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CS/SB 2174: Insurance Agents

GENERAL BILL by Banking and Insurance ; Holzendorf

Insurance Agents; requires access to records by DOI; prohibits certain activities that constitute solicitation of insurance by unlicensed persons; revises agent application requirements; extends period of eligibility for reappointment; requires fingerprinting of specified persons; requires DOI to adopt rules governing use of consumer's nonpublic personal financial & health information, etc. Amends Chs. 624, 626, 648.

Effective Date: 07/01/2001
Last Action: 6/1/2001 - Approved by Governor; Chapter No. 2001-142; See also CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222)
Bill Text: Web Page | PDF

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  • Bill History

    Date Chamber Action
    3/6/2001 Senate • Filed
    4/3/2001 Senate • Introduced, referred to Banking and Insurance; Finance and Taxation -SJ 00286
    4/4/2001 Senate • On Committee agenda-- Banking and Insurance, 04/09/01, 12:00 Noon, 110-S --Not considered
    4/11/2001 Senate • On Committee agenda-- Banking and Insurance, 04/16/01, 1:00 pm, 110-S
    4/16/2001 Senate • CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00424; CS read first time on 04/19/01 -SJ 00430
    4/19/2001 Senate • Now in Finance and Taxation -SJ 00424; On Committee agenda-- Finance and Taxation, 04/24/01, 3:00 pm, 37-S
    4/24/2001 Senate • Favorable by- Finance and Taxation; YEAS 8 NAYS 0 -SJ 00466
    4/25/2001 Senate • Placed on Calendar, on second reading -SJ 00466
    5/1/2001 Senate • Placed on Special Order Calendar -SJ 00652; Read second time -SJ 00768
    5/2/2001 Senate • Read third time -SJ 00829; CS passed; YEAS 39 NAYS 0 -SJ 00829
    5/2/2001 House • In Messages; Received, placed on Calendar, on second reading -HJ 01621; Substituted for CS/HB 1219 -HJ 01694; Read second and third times -HJ 01694; CS passed; YEAS 120 NAYS 0 -HJ 01694
    5/2/2001 Senate • Ordered enrolled -SJ 00964
    5/17/2001 • Signed by Officers and presented to Governor
    6/1/2001 • Approved by Governor; Chapter No. 2001-142; See also CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222)

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  • CS/SB 2174, Enrolled (Current Bill Version) Posted 5/3/2001 at 5:00 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (9)

    Bill Number Subject Filed By Relationship Last Action and Location
    H 1219 (e1) Insurance Agents Brown Similar Last Action: 5/2/2001 H Senate Bill substituted; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/SB 2174 (Ch. 2001-142); See also CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222) -HJ 01694
    Location:
    H 1607 (e2) Insurance Bennett Compare Last Action: 5/4/2001 S Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222), CS/SB 2174 (Ch. 2001-142)
    Location:
    H 1867 (e2) Health Care Farkas Compare Last Action: 5/4/2001 S Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/HB 475 (Ch. 2001-53), HB 1003 (Ch. 2001-42), SB 666 (Ch. 2001-100), CS/SB 684 (Ch. 2001-167), CS/CS/SB 792 (Ch. 2001-104), CS/SB 836 (Ch. 2001-107), CS/SB 840 (Ch. 2001-108), CS/CS/SB 1092 (Ch. 2001-271), CS/SB 1256 (Ch. 2001-203), CS/SB 1506 (Ch. 2001-276), CS/SB 1558 (Ch. 2001-277), CS/SB 1568 (Ch. 2001-173), CS/SB 1788 (Ch. 2001-176), CS/CS/SB 2092 (Ch. 2001-222), CS/SB 2110 (Ch. 2001-223), CS/CS/SB 2156 (Ch. 2001-250), CS/SB 2174 (Ch. 2001-142)
    Location:
    H 1885 (e1) Health Care Littlefield Compare Last Action: 5/4/2001 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 2092 (Ch. 2001-222), CS/CS/SB 792 (Ch. 2001-104), CS/SB 840 (Ch. 2001-108), CS/SB 1558 (Ch. 2001-277), CS/SB 2174 (Ch. 2001-142)
    Location:
    S 1220 (e2) Insurance Holzendorf Compare Last Action: 5/4/2001 S In returning messages; Died in returning Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222), CS/SB 2174 (Ch. 2001-142)
    Location:
    S 1558 (e2) Saunders Compare Last Action: 6/19/2001 Approved by Governor; Chapter No. 2001-277; See also CS/HB 475 (Ch. 2001-53), HB 1003 (Ch. 2001-42), SB 666 (Ch. 2001-100), CS/SB 684 (Ch. 2001-167), CS/SB 688 (Ch. 2001-67), CS/CS/SB 792 (Ch. 2001-104), CS/CS/SB 1092 (Ch. 2001-271), CS/SB 1256 (Ch. 2001-203), CS/SB 1506 (Ch. 2001-276), CS/SB 1568 (Ch. 2001-173), CS/SB 1788 (Ch. 2001-176), CS/CS/SB 2092 (Ch. 2001-222), CS/SB 2110 (Ch. 2001-223), CS/CS/SB 2156 (Ch. 2001-250), CS/SB 2174 (Ch. 2001-142)
    Location:
    S 2060 (e2) Insurance Department Geller Compare Last Action: 5/4/2001 S Reconsidered -SJ 01645; Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222), CS/SB 2174 (Ch. 2001-142)
    Location:
    S 2092 (e2) Sanderson Compare Last Action: 6/13/2001 Approved by Governor; Chapter No. 2001-222; See also CS/CS/SB 792 (Ch. 2001-104), CS/SB 840 (Ch. 2001-108), CS/SB 1558 (Ch. 2001-277), CS/SB 2174 (Ch. 2001-142)
    Location:
    S 2146 (e1) Medical Records/Solicitation Mitchell Compare Last Action: 5/4/2001 H Died in Messages, Link/Iden/Sim/Compare passed, refer to CS/SB 840 (Ch. 2001-108), CS/SB 1558 (Ch. 2001-277), CS/CS/SB 2092 (Ch. 2001-222), CS/SB 2174 (Ch. 2001-142)
    Location:

