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CS/HB 339: Surplus Lines Insurance

GENERAL BILL by Insurance ; Bainter

Surplus Lines Insurance; revises certain requirements for surplus lines insurance to provide Florida Surplus Lines Service Office with same authority granted to DOI; revises certain quarterly reporting requirements; provides for collection of service fee; provides penalty for failure to make certain reports & pay service fees; provides for administrative fine for such failure; provides for disposition of surplus lines taxes & service fees. Amends Ch. 626.

Effective Date: Upon becoming law
Last Action: 5/5/2000 House - In returning messages; Died in returning Messages
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    11/1/1999 House • Prefiled
    12/8/1999 House • Referred to Insurance (CAC); Finance & Taxation (FRC); General Government Appropriations (FRC)
    1/7/2000 House • On Committee agenda-- Insurance (CAC), 01/18/00, 3:30 pm, Reed Hall
    1/18/2000 House • Comm. Action: CS by Insurance (CAC); YEAS 12 NAYS 0
    1/28/2000 House • Pending review of CS under Rule 113
    2/10/2000 House • Now in Finance & Taxation (FRC)
    3/7/2000 House • Introduced, referred to Insurance (CAC); Finance & Taxation (FRC); General Government Appropriations (FRC) -HJ 00027; On Committee agenda-- Insurance (CAC), 01/18/00, 3:30 pm, Reed Hall; Comm. Action: CS by Insurance (CAC); YEAS 12 NAYS 0 -HJ 00146; CS read first time on 03/07/00 -HJ 00127; Pending review of CS under Rule 113 -HJ 00146; Now in Finance & Taxation (FRC) -HJ 00146; On Committee agenda-- Finance & Taxation (FRC), 03/09/00, 2:45 pm, Morris Hall
    3/9/2000 House • Comm. Action: Favorable by Finance & Taxation (FRC); YEAS 13 NAYS 0 -HJ 00291
    3/13/2000 House • Now in General Government Appropriations (FRC) -HJ 00291
    4/7/2000 House • On Committee agenda-- General Government Appropriations (FRC), 04/11/00, 1:00 pm, 214-C
    4/11/2000 House • Comm. Action:-Favorable by General Government Appropriations (FRC); YEAS 8 NAYS 0 -HJ 00550
    4/13/2000 House • Placed on calendar, available for General Calendar -HJ 00550
    4/24/2000 House • Placed on General Calendar; Read second and third times -HJ 00659; CS passed; YEAS 112 NAYS 0 -HJ 00659
    4/24/2000 Senate • In Messages
    4/26/2000 Senate • Received, referred to Banking and Insurance; Fiscal Policy -SJ 00529
    5/4/2000 Senate • Withdrawn from Banking and Insurance; Fiscal Policy -SJ 01082; Substituted for SB 1460 -SJ 01082; Read second time -SJ 01082; Amendment(s) adopted -SJ 01082
    5/5/2000 Senate • Read third time -SJ 01353; Amendment(s) adopted -SJ 01353; CS passed as amended; YEAS 37 NAYS 0 -SJ 01355
    5/5/2000 House • In returning messages; Died in returning Messages

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  • CS/HB 339, Committee Substitute 1 (Current Bill Version) Posted 8/28/2000 at 9:14 AM

    Bill Text:   Web Page | PDF
    Analyses:   Finance & Taxation (Post-Meeting) 3/3/2000 (pdf)
    Finance & Taxation (Post-Meeting) 3/10/2000 (pdf)
    General Government Appropriations (Post-Meeting) 4/10/2000 (pdf)
    General Government Appropriations (Post-Meeting) 4/12/2000 (pdf)
    Insurance (Post-Meeting) 1/21/2000 (pdf)
    Insurance (Post-Meeting) 5/8/2000 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location
    S 1460 Surplus Lines Insurance Holzendorf Identical Last Action: 5/4/2000 S Placed on Special Order Calendar -SJ 00994; House Bill substituted -SJ 01082; Laid on Table, refer to CS/HB 339 (Died in House Returning Messages)
    Location:

    Floor Amendments (26)

