28  certified under this part section; and may reprimand or impose

29  an administrative, fine not to exceed $5,000 for each count or

30  separate offense against any such appraiser; and may, revoke,

31  or suspend, for a period not to exceed 10 years, the

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  1  registration, license, or certification of any such appraiser,

  2  or place any such appraiser on probation, if it finds that the

  3  registered assistant registrant, licensee, or

  4  certificateholder:

  5         (1)  Has violated any provisions of this part or of s.

  6  455.227(1); however, licensees under this part are exempt from

  7  the provisions of s. 455.227(1)(i).

  8         (2)  Has been guilty of fraud, misrepresentation,

  9  concealment, false promises, false pretenses, dishonest

10  conduct, culpable negligence, or breach of trust in any

11  business transaction in this state or any other state, nation,

12  or territory; has violated a duty imposed upon her or him by

13  law or by the terms of a contract, whether written, oral,

14  express, or implied, in an appraisal assignment; has aided,

15  assisted, or conspired with any other person engaged in any

16  such misconduct and in furtherance thereof; or has formed an

17  intent, design, or scheme to engage in such misconduct and

18  committed an overt act in furtherance of such intent, design,

19  or scheme.  It is immaterial to the guilt of the registered

20  assistant registrant, licensee, or certificateholder that the

21  victim or intended victim of the misconduct has sustained no

22  damage or loss; that the damage or loss has been settled and

23  paid after discovery of the misconduct; or that such victim or

24  intended victim was a customer or a person in confidential

25  relation with the registered assistant registrant, licensee,

26  or certificateholder, or was an identified member of the

27  general public.

28         (3)  Has advertised services in a manner which is

29  fraudulent, false, deceptive, or misleading in form or

30  content.

31

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  1         (4)  Has violated any of the provisions of this section

  2  or any lawful order or rule issued under the provisions of

  3  this section or chapter 455.

  4         (5)  Has been convicted or found guilty of, or entered

  5  a plea of nolo contendere to, regardless of adjudication, a

  6  crime in any jurisdiction which directly relates to the

  7  activities of a registered assistant appraiser or, licensed,

  8  or certified appraiser, or which involves moral turpitude or

  9  fraudulent or dishonest conduct. The record of a conviction

10  certified or authenticated in such form as admissible in

11  evidence under the laws of the state shall be admissible as

12  prima facie evidence of such guilt.

13         (6)  Has had a registration, license, or certification

14  as an appraiser revoked, suspended, or otherwise acted

15  against, or has been disbarred, or has had her or his

16  registration, license, or certificate to practice or conduct

17  any regulated profession, business, or vocation revoked or

18  suspended by this or any other state, any nation, or any

19  possession or district of the United States, or has had an

20  application for such registration, licensure, or certification

21  to practice or conduct any regulated profession, business, or

22  vocation denied by this or any other state, any nation, or any

23  possession or district of the United States.

24         (7)  Has become temporarily incapacitated from acting

25  as an appraiser with safety to those in a fiduciary

26  relationship with her or him because of drunkenness, use of

27  drugs, or temporary mental derangement; however, suspension of

28  a license, or certification, or registration in such cases

29  shall only be for the period of such incapacity.

30         (8)  Is confined in any county jail, postadjudication;

31  is confined in any state or federal prison or mental

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  1  institution; or, through mental disease or deterioration, can

  2  no longer safely be entrusted to deal with the public or in a

  3  confidential capacity.

  4         (9)  Has failed to inform the board in writing within

  5  30 days after pleading guilty or nolo contendere to, or being

  6  convicted or found guilty of, any felony.

  7         (10)  Has been found guilty, for a second time, of any

  8  misconduct that warrants disciplinary action, or has been

  9  found guilty of a course of conduct or practice which shows

10  that she or he is incompetent, negligent, dishonest, or

11  untruthful to an extent that those with whom she or he may

12  sustain a confidential relationship may not safely do so.

13         (11)  Has made or filed a report or record, either

14  written or oral, which the registered assistant, licensee, or

15  certificateholder knows to be false; has willfully failed to

16  file a report or record required by state or federal law; has

17  willfully impeded or obstructed such filing, or has induced

18  another person to impede or obstruct such filing.  However,

19  such reports or records shall include only those which are

20  signed or presented in the capacity of a registered assistant

21  appraiser or licensed or certified appraiser.

22         (12)  Has obtained or attempted to obtain a

23  registration, license, or certification by means of knowingly

24  making a false statement, submitting false information,

25  refusing to provide complete information in response to an

26  application question, or engaging in fraud, misrepresentation,

27  or concealment.

28         (13)  Has paid money or other valuable consideration,

29  except as required by this section, to any member or employee

30  of the board to obtain a registration, license, or

31  certification under this section.

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  1         (14)  Has violated any standard for the development or

  2  communication of a real estate appraisal or other provision of

  3  the Uniform Standards of Professional Appraisal Practice.

