HOUSE AMENDMENT
Bill No. HB 1395 CS
   
1 CHAMBER ACTION
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Senate House
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12          Representative Bilirakis offered the following:
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14          Amendment (with title amendment)
15          Between line(s) 798 and 799, insert:
16          Section 21. Section 475.001, Florida Statutes, is amended
17    to read:
18          475.001 Purpose.--The Legislature deems it necessary in
19    the interest of the public welfare to regulate real estate
20    brokers, sales associatessalespersons, and schools in this
21    state.
22          Section 22. Section 475.01, Florida Statutes, is amended
23    to read:
24          475.01 Definitions.--
25          (1) As used in this part:
26          (a) "Broker" means a person who, for another, and for a
27    compensation or valuable consideration directly or indirectly
28    paid or promised, expressly or impliedly, or with an intent to
29    collect or receive a compensation or valuable consideration
30    therefor, appraises, auctions, sells, exchanges, buys, rents, or
31    offers, attempts or agrees to appraise, auction, or negotiate
32    the sale, exchange, purchase, or rental of business enterprises
33    or business opportunities or any real property or any interest
34    in or concerning the same, including mineral rights or leases,
35    or who advertises or holds out to the public by any oral or
36    printed solicitation or representation that she or he is engaged
37    in the business of appraising, auctioning, buying, selling,
38    exchanging, leasing, or renting business enterprises or business
39    opportunities or real property of others or interests therein,
40    including mineral rights, or who takes any part in the procuring
41    of sellers, purchasers, lessors, or lessees of business
42    enterprises or business opportunities or the real property of
43    another, or leases, or interest therein, including mineral
44    rights, or who directs or assists in the procuring of prospects
45    or in the negotiation or closing of any transaction which does,
46    or is calculated to, result in a sale, exchange, or leasing
47    thereof, and who receives, expects, or is promised any
48    compensation or valuable consideration, directly or indirectly
49    therefor; and all persons who advertise rental property
50    information or lists. A broker renders a professional service
51    and is a professional within the meaning of s. 95.11(4)(a).
52    Where the term "appraise" or "appraising" appears in the
53    definition of the term "broker," it specifically excludes those
54    appraisal services which must be performed only by a state-
55    licensed or state-certified appraiser, and those appraisal
56    services which may be performed by a registered assistant
57    appraiser as defined in part II. The term "broker" also includes
58    any person who is a general partner, officer, or director of a
59    partnership or corporation which acts as a broker. The term
60    "broker" also includes any person or entity who undertakes to
61    list or sell one or more timeshare periods per year in one or
62    more timeshare plans on behalf of any number of persons, except
63    as provided in ss. 475.011 and 721.20.
64          (b) "Broker associateBroker-salesperson" means a person
65    who is qualified to be issued a license as a broker but who
66    operates as a sales associatesalespersonin the employ of
67    another.
68          (c) "Commission" means the Florida Real Estate Commission.
69          (d) "Customer" means a member of the public who is or may
70    be a buyer or seller of real property and may or may not be
71    represented by a real estate licensee in an authorized brokerage
72    relationship.
73          (e) "Department" means the Department of Business and
74    Professional Regulation.
75          (f) "Fiduciary" means a broker in a relationship of trust
76    and confidence between that broker as agent and the seller or
77    buyer as principal. The duties of the broker as a fiduciary are
78    loyalty, confidentiality, obedience, full disclosure, and
79    accounting and the duty to use skill, care, and diligence.
80          (g) "Involuntarily inactive status" means the licensure
81    status that results when a license is not renewed at the end of
82    the license period prescribed by the department.
83          (h) "Principal" means the party with whom a real estate
84    licensee has entered into a single agent relationship.
85          (i) "Real property" or "real estate" means any interest or
86    estate in land and any interest in business enterprises or
87    business opportunities, including any assignment, leasehold,
88    subleasehold, or mineral right; however, the term does not
89    include any cemetery lot or right of burial in any cemetery; nor
90    does the term include the renting of a mobile home lot or
91    recreational vehicle lot in a mobile home park or travel park.
92          (j) "Sales associateSalesperson" means a person who
93    performs any act specified in the definition of "broker," but
94    who performs such act under the direction, control, or
95    management of another person. A sales associatesalesperson
96    renders a professional service and is a professional within the
97    meaning of s. 95.11(4)(a).
98          (k) "Single agent" means a broker who represents, as a
99    fiduciary, either the buyer or seller but not both in the same
100    transaction.
101          (l) "Transaction broker" means a broker who provides
102    limited representation to a buyer, a seller, or both, in a real
103    estate transaction, but does not represent either in a fiduciary
104    capacity or as a single agent. In a transaction broker
105    relationship, a buyer or seller is not responsible for the acts
106    of a licensee. Additionally, the parties to a real estate
107    transaction are giving up their rights to the undivided loyalty
108    of a licensee. This aspect of limited representation allows a
109    licensee to facilitate a real estate transaction by assisting
110    both the buyer and the seller, but a licensee shall not work to
111    represent one party to the detriment of the other party when
112    acting as a transaction broker to both parties.
113          (m) "Voluntarily inactive status" means the licensure
114    status that results when a licensee has applied to the
115    department to be placed on inactive status and has paid the fee
116    prescribed by rule.
117          (2) The terms "employ," "employment," "employer," and
118    "employee," when used in this chapter and in rules adopted
119    pursuant thereto to describe the relationship between a broker
120    and a sales associatesalesperson, include an independent
121    contractor relationship when such relationship is intended by
122    and established between a broker and a sales associate
123    salesperson. The existence of such relationship shall not
124    relieve either the broker or the sales associatesalespersonof
125    her or his duties, obligations, or responsibilities under this
126    chapter.
127          (3) Wherever the word "operate" or "operating" as a
128    broker, broker associatebroker-salesperson, or sales associate
129    salespersonappears in this chapter; in any order, rule, or
130    regulation of the commission; in any pleading, indictment, or
131    information under this chapter; in any court action or
132    proceeding; or in any order or judgment of a court, it shall be
133    deemed to mean the commission of one or more acts described in
134    this chapter as constituting or defining a broker, broker
135    associatebroker-salesperson, or sales associatesalesperson,
136    not including, however, any of the exceptions stated therein. A
137    single such act is sufficient to bring a person within the
138    meaning of this chapter, and each act, if prohibited herein,
139    constitutes a separate offense.
140          (4) A broker acting as a trustee of a trust created under
141    chapter 689 is subject to the provisions of this chapter unless
142    the trustee is a bank, state or federal association, or trust
143    company possessing trust powers as defined in s. 658.12(23).
144          Section 23. Section 475.011, Florida Statutes, is amended
145    to read:
146          475.011 Exemptions.--This part does not apply to:
147          (1) Any person acting as an attorney in fact for the
148    purpose of the execution of contracts or conveyances only; as an
149    attorney at law within the scope of her or his duties as such;
150    as a certified public accountant, as defined in chapter 473,
151    within the scope of her or his duties as such; as the personal
152    representative, receiver, trustee, or master under, or by virtue
153    of, an appointment by will or by order of a court of competent
154    jurisdiction; or as trustee under a deed of trust, or under a
155    trust agreement, the ultimate purpose and intent whereof is
156    charitable, is philanthropic, or provides for those having a
157    natural right to the bounty of the donor or trustor.;
158          (2) Any individual, corporation, partnership, trust, joint
159    venture, or other entity which sells, exchanges, or leases its
160    own real property; however, this exemption shall not be
161    available if and to the extent that an agent, employee, or
162    independent contractor paid a commission or other compensation
163    strictly on a transactional basis is employed to make sales,
164    exchanges, or leases to or with customers in the ordinary course
165    of an owner's business of selling, exchanging, or leasing real
166    property to the public.;
167          (3) Any employee of a public utility, a rural electric
168    cooperative, a railroad, or a state or local governmental agency
169    who acts within the scope of her or his employment, for which no
170    compensation in addition to the employee's salary is paid, to
171    buy, sell, appraise, exchange, rent, auction, or lease any real
172    property or any interest in real property for the use of her or
173    his employer.;
174          (4) Any salaried employee of an owner, or of a registered
175    broker for an owner, of an apartment community who works in an
176    onsite rental office of the apartment community in a leasing
177    capacity.;
178          (5) Any person employed for a salary as a manager of a
179    condominium or cooperative apartment complex as a result of any
180    activities or duties which the person may have in relation to
181    the renting of individual units within such condominium or
182    cooperative apartment complex if rentals arranged by the person
183    are for periods no greater than 1 year.;
184          (6) Any person, partnership, corporation, or other legal
185    entity which, for another and for compensation or other valuable
186    consideration, sells, offers to sell, advertises for sale, buys,
187    offers to buy, or negotiates the sale or purchase of radio,
188    television, or cable enterprises licensed and regulated by the
189    Federal Communications Commission pursuant to the Communications
190    Act of 1934. However, if the sale or purchase of the radio,
191    television, or cable enterprise involves the sale or lease of
192    land, buildings, fixtures, and all other improvements to the
193    land, a broker or sales associatesalespersonlicensed under
194    this chapter shall be retained for the portion of the
195    transaction which includes the land, buildings, fixtures, and
196    all other improvements to the land.; or
197          (7) Any full-time graduate student who is enrolled in a
198    commission-approved degree program in appraising at a college or
199    university in this state, if the student is acting under the
200    direct supervision of a licensed broker or a licensed or
201    certified appraiser and is engaged only in appraisal activities
202    related to the approved degree program. Any appraisal report by
203    the student must be issued in the name of the supervising
204    individual.
205          (8)(a) An owner of one or part of one or more timeshare
206    periods for the owner's own use and occupancy who later offers
207    one or more of such periods for resale.
208          (b) An exchange company, as that term is defined by s.
209    721.05(14), but only to the extent that the exchange company is
210    engaged in exchange program activities as described in and is in
211    compliance with s. 721.18.
212          (9) Any person registered, licensed, or certified by the
213    department under part II as an appraiser or assistant appraiser
214    performing appraisals in accordance with that part.
215          (10) Any person who appraises under the unit-rule method
216    of valuation a railroad or railroad terminal company assessed
217    for ad valorem tax purposes pursuant to s. 193.085.
218          (11) Any person, partnership, corporation, or other legal
219    entity which, for another and for compensation or other valuable
220    consideration, rents or advertises for rent, for transient
221    occupancy, any public lodging establishment licensed under
222    chapter 509.
223          (12) Any dealer registered under the Securities and
224    Exchange Act of 1934, as amended, or any federally insured
225    depository institution and any parent, subsidiary, or affiliate
226    thereof, in connection with the sale, exchange, purchase, or
227    rental of a business enterprise to or by a person who is an
228    accredited investor as defined by 15 U.S.C. s. 77b, the
229    Securities Act of 1933, or any regulation adopted thereunder.
230    This exemption applies whether stock or assets of the business
231    enterprise are purchased or sold. The exemption does not apply
232    to a sale, exchange, purchase, or rental of land, buildings,
233    fixtures or other improvements to the land which is not made in
234    connection with the sale, exchange, purchase, or rental of a
235    business enterprise. Any reference to rental in this subsection
236    includes a lease transaction.
237          (13) Any property management firm or any owner of an
238    apartment complex for the act of paying a finder's fee or
239    referral fee to an unlicensed person who is a tenant in such
240    apartment complex provided the value of the fee does not exceed
241    $50 per transaction. Nothing in this subsection authorizes an
242    unlicensed person to advertise or otherwise promote the person's
243    services in procuring or assisting in procuring prospective
244    lessees or tenants of apartment units. For purposes of this
245    subsection, "finder's fee" or "referral fee" means a fee paid,
246    credit towards rent, or some other thing of value provided to a
247    person for introducing or arranging an introduction between
248    parties to a transaction involving the rental or lease of an
249    apartment unit. It is a violation of s. 475.25(1)(h) and
250    punishable under s. 475.42 for a property management firm or any
251    owner of an apartment complex to pay a finder's fee or a
252    referral fee to an unlicensed person unless expressly authorized
253    by this subsection.