    Citations - Statutes (25)

    Citation Catchline Location in Bill Location In Bill Help
    624.318 Conduct of examination or investigation; access to records; correction of accounts; appraisals.
    624.501 Filing, license, appointment, and miscellaneous fees.
    626.112 License and appointment required; agents, customer representatives, solicitors, adjusters, insurance agencies, service representatives, managing general agents.
    626.171 Application for license.
    626.181 Number of applications for licensure required.
    626.202
    626.431 Effect of expiration of license and appointment.
    626.521 Character, credit reports.
    626.541 Firm, corporate, and business names; officers; associates; notice of changes.
    626.5715 Parity of regulation of insurance agents and agencies.
    626.601 Improper conduct; inquiry; fingerprinting.
    626.611 Grounds for compulsory refusal, suspension, or revocation of agent's, title agency's, solicitor's, adjuster's, customer representative's, service representative's, or managing general agent's license or appointment.
    626.741 Nonresident agents; licensing and restrictions.
    626.792 Nonresident agents.
    626.835 Nonresident agents.
    626.8427 Number of applications for licensure required; exemption; effect of expiration of license.
    626.856 "Company employee adjuster" defined.
    626.872 Temporary license.
    626.873 Nonresident adjusters and nonresident company employee adjusters.
    626.927 Licensing of surplus lines agent.
    626.9531
    626.9651
    648.315 Number of applications for licensure required.
    648.38 Licensure examination for bail bond agents; time; place; fees; scope.
    648.384 Effect of expiration of appointment; bail bond agents and runners.

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  • CS/SB 2174, Committee Substitute 1 Posted 4/20/2001 at 1:02 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Post-Meeting) 4/16/2001 (pdf)
    Finance and Taxation (Post-Meeting) 4/20/2001 (pdf)

    Floor Amendments (1)

    Amendment Sponsor Filed Last Floor Action Format
    972302 - Amendment
    Wasserman Schultz 5/1/2001
    5:07 PM
    Web Page
    PDF

    Floor Votes (2)

    Date Chamber Result
    5/2/2001 10:45 AM Senate 39 Yeas - 0 Nays
    5/2/2001 4:16 PM House 120 Yeas - 0 Nays

    Citations - Statutes (25)

    Citation Catchline Location in Bill Location In Bill Help
    624.318 Conduct of examination or investigation; access to records; correction of accounts; appraisals.
    624.501 Filing, license, appointment, and miscellaneous fees.
    626.112 License and appointment required; agents, customer representatives, solicitors, adjusters, insurance agencies, service representatives, managing general agents.
    626.171 Application for license.
    626.181 Number of applications for licensure required.
    626.202
    626.431 Effect of expiration of license and appointment.
    626.521 Character, credit reports.
    626.541 Firm, corporate, and business names; officers; associates; notice of changes.
    626.5715 Parity of regulation of insurance agents and agencies.
    626.601 Improper conduct; inquiry; fingerprinting.
    626.611 Grounds for compulsory refusal, suspension, or revocation of agent's, title agency's, solicitor's, adjuster's, customer representative's, service representative's, or managing general agent's license or appointment.
    626.741 Nonresident agents; licensing and restrictions.
    626.792 Nonresident agents.
    626.835 Nonresident agents.
    626.8427 Number of applications for licensure required; exemption; effect of expiration of license.
    626.856 "Company employee adjuster" defined.
    626.872 Temporary license.
    626.873 Nonresident adjusters and nonresident company employee adjusters.
    626.927 Licensing of surplus lines agent.
    626.9531
    626.9651
    648.315 Number of applications for licensure required.
    648.38 Licensure examination for bail bond agents; time; place; fees; scope.
    648.384 Effect of expiration of appointment; bail bond agents and runners.

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  • SB 2174, Original Filed Version Posted 3/24/2001 at 1:09 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Citations - Statutes (20)

    Citation Catchline Location in Bill Location In Bill Help
    624.318 Conduct of examination or investigation; access to records; correction of accounts; appraisals.
    624.501 Filing, license, appointment, and miscellaneous fees.
    626.112 License and appointment required; agents, customer representatives, solicitors, adjusters, insurance agencies, service representatives, managing general agents.
    626.171 Application for license.
    626.202
    626.431 Effect of expiration of license and appointment.
    626.521 Character, credit reports.
    626.541 Firm, corporate, and business names; officers; associates; notice of changes.
    626.5715 Parity of regulation of insurance agents and agencies.
    626.601 Improper conduct; inquiry; fingerprinting.
    626.611 Grounds for compulsory refusal, suspension, or revocation of agent's, title agency's, solicitor's, adjuster's, customer representative's, service representative's, or managing general agent's license or appointment.
    626.741 Nonresident agents; licensing and restrictions.
    626.792 Nonresident agents.
    626.835 Nonresident agents.
    626.8427 Number of applications for licensure required; exemption; effect of expiration of license.
    626.856 "Company employee adjuster" defined.
    626.872 Temporary license.
    626.873 Nonresident adjusters and nonresident company employee adjusters.
    626.927 Licensing of surplus lines agent.
    626.9531

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