  4         (15)  Has failed or refused to exercise reasonable

  5  diligence in developing an appraisal or preparing an appraisal

  6  report.

  7         (16)  Has failed to communicate an appraisal without

  8  good cause.

  9         (17)  Has accepted an appraisal assignment if the

10  employment itself is contingent upon the appraiser reporting a

11  predetermined result, analysis, or opinion, or if the fee to

12  be paid for the performance of the appraisal assignment is

13  contingent upon the opinion, conclusion, or valuation reached

14  upon the consequences resulting from the appraisal assignment.

15         (18)  Has failed to timely notify the department of any

16  change in business location, or has failed to fully disclose

17  all business locations from which she or he operates as a

18  registered assistant real estate appraiser or, licensed, or

19  certified real estate appraiser.

20         Section 32.  Paragraph (a) of subsection (1) of section

21  475.626, Florida Statutes, is amended to read:

22         475.626  Violations and penalties.--

23         (1)  VIOLATIONS.--

24         (a)  No person shall operate or attempt to operate as a

25  registered assistant appraiser or, licensed, or certified

26  appraiser without being the holder of a valid and current

27  registration, license, or certification.

28         Section 33.  Subsections (1) and (2) of section

29  475.627, Florida Statutes, are amended to read:

30         475.627  Appraisal course instructors.--

31

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  1         (1)  Where the course or courses to be taught are

  2  prescribed by the board or approved precedent to registration,

  3  licensure, certification, or renewal as a registered assistant

  4  appraiser, licensed appraiser, or certified residential

  5  appraiser, before commencing to instruct noncredit college

  6  courses in a college, university, or community college, or

  7  courses in an area technical center or proprietary real estate

  8  school, a person must certify her or his competency by meeting

  9  one of the following requirements:

10         (a)  Hold a valid certification as a residential real

11  estate appraiser in this or any other state.

12         (b)  Pass an appraiser instructor's examination which

13  shall test knowledge of residential appraisal topics.

14         (2)  Where the course or courses to be taught are

15  prescribed by the board or approved precedent to registration,

16  licensure, certification, or renewal as a registered assistant

17  appraiser, licensed appraiser, or certified appraiser, before

18  commencing to instruct noncredit college courses in a college,

19  university, or community college, or courses in an area

20  technical center or proprietary real estate school, a person

21  must certify her or his competency by meeting one of the

22  following requirements:

23         (a)  Hold a valid certification as a general real

24  estate appraiser in this or any other state.

25         (b)  Pass an appraiser instructor's examination which

26  shall test knowledge of residential and nonresidential

27  appraisal topics.

28         Section 34.  Section 475.628, Florida Statutes, is

29  amended to read:

30         475.628  Professional standards for licensed and

31  certified appraisers registered, licensed, or certified under

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  1  this part.--Each appraiser registered, licensed, or certified

  2  under this part section shall comply with the Uniform

  3  Standards of Professional Appraisal Practice.  Statements on

  4  appraisal standards which may be issued for the purpose of

  5  clarification, interpretation, explanation, or elaboration

  6  through the Appraisal Foundation shall also be binding on any

  7  appraiser registered, licensed, or certified under this part

  8  section.

  9         Section 35.  Section 475.629, Florida Statutes, is

10  amended to read:

11         475.629  Retention of records.--An appraiser

12  registered, licensed, or certified under this part section

13  shall retain, for at least 5 years, original or true copies of

14  any contracts engaging the appraiser's services, appraisal

15  reports, and supporting data assembled and formulated by the

16  appraiser in preparing appraisal reports.  The period for

17  retention of the records applicable to each engagement of the

18  services of the appraiser runs from the date of the submission

19  of the appraisal report to the client. These records must be

20  made available by the appraiser for inspection and copying by

21  the department on reasonable notice to the appraiser.  If an

22  appraisal has been the subject of or has served as evidence

23  for litigation, reports and records must be retained for at

24  least 2 years after the trial.

25         Section 36.  Section 475.6295, Florida Statutes, is

26  created to read:

27         475.6295  Authority to inspect.--Duly authorized agents

28  and employees of the department shall have the power to

29  inspect in a lawful manner at all reasonable hours any

30  appraiser or appraisal office licensed under this chapter, for

31  the purpose of determining if any of the provisions of this

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  1  chapter, chapter 455, or any rule promulgated under authority

  2  of either chapter is being violated.

  3         Section 37.  Paragraph (c) of subsection (2) of section

  4  475.630, Florida Statutes, is amended to read:

  5         475.630  Temporary practice.--

  6         (2)  In order to register with the board, the appraiser

  7  must:

  8         (c)  Agree in writing to cooperate with any

  9  investigation initiated under this part section by promptly

10  supplying such documents that any authorized representative of

11  the department may request. If the department sends a notice

12  by certified mail to the last known address of a nonresident

13  appraiser to produce documents or to appear in conjunction

14  with an investigation and the nonresident appraiser fails to

15  comply with that request, the board may impose on that

16  nonresident appraiser any disciplinary action or penalty

17  authorized under this part section.

