House Bill hb1219e1

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                                       CS/HB 1219, First Engrossed



  1                      A bill to be entitled

  2         An act relating to insurance; creating s.

  3         626.9651, F.S.; directing the department to

  4         adopt rules to govern the use of a consumer's

  5         nonpublic personal financial and health

  6         information by health insurers and health

  7         maintenance organizations; providing standards

  8         governing the rules; amending s. 624.318, F.S.;

  9         requiring maintenance of separate records

10         relating to insurance products and

11         transactions; amending s. 626.112, F.S.;

12         describing activities which constitute the

13         solicitation of insurance requiring licensure

14         as an insurance agent; prohibiting certain

15         referral payments or receipts of payments;

16         amending s. 626.171, F.S.; revising agent

17         application requirements; amending s. 626.181,

18         F.S.; extending a period of eligibility for

19         reappointment; creating s. 626.202, F.S.;

20         requiring fingerprinting of certain persons;

21         amending s. 626.431, F.S.; extending a period

22         of eligibility for reappointment; amending s.

23         626.5715, F.S.; applying requirements of the

24         Florida Insurance Code equally to all insurance

25         transactions; creating s. 626.9531, F.S.;

26         requiring identification of insurers, agents,

27         and insurance contracts; amending s. 626.541,

28         F.S.; revising requirements for notification of

29         name and information change; amending s.

30         626.601, F.S.; deleting a limitation on a

31         confidentiality provision; amending 626.611,


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                                       CS/HB 1219, First Engrossed



  1         F.S.; prohibiting the sale of certain

  2         unregistered securities; amending ss. 626.741,

  3         626.792, and 626.835, F.S.; limiting authority

  4         of certain nonresident licenses; amending ss.

  5         626.927 and 626.8427, F.S.; revising certain

  6         time provisions relating to licensure; amending

  7         s. 626.872, F.S.; clarifying a temporary

  8         license loss adjustment provision; amending s.

  9         626.856, F.S.; revising a definition; amending

10         s. 626.873, F.S.; clarifying application of

11         certain adjuster provisions; amending s.

12         626.521, F.S.; revising certain information

13         reporting requirements; amending ss. 648.315,

14         648.38, and 648.384, F.S.; extending a period

15         of eligibility for reappointment; repealing s.

16         624.501(11) and (23), F.S., relating to

17         appointment fees for vending machines and

18         health care risk managers; providing an

19         effective date.

20

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

22

23         Section 1.  Subsection (2) of section 624.318, Florida

24  Statutes, is amended to read:

25         624.318  Conduct of examination or investigation;

26  access to records; correction of accounts; appraisals.--

27         (2)  Every person being examined or investigated, and

28  its officers, attorneys, employees, agents, and

29  representatives, shall make freely available to the department

30  or its examiners or investigators the accounts, records,

31  documents, files, information, assets, and matters in their


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                                       CS/HB 1219, First Engrossed



  1  possession or control relating to the subject of the

  2  examination or investigation. If the licensed insurance agent

  3  markets other products, provides other services, or maintains

  4  other information regarding the customer which relates to

  5  other than insurance transactions, all records relating to

  6  insurance products and transactions shall be separately

  7  maintained, if separation is necessary to enable the

  8  department to access and review the records relating to

  9  insurance transactions.  If records relating to the insurance

10  transactions are maintained by the agent on premises owned or

11  operated by a third party, the agent and the third party shall

12  provide access to the records by the department.

13         Section 2.  Subsection (1) of section 626.112, Florida

14  Statutes, is amended, and subsection (8) is added to said

15  section, to read:

16         626.112  License and appointment required; agents,

17  customer representatives, solicitors, adjusters, insurance

18  agencies, service representatives, managing general agents.--

19         (1)(a)  No person shall be, act as, or advertise or

20  hold himself or herself out to be an insurance agent, customer

21  representative, solicitor, or adjuster unless he or she is

22  currently licensed and appointed.

