Senate Bill 0766

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    Florida Senate - 1998                                   SB 766

    By Senator Diaz-Balart





    37-723-98

  1                      A bill to be entitled

  2         An act relating to insurance; creating s.

  3         626.2816, F.S.; requiring continuing education

  4         course providers and instructors to be approved

  5         by the Department of Insurance; providing for

  6         the adoption of rules; amending s. 626.601,

  7         F.S.; providing for the department to

  8         investigate alleged improper conduct by

  9         customer representatives and continuing

10         education course providers and instructors;

11         amending s. 626.681, F.S.; providing for

12         administrative fines in addition to other

13         penalties for certain licensees, appointees,

14         and other persons; increasing an administrative

15         penalty; providing an effective date.

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

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19         Section 1.  Section 626.2816, Florida Statutes, is

20  created to read:

21         626.2816  Continuing education course providers and

22  instructors.--

23         (1)  Course providers and instructors must be approved

24  by the department before offering continuing education courses

25  pursuant to s. 626.2815.

26         (2)  The department shall adopt rules establishing

27  standards for the approval, regulation, and discipline of

28  course providers and instructors. The standards must be

29  designed to ensure that the providers and instructors have the

30  knowledge, competence, and integrity to fulfill the

31  educational objectives of s. 626.2815.

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    Florida Senate - 1998                                   SB 766
    37-723-98




  1         Section 2.  Subsection (1) of section 626.601, Florida

  2  Statutes, is amended to read:

  3         626.601  Improper conduct; inquiry; fingerprinting.--

  4         (1)  The department may, upon its own motion, and

  5  shall, upon a written complaint signed by any interested

  6  person and filed with the department, inquire into any alleged

  7  improper conduct of any licensed agent, customer

  8  representative, solicitor, adjuster, service representative,

  9  managing general agent, or continuing education course

10  provider or instructor claims investigator under this code.

11         Section 3.  Section 626.681, Florida Statutes, is

12  amended to read:

13         626.681  Administrative fine in lieu of or in addition

14  to suspension, revocation, or refusal of license, or

15  appointment, or approval.--

16         (1)  Except as to insurance agencies, if the department

17  finds that one or more grounds exist for the suspension,

18  revocation, or refusal to issue, renew, or continue any

19  license, or appointment, or approval issued under this

20  chapter, the department may, in addition to or its discretion,

21  in lieu of such suspension or, revocation, or in lieu of such

22  refusal, and except on a second offense or when such

23  suspension, revocation, or refusal is mandatory, impose upon

24  the licensee, or appointee, or other person an administrative

25  penalty in an amount up to $500 or, if the department has

26  found willful misconduct or willful violation on the part of

27  the licensee, or appointee, or other person, an amount up to

28  $3,500 $2,500.  The administrative penalty may, in the

29  discretion of the department, be augmented by an amount equal

30  to any commissions received by or accruing to the credit of

31  the licensee or appointee in connection with any transaction

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    Florida Senate - 1998                                   SB 766
    37-723-98




  1  as to which the grounds for suspension, revocation, or refusal

  2  related.

  3         (2)  With respect to insurance agencies, if the

  4  department finds that one or more grounds exist for the

  5  suspension, revocation, or refusal to issue, renew, or

  6  continue any license issued under this chapter, the department

  7  may, in its discretion, in lieu of or in addition to such

  8  suspension or, revocation, or in lieu of such refusal, impose

  9  upon the licensee an administrative penalty in an amount not

10  to exceed $10,000 per violation.  The administrative penalty

11  may, in the discretion of the department, be augmented by an

12  amount equal to any commissions received by or accruing to the

13  credit of the licensee in connection with any transaction as

14  to which the grounds for suspension, revocation, or refusal

15  related.

16         (3)  The department may allow the licensee, or

17  appointee, or other person a reasonable period, not to exceed

18  30 days, within which to pay to the department the amount of

19  the penalty so imposed.  If the licensee, or appointee, or

20  other person fails to pay the penalty in its entirety to the

21  department within the period so allowed, the license, or

22  appointments, or approval of that person the licensee or

23  appointee shall stand suspended or revoked, or issuance,

24  renewal, or continuation shall be refused, as the case may be,

25  upon expiration of such period.

26         Section 4.  This act shall take effect July 1, 1998.

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    Florida Senate - 1998                                   SB 766
    37-723-98




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  2                          SENATE SUMMARY

  3    Requires continuing education providers and instructors
      to be approved by the Department of Insurance before
  4    operating. Authorizes the department to investigate
      customer representatives and continuing education
  5    providers and instructors. Authorizes the imposition of
      administrative fines in addition to other penalties.
  6    Increases an administrative penalty.

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