254          Section 24. Subsection (1) of section 475.02, Florida
255    Statutes, is amended to read:
256          475.02 Florida Real Estate Commission.--
257          (1) There is created within the department the Florida
258    Real Estate Commission. The commission shall consist of seven
259    members who shall be appointed by the Governor, subject to
260    confirmation by the Senate. Four members must be licensed
261    brokers, each of whom has held an active license for the 5 years
262    preceding appointment; one member must be a licensed broker or a
263    licensed sales associatesalespersonwho has held an active
264    license for the 2 years preceding appointment; and two members
265    must be persons who are not, and have never been, brokers or
266    sales associatessalespersons. At least one member of the
267    commission must be 60 years of age or older. The current members
268    may complete their present terms unless removed for cause.
269          Section 25. Section 475.04, Florida Statutes, is amended
270    to read:
271          475.04 Duty of commission to educate members of
272    profession.--
273          (1) The commission shall foster the education of brokers,
274    broker associatesbroker-salespersons, sales associates
275    salespersons, and instructors concerning the ethical, legal, and
276    business principles which should govern their conduct.
277          (2) For the purpose of performing its duty under
278    subsection (1) to educate persons holding a license or permit,
279    the commission may conduct, offer, sponsor, prescribe, or
280    approve real estate educational courses for all persons licensed
281    or permitted by the department as brokers, broker associates
282    broker-salespersons, sales associatessalespersons, or
283    instructors; and the cost and expense of such courses shall be
284    paid as provided in s. 475.125.
285          (3) The commission may also publish and sell, at a
286    reasonable price intended to cover costs, a handbook on this
287    chapter and other publications intended to be textbooks or
288    guidelines for study and guidance of students, applicants,
289    licensees, certificateholders, and permitholders, and members of
290    the general public, copyright of which shall be the property of
291    the state.
292          Section 26. Section 475.161, Florida Statutes, is created
293    to read:
294          475.161 Licensing of broker associates and sales
295    associates.--The commission shall license a broker associate or
296    sales associate as an individual or, upon the licensee providing
297    the commission with authorization from the Department of State,
298    as a professional corporation or limited liability company. A
299    license shall be issued in the licensee's legal name only and,
300    when appropriate, shall include the entity designation. This
301    section shall not operate to permit a broker associate or sales
302    associate to register or be licensed as a general partner,
303    member, manager, officer, or director of a brokerage firm under
304    s. 475.15.
305          Section 27. Section 475.17, Florida Statutes, is amended
306    to read:
307          475.17 Qualifications for practice.--
308          (1)(a) An applicant for licensure who is a natural person
309    must be at least 18 years of age; hold a high school diploma or
310    its equivalent; be honest, truthful, trustworthy, and of good
311    character; and have a good reputation for fair dealing. An
312    applicant for an active broker's license or a sales associate's
313    salesperson'slicense must be competent and qualified to make
314    real estate transactions and conduct negotiations therefor with
315    safety to investors and to those with whom the applicant may
316    undertake a relationship of trust and confidence. If the
317    applicant has been denied registration or a license or has been
318    disbarred, or the applicant's registration or license to
319    practice or conduct any regulated profession, business, or
320    vocation has been revoked or suspended, by this or any other
321    state, any nation, or any possession or district of the United
322    States, or any court or lawful agency thereof, because of any
323    conduct or practices which would have warranted a like result
324    under this chapter, or if the applicant has been guilty of
325    conduct or practices in this state or elsewhere which would have
326    been grounds for revoking or suspending her or his license under
327    this chapter had the applicant then been registered, the
328    applicant shall be deemed not to be qualified unless, because of
329    lapse of time and subsequent good conduct and reputation, or
330    other reason deemed sufficient, it appears to the commission
331    that the interest of the public and investors will not likely be
332    endangered by the granting of registration. The commission may
333    adopt rules requiring an applicant for licensure to provide
334    written information to the commission regarding the applicant's
335    good character.
336          (b) An application may be disapproved if the applicant has
337    acted or attempted to act, or has held herself or himself out as
338    entitled to act, during the period of 1 year next prior to the
339    filing of the application, as a real estate broker or sales
340    associatesalespersonin the state in violation of this chapter.
341    This paragraph may be deemed to bar any person from licensure
342    who has performed any of the acts or services described in s.
343    475.01(3), unless exempt pursuant to s. 475.011, during a period
344    of 1 year next preceding the filing of the application, or
345    during the pendency of the application, and until a valid
346    current license has been duly issued to the person, regardless
347    of whether the performance of the act or service was done for
348    compensation or valuable consideration.
349          (2)(a)1. In addition to other requirements under this
350    part, the commission may require the satisfactory completion of
351    one or more of the educational courses or equivalent courses
352    conducted, offered, sponsored, prescribed, or approved pursuant
353    to s. 475.04, taken at an accredited college, university, or
354    community college, at an area technical center, or at a
355    registered real estate school, as a condition precedent for any
356    person to become licensed or to renew her or his license as a
357    broker, broker associatebroker-salesperson, or sales associate
358    salesperson. The course or courses required for one to become
359    initially licensed shall not exceed a total of 63 classroom
360    hours of 50 minutes each, inclusive of examination, for a sales
361    associatesalespersonand 72 classroom hours of 50 minutes each,
362    inclusive of examination, for a broker. The satisfactory
363    completion of an examination administered by the accredited
364    college, university, or community college, by the area technical
365    center, or by the registered real estate school shall be the
366    basis for determining satisfactory completion of the course.
367    However, notice of satisfactory completion shall not be issued
368    if the student has absences in excess of 8 classroom hours.
369          2. A distance learning course or courses shall be approved
370    by the commission as an option to classroom hours as
371    satisfactory completion of the course or courses as required by
372    this section. The schools authorized by this section have the
373    option of providing classroom courses, distance learning
374    courses, or both. However, satisfactory completion of a
375    distance learning course requires the satisfactory completion of
376    a timed distance learning course examination. Such examination
377    shall not be required to be monitored or given at a centralized
378    location.
379          3. Such required course or courses must be made available
380    by correspondence or other suitable means to any person who, by
381    reason of hardship, as defined by rule, cannot attend the place
382    or places where the course or courses are regularly conducted or
383    does not have access to the distance learning course or courses.
384          (b) A person may not be licensed as a real estate broker
385    unless, in addition to the other requirements of law, the person
386    has held:
387          1. An active real estate sales associate'ssalesperson's
388    license for at least 12 months during the preceding 5 years in
389    the office of one or more real estate brokers licensed in this
390    state or any other state, territory, or jurisdiction of the
391    United States or in any foreign national jurisdiction;
392          2. A current and valid real estate sales associate's
393    salesperson'slicense for at least 12 months during the
394    preceding 5 years in the employ of a governmental agency for a
395    salary and performing the duties authorized in this part for
396    real estate licensees; or
397          3. A current and valid real estate broker's license for at
398    least 12 months during the preceding 5 years in any other state,
399    territory, or jurisdiction of the United States or in any
400    foreign national jurisdiction.
401         
402          This paragraph does not apply to a person employed as a real
403    estate investigator by the Division of Real Estate, provided the
404    person has been employed as a real estate investigator for at
405    least 24 months. The person must be currently employed as a real
406    estate investigator to sit for the real estate broker's
407    examination and have held a valid and current sales associate's
408    salesperson'slicense for at least 12 months.
409          (c) A person who has been licensed as a real estate sales
410    associatesalespersonin Florida during the preceding 5 years
411    may not be licensed as a real estate broker unless, in addition
412    to the other requirements of law, she or he has completed the
413    sales associatesalespersonpostlicensure educational
414    requirements, if these requirements have been prescribed by the
415    commission pursuant to paragraph(3)(a).
416          (3)(a) The commission may prescribe a postlicensure
417    education requirement in order for a person to maintain a valid
418    sales associate'ssalesperson'slicense, which shall not exceed
419    45 classroom hours of 50 minutes each, inclusive of examination,
420    prior to the first renewal following initial licensure. If
421    prescribed, this shall consist of one or more commission-
422    approved courses which total at least 45 classroom hours on one
423    or more subjects which include, but are not limited to, property
424    management, appraisal, real estate finance, orthe economics of
425    real estate management, marketing, technology, sales and listing
426    of properties, business office management, courses teaching
427    practical real estate application skills, development of
428    business plans, marketing of property, and time management.
429    Required postlicensure education courses must be provided by an
430    accredited college, university, or community college, by an area
431    technical center, by a registered real estate school, or by a
432    commission-approved sponsor.
433          (b) Satisfactory completion of the postlicensure education
434    requirement is demonstrated by successfully meeting all
435    standards established for the commission-prescribed or
436    commission-approved institution or school. However, notice of
437    satisfactory completion shall not be issued if the student has
438    absences in excess of 10 percent of the required classroom hours
439    or has not satisfactorily completed a timed distance learning
440    course examination.
441          (c) The license of any sales associatesalespersonwho
442    does not complete the postlicensure education requirement prior
443    to the first renewal following initial licensure shall be
444    considered null and void. Such person wishing to again operate
445    as a real estate sales associatesalespersonmust requalify by
446    satisfactorily completing the sales associate'ssalesperson's
447    prelicensure course and passing the state examination for
448    licensure as a sales associatesalesperson.
449          (d) A sales associatesalespersonwho is required to
450    complete any postlicensure education requirement must complete
451    any postlicensure education requirement and hold a current and
452    valid licensein order to be eligible for licensure as a broker.
453          (4)(a) The commission may prescribe a postlicensure
454    education requirement in order for a person to maintain a valid
455    broker's license, which shall not exceed 60 classroom hours of
456    50 minutes each, inclusive of examination, prior to the first
457    renewal following initial licensure. If prescribed, this shall
458    consist of one or more commission-approved courses which total
459    at least 60 classroom hours on one or more subjects which
460    include, but are not limited to, advanced appraisal, advanced
461    property management, real estate marketing, business law,
462    advanced real estate investment analyses, advanced legal
463    aspects, general accounting, real estate economics,
464    syndications, commercial brokerage, feasibility analyses,
465    advanced real estate finance, residential brokerage, advanced
466    marketing, technology, advanced business planning, time
467    management,or real estate brokerage office operations. Required
468    postlicensure education courses must be provided by an
469    accredited college, university, or community college, by an area
470    technical center, by a registered real estate school, or by a
471    commission-approved sponsor.
472          (b) Satisfactory completion of the postlicensure education
473    requirement is demonstrated by successfully meeting all
474    standards established for the commission-prescribed or
475    commission-approved institution or school. However, notice of
476    satisfactory completion shall not be issued if the student has
477    absences in excess of 10 percent of the required classroom hours
478    or has not satisfactorily completed a timed distance learning
479    course examination.
480          (c) The license of any broker who does not complete the
481    postlicensure education requirement prior to the first renewal
482    following initial licensure shall be considered null and void.
483    If the licensee wishes to operate as a sales associate
484    salesperson, she or he may be issued a sales associate's
485    salesperson'slicense after providing proof that she or he has
486    satisfactorily completed the 14-hour continuing education course
487    within the 6 months following expiration of her or his broker's
488    license. To operate as a broker, the licensee must requalify by
489    satisfactorily completing the broker's prelicensure course and
490    passing the state examination for licensure as a broker.
491          (5)(a) The commission may allow an additional 6-month
492    period after the first renewal following initial licensure for
493    completing the postlicensure education courses for sales
494    associatessalespersonsand brokers who cannot, due to
495    individual physical hardship, as defined by rule, complete the
496    courses within the required time.
497          (b) Except as provided in subsection (4), sales associates
498    salespersonsand brokers are not required to meet the 14-hour
499    continuing education requirement prior to the first renewal
500    following initial licensure.