23         (b)  Except as provided in subsection (6) or in

24  applicable department rules, and in addition to other conduct

25  described in this chapter with respect to particular types of

26  agents, a license as an insurance agent, service

27  representative, solicitor, customer representative, or limited

28  customer representative is required in order to engage in the

29  solicitation of insurance. For purposes of this requirement,

30  as applicable to any of the license types described in this

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                                       CS/HB 1219, First Engrossed



  1  paragraph, the solicitation of insurance is the attempt to

  2  persuade any person to purchase an insurance product by:

  3         1.  Describing the benefits or terms of insurance

  4  coverage, including premiums or rates of return;

  5         2.  Distributing an invitation to contract to

  6  prospective purchasers;

  7         3.  Making general or specific recommendations as to

  8  insurance products;

  9         4.  Completing orders or applications for insurance

10  products; or

11         5.  Comparing insurance products, advising as to

12  insurance matters, or interpreting policies or coverages.

13

14  However, an employee leasing company licensed pursuant to

15  chapter 468, which is seeking to enter into a contract with an

16  employer which identifies products and services offered to

17  employees, may deliver proposals for the purchase of employee

18  leasing services to prospective clients of the employee

19  leasing company setting forth the terms and conditions of

20  doing business; classify employees as permitted by s. 468.529;

21  collect information from prospective clients and other sources

22  as necessary to perform due diligence on the prospective

23  client and to prepare a proposal for services; provide and

24  receive enrollment forms, plans, and other documents; and

25  discuss or explain in general terms the conditions,

26  limitations, options, and exclusions of insurance benefit

27  plans available to the client or employees of the employee

28  leasing company if the client were to contract with the

29  employee leasing company.  Any advertising materials or other

30  documents describing specific insurance coverages must

31  identify and be from a licensed insurer or its licensed agent


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                                       CS/HB 1219, First Engrossed



  1  or a licensed and appointed agent employed by the employee

  2  leasing company.  The employee leasing company may not advise

  3  or inform the prospective business client or individual

  4  employees of specific coverage provisions, exclusions, or

  5  limitations of particular plans. As to clients for which the

  6  employee leasing company is providing services pursuant to s.

  7  468.525(4), the employee leasing company may engage in

  8  activities permitted by ss. 626.041, 626.051, and 626.062,

  9  subject to the restrictions specified in those sections. If a

10  prospective client requests more specific information about

11  the insurance provided by the employee leasing company, the

12  employee leasing company must refer the prospective business

13  client to the insurer or its licensed agent or to a licensed

14  and appointed agent employed by the employee leasing company.

15         (8)  No insurance agent, insurance agency, or other

16  person licensed under the Florida Insurance Code may pay any

17  fee or other consideration to an unlicensed person other than

18  an insurance agency for the referral of prospective purchasers

19  to an insurance agent which is in any way dependent upon

20  whether the referral results in the purchase of an insurance

21  product.

22         Section 3.  Subsections (2) and (5) of section 626.171,

23  Florida Statutes, are amended to read:

24         626.171  Application for license.--

25         (2)  In the application, the applicant shall set forth:

26         (a)  His or her full name, age, social security number,

27  residence, and place of business, and occupation for the

28  5-year period preceding the date of application.

29         (b)  Proof that the applicant His or her qualifications

30  for the license, as follows:

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                                       CS/HB 1219, First Engrossed



  1         1.  What efforts he or she has made or intends to make

  2  to become familiar with the insurance laws of this state and

  3  with the provisions of the contracts to be negotiated.

  4         2.  What insurance experience he or she has had, if

  5  any.

  6         3.  What insurance instruction he or she has had or

  7  expects to receive.

  8         4.  What approved insurance courses he or she has

  9  completed or is in the process of completing any prelicensing

10  course, if required which may be used to meet any educational

11  requirements.

12         (c)  Whether he or she has been refused or has

13  voluntarily surrendered or has had suspended or revoked a

14  license to solicit insurance by the department or by the

15  supervising officials of any state.

16         (d)  Whether any insurer or any managing general agent

17  claims the applicant is indebted under any agency contract or

18  otherwise and, if so, the name of the claimant, the nature of

19  the claim, and the applicant's defense thereto, if any.