18         Section 38.  Subsection (17) is added to section

19  489.103, Florida Statutes, to read:

20         489.103  Exemptions.--This part does not apply to:

21         (17)  Contracting for repair, maintenance, remodeling,

22  or improvement by any person licensed under part I of chapter

23  475 while acting as the owner's agent pursuant to that

24  license, where all work requiring a contractor is performed by

25  a contractor who has a current, valid certificate or

26  registration issued under this part to perform such work, and

27  where the aggregate contract for labor, materials, and all

28  other items is less than $5,000; however, this exemption does

29  not apply:

30         (a)  If the construction, repair, remodeling, or

31  improvement is a part of a larger or major operation, whether

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  1  undertaken by the same or a different contractor, or in which

  2  a division of the operation is made in contracts of amounts

  3  less than $5,000 for the purpose of evading this part or

  4  otherwise.

  5         (b)  To a person who advertises that he or she is

  6  qualified to engage in contracting.

  7         Section 39.  Subsection (17) is added to section

  8  489.503, Florida Statutes, to read:

  9         489.503  Exemptions.--This part does not apply to:

10         (17)  Contracting for repair, maintenance, remodeling,

11  or improvement by any person licensed under part I of chapter

12  475 while acting as the owner's agent pursuant to that

13  license, where all work requiring a contractor is performed by

14  a contractor who has a current, valid certificate or

15  registration issued under this part to perform such work, and

16  where the aggregate contract for labor, materials, and all

17  other items is less than $5,000; however, this exemption does

18  not apply:

19         (a)  If the construction, repair, remodeling, or

20  improvement is a part of a larger or major operation, whether

21  undertaken by the same or a different contractor, or in which

22  a division of the operation is made in contracts of amounts

23  less than $5,000 for the purpose of evading this part or

24  otherwise.

25         (b)  To a person who advertises that he or she is

26  qualified to engage in contracting.

27         Section 40.  Section 553.991, Florida Statutes, is

28  amended to read:

29         553.991  Purpose.--The purpose of this part is to

30  provide for a statewide uniform system for rating the energy

31  efficiency of buildings and to ensure that those ratings are

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  1  disclosed to prospective purchasers at their request.  It is

  2  in the interest of the state to encourage the consideration of

  3  the energy-efficiency rating system in the market so as to

  4  provide market rewards for energy-efficient buildings and to

  5  those persons or companies designing, building, or selling

  6  energy-efficient buildings.

  7         Section 41.  Section 553.994, Florida Statutes, is

  8  amended to read:

  9         553.994  Applicability.--The rating system shall apply

10  to all public, commercial, and existing residential buildings

11  in the state. and may be applied to new residential buildings,

12  except as identified by the department by rule in accordance

13  with the procedures of chapter 120, according to the following

14  schedule:

15         (1)  For new residential buildings, by January 1, 1994.

16         (2)  For existing residential buildings, by January 1,

17  1995.

18         (3)  For new public buildings, by January 1, 1994.

19         (4)  For existing public buildings, by July 1, 1994.

20         (5)  For new commercial buildings, by January 1, 1995.

21         (6)  For existing commercial buildings, by January 1,

22  1996.

23         Section 42.  Section 553.996, Florida Statutes, is

24  amended to read:

25         553.996  Energy-efficiency rating disclosure;

26  information brochure.--

27         (1)(a)  In accordance with the schedules in s. 553.994,

28  the prospective purchaser of real property with a building for

29  occupancy located thereon shall be provided written

30  notification that the purchaser may have the building's

31  energy-efficiency rating determined.  Such notice shall be

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  1  provided at the time of, or prior to, the purchaser's

  2  execution of the contract for sale and purchase.

  3         (b)  The energy-efficiency rating of a residential or

  4  commercial building shall be provided upon request of the

  5  prospective purchaser, in writing, at the time of, or prior

  6  to, the purchaser's execution of the contract for sale and

  7  purchase.

  8         (2)  A prospective purchaser of real property with a

  9  building for occupancy located thereon Concurrent with the

10  provisions of subsection (1), the prospective purchaser shall

11  be provided with a copy of an information brochure, at the

12  time of or prior to the purchaser's execution of the contract

13  for sale and purchase, notifying the purchaser of the option

14  for an energy-efficiency rating on the building. Such brochure

15  shall be prepared, made available for distribution, and

16  provided at no cost by the department.  Such brochure shall

17  contain information relevant to that class of building,

18  including, but not limited to:

19         (1)(a)  How to analyze the building's energy-efficiency

20  rating.

21         (2)(b)  Comparisons to statewide averages for new and

22  existing construction of that class.

23         (3)(c)  Information concerning methods to improve the

24  building's energy-efficiency rating.

25         (4)(d)  A notice to residential purchasers that the

26  energy-efficiency rating may qualify the purchaser for an

27  energy-efficient mortgage from lending institutions.

28         Section 43.  This act shall take effect July 1 of the

29  year in which enacted.

30

31

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