501          (c)1. A distance learning course or courses shall be
502    approved by the commission as an option to classroom hours as
503    satisfactory completion of the postlicensure education course or
504    courses as required by this section. The schools or sponsors
505    authorized by this section have the option of providing
506    classroom courses, distance learning courses, or both. However,
507    satisfactory completion of a distance learning postlicensure
508    education course or courses requires the satisfactory completion
509    of a timed distance learning course examination. Such
510    examination shall not be required to be monitored or given at a
511    centralized location.
512          2. The commission shall provide for postlicensure
513    education courses to be made available by correspondence or
514    other suitable means to any person who, by reason of hardship,
515    as defined by rule, cannot attend the place or places where
516    courses are regularly conducted or does not have access to the
517    distance learning courses.
518          (6) The postlicensure education requirements of this
519    section, and the education course requirements for one to become
520    initially licensed, do not apply to any applicant or licensee
521    who has received a 4-year degree in real estate from an
522    accredited institution of higher education.
523          (7) The commission may not approve prelicensure or
524    postlicensure distance learning courses for brokers, broker
525    associates, and sales associates by correspondence methods,
526    except in instances of hardship pursuant to subparagraphs
527    (2)(a)3. and (5)(c)2.
528          Section 28. Section 475.175, Florida Statutes, is amended
529    to read:
530          475.175 Examinations.--
531          (1) A person shall be entitled to take the license
532    examination to practice in this state if the person:
533          (a) Submits to the department the appropriate notarized or
534    electronically authenticated application and fee, two
535    photographs of herself or himself taken within the preceding
536    year,and a fingerprint card. The fingerprint card shall be
537    forwarded to the Division of Criminal Justice Information
538    Systems within the Department of Law Enforcement for purposes of
539    processing the fingerprint card to determine if the applicant
540    has a criminal history record. The fingerprint card shall also
541    be forwarded to the Federal Bureau of Investigation for purposes
542    of processing the fingerprint card to determine if the applicant
543    has a criminal history record. The information obtained by the
544    processing of the fingerprint card by the Florida Department of
545    Law Enforcement and the Federal Bureau of Investigation shall be
546    sent to the department for the purpose of determining if the
547    applicant is statutorily qualified for examination. Effective
548    July 1, 2006, an applicant shall provide fingerprints in
549    electronic format.
550          (b) Submits,at the time of examination the certificate
551    specified in subsection (2), the examination admissions
552    authorization lettercard issued by the commission,and proof of
553    identification.
554          (2) Each accredited college, university, community
555    college, or registered real estate school shall notify the
556    commission of the names of all persons who have satisfactorily
557    completed the educational requirements provided for in s.
558    475.17(2), (3), and (4) in a manner prescribed by the
559    commission. Furthermore, each such educational institution
560    shall provide to each person satisfactorily completing the
561    educational requirements provided for in s. 475.17(2), (3), and
562    (4)a certificate as proof of such satisfactory completion.
563          Section 29. Subsection (1) of section 475.181, Florida
564    Statutes, is amended to read:
565          475.181 Licensure.--
566          (1) The department shall license any applicant whom the
567    commission certifies, pursuant to subsection (2), to be
568    qualified to practice as a broker or sales associate
569    salesperson.
570          Section 30. Section 475.182, Florida Statutes, is amended
571    to read:
572          475.182 Renewal of license; continuing education.--
573          (1) The department shall renew a license upon receipt of
574    the renewal application and fee. The renewal application for an
575    active license as broker, broker associatebroker-salesperson,
576    or sales associatesalespersonshall include proof satisfactory
577    to the commission that the licensee has, since the issuance or
578    renewal of her or his current license, satisfactorily completed
579    at least 14 classroom hours of 50 minutes each of a continuing
580    education course during each biennium of a license period, as
581    prescribed by the commission. Approval or denial of a specialty
582    course must be based on the extent to which the course content
583    focuses on real estate issues relevant to the modern practice of
584    real estate by a real estate licensee, including technology used
585    in the real estate industry.The commission may accept as a
586    substitute for such continuing education course, on a classroom-
587    hour-for-classroom-hour basis, any satisfactorily completed
588    education course that the commission finds is adequate to
589    educate licensees within the intent of this section, including
590    an approved distance learning course. However, the commission
591    may not require, for the purpose of satisfactorily completing an
592    approved correspondence or distance learning course, a written
593    examination that is to be taken at a centralized location and is
594    to be monitored.
595          (2) The department shall adopt rules establishing a
596    procedure for the renewal of licenses at least every 4 years.
597          (3) Any license thatwhichis not renewed at the end of
598    the license period prescribed by the department shall
599    automatically revert to involuntarily inactive status. Such
600    license may subsequently be renewed only if the licensee meets
601    the other qualifications specified in s. 475.183.
602          (4) Sixty days beforeprior tothe end of the license
603    period and automatic reversion of a license to inactive status,
604    the department shall mail a notice of renewal and possible
605    reversion to the last known address of the licensee.
606          Section 31. Section 475.215, Florida Statutes, is amended
607    to read:
608          475.215 Multiple licenses.--
609          (1) A licensed broker may be issued upon request
610    additional licenses as a broker, but not as a sales associate
611    salesperson or as a broker associatebroker-salesperson,
612    whenever it is clearly shown that the requested additional
613    licenses are necessary to the conduct of real estate brokerage
614    business and that the additional licenses will not be used in a
615    manner likely to be prejudicial to any person, including a
616    licensee under this chapter.
617          (2) A sales associatesalesperson or broker associate
618    broker-salespersonshall have no more than one registered
619    employer at any one time.
620          Section 32. Subsection (1) of section 475.22, Florida
621    Statutes, is amended to read:
622          475.22 Broker to maintain office and sign at entrance of
623    office; registered office outside state; broker required to
624    cooperate in investigation.--
625          (1) Each active broker shall maintain an office, which
626    shall consist of at least one enclosed room in a building of
627    stationary construction. Each active broker shall maintain a
628    sign on or about the entrance of her or his principal office and
629    each branch office, which sign may be easily observed and read
630    by any person about to enter such office and shall be of such
631    form and minimum dimensions as shall be prescribed by the
632    commission. Each sign must contain the name of the broker,
633    together with the trade name, if any. For a partnership or
634    corporation, the sign must contain the name of the firm or
635    corporation or trade name of the firm or corporation, together
636    with the name of at least one of the brokers. At a minimum, the
637    words "licensed real estate broker" or "lic. real estate broker"
638    must appear on the office entrance signs.
639          Section 33. Section 475.23, Florida Statutes, is amended
640    to read:
641          475.23 License to expire on change of address.--A license
642    shall cease to be in force whenever a broker changes her or his
643    business address, a real estate school operating under a permit
644    issued pursuant to s. 475.451 changes its business address, or a
645    sales associatesalespersonworking for a broker or an
646    instructor working for a real estate school changes employer.
647    The licensee shall notify the commission of the change no later
648    than 10 days after the change, on a form provided by the
649    commission. When a broker or a real estate school changes
650    business address, the brokerage firm or school permitholder must
651    file with the commission a notice of the change of address,
652    along with the names of any sales associates or instructors who
653    are no longer employed by the brokerage or school. Such
654    notification shall also fulfill the change of address
655    notification requirements for sales associates who remain
656    employed by the brokerage and instructors who remain employed by
657    the school.
658          Section 34. Subsection (1) of section 475.25, Florida
659    Statutes, is amended, and subsections (5) and (6) are added to
660    said section, to read:
661          475.25 Discipline.--
662          (1) The commission may deny an application for licensure,
663    registration, or permit, or renewal thereof; may place a
664    licensee, registrant, or permittee on probation; may suspend a
665    license, registration, or permit for a period not exceeding 10
666    years; may revoke a license, registration, or permit; may impose
667    an administrative fine not to exceed $1,000 for each count or
668    separate offense; and may issue a reprimand, and any or all of
669    the foregoing, if it finds that the licensee, registrant,
670    permittee, or applicant:
671          (a) Has violated any provision of s. 455.227(1) or s.
672    475.42. However, licensees under this part are exempt from the
673    provisions of s. 455.227(1)(i).
674          (b) Has been guilty of fraud, misrepresentation,
675    concealment, false promises, false pretenses, dishonest dealing
676    by trick, scheme, or device, culpable negligence, or breach of
677    trust in any business transaction in this state or any other
678    state, nation, or territory; has violated a duty imposed upon
679    her or him by law or by the terms of a listing contract,
680    written, oral, express, or implied, in a real estate
681    transaction; has aided, assisted, or conspired with any other
682    person engaged in any such misconduct and in furtherance
683    thereof; or has formed an intent, design, or scheme to engage in
684    any such misconduct and committed an overt act in furtherance of
685    such intent, design, or scheme. It is immaterial to the guilt
686    of the licensee that the victim or intended victim of the
687    misconduct has sustained no damage or loss; that the damage or
688    loss has been settled and paid after discovery of the
689    misconduct; or that such victim or intended victim was a
690    customer or a person in confidential relation with the licensee
691    or was an identified member of the general public.
692          (c) Has advertised property or services in a manner which
693    is fraudulent, false, deceptive, or misleading in form or
694    content. The commission may adopt rules defining methods of
695    advertising that violate this paragraph.
696          (d)1. Has failed to account or deliver to any person,
697    including a licensee under this chapter, at the time which has
698    been agreed upon or is required by law or, in the absence of a
699    fixed time, upon demand of the person entitled to such
700    accounting and delivery, any personal property such as money,
701    fund, deposit, check, draft, abstract of title, mortgage,
702    conveyance, lease, or other document or thing of value,
703    including a share of a real estate commission if a civil
704    judgment relating to the practice of the licensee's profession
705    has been obtained against the licensee and said judgment has not
706    been satisfied in accordance with the terms of the judgment
707    within a reasonable time, or any secret or illegal profit, or
708    any divisible share or portion thereof, which has come into the
709    licensee's hands and which is not the licensee's property or
710    which the licensee is not in law or equity entitled to retain
711    under the circumstances. However, if the licensee, in good
712    faith, entertains doubt as to what person is entitled to the
713    accounting and delivery of the escrowed property, or if
714    conflicting demands have been made upon the licensee for the
715    escrowed property, which property she or he still maintains in
716    her or his escrow or trust account, the licensee shall promptly
717    notify the commission of such doubts or conflicting demands and
718    shall promptly:
719          a. Request that the commission issue an escrow
720    disbursement order determining who is entitled to the escrowed
721    property;
722          b. With the consent of all parties, submit the matter to
723    arbitration;
724          c. By interpleader or otherwise, seek adjudication of the
725    matter by a court; or
726          d. With the written consent of all parties, submit the
727    matter to mediation. The department may conduct mediation or
728    may contract with public or private entities for mediation
729    services. However, the mediation process must be successfully
730    completed within 90 days following the last demand or the
731    licensee shall promptly employ one of the other escape
732    procedures contained in this section. Payment for mediation will
733    be as agreed to in writing by the parties. The department may
734    adopt rules to implement this section.
735         
736          If the licensee promptly employs one of the escape procedures
737    contained herein, and if she or heabides by the order or
738    judgment resulting therefrom, no administrative complaint may be
739    filed against the licensee for failure to account for, deliver,
740    or maintain the escrowed property. Under certain circumstances,
741    which the commission shall set forth by rule, a licensee may
742    disburse property from the licensee's escrow account without
743    notifying the commission or employing one of the procedures
744    listed in sub-subparagraphs a.-d.If the buyer of a residential
745    condominium unit delivers to a licensee written notice of the
746    buyer's intent to cancel the contract for sale and purchase, as
747    authorized by s. 718.503, or if the buyer of real property in
748    good faith fails to satisfy the terms in the financing clause of
749    a contract for sale and purchase, the licensee may return the
750    escrowed property to the purchaser without notifying the
751    commission or initiating any of the procedures listed in sub-
752    subparagraphs a.-d.