20         (e)  Proof that the applicant meets the requirements

21  for the type of license as provided in this chapter Whether

22  the applicant will devote all or part of his or her efforts to

23  acting as an insurance representative and, if part only, how

24  much time will be devoted to such work and in what other

25  business or businesses he or she is engaged or employed.

26         (f)  Such other or additional information as the

27  department may deem proper to enable it to determine the

28  character, experience, ability, and other qualifications of

29  the applicant to hold himself or herself out to the public as

30  an insurance representative.

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                                       CS/HB 1219, First Engrossed



  1         (5)  An application for a license as an agent, customer

  2  representative, solicitor, adjuster, insurance agency, service

  3  representative, managing general agent, or reinsurance

  4  intermediary, or claims investigator shall be accompanied by a

  5  set of the individual applicant's fingerprints, or, if the

  6  applicant is not an individual, by a set of the fingerprints

  7  of the sole proprietor, majority owner, partners, officers, or

  8  directors, on a form adopted by rule of the department and

  9  accompanied by the fingerprint processing fee set forth in s.

10  624.501.  The fingerprints shall be certified by a law

11  enforcement officer.

12         Section 4.  Subsection (2) of section 626.181, Florida

13  Statutes, is amended to read:

14         626.181  Number of applications for licensure

15  required.--After a license as agent, customer representative,

16  or adjuster has been issued to an individual, the same

17  individual shall not be required to take another examination

18  for a similar license, regardless, in the case of an agent, of

19  the number of insurers to be represented by him or her as

20  agent, unless:

21         (2)  During any period of 48 24 months since the filing

22  of the original license application, such individual was not

23  appointed as an agent, customer representative, or adjuster,

24  unless the failure to be so appointed was due to military

25  service, in which event the period within which a new

26  application is not required may, in the discretion of the

27  department, be extended to 12 months following the date of

28  discharge from military service if the military service does

29  not exceed 3 years, but in no event to extend under this

30  clause for a period of more than 6 4 years from the date of

31  filing of the original application for license.


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                                       CS/HB 1219, First Engrossed



  1         Section 5.  Section 626.202, Florida Statutes, is

  2  created to read:

  3         626.202  Fingerprinting; owner; officers, directors, or

  4  partners.--If there is a change in ownership or control of any

  5  entity licensed under the provisions of this chapter, or if

  6  any new partner, officer, or director is employed or

  7  appointed, a set of fingerprints of any new owner, partner,

  8  officer, or director must be filed with the department within

  9  30 days after such change. Finally acquiring 10 percent or

10  more of the voting securities of a licensed entity is deemed a

11  change of ownership or control.  The fingerprints shall be

12  certified by a law enforcement officer and be accompanied by

13  the fingerprint processing fee set forth in s. 624.501.

14         Section 6.  Subsections (2) and (3) of section 626.431,

15  Florida Statutes, are amended to read:

16         626.431  Effect of expiration of license and

17  appointment.--

18         (2)  When a licensee's last appointment for a

19  particular class of insurance has been terminated or not

20  renewed, the department must notify the licensee that his or

21  her eligibility for appointment as such an appointee will

22  expire unless he or she is appointed prior to expiration of

23  the 48-month 24-month period referred to in subsection (3).

24         (3)  An individual who fails to maintain an appointment

25  with an appointing entity writing the class of business listed

26  on his or her license during any 48-month 24-month period

27  shall not be granted an appointment for that class of

28  insurance until he or she qualifies as a first-time applicant.

29         Section 7.  Section 626.5715, Florida Statutes, is

30  amended to read:

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                                       CS/HB 1219, First Engrossed



  1         626.5715  Parity of regulation of insurance agents and

  2  agencies.--The requirements of the insurance code shall apply

  3  equally to all department shall adopt rules to assure the

  4  parity of regulation in this state of insurance transactions

  5  as between an insurance agency owned by or an agent associated

  6  with a federally chartered financial institution, an insurance

  7  agency owned by or an agent associated with a state-chartered

  8  financial institution, and an insurance agency owned by or an

  9  agent associated with an entity that is not a financial

10  institution. Except as may be expressly provided in the

11  insurance code, Such rules shall be limited to assuring that

12  no insurance agency or agent shall be is subject to more

13  stringent or less stringent regulation than another insurance

14  agency or agent on the basis of the regulatory status of the

15  entity that owns the agency or is associated with the agent.