    Amendment Sponsor Filed Last Floor Action Format
    260144 - Amendment
    Holzendorf 5/3/2000
    4:04 AM
    Web Page
    PDF
    445630 - Amendment
    Holzendorf 5/3/2000
    4:11 AM
    Web Page
    PDF
    775818 - Amendment
    Holzendorf 5/3/2000
    4:22 AM
    Web Page
    PDF
    hierarchy 074484 - Amendment to Amendment (775818)
    Rossin 5/3/2000
    4:58 AM
    Web Page
    PDF
    hierarchy 232938 - Substitute Amendment (775818)
    Holzendorf 5/3/2000
    5:04 AM
    Web Page
    PDF
    443364 - Amendment
    Holzendorf 5/3/2000
    5:14 AM
    Web Page
    PDF
    631442 - Amendment
    Holzendorf 5/3/2000
    5:24 AM
    Web Page
    PDF
    hierarchy 650226 - Amendment to Amendment (631442)
    Rossin 5/4/2000
    3:01 AM
    Web Page
    PDF
    350004 - Amendment
    Holzendorf 5/4/2000
    2:56 AM
    Web Page
    PDF
    461200 - Amendment
    Holzendorf 5/4/2000
    2:58 AM
    Web Page
    PDF
    hierarchy 363762 - Amendment to Amendment (461200)
    Rossin 5/4/2000
    2:56 AM
    Web Page
    PDF
    hierarchy 175766 - Amendment to Amendment (461200)
    Rossin 5/6/2000
    2:05 PM
    Web Page
    PDF
    hierarchy 563754 - Amendment to Amendment (461200)
    Rossin 5/6/2000
    2:05 PM
    Web Page
    PDF
    473316 - Amendment
    Holzendorf 5/4/2000
    2:58 AM
    Web Page
    PDF
    670746 - Amendment
    Holzendorf 5/4/2000
    3:01 AM
    Web Page
    PDF
    hierarchy 092438 - Amendment to Amendment (670746)
    Geller 5/6/2000
    2:05 PM
    Web Page
    PDF
    hierarchy 605434 - Amendment to Amendment (670746)
    Geller 5/6/2000
    2:05 PM
    Web Page
    PDF
    hierarchy 634638 - Amendment to Amendment (670746)
    Holzendorf 5/6/2000
    2:05 PM
    Web Page
    PDF
    683814 - Amendment
    Holzendorf 5/4/2000
    3:01 AM
    Web Page
    PDF
    143538 - Amendment
    Diaz-Balart 5/6/2000
    6:46 AM
    Web Page
    PDF
    345266 - Amendment
    Silver 5/6/2000
    6:49 AM
    Web Page
    PDF
    382954 - Amendment
    Holzendorf 5/6/2000
    6:51 AM
    Web Page
    PDF
    394728 - Amendment
    Diaz-Balart 5/6/2000
    6:51 AM
    Web Page
    PDF
    721334 - Amendment
    Holzendorf 5/6/2000
    6:54 AM
    Web Page
    PDF
    843806 - Amendment
    King 5/6/2000
    6:56 AM
    Web Page
    PDF
    864606 - Amendment
    Holzendorf 5/6/2000
    6:59 AM
    Web Page
    PDF

    Floor Votes (2)

    Date Chamber Result
    4/24/2000 3:52 PM House 112 Yeas - 0 Nays
    5/5/2000 3:44 PM Senate 37 Yeas - 0 Nays

    Citations - Statutes (9)

    Citation Catchline Location in Bill Location In Bill Help
    626.923 Filing copy of policy or certificate.
    626.930 Records of surplus lines agent.
    626.931 Quarterly report.
    626.932 Surplus lines tax.
    626.933 Collection of tax.
    626.935 Suspension, revocation, or refusal of surplus lines agent's license.
    626.936 Failure to file report or pay tax; administrative penalty.
    626.9361 Failure to file report; administrative penalty.
    626.938 Report and tax of independently procured coverages.

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  • HB 339, Original Filed Version Posted 8/28/2000 at 9:14 AM

    Bill Text:   Web Page | PDF
    Analyses:   Insurance (Post-Meeting) 1/6/2000 (pdf)

    Citations - Statutes (9)

    Citation Catchline Location in Bill Location In Bill Help
    626.923 Filing copy of policy or certificate.
    626.930 Records of surplus lines agent.
    626.931 Quarterly report.
    626.932 Surplus lines tax.
    626.933 Collection of tax.
    626.935 Suspension, revocation, or refusal of surplus lines agent's license.
    626.936 Failure to file report or pay tax; administrative penalty.
    626.9361 Failure to file report; administrative penalty.
    626.938 Report and tax of independently procured coverages.

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