753          2. Has failed to deposit money in an escrow account when
754    the licensee is the purchaser of real estate under a contract
755    where the contract requires the purchaser to place deposit money
756    in an escrow account to be applied to the purchase price if the
757    sale is consummated.
758          (e) Has violated any of the provisions of this chapter or
759    any lawful order or rule made or issued under the provisions of
760    this chapter or chapter 455.
761          (f) Has been convicted or found guilty of, or entered a
762    plea of nolo contendere to, regardless of adjudication, a crime
763    in any jurisdiction which directly relates to the activities of
764    a licensed broker or sales associatesalesperson, or involves
765    moral turpitude or fraudulent or dishonest dealing. The record
766    of a conviction certified or authenticated in such form as to be
767    admissible in evidence under the laws of the state shall be
768    admissible as prima facie evidence of such guilt.
769          (g) Has had a broker's or sales associate'ssalesperson's
770    license revoked, suspended, or otherwise acted against, or has
771    had an application for such licensure denied, by the real estate
772    licensing agency of another state, territory, or country.
773          (h) Has shared a commission with, or paid a fee or other
774    compensation to, a person not properly licensed as a broker,
775    broker associatebroker-salesperson, or sales associate
776    salespersonunder the laws of this state, for the referral of
777    real estate business, clients, prospects, or customers, or for
778    any one or more of the services set forth in s. 475.01(1)(a).
779    For the purposes of this section, it is immaterial that the
780    person to whom such payment or compensation is given made the
781    referral or performed the service from within this state or
782    elsewhere; however, a licensed broker of this state may pay a
783    referral fee or share a real estate brokerage commission with a
784    broker licensed or registered under the laws of a foreign state
785    so long as the foreign broker does not violate any law of this
786    state.
787          (i) Has become temporarily incapacitated from acting as a
788    broker or sales associatesalespersonwith safety to investors
789    or those in a fiduciary relation with her or him because of
790    drunkenness, use of drugs, or temporary mental derangement; but
791    suspension of a license in such a case shall be only for the
792    period of such incapacity.
793          (j) Has rendered an opinion that the title to any property
794    sold is good or merchantable, except when correctly based upon a
795    current opinion of a licensed attorney at law, or has failed to
796    advise a prospective purchaser to consult her or his attorney on
797    the merchantability of the title or to obtain title insurance.
798          (k) Has failed, if a broker, to immediately place, upon
799    receipt, any money, fund, deposit, check, or draft entrusted to
800    her or him by any person dealing with her or him as a broker in
801    escrow with a title company, banking institution, credit union,
802    or savings and loan association located and doing business in
803    this state, or to deposit such funds in a trust or escrow
804    account maintained by her or him with some bank, credit union,
805    or savings and loan association located and doing business in
806    this state, wherein the funds shall be kept until disbursement
807    thereof is properly authorized; or has failed, if a sales
808    associatesalesperson, to immediately place with her or his
809    registered employer any money, fund, deposit, check, or draft
810    entrusted to her or him by any person dealing with her or him as
811    agent of the registered employer. The commission shall establish
812    rules to provide for records to be maintained by the broker and
813    the manner in which such deposits shall be made. A broker may
814    place and maintain up to $5,000 of personal or brokerage funds
815    in the broker's property management escrow account and up to
816    $1,000 of personal or brokerage funds in the broker's sales
817    escrow account. A broker shall be provided a reasonable amount
818    of time to correct escrow errors if there is no shortage of
819    funds and such errors pose no significant threat to economically
820    harm the public. It is the intent of the Legislature that, in
821    the event of legal proceedings concerning a broker's escrow
822    account, the disbursement of escrowed funds not be delayed due
823    to any dispute over the personal or brokerage funds that may be
824    present in the escrow account.
825          (l) Has made or filed a report or record which the
826    licensee knows to be false, has willfully failed to file a
827    report or record required by state or federal law, has willfully
828    impeded or obstructed such filing, or has induced another person
829    to impede or obstruct such filing; but such reports or records
830    shall include only those which are signed in the capacity of a
831    licensed broker or sales associatesalesperson.
832          (m) Has obtained a license by means of fraud,
833    misrepresentation, or concealment.
834          (n) Is confined in any county jail, postadjudication; is
835    confined in any state or federal prison or mental institution;
836    is under home confinement ordered in lieu of institutional
837    confinement; or, through mental disease or deterioration, can no
838    longer safely be entrusted to competently deal with the public.
839          (o) Has been found guilty, for a second time, of any
840    misconduct that warrants her or his suspension or has been found
841    guilty of a course of conduct or practices which show that she
842    or he is so incompetent, negligent, dishonest, or untruthful
843    that the money, property, transactions, and rights of investors,
844    or those with whom she or he may sustain a confidential
845    relation, may not safely be entrusted to her or him.
846          (p) Has failed to inform the commission in writing within
847    30 days after pleading guilty or nolo contendere to, or being
848    convicted or found guilty of, any felony.
849          (q) Has violated any provision of s. 475.2755 or s.
850    475.278, including the duties owed under those sections.
851          (r) Has failed in any written listing agreement to include
852    a definite expiration date, description of the property, price
853    and terms, fee or commission, and a proper signature of the
854    principal(s); and has failed to give the principal(s) a legible,
855    signed, true and correct copy of the listing agreement within 24
856    hours of obtaining the written listing agreement. The written
857    listing agreement shall contain no provision requiring the
858    person signing the listing to notify the broker of the intention
859    to cancel the listing after such definite expiration date.
860          (s) Has had a registration suspended, revoked, or
861    otherwise acted against in any jurisdiction. The record of the
862    disciplinary action certified or authenticated in such form as
863    to be admissible in evidence under the laws of the state shall
864    be admissible as prima facie evidence of such disciplinary
865    action.
866          (t) Has violated any standard for the development or
867    communication of a real estate appraisal or other provision of
868    the Uniform Standards of Professional Appraisal Practice, as
869    defined in s. 475.611, as approved and adopted by the Appraisal
870    Standards Board of the Appraisal Foundation, as defined in s.
871    475.611. This paragraph does not apply to a real estate broker
872    or sales associatesalespersonwho, in the ordinary course of
873    business, performs a comparative market analysis, gives a broker
874    price opinion, or gives an opinion of value of real estate.
875    However, in no event may this comparative market analysis,
876    broker price opinion, or opinion of value of real estate be
877    referred to as an appraisal, as defined in s. 475.611.
878          (5) An administrative complaint against a broker or broker
879    associate must be filed within 5 years after the time of the act
880    giving rise to the complaint or within 5 years after the time
881    the act is discovered or should have been discovered with the
882    exercise of due diligence.
883          (6) The commission shall promptly report to the proper
884    prosecuting authority any criminal violation of any statute
885    relating to the practice of a real estate profession regulated
886    by the commission.
887          Section 35. Section 475.2755, Florida Statutes, is amended
888    to read:
889          475.2755 Designated sales associatesalesperson.--
890          (1) For purposes of this part, in any real estate
891    transaction other than a residential sale as defined in s.
892    475.278(5)(a), and where the buyer and seller have assets of $1
893    million or more, the broker at the request of the customers may
894    designate sales associatessalespersonsto act as single agents
895    for different customers in the same transaction. Such designated
896    sales associatessalespersonsshall have the duties of a single
897    agent as outlined in s. 475.278(3), including disclosure
898    requirements in s. 475.278(3)(b) and (c). In addition to
899    disclosure requirements in s. 475.278(3)(b) and (c), the buyer
900    and seller as customers shall both sign disclosures stating that
901    their assets meet the threshold described in this subsection and
902    requesting that the broker use the designated sales associate
903    salespersonform of representation. In lieu of the transition
904    disclosure requirement in s. 475.278(3)(c)2., the required
905    disclosure notice shall include the following:
906         
907          FLORIDA LAW PROHIBITS A DESIGNATED SALES ASSOCIATESALESPERSON
908    FROM DISCLOSING, EXCEPT TO THE BROKER OR PERSONS SPECIFIED BY
909    THE BROKER, INFORMATION MADE CONFIDENTIAL BY REQUEST OR AT THE
910    INSTRUCTION OF THE CUSTOMER THE DESIGNATED SALES ASSOCIATE
911    SALESPERSONIS REPRESENTING. HOWEVER, FLORIDA LAW ALLOWS A
912    DESIGNATED SALES ASSOCIATESALESPERSONTO DISCLOSE INFORMATION
913    ALLOWED TO BE DISCLOSED OR REQUIRED TO BE DISCLOSED BY LAW AND
914    ALSO ALLOWS A DESIGNATED SALES ASSOCIATESALESPERSONTO DISCLOSE
915    TO HIS OR HER BROKER, OR PERSONS SPECIFIED BY THE BROKER,
916    CONFIDENTIAL INFORMATION OF A CUSTOMER FOR THE PURPOSE OF
917    SEEKING ADVICE OR ASSISTANCE FOR THE BENEFIT OF THE CUSTOMER IN
918    REGARD TO A TRANSACTION. FLORIDA LAW REQUIRES THAT THE BROKER
919    MUST HOLD THIS INFORMATION CONFIDENTIAL AND MAY NOT USE SUCH
920    INFORMATION TO THE DETRIMENT OF THE OTHER PARTY.
921         
922          (2) For purposes of this section, the term "buyer" means a
923    transferee or lessee in a real property transaction, and the
924    term "seller" means the transferor or lessor in a real property
925    transaction.
926          Section 36. Section 475.278, Florida Statutes, is amended
927    to read:
928          475.278 Authorized brokerage relationships; presumption of
929    transaction brokerage;required disclosures.--
930          (1) BROKERAGE RELATIONSHIPS.--
931          (a)Authorized brokerage relationships.--A real estate
932    licensee in this state may enter into a brokerage relationship
933    as either a single agent or as a transaction broker or as a
934    single agentwith potential buyers and sellers. A real estate
935    licensee may not operate as a disclosed or nondisclosed dual
936    agent. As used in this section, the term "dual agent" means a
937    broker who represents as a fiduciary both the prospective buyer
938    and the prospective seller in a real estate transaction. Once a
939    brokerage relationship is established,This part does not
940    prevent a licensee from changing from one brokerage relationship
941    to the other as long as the buyer or the seller, or both, gives
942    consent as required by subparagraph (3)(c)2. before the change
943    and the appropriate disclosure of duties as provided in this
944    part is made to the buyer or seller. This part does not require
945    a customer to enter into a brokerage relationship with any real
946    estate licensee.
947          (b) Presumption of transaction brokerage.--It shall be
948    presumed that all licensees are operating as transaction brokers
949    unless a single agent or no brokerage relationship is
950    established, in writing, with a customer.
951          (2) TRANSACTION BROKER RELATIONSHIP.--
952          (a) Transaction broker-duties of limited representation.--
953    A transaction broker provides a limited form of representation
954    to a buyer, a seller, or both in a real estate transaction but
955    does not represent either in a fiduciary capacity or as a single
956    agent. The duties of the real estate licensee in this limited
957    form of representation include the following:
958          1. Dealing honestly and fairly;
959          2. Accounting for all funds;
960          3. Using skill, care, and diligence in the transaction;
961          4. Disclosing all known facts that materially affect the
962    value of residential real property and are not readily
963    observable to the buyer;
964          5. Presenting all offers and counteroffers in a timely
965    manner, unless a party has previously directed the licensee
966    otherwise in writing;
967          6. Limited confidentiality, unless waived in writing by a
968    party. This limited confidentiality will prevent disclosure that
969    the seller will accept a price less than the asking or listed
970    price, that the buyer will pay a price greater than the price
971    submitted in a written offer, of the motivation of any party for
972    selling or buying property, that a seller or buyer will agree to
973    financing terms other than those offered, or of any other
974    information requested by a party to remain confidential; and
975          7. Any additional duties that are mutually agreed to with
976    a party.