16  For the purposes of this section, a person is "associated

17  with" another entity if the person is employed by, retained

18  by, under contract to, or owned or controlled by the entity

19  directly or indirectly.  This section does not apply with

20  respect to a financial institution that is prohibited from

21  owning an insurance agency or that is prohibited from being

22  associated with an insurance agent under state or federal law.

23         Section 8.  Section 626.9531, Florida Statutes, is

24  created to read:

25         626.9531  Identification of insurers, agents, and

26  insurance contracts.--Advertising materials and other

27  communications developed by insurers regarding insurance

28  products shall clearly indicate that the communication relates

29  to insurance products.  When soliciting or selling insurance

30  products, agents shall clearly indicate to prospective

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                                       CS/HB 1219, First Engrossed



  1  insureds that they are acting as insurance agents with regard

  2  to insurance products and identified insurers.

  3         Section 9.  Section 626.541, Florida Statutes, is

  4  amended to read:

  5         626.541  Firm, corporate, and business names; officers;

  6  associates; notice of changes.--

  7         (1)  Any licensed agent or adjuster doing business

  8  under a firm or corporate name or under any business name

  9  other than his or her own individual name shall, within 30

10  days after the initial transaction of insurance under such

11  business name, annually on or before January 1 file with the

12  department, on forms furnished by it, a written statement of

13  the firm, corporate, or business name being so used, the

14  address of any office or offices or places of business making

15  use of such name, and the name and social security number of

16  each officer and director of the corporation and of each

17  individual associated in such firm or corporation as to the

18  insurance transactions thereof or in the use of such business

19  name.

20         (2)  In the event of any change of such name, or of any

21  of the officers and directors, or of any of such addresses, or

22  in the personnel so associated, written notice of such change

23  shall be filed with the department within 30 60 days by or on

24  behalf of those licensees terminating any such firm,

25  corporate, or business name or continuing to operate

26  thereunder.

27         (3)  Any licensed insurance agency shall promptly, but

28  in no event later than 30 days annually on or before January

29  1, notify the department of any change in the information

30  contained in the application filed pursuant to s. 626.172.

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                                       CS/HB 1219, First Engrossed



  1         Section 10.  Subsection (6) of section 626.601, Florida

  2  Statutes, is amended to read:

  3         626.601  Improper conduct; inquiry; fingerprinting.--

  4         (6)  The complaint and any information obtained

  5  pursuant to the investigation by the department are

  6  confidential and are exempt from the provisions of s. 119.07,

  7  unless the department files a formal administrative complaint,

  8  emergency order, or consent order against the licensee, or

  9  unless the licensee waives confidentiality. Nothing in this

10  subsection shall be construed to prevent the department from

11  disclosing the complaint or such information as it deems

12  necessary to conduct the investigation, to update the

13  complainant as to the status and outcome of the complaint, or

14  to share such information with any law enforcement agency.

15         Section 11.  Subsection (16) is added to section

16  626.611, Florida Statutes, to read:

17         626.611  Grounds for compulsory refusal, suspension, or

18  revocation of agent's, title agency's, solicitor's,

19  adjuster's, customer representative's, service

20  representative's, or managing general agent's license or

21  appointment.--The department shall deny an application for,

22  suspend, revoke, or refuse to renew or continue the license or

23  appointment of any applicant, agent, title agency, solicitor,

24  adjuster, customer representative, service representative, or

25  managing general agent, and it shall suspend or revoke the

26  eligibility to hold a license or appointment of any such

27  person, if it finds that as to the applicant, licensee, or

28  appointee any one or more of the following applicable grounds

29  exist:

30         (16)  Having sold a security which was not registered

31  but which was required to be registered under chapter 517.