977          (b) Disclosure requirements.--Duties of a transaction
978    broker must be fully described and disclosed in writing to a
979    buyer or seller either as a separate and distinct disclosure
980    document or included as part of another document such as a
981    listing agreement or agreement for representation. The
982    disclosure must be made before, or at the time of, entering into
983    a listing agreement or an agreement for representation or before
984    the showing of property, whichever occurs first. When
985    incorporated into other documents, the required notice must be
986    of the same size type, or larger, as other provisions of the
987    document and must be conspicuous in its placement so as to
988    advise customers of the duties of limited representation, except
989    that the first sentence of the information identified in
990    paragraph (c) must be printed in uppercase and bold type. This
991    paragraph expires July 1, 2008.
992          (c) Contents of disclosure.--The required notice given
993    under paragraph (b) must include the following information in
994    the following form:
995         
996 IMPORTANT NOTICE
997         
998          FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES PROVIDE THIS
999    NOTICE TO POTENTIAL SELLERS AND BUYERS OF REAL ESTATE.
1000         
1001          You should not assume that any real estate broker or sales
1002    associatesalespersonrepresents you unless you agree to engage
1003    a real estate licensee in an authorized brokerage relationship,
1004    either as a single agent or as a transaction broker. You are
1005    advised not to disclose any information you want to be held in
1006    confidence until you make a decision on representation.
1007         
1008 TRANSACTION BROKER NOTICE
1009         
1010          FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES OPERATING AS
1011    TRANSACTION BROKERS DISCLOSE TO BUYERS AND SELLERS THEIR ROLE
1012    AND DUTIES IN PROVIDING A LIMITED FORM OF REPRESENTATION.
1013         
1014          As a transaction broker, ____________________ (insert name of
1015    Real Estate Firm and its Associates), provides to you a limited
1016    form of representation that includes the following duties:
1017          1. Dealing honestly and fairly;
1018          2. Accounting for all funds;
1019          3. Using skill, care, and diligence in the transaction;
1020          4. Disclosing all known facts that materially affect the
1021    value of residential real property and are not readily
1022    observable to the buyer;
1023          5. Presenting all offers and counteroffers in a timely
1024    manner, unless a party has previously directed the licensee
1025    otherwise in writing;
1026          6. Limited confidentiality, unless waived in writing by a
1027    party. This limited confidentiality will prevent disclosure that
1028    the seller will accept a price less than the asking or listed
1029    price, that the buyer will pay a price greater than the price
1030    submitted in a written offer, of the motivation of any party for
1031    selling or buying property, that a seller or buyer will agree to
1032    financing terms other than those offered, or of any other
1033    information requested by a party to remain confidential; and
1034          7. Any additional duties that are entered into by this or
1035    by separate written agreement.
1036         
1037          Limited representation means that a buyer or seller is not
1038    responsible for the acts of the licensee. Additionally, parties
1039    are giving up their rights to the undivided loyalty of the
1040    licensee. This aspect of limited representation allows a
1041    licensee to facilitate a real estate transaction by assisting
1042    both the buyer and the seller, but a licensee will not work to
1043    represent one party to the detriment of the other party when
1044    acting as a transaction broker to both parties.
1045         
__________Date______________________________Signature
1046          @_@1@_@
1047          This paragraph expires July 1, 2008.
1048          (3) SINGLE AGENT RELATIONSHIP.--
1049          (a) Single agent-duties.--The duties of a real estate
1050    licensee owed to a buyer or seller who engages the real estate
1051    licensee as a single agent include the following:
1052          1. Dealing honestly and fairly;
1053          2. Loyalty;
1054          3. Confidentiality;
1055          4. Obedience;
1056          5. Full disclosure;
1057          6. Accounting for all funds;
1058          7. Skill, care, and diligence in the transaction;
1059          8. Presenting all offers and counteroffers in a timely
1060    manner, unless a party has previously directed the licensee
1061    otherwise in writing; and
1062          9. Disclosing all known facts that materially affect the
1063    value of residential real property and are not readily
1064    observable.
1065          (b) Disclosure requirements.--
1066          1. Single agent disclosure.--Duties of a single agent must
1067    be fully described and disclosed in writing to a buyer or seller
1068    either as a separate and distinct disclosure document or
1069    included as part of another document such as a listing agreement
1070    or other agreement for representation. The disclosure must be
1071    made before, or at the time of, entering into a listing
1072    agreement or an agreement for representation or before the
1073    showing of property, whichever occurs first. When incorporated
1074    into other documents, the required notice must be of the same
1075    size type, or larger, as other provisions of the document and
1076    must be conspicuous in its placement so as to advise customers
1077    of the duties of a single agent, except that the first sentence
1078    of the information identified in paragraph (c) must be printed
1079    in uppercase and bold type.
1080          2. Transition to transaction broker disclosure.--A single
1081    agent relationship may be changed to a transaction broker
1082    relationship at any time during the relationship between an
1083    agent and principal, provided the agent first obtains the
1084    principal's written consent to thegives the disclosure required
1085    under paragraph (2)(b) and the principal gives to the agent
1086    consent as required under subparagraph (c)2. before achange in
1087    relationship. This disclosure must be in writing to the
1088    principal either as a separate and distinct document or included
1089    as part of other documents such as a listing agreement or other
1090    agreements for representation. When incorporated into other
1091    documents, the required notice must be of the same size type, or
1092    larger, as other provisions of the document and must be
1093    conspicuous in its placement so as to advise customers of the
1094    duties of limited representation, except that the first sentence
1095    of the information identified in subparagraph (c)2. must be
1096    printed in uppercase and bold type.
1097          (c) Contents of disclosure.--
1098          1. Single agent duties disclosure.--The notice required
1099    under subparagraph (b)1. must include the following information
1100    in the following form:
1101         
1102 IMPORTANT NOTICE
1103         
1104          FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES PROVIDE THIS
1105    NOTICE TO POTENTIAL SELLERS AND BUYERS OF REAL ESTATE.
1106         
1107          You should not assume that any real estate broker or sales
1108    associatesalespersonrepresents you unless you agree to engage
1109    a real estate licensee in an authorized brokerage relationship,
1110    either as a single agent or as a transaction broker. You are
1111    advised not to disclose any information you want to be held in
1112    confidence until you make a decision on representation.
1113         
1114 SINGLE AGENT NOTICE
1115         
1116          FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES OPERATING AS
1117    SINGLE AGENTS DISCLOSE TO BUYERS AND SELLERS THEIR DUTIES.
1118         
1119          As a single agent, ____________________ (insert name of
1120    Real Estate Entity and its Associates) owe to you the following
1121    duties:
1122          1. Dealing honestly and fairly;
1123          2. Loyalty;
1124          3. Confidentiality;
1125          4. Obedience;
1126          5. Full disclosure;
1127          6. Accounting for all funds;
1128          7. Skill, care, and diligence in the transaction;
1129          8. Presenting all offers and counteroffers in a timely
1130    manner, unless a party has previously directed the licensee
1131    otherwise in writing; and
1132          9. Disclosing all known facts that materially affect the
1133    value of residential real property and are not readily
1134    observable.
1135         
__________Date______________________________Signature
1136          2. Transition disclosure.--To gain the principal's written
1137    consent to a change in relationship, a licensee must use the
1138    following disclosureThe notice required under subparagraph
1139    (b)2. must include the following information in the following
1140    form as well as the information required in paragraph (2)(c):
1141         
1142 CONSENT TO TRANSITION TO TRANSACTION BROKER
1143         
1144          FLORIDA LAW ALLOWS REAL ESTATE LICENSEES WHO REPRESENT A BUYER
1145    OR SELLER AS A SINGLE AGENT TO CHANGE FROM A SINGLE AGENT
1146    RELATIONSHIP TO A TRANSACTION BROKERAGE RELATIONSHIP IN ORDER
1147    FOR THE LICENSEE TO ASSIST BOTH PARTIES IN A REAL ESTATE
1148    TRANSACTION BY PROVIDING A LIMITED FORM OF REPRESENTATION TO
1149    BOTH THE BUYER AND THE SELLER. THIS CHANGE IN RELATIONSHIP
1150    CANNOT OCCUR WITHOUT YOUR PRIOR WRITTEN CONSENT.
1151         
1152          As a transaction broker, ____________________ (insert name of
1153    Real Estate Entity and its Associates), provides to you a
1154    limited form of representation that includes the following
1155    duties:
1156          1. Dealing honestly and fairly;
1157          2. Accounting for all funds;
1158          3. Using skill, care, and diligence in the transaction;
1159          4. Disclosing all known facts that materially affect the
1160    value of residential real property and are not readily
1161    observable to the buyer;
1162          5. Presenting all offers and counteroffers in a timely
1163    manner, unless a party has previously directed the licensee
1164    otherwise in writing;
1165          6. Limited confidentiality, unless waived in writing by a
1166    party. This limited confidentiality will prevent disclosure that
1167    the seller will accept a price less than the asking or listed
1168    price, that the buyer will pay a price greater than the price
1169    submitted in a written offer, of the motivation of any party for
1170    selling or buying property, that a seller or buyer will agree to
1171    financing terms other than those offered, or of any other
1172    information requested by a party to remain confidential; and
1173          7. Any additional duties that are entered into by this or
1174    by separate written agreement.
1175         
1176          Limited representation means that a buyer or seller is not
1177    responsible for the acts of the licensee. Additionally, parties
1178    are giving up their rights to the undivided loyalty of the
1179    licensee. This aspect of limited representation allows a
1180    licensee to facilitate a real estate transaction by assisting
1181    both the buyer and the seller, but a licensee shall not work to
1182    represent one party to the detriment of the other party when
1183    acting as a transaction broker to both parties.
1184         
1185          __________I agree that my agent may assume the role and duties
1186    of a transaction broker. [must be initialed or signed]
1187         
1188          (4) NO BROKERAGE RELATIONSHIP.--
1189          (a) No brokerage relationship-duties.--A real estate
1190    licensee owes to a potential seller or buyer with whom the
1191    licensee has no brokerage relationship the following duties:
1192          1. Dealing honestly and fairly;
1193          2. Disclosing all known facts that materially affect the
1194    value of the residential real property which are not readily
1195    observable to the buyer; and
1196          3. Accounting for all funds entrusted to the licensee.
1197          (b) Disclosure requirements.--Duties of a licensee who has
1198    no brokerage relationship with a buyer or seller must be fully
1199    described and disclosed in writing to the buyer or seller. The
1200    disclosure must be made before the showing of property. When
1201    incorporated into other documents, the required notice must be
1202    of the same size type, or larger, as other provisions of the
1203    document and must be conspicuous in its placement so as to
1204    advise customers of the duties of a licensee that has no
1205    brokerage relationship with a buyer or seller, except that the
1206    first sentence of the information identified in paragraph (c)
1207    must be printed in uppercase bold type.
1208          (c) Contents of disclosure.--The notice required under
1209    paragraph (b) must include the following information in the
1210    following form:
1211         
1212 IMPORTANT NOTICE
1213         
1214          FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES PROVIDE THIS
1215    NOTICE TO POTENTIAL SELLERS AND BUYERS OF REAL ESTATE.
1216         
1217          You should not assume that any real estate broker or sales
1218    associatesalespersonrepresents you unless you agree to engage
1219    a real estate licensee in an authorized brokerage relationship,
1220    either as a single agent or as a transaction broker. You are
1221    advised not to disclose any information you want to be held in
1222    confidence until you decide on representation.