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                                       CS/HB 1219, First Engrossed



  1         Section 12.  Subsection (2) of section 626.741, Florida

  2  Statutes, is amended to read:

  3         626.741  Nonresident agents; licensing and

  4  restrictions.--

  5         (2)  The department shall not, however, issue any

  6  license and appointment to any nonresident who has an office

  7  or place of business in this state, or who has any direct or

  8  indirect pecuniary interest in any insurance agent, insurance

  9  agency, or in any solicitor licensed as a resident of this

10  state; nor to any individual who does not, at the time of

11  issuance and throughout the existence of the Florida license,

12  hold a license as agent or broker issued by the state of his

13  or her residence; nor to any individual who is employed by any

14  insurer as a service representative or who is a managing

15  general agent in any state, whether or not also licensed in

16  another state as an agent or broker.  The foregoing

17  requirement to hold a similar license in the applicant's state

18  of residence does not apply to customer representatives unless

19  the home state licenses residents of that state in a like

20  manner.  The prohibition against having an office or place of

21  business in this state does not apply to customer

22  representatives who are required to conduct business solely

23  within the confines of the office of a licensed and appointed

24  Florida resident general lines agent in this state. The

25  authority of such nonresident license, if issued, is limited

26  to the specific lines of authority granted the agent by the

27  license issued in the state of residence and further limited

28  to the specific lines authorized under the nonresident license

29  issued by this state. The department shall have discretion to

30  refuse to issue any license or appointment to a nonresident

31  when it has reason to believe that the applicant by ruse or


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                                       CS/HB 1219, First Engrossed



  1  subterfuge is attempting to avoid the intent and prohibitions

  2  contained in this subsection or to believe that any of the

  3  grounds exist as for suspension or revocation of license as

  4  set forth in ss. 626.611 and 626.621.

  5         Section 13.  Subsection (6) of section 626.792, Florida

  6  Statutes, is amended to read:

  7         626.792  Nonresident agents.--

  8         (6)  The licensee shall, throughout the existence of

  9  the Florida nonresident life license and appointment, hold a

10  license as a resident life agent in his or her state of

11  residence. The authority of such nonresident license, if

12  issued, is limited to the specific lines of authority granted

13  the agent by the license issued in the state of residence and

14  further limited to the specific lines authorized under the

15  nonresident license issued by this state.

16         Section 14.  Subsection (6) of section 626.835, Florida

17  Statutes, is amended to read:

18         626.835  Nonresident agents.--

19         (6)  The licensee shall, throughout the existence of

20  his or her Florida nonresident health license and appointment,

21  hold a license as a resident health agent in his or her state

22  of residence. The authority of such nonresident license, if

23  issued, is limited to the specific lines of authority granted

24  the agent by the license issued in the state of residence and

25  further limited to the specific lines authorized under the

26  nonresident license issued by this state.

27         Section 15.  Subsections (1) and (7) of section

28  626.927, Florida Statutes, are amended to read:

29         626.927  Licensing of surplus lines agent.--

30         (1)  Any individual while licensed and appointed as a

31  resident general lines agent as to property, casualty, and


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                                       CS/HB 1219, First Engrossed



  1  surety insurances, and who is deemed by the department to have

  2  had sufficient experience in the insurance business to be

  3  competent for the purpose, and who, within the 4 years

  4  immediately preceding the date the application for license as

  5  a surplus lines agent is filed with the department, has a

  6  minimum of 1 year's experience working for a licensed surplus

  7  lines agent or who has successfully completed 60 class hours

  8  in surplus and excess lines in a course approved by the

  9  department, may be licensed as a surplus lines agent, upon

10  taking and successfully passing a written examination as to

11  surplus lines, as given by the department.

12         (7)  Any individual who has been licensed by the

13  department as a surplus lines agent as provided in this

14  section may be subsequently appointed without additional

15  written examination if his or her application for appointment

16  is filed with the department within 48 24 months next

17  following the date of cancellation or expiration of the prior

18  appointment.  The department may, in its discretion, require

19  any individual to take and successfully pass an examination as

20  for original issuance of license as a condition precedent to

21  the reinstatement or continuation of the licensee's current

22  license or reinstatement or continuation of the licensee's

23  appointment.