1223         
1224 NO BROKERAGE RELATIONSHIP NOTICE
1225         
1226          FLORIDA LAW REQUIRES THAT REAL ESTATE LICENSEES WHO HAVE NO
1227    BROKERAGE RELATIONSHIP WITH A POTENTIAL SELLER OR BUYER DISCLOSE
1228    THEIR DUTIES TO SELLERS AND BUYERS.
1229         
1230          As a real estate licensee who has no brokerage relationship
1231    with you, __________(insert name of Real Estate Entity and its
1232    Associates)_____ owe to you the following duties:
1233         
1234          1. Dealing honestly and fairly;
1235          2. Disclosing all known facts that materially affect the
1236    value of residential real property which are not readily
1237    observable to the buyer.
1238          3. Accounting for all funds entrusted to the licensee.
1239         
1240          ... (Date) ... ... (Signature) ...
1241          (5) APPLICABILITY.--
1242          (a) Residential sales.--The real estate licensee
1243    disclosure requirements of this section apply to all residential
1244    sales. As used in this subsection, the term "residential sale"
1245    means the sale of improved residential property of four units or
1246    fewer, the sale of unimproved residential property intended for
1247    use of four units or fewer, or the sale of agricultural property
1248    of 10 acres or fewer.
1249          (b) Disclosure limitations.--
1250          1. The real estate disclosure requirements of this section
1251    do not apply when a licensee knows that the potential seller or
1252    buyer is represented by a single agent or a transaction broker;
1253    or when an owner is selling new residential units built by the
1254    owner and the circumstances or setting should reasonably inform
1255    the potential buyer that the owner's employee or single agent is
1256    acting on behalf of the owner, whether because of the location
1257    of the sales office or because of office signage or placards or
1258    identification badges worn by the owner's employee or single
1259    agent.
1260          2. The real estate licensee disclosure requirements of
1261    this section do not apply to: nonresidential transactions; the
1262    rental or leasing of real property, unless an option to purchase
1263    all or a portion of the property improved with four or fewer
1264    residential units is given; a bona fide "open house" or model
1265    home showing that does not involve eliciting confidential
1266    information, the execution of a contractual offer or an
1267    agreement for representation, or negotiations concerning price,
1268    terms, or conditions of a potential sale; unanticipated casual
1269    conversations between a licensee and a seller or buyer which do
1270    not involve eliciting confidential information, the execution of
1271    a contractual offer or agreement for representation, or
1272    negotiations concerning price, terms, or conditions of a
1273    potential sale; responding to general factual questions from a
1274    potential buyer or seller concerning properties that have been
1275    advertised for sale; situations in which a licensee's
1276    communications with a potential buyer or seller are limited to
1277    providing general factual information, oral or written, about
1278    the qualifications, background, and services of the licensee or
1279    the licensee's brokerage firm; auctions; appraisals; and
1280    dispositions of any interest in business enterprises or business
1281    opportunities, except for property with four or fewer
1282    residential units.
1283          Section 37. Subsection (1) of section 475.31, Florida
1284    Statutes, is amended to read:
1285          475.31 Final orders.--
1286          (1) An order revoking or suspending the license of a
1287    broker shall automatically causecancel the licenses of all
1288    sales associates and broker associatessalespersonsregistered
1289    with the broker, and, if a partnership or corporation, of all
1290    members, officers, and directors thereof to become involuntarily
1291    inactive, while the license of the broker is inoperative or
1292    until new employment or connection is secured.
1293          Section 38. Section 475.37, Florida Statutes, is amended
1294    to read:
1295          475.37 Effect of reversal of order of court or
1296    commission.--If the order of the court or commission denying a
1297    license or taking any disciplinary action against a licensee is
1298    finally reversed and set aside, the defendant shall be restored
1299    to her or his rights and privileges as a broker or sales
1300    associatesalespersonas of the date of filing the mandate or a
1301    copy thereof with the commission. The matters and things alleged
1302    in the information shall not thereafter be reexamined in any
1303    other proceeding concerning the licensure of the defendant. If
1304    the inquiry concerned was in reference to an application for
1305    licensure, the application shall stand approved, and such
1306    application shall be remanded for further proceedings according
1307    to law.
1308          Section 39. Section 475.41, Florida Statutes, is amended
1309    to read:
1310          475.41 Contracts of unlicensed person for commissions
1311    invalid.--No contract for a commission or compensation for any
1312    act or service enumerated in s. 475.01(3) is valid unless the
1313    broker or sales associatesalespersonhas complied with this
1314    chapter in regard to issuance and renewal of the license at the
1315    time the act or service was performed.
1316          Section 40. Subsection (1) of section 475.42, Florida
1317    Statutes, is amended to read:
1318          475.42 Violations and penalties.--
1319          (1) VIOLATIONS.--
1320          (a) ANo person may notshall operate as a broker or sales
1321    associatesalespersonwithout being the holder of a valid and
1322    current active license therefor. Any person who violates this
1323    paragraph commits a felony of the third degree, punishable as
1324    provided in s. 775.082 or s. 775.083, or, if a corporation, as
1325    provided in s. 775.083.
1326          (b) ANo person licensed as a sales associate may not
1327    salesperson shall operate as a broker or operate as a sales
1328    associatesalespersonfor any person not registered as her or
1329    his employer.
1330          (c) ANo broker may notshallemploy, or continue in
1331    employment, any person as a sales associatesalespersonwho is
1332    not the holder of a valid and current license as sales associate
1333    salesperson; but a license as sales associatesalespersonmay be
1334    issued to a person licensed as an active broker, upon request
1335    and surrender of the license as broker, without a fee in
1336    addition to that paid for the issuance of the broker's active
1337    license.
1338          (d) A sales associate may notNo salesperson shallcollect
1339    any money in connection with any real estate brokerage
1340    transaction, whether as a commission, deposit, payment, rental,
1341    or otherwise, except in the name of the employer and with the
1342    express consent of the employer; and no real estate sales
1343    associatesalesperson, whether the holder of a valid and current
1344    license or not, shall commence or maintain any action for a
1345    commission or compensation in connection with a real estate
1346    brokerage transaction against any person except a person
1347    registered as her or his employer at the time the sales
1348    associatesalespersonperformed the act or rendered the service
1349    for which the commission or compensation is due.
1350          (e) ANo person may notshallviolate any lawful order or
1351    rule of the commission which is binding upon her or him.
1352          (f) ANo person may notshallcommit any conduct or
1353    practice set forth in s. 475.25(1)(b), (c), (d), or (h).
1354          (g) ANo person may notshallmake any false affidavit or
1355    affirmation intended for use as evidence by or before the
1356    commission or a member thereof, or by any of its authorized
1357    representatives, nor mayshallany person give false testimony
1358    under oath or affirmation to or before the commission or any
1359    member thereof in any proceeding authorized by this chapter.
1360          (h) ANo person may notshallfail or refuse to appear at
1361    the time and place designated in a subpoena issued with respect
1362    to a violation of this chapter, unless because of facts that are
1363    sufficient to excuse appearance in response to a subpoena from
1364    the circuit court; nor mayshalla person who is present before
1365    the commission or a member thereof or one of its authorized
1366    representatives acting under authority of this chapter refuse to
1367    be sworn or to affirm or fail or refuse to answer fully any
1368    question propounded by the commission, the member, or such
1369    representative, or by any person by the authority of such
1370    officer or appointee; nor mayshallany person, so being
1371    present, conduct herself or himself in a disorderly,
1372    disrespectful, or contumacious manner.
1373          (i) ANo person may notshallobstruct or hinder in any
1374    manner the enforcement of this chapter or the performance of any
1375    lawful duty by any person acting under the authority of this
1376    chapter or interfere with, intimidate, or offer any bribe to any
1377    member of the commission or any of its employees or any person
1378    who is, or is expected to be, a witness in any investigation or
1379    proceeding relating to a violation of this chapter.
1380          (j) ANo broker or sales associate may notsalesperson
1381    shallplace, or cause to be placed, upon the public records of
1382    any county, any contract, assignment, deed, will, mortgage,
1383    affidavit, or other writing which purports to affect the title
1384    of, or encumber, any real property if the same is known to her
1385    or him to be false, void, or not authorized to be placed of
1386    record, or not executed in the form entitling it to be recorded,
1387    or the execution or recording whereof has not been authorized by
1388    the owner of the property, maliciously or for the purpose of
1389    collecting a commission, or to coerce the payment of money to
1390    the broker or sales associatesalespersonor other person, or
1391    for any unlawful purpose. However, nothing in this paragraph
1392    shall be construed to prohibit a broker or a sales associate
1393    salespersonfrom recording a judgment rendered by a court of
1394    this state or to prohibit a broker from placing a lien on a
1395    property where expressly permitted by contractual agreement.
1396          (k) ANo person may notshalloperate as a broker under a
1397    trade name without causing the trade name to be noted in the
1398    records of the commission and placed on the person's license, or
1399    so operate as a member of a partnership or as a corporation or
1400    as an officer or manager thereof, unless such partnership or
1401    corporation is the holder of a valid current registration.
1402          (l) ANo person may notshallknowingly conceal any
1403    information relating to violations of this chapter.
1404          (m) ANo person may notshallundertake to list or sell
1405    one or more timeshare periods per year in one or more timeshare
1406    plans on behalf of any number of persons without first being the
1407    holder of a valid and current license as a broker or sales
1408    associatesalespersonpursuant to this chapter, except as
1409    provided in s. 475.011 and chapter 721.
1410          (n) ANo broker or sales associate may notsalesperson
1411    shallenter into any listing or other agreement regarding her or
1412    his services in connection with the resale of a timeshare period
1413    unless the broker or sales associatesalespersonfully and
1414    fairly discloses all material aspects of the agreement to the
1415    owner of the timeshare period and fully complies with the
1416    provisions of s. 475.452. Further, ano broker or sales
1417    associate may not usesalesperson shall utilizeany form of
1418    contract or purchase and sale agreement in connection with the
1419    resale of a timeshare period unless the contract or purchase and
1420    sale agreement fully and fairly discloses all material aspects
1421    of the timeshare plan and the rights and obligations of both
1422    buyer and seller. The commission is authorized to adopt
1423    promulgaterules pursuant to chapter 120 as necessary to
1424    implement, enforce, and interpret this paragraph.
1425          (o) A person may not disseminate or cause to be
1426    disseminated by any means any false or misleading information
1427    for the purpose of offering for sale, or for the purpose of
1428    causing or inducing any other person to purchase, lease, or
1429    rent, real estate located in the state or for the purpose of
1430    causing or inducing any other person to acquire an interest in
1431    the title to real estate located in the state.
1432          Section 41. Section 475.43, Florida Statutes, is amended
1433    to read:
1434          475.43 Presumptions.--In all criminal cases, contempt
1435    cases, and other cases filed pursuant to this chapter, if a
1436    party has sold, leased, or let real estate, the title to which
1437    was not in the party when it was offered for sale, lease, or
1438    letting, or such party has maintained an office bearing signs
1439    that real estate is for sale, lease, or rental thereat, or has
1440    advertised real estate for sale, lease, or rental, generally, or
1441    describing property, the title to which was not in such party at
1442    the time, it shall be a presumption that such party was acting
1443    or attempting to act as a real estate broker, and the burden of
1444    proof shall be upon him or her to show that he or she was not
1445    acting or attempting to act as a broker or sales associate
1446    salesperson. All contracts, options, or other devices not based
1447    upon a substantial consideration, or that are otherwise employed
1448    to permit an unlicensed person to sell, lease, or let real
1449    estate, the beneficial title to which has not, in good faith,
1450    passed to such party for a substantial consideration, are hereby
1451    declared void and ineffective in all cases, suits, or
1452    proceedings had or taken under this chapter; however, this
1453    section shall not apply to irrevocable gifts, to unconditional
1454    contracts to purchase, or to options based upon a substantial
1455    consideration actually paid and not subject to any agreements to
1456    return or right of return reserved.
1457          Section 42. Section 475.451, Florida Statutes, is amended
1458    to read:
1459          475.451 Schools teaching real estate practice.--
1460          (1) Each person, school, or institution, except approved
1461    and accredited colleges, universities, community colleges, and
1462    area technical centers in this state, which offers or conducts
1463    any course of study in real estate practice, teaches any course
1464    prescribed by the commission as a condition precedent to
1465    licensure or renewal of licensure as a broker or sales associate
1466    salesperson, or teaches any course designed or represented to
1467    enable or assist applicants for licensure as brokers or sales
1468    associatessalespersonsto pass examinations for such licensure
1469    shall, before commencing or continuing further to offer or
1470    conduct such course or courses, obtain a permit from the
1471    department and abide by the regulations imposed upon such
1472    person, school, or institution by this chapter and rules of the
1473    commission adopted pursuant to this chapter. The exemption for
1474    colleges, universities, community colleges, and area technical
1475    centers is limited to transferable college credit courses
1476    offered by such institutions.
1477          (2) An applicant for a permit to operate a proprietary
1478    real estate school, to be a chief administrator of a proprietary
1479    real estate school or a state institution, or to be an
1480    instructor for a proprietary real estate school or a state
1481    institution must meet the qualifications for practice set forth
1482    in s. 475.17(1) and the following minimal requirements:
1483          (a) "School permitholder" means the individual who is
1484    responsible for directing the overall operation of a proprietary
1485    real estate school. A school permitholder must be the holder of
1486    a license as a broker, either active or voluntarily inactive, or
1487    must have passed an instructor's examination approved by the
1488    commission. A school permitholder must also meet the
1489    requirements of a school instructor if actively engaged in
1490    teaching.
1491          (b) "Chief administrative person" means the individual who
1492    is responsible for the administration of the overall policies
1493    and practices of the institution or proprietary real estate
1494    school. A chief administrative person must also meet the
1495    requirements of a school instructor if actively engaged in
1496    teaching.
1497          (c) "School instructor" means an individual who instructs
1498    persons in the classroom in noncredit college courses in a
1499    college, university, or community college or courses in an area
1500    technical center or proprietary real estate school.
1501          1. Before commencing to provide such instruction, the
1502    applicant must certify the applicant's competency and obtain an
1503    instructor permit by meeting one of the following requirements:
1504          a. Hold a bachelor's degree in a business-related subject,
1505    such as real estate, finance, accounting, business
1506    administration, or its equivalent and hold a valid broker's
1507    license in this state.
1508          b. Hold a bachelor's degree, have extensive real estate
1509    experience, as defined by rule, and hold a valid broker's
1510    license in this state.
1511          c. Pass an instructor's examination approved by the
1512    commission.
1513          2. Any requirement by the commission for a teaching
1514    demonstration or practical examination must apply to all school
1515    instructor applicants.
1516          3. The department shall renew an instructor permit upon
1517    receipt of a renewal application and fee. The renewal
1518    application shall include proof that the permitholder has, since
1519    the issuance or renewal of the current permit, successfully
1520    completed a minimum of 715classroom hours of instruction in
1521    real estate subjects or instructional techniques, as prescribed
1522    by the commission. The commission shall adopt rules providing
1523    for the renewal of instructor permits at least every 2 years.
1524    Any permit which is not renewed at the end of the permit period
1525    established by the department shall automatically revert to
1526    involuntarily inactive status.
1527         
1528          The department may require an applicant to submit names of
1529    persons having knowledge concerning the applicant and the
1530    enterprise; may propound interrogatories to such persons and to
1531    the applicant concerning the character of the applicant,
1532    including the taking of fingerprints for processing through the
1533    Federal Bureau of Investigation; and shall make such
1534    investigation of the applicant or the school or institution as
1535    it may deem necessary to the granting of the permit. If an
1536    objection is filed, it shall be considered in the same manner as
1537    objections or administrative complaints against other applicants
1538    for licensure by the department.
1539          (3) It is unlawful for any person, school, or institution
1540    to offer the courses described in subsection (1) or to conduct
1541    classes in such courses, regardless of the number of pupils,
1542    whether by correspondence or otherwise, without first procuring
1543    a permit, or to guarantee that its pupils will pass any
1544    examinations required for licensure, or to represent that the
1545    issuance of a permit is any recommendation or endorsement of the
1546    person, school, or institution to which it is issued or of any
1547    course of instruction given thereunder.
1548          (4) Any person who violates this section commits a
1549    misdemeanor of the second degree, punishable as provided in s.
1550    775.082 or s. 775.083.
1551          (5) The location of classes and frequency of class
1552    meetings and the provision of distance learning courses shall be
1553    in the discretion of the school offering real estate courses, so
1554    long as such courses conform to s. 475.17(2).
1555          (6) Any course prescribed by the commission as a condition
1556    precedent to any person's becoming initially licensed as a sales
1557    associatesalespersonmay be taught in any real estate school
1558    through the use of a video tape of instruction by a currently
1559    permitted instructor from any such school or may be taught by
1560    distance learning pursuant to s. 475.17(2). The commission may
1561    require that any such video tape course have a single session of
1562    live instruction by a currently permitted instructor from any
1563    such school; however, this requirement shall not exceed 3
1564    classroom hours. All other prescribed courses, except the
1565    continuing education course required by s. 475.182, shall be
1566    taught by a currently permitted school instructor personally in
1567    attendance at such course or by distance learning pursuant to s.
1568    475.17. The continuing education course required by s. 475.182
1569    may be taught by distance learning pursuant to s. 475.17 or by
1570    an equivalent correspondence course; however, any such
1571    correspondence course shall be required to have a final
1572    examination, prepared and administered by the school issuing the
1573    correspondence course. The continuing education requirements
1574    provided in this section or provided in any other section in
1575    this chapter do not apply with respect to any attorney who is
1576    otherwise qualified under the provisions of this chapter.
1577          (7) Any person holding a school instructor permit on
1578    October 1, 1983, is exempt from the instructor examination
1579    requirements of paragraph (2)(c) as long as the person
1580    continuously holds such a permit and complies with all other
1581    requirements of this chapter.
1582          (7)(8)A permitholder under this section may be issued
1583    additional permits whenever it is clearly shown that the
1584    requested additional permits are necessary to the conduct of the
1585    business of a real estate school and that the additional permits
1586    will not be used in a manner likely to be prejudicial to any
1587    person, including a licensee or a permitholder under this
1588    chapter.
1589          Section 43. Subsections (4) and (5) of section 475.4511,
1590    Florida Statutes, are repealed.
1591          Section 44. Section 475.453, Florida Statutes, is amended
1592    to read:
1593          475.453 Rental information; contract or receipt; refund;
1594    penalty.--
1595          (1) Each broker or sales associatesalespersonwho
1596    attempts to negotiate a rental, or who furnishes rental
1597    information to a prospective tenant, for a fee paid by the
1598    prospective tenant shall provide such prospective tenant with a
1599    contract or receipt, which contract or receipt contains a
1600    provision for the repayment of any amount over 25 percent of the
1601    fee to the prospective tenant if the prospective tenant does not
1602    obtain a rental. If the rental information provided by the
1603    broker or sales associatesalespersonto a prospective tenant is
1604    not current or accurate in any material respect, the full fee
1605    shall be repaid to the prospective tenant upon demand. A demand
1606    from the prospective tenant for the return of the fee, or any
1607    part thereof, shall be made within 30 days following the day on
1608    which the real estate broker or sales associatesalespersonhas
1609    contracted to perform services to the prospective tenant. The
1610    contract or receipt shall also conform to the guidelines adopted
1611    by the commission in order to effect disclosure of material
1612    information regarding the service to be provided to the
1613    prospective tenant.
1614          (2) The commission may adopt a guideline for the form of
1615    the contract or receipt required to be provided by brokers or
1616    sales associatessalespersonspursuant to the provisions of
1617    subsection (1).
1618          (3)(a) Any person who violates any provision of subsection
1619    (1) is guilty of a misdemeanor of the first degree, punishable
1620    as provided in s. 775.082 or s. 775.083.
1621          (b) In addition to the penalty prescribed in paragraph
1622    (a), the license of any broker or sales associatesalesperson
1623    who participates in any rental information transaction which is
1624    in violation of the provisions of subsection (1) shall be
1625    subject to suspension or revocation by the commission in the
1626    manner prescribed by law.
1627          Section 45. Section 475.455, Florida Statutes, is amended
1628    to read:
1629          475.455 Exchange of disciplinary information.--The
1630    commission shall inform the Division of Florida Land Sales,
1631    Condominiums, and Mobile Homes of the Department of Business and
1632    Professional Regulation of any disciplinary action the
1633    commission has taken against any of its licensees. The division
1634    shall inform the commission of any disciplinary action the
1635    division has taken against any broker or sales associate
1636    salespersonregistered with the division.
1637          Section 46. Section 475.482, Florida Statutes, is amended
1638    to read:
1639          475.482 Real Estate Recovery Fund.--There is created the
1640    Florida Real Estate Recovery Fund as a separate account in the
1641    Professional Regulation Trust Fund.
1642          (1) The Florida Real Estate Recovery Fund shall be
1643    disbursed as provided in s. 475.484, on order of the commission,
1644    as reimbursement to any person, partnership, or corporation
1645    adjudged by a court of competent civil jurisdiction in this
1646    state to have suffered monetary damages by reason of any act
1647    committed, as a part of any real estate brokerage transaction
1648    involving real property in this state, by any broker or sales
1649    associatesalespersonwho:
1650          (a) Was, at the time the alleged act was committed, the
1651    holder of a current, valid, active real estate license issued
1652    under this part;
1653          (b) Was neither the seller, buyer, landlord, or tenant in
1654    the transaction nor an officer or a director of a corporation, a
1655    member of a partnership, a member of a limited liability
1656    company, or a partner of a limited liability partnership which
1657    was the seller, buyer, landlord, or tenant in the transaction;
1658    and
1659          (c) Was acting solely in the capacity of a real estate
1660    licensee in the transaction;
1661         
1662          provided the act was a violation proscribed in s. 475.25 or s.
1663    475.42.
1664          (2) The Real Estate Recovery Fund shall also be disbursed
1665    as provided in s. 475.484, on order of the commission, as
1666    reimbursement to any broker or sales associatesalespersonwho
1667    is required by a court of competent civil jurisdiction to pay
1668    monetary damages due to a distribution of escrow moneys which is
1669    made in compliance with an escrow disbursement order issued by
1670    the commission. However, in no case shall the fund be disbursed
1671    when the broker or sales associatesalespersonfails to notify
1672    the commission and to diligently defend an action wherein the
1673    broker or sales associatesalespersonmay be required by a court
1674    of competent civil jurisdiction to pay monetary damages due to a
1675    distribution of escrow moneys which is made in compliance with
1676    an escrow disbursement order issued by the commission.
1677          (3) A fee of $3.50 per year shall be added to the license
1678    fee for both new licenses and renewals of licenses for brokers,
1679    and a fee of $1.50 per year shall be added for new licenses and
1680    renewals of licenses for sales associatessalespersons. This
1681    fee shall be in addition to the regular license fee and shall be
1682    deposited in or transferred to the Real Estate Recovery Fund.
1683    If the fund at any time exceeds $1 million$750,000, collection
1684    of special fees for this fund shall be discontinued at the end
1685    of the licensing renewal cycle. Such special fees shall not be
1686    reimposed unless the fund is reduced below $500,000 by
1687    disbursement made in accordance with this chapter.
1688          (4) In addition, all moneys collected from fines imposed
1689    by the commission and collected by the department shall be
1690    transferred into the Real Estate Recovery Fund.