24         Section 16.  Subsection (3) of section 626.872, Florida

25  Statutes, is amended to read:

26         626.872  Temporary license.--

27         (3)  In no event shall an adjuster licensed under this

28  section adjust losses in this state after expiration of the

29  temporary license without having been issued passed the

30  written examination as for a regular adjuster's license.

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  1         Section 17.  Section 626.8427, Florida Statutes, is

  2  amended to read:

  3         626.8427  Number of applications for licensure

  4  required; exemption; effect of expiration of license.--

  5         (1)  After a license as a title insurance agent has

  6  been issued to a title insurance agent, the agent is not

  7  required to file another license application for a similar

  8  license, irrespective of the number of insurers to be

  9  represented by the agent, unless:

10         (a)  The agent is specifically ordered by the

11  department to complete a new application; or

12         (b)  During any period of 48 24 months since the filing

13  of the original license application, the agent was not

14  appointed, unless in the case of individuals the failure to be

15  so appointed was due to military service, in which event the

16  period within which a new application is not required may, in

17  the discretion of the Department of Insurance, be extended for

18  12 months following the date of discharge from military

19  service if the military service does not exceed 3 years, but

20  in no event shall the period be extended under this clause for

21  a period of more than 6 4 years from the date of filing the

22  original application.

23         (2)  The department shall not charge a fee for filing

24  an application for license with respect to any applicant for

25  license who is exempted under this section from filing an

26  application.

27         (3)  Upon the expiration or termination of a title

28  insurance agent's appointment, the title insurance agent is

29  without authority conferred by the license and shall not

30  engage or attempt to engage in any activity requiring a title

31  insurance agent's license and appointment.  The agent shall


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                                       CS/HB 1219, First Engrossed



  1  not again be granted an appointment until he or she fully

  2  qualifies therefor as provided in this chapter.  An

  3  application shall be required in all cases for qualification

  4  of a new title insurance agent's license when application is

  5  made after the expiration of 4 2 years from the date of the

  6  expiration or termination of the last appointment held by a

  7  licensee.

  8         Section 18.  Section 626.856, Florida Statutes, is

  9  amended to read:

10         626.856  "Company employee adjuster" defined.--A

11  "company employee adjuster" is a person employed on an

12  insurer's staff of adjusters or by a wholly owned subsidiary

13  of an insurer, and who undertakes on behalf of such insurer or

14  other insurers under common control or ownership to ascertain

15  and determine the amount of any claim, loss, or damage payable

16  under a contract of insurance, or undertakes to effect

17  settlement of such claim, loss, or damage.

18         Section 19.  Section 626.873, Florida Statutes, is

19  amended to read:

20         626.873  Nonresident adjusters and nonresident company

21  employee adjusters.--

22         (1)  The department shall, upon application therefor,

23  issue a license to an applicant for a nonresident adjuster's

24  license upon determining that the applicant has paid the

25  applicable license fees required under s. 624.501 and:

26         (a)  Is a currently licensed insurance adjuster in his

27  or her home state, if such state requires a license.

28         (b)  Is an employee of an insurer, or a wholly owned

29  subsidiary of an insurer, admitted to do business in this

30  state.

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  1         (c)  Has filed a certificate or letter of authorization

  2  from the insurance department of his or her home state, if

  3  such state requires an adjuster to be licensed, stating that

  4  he or she holds a current license or authorization to adjust

  5  insurance losses.  Such certificate or authorization must be

  6  signed by the insurance commissioner, or his or her deputy, of

  7  the adjuster's home state and must reflect whether or not the

  8  adjuster has ever had his or her license or authorization in

  9  the adjuster's home state suspended or revoked and, if such is

10  the case, the reason for such action.

11         (2)  Any individual who holds a Florida nonresident

12  adjuster's license, upon becoming a resident of this state

13  may, for a period not to exceed 90 days, continue to adjust

14  claims in this state under his or her nonresident license and

15  appointment. Such individual must make application for

16  resident licensure and must become licensed as a resident

17  adjuster within 90 days of becoming a resident of this state.

18         (3)  Upon becoming a resident of this state, an

19  individual who holds a Florida nonresident adjuster's license

20  is no longer eligible for licensure as a nonresident adjuster

21  if such individual fails to make application for a resident

22  license and become licensed as a resident adjuster within 90

23  days.  Such individual may apply for a resident license

24  pursuant to s. 626.865, s. 626.866, or s. 626.867.

25         Section 20.  Subsection (2) of section 626.521, Florida

26  Statutes, is amended to read:

27         626.521  Character, credit reports.--

28         (2)  If requested by the department Within 60 days

29  after such appointment or employment has been made or

30  commenced, the insurer, manager, general agent, general lines

31  agent, or employer, as the case may be, shall furnish to the


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                                       CS/HB 1219, First Engrossed



  1  department on a form furnished by the department, such

  2  information as it may reasonably require relative to such

  3  individual and investigation.

  4         Section 21.  Subsection (2) of section 648.315, Florida

  5  Statutes, is amended to read:

  6         648.315  Number of applications for licensure

  7  required.--After a license as a bail bond agent has been

  8  issued to an individual, the same individual is not required

  9  to file another application for a similar license unless:

10         (2)  A period of 48 24 months transpires between the

11  time the licensee's last limited surety agent or professional

12  bail bond agent's appointment is terminated and the date an

13  application for a similar appointment is received by the

14  department.

15         Section 22.  Subsection (10) of section 648.38, Florida

16  Statutes, is amended to read:

17         648.38  Licensure examination for bail bond agents;

18  time; place; fees; scope.--

19         (10)  Any bail bond agent who successfully passes an

20  examination and is subsequently licensed as a bail bond agent

21  must be appointed within 48 24 months after the date of

22  licensure or be subject to another examination unless failure

23  to be so appointed was due to military service, in which case

24  the period of time in which another examination is not

25  required may, in the department's discretion, be extended to

26  12 months following the date of discharge from military

27  service, if the military service does not exceed 3 years.  An

28  extension of more than 6 4 years may not be granted under this

29  subsection.

30         Section 23.  Subsection (2) of section 648.384, Florida

31  Statutes, is amended to read:


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                                       CS/HB 1219, First Engrossed



  1         648.384  Effect of expiration of appointment; bail bond

  2  agents and runners.--

  3         (2)  If a bail bond agent fails to maintain an

  4  appointment with an insurer or if a runner fails to maintain

  5  an appointment with an insurer, managing general agent, or

  6  bail bond agent during any 48-month 24-month period, the bail

  7  bond agent or runner may not be granted a reappointment until

  8  he or she qualifies as a first-time applicant.

  9         Section 24.  Subsections (11) and (23) of section

10  624.501, Florida Statutes, are repealed.

11         Section 25.  Section 626.9651, Florida Statutes, is

12  created to read:

13         626.9651  Privacy.--The department shall adopt rules

14  consistent with other provisions of the Insurance Code to

15  govern the use of a consumer's nonpublic personal financial

16  and health information.  These rules shall be based on,

17  consistent with, and not more restrictive than the National

18  Association of Insurance Commissioners' Privacy of Consumer

19  Financial and Health Information Regulation adopted September

20  26, 2000, by the National Association of Insurance

21  Commissioners, provided, however, the rules shall permit the

22  use and disclosure of nonpublic personal health information

23  for scientific, medical, or public policy research in

24  accordance with federal law.  In addition, these rules shall

25  be consistent with, and not more restrictive than, the

26  standards contained in Title V of the Gramm-Leach-Bliley Act

27  of 1999 (Pub. L. No. 106-102).  Any health insurer or health

28  maintenance organization determined by the department to be in

29  compliance with, or to be actively undertaking compliance

30  with, the consumer privacy protection rules promulgated by the

31  United States Department of Health and Human Services, in


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                                       CS/HB 1219, First Engrossed



  1  conformance with the Health Insurance Portability and

  2  Affordability Act, shall be deemed in compliance with this

  3  section.  This section shall take effect July 1, 2001.

  4         Section 26.  This act shall take effect July 1, 2001.

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