1691          Section 47. Paragraph (a) of subsection (1) and
1692    subsections (2) and (3) of section 475.483, Florida Statutes,
1693    are amended to read:
1694          475.483 Conditions for recovery; eligibility.--
1695          (1) Any person is eligible to seek recovery from the Real
1696    Estate Recovery Fund if:
1697          (a) Such person has received a final judgment in a court
1698    of competent civil jurisdiction in this state against an
1699    individual broker or sales associatesalespersonin any action
1700    wherein the cause of action was based on a real estate brokerage
1701    transaction. If such person is unable to secure a final judgment
1702    against a licensee due to the death of the licensee, the
1703    commission may waive the requirement for a final judgment. The
1704    filing of a bankruptcy petition by a broker or sales associate
1705    salespersondoes not relieve a claimant from the obligation to
1706    obtain a final judgment against the licensee. In this instance,
1707    the claimant must seek to have assets involving the real estate
1708    transaction that gave rise to the claim removed from the
1709    bankruptcy proceedings so that the matter might be heard in a
1710    court of competent civil jurisdiction in this state. If, after
1711    due diligence, the claimant is precluded by action of the
1712    bankruptcy court from securing a final judgment against the
1713    licensee, the commission may waive the requirement for a final
1714    judgment.
1715          (2) A person is not qualified to make a claim for recovery
1716    from the Real Estate Recovery Fund, if:
1717          (a) Such person is the spouse of the judgment debtor or a
1718    personal representative of such spouse;
1719          (b) Such person is a licensed broker or sales associate
1720    salespersonwho acted as a single agent or transaction broker in
1721    the transaction that is the subject of the claim;
1722          (c) Such person's claim is based upon a real estate
1723    transaction in which the licensed broker or sales associate
1724    salespersonwas the owner of or controlled the property involved
1725    in the transaction; in which the licensee was dealing for the
1726    licensee's own account; or in which the licensee was not acting
1727    as a broker or sales associatesalesperson;
1728          (d) Such person's claim is based upon a real estate
1729    transaction in which the broker or sales associatesalesperson
1730    did not hold a valid, current, and active license at the time of
1731    the real estate transaction; or
1732          (e) The judgment is against a real estate brokerage
1733    corporation, partnership, limited liability company, or limited
1734    liability partnership.
1735          (3) The commission may pay attorney's fees and court costs
1736    If the claim is of the type described in s. 475.482(2), the
1737    commission shall pay the defendant's reasonable attorney's fees
1738    and court costs and, if the plaintiff prevails in court, the
1739    plaintiff's reasonable attorney's fees and court costs.
1740          Section 48. Subsections (1), (3), (4), (5), and (7) of
1741    section 475.484, Florida Statutes, are amended to read:
1742          475.484 Payment from the fund.--
1743          (1) Any person who meets all of the conditions prescribed
1744    in s. 475.482(1) or (2) may apply to the commission to cause
1745    payment to be made to such person from the Real Estate Recovery
1746    Fund:
1747          (a) Under s. 475.482(1), in an amount equal to the
1748    unsatisfied portion of such person's judgment or $50,000
1749    $25,000, whichever is less, but only to the extent and amount
1750    reflected in the judgment as being actual or compensatory
1751    damages. Except as provided in s. 475.483, treble damages, court
1752    costs, attorney's fees, and interest shall not be recovered from
1753    the fund.
1754          (b) Under s. 475.482(2), in an amount equal to the
1755    judgment against the broker or sales associatesalesperson or
1756    $50,000$25,000, whichever is less.
1757          (3) Payments for claims arising out of the same
1758    transaction shall be limited, in the aggregate, to $50,000
1759    $25,000, regardless of the number of claimants or parcels of
1760    real estate involved in the transaction.
1761          (4) Payments for claims based upon judgments against any
1762    one broker or sales associatesalespersonmay not exceed, in the
1763    aggregate, $150,000$75,000.
1764          (5) If at any time the moneys in the Real Estate Recovery
1765    Fund are insufficient to satisfy any valid claim or portion
1766    thereof, the commission shall satisfy such unpaid claim or
1767    portion thereof as soon as a sufficient amount of money has been
1768    deposited in or transferred to the fund. When there is more than
1769    one unsatisfied claim outstanding, such claims shall be paid in
1770    the order in which the claims were approved by the commission.
1771    However, if the total claims approved at any one commission
1772    meeting exceed the aggregate amount established in subsection
1773    (4) against any one broker or sales associatesalesperson, the
1774    claims approved on that day shall be prorated.
1775          (7) Upon the payment of any amount from the Real Estate
1776    Recovery Fund in settlement of a claim in satisfaction of a
1777    judgment against a broker or sales associatesalespersonas
1778    described in s. 475.482(1), the license of such broker or sales
1779    associatesalespersonshall be automatically suspended upon the
1780    date of payment from the fund. The license of such broker or
1781    sales associatesalespersonmay not be reinstated until the
1782    licensee has repaid in full, plus interest, the amount paid from
1783    the fund. No further administrative action is necessary. A
1784    discharge of bankruptcy does not relieve a licensee from the
1785    penalties and disabilities provided in this section, except to
1786    the extent that this subsection conflicts with 11 U.S.C. s. 525,
1787    in which case the commission may order the license not to be
1788    suspended or otherwise discriminated against.
1789          Section 49. Subsection (2) of section 475.5017, Florida
1790    Statutes, is amended to read:
1791          475.5017 Injunctive relief; powers.--
1792          (2) All expenses of the receiver shall be paid out of the
1793    assets of the brokerage firm upon application to and approval by
1794    the court. If the assets are not sufficient to pay all the
1795    expenses of the receiver, the court may order disbursement from
1796    the Real Estate Recovery Fund, which may not exceed $100,000
1797    $75,000per receivership.
1798          Section 50. Subsections (2) and (3) of section 475.612,
1799    Florida Statutes, are amended to read:
1800          475.612 Certification, licensure, or registration
1801    required.--
1802          (2) This section does not preclude a broker, sales
1803    associatesalesperson, or broker associatebroker-salesperson
1804    who is not a certified or licensed real estate appraiser or
1805    registered assistant real estate appraiser from appraising real
1806    estate for compensation. Such persons may continue to provide
1807    appraisals and appraisal services for compensation so long as
1808    they do not represent themselves as certified, licensed, or
1809    registered under this part.
1810          (3) This section does not apply to a real estate broker or
1811    sales associatesalespersonwho, in the ordinary course of
1812    business, performs a comparative market analysis, gives a broker
1813    price opinion, or gives an opinion of the value of real estate.
1814    However, in no event may this comparative market analysis,
1815    broker price opinion, or opinion of value of real estate be
1816    referred to or construed as an appraisal.
1817          Section 51. Section 689.25, Florida Statutes, is amended
1818    to read:
1819          689.25 Failure to disclose homicide, suicide, deaths, or
1820    diagnosis of HIV or AIDS infection in an occupant of real
1821    property.--
1822          (1)(a)The fact that an occupant of real property is
1823    infected or has been infected with human immunodeficiency virus
1824    or diagnosed with acquired immune deficiency syndrome is not a
1825    material fact that must be disclosed in a real estate
1826    transaction.
1827          (b) The fact that a property was, or was at any time
1828    suspected to have been, the site of a homicide, suicide, or
1829    death is not a material fact that must be disclosed in a real
1830    estate transaction.
1831          (2) ANo cause of action shall not arisearisesagainst an
1832    owner of real property,or his or her agent, anor against any
1833    agent of a transferee of real property, or a person licensed
1834    under chapter 475 for the failure to disclose to the transferee
1835    that the property was or was suspected to have been the site of
1836    a homicide, suicide, or death orthat an occupant of that
1837    property was infected with human immunodeficiency virus or
1838    diagnosed with acquired immune deficiency syndrome.
1839          Section 52. Sections 475.421 and 475.422, Florida
1840    Statutes, are repealed.
1841          Section 53. Paragraph (d) of subsection (3) of section
1842    83.49, Florida Statutes, is amended to read:
1843          83.49 Deposit money or advance rent; duty of landlord and
1844    tenant.--
1845          (3)
1846          (d) Compliance with this section by an individual or
1847    business entity authorized to conduct business in this state,
1848    including Florida-licensed real estate brokers and sales
1849    associatessalespersons, shall constitute compliance with all
1850    other relevant Florida Statutes pertaining to security deposits
1851    held pursuant to a rental agreement or other landlord-tenant
1852    relationship. Enforcement personnel shall look solely to this
1853    section to determine compliance. This section prevails over any
1854    conflicting provisions in chapter 475 and in other sections of
1855    the Florida Statutes, and shall operate to permit licensed real
1856    estate brokers to disburse security deposits and deposit money
1857    without having to comply with the notice and settlement
1858    procedures contained in s. 475.25(1)(d).
1859          Section 54. Paragraph (d) of subsection (15) of section
1860    440.02, Florida Statutes, is amended to read:
1861          440.02 Definitions.--When used in this chapter, unless the
1862    context clearly requires otherwise, the following terms shall
1863    have the following meanings:
1864          (15)
1865          (d) "Employee" does not include:
1866          1. An independent contractor, if:
1867          a. The independent contractor maintains a separate
1868    business with his or her own work facility, truck, equipment,
1869    materials, or similar accommodations;
1870          b. The independent contractor holds or has applied for a
1871    federal employer identification number, unless the independent
1872    contractor is a sole proprietor who is not required to obtain a
1873    federal employer identification number under state or federal
1874    requirements;
1875          c. The independent contractor performs or agrees to
1876    perform specific services or work for specific amounts of money
1877    and controls the means of performing the services or work;
1878          d. The independent contractor incurs the principal
1879    expenses related to the service or work that he or she performs
1880    or agrees to perform;
1881          e. The independent contractor is responsible for the
1882    satisfactory completion of work or services that he or she
1883    performs or agrees to perform and is or could be held liable for
1884    a failure to complete the work or services;
1885          f. The independent contractor receives compensation for
1886    work or services performed for a commission or on a per-job or
1887    competitive-bid basis and not on any other basis;
1888          g. The independent contractor may realize a profit or
1889    suffer a loss in connection with performing work or services;
1890          h. The independent contractor has continuing or recurring
1891    business liabilities or obligations; and
1892          i. The success or failure of the independent contractor' s
1893    business depends on the relationship of business receipts to
1894    expenditures.
1895         
1896          However, the determination as to whether an individual included
1897    in the Standard Industrial Classification Manual of 1987,
1898    Industry Numbers 0711, 0721, 0722, 0751, 0761, 0762, 0781, 0782,
1899    0783, 0811, 0831, 0851, 2411, 2421, 2435, 2436, 2448, or 2449,
1900    or a newspaper delivery person, is an independent contractor is
1901    governed not by the criteria in this paragraph but by common-law
1902    principles, giving due consideration to the business activity of
1903    the individual. Notwithstanding the provisions of this paragraph
1904    or any other provision of this chapter, with respect to any
1905    commercial building project estimated to be valued at $250,000
1906    or greater, a person who is actively engaged in the construction
1907    industry is not an independent contractor and is either an
1908    employer or an employee who may not be exempt from the coverage
1909    requirements of this chapter.
1910          2. A real estate licenseesalesperson or agent, if that
1911    person agrees, in writing, to perform for remuneration solely by
1912    way of commission.
1913          3. Bands, orchestras, and musical and theatrical
1914    performers, including disk jockeys, performing in licensed
1915    premises as defined in chapter 562, if a written contract
1916    evidencing an independent contractor relationship is entered
1917    into before the commencement of such entertainment.
1918          4. An owner-operator of a motor vehicle who transports
1919    property under a written contract with a motor carrier which
1920    evidences a relationship by which the owner-operator assumes the
1921    responsibility of an employer for the performance of the
1922    contract, if the owner-operator is required to furnish the
1923    necessary motor vehicle equipment and all costs incidental to
1924    the performance of the contract, including, but not limited to,
1925    fuel, taxes, licenses, repairs, and hired help; and the owner-
1926    operator is paid a commission for transportation service and is
1927    not paid by the hour or on some other time-measured basis.
1928          5. A person whose employment is both casual and not in the
1929    course of the trade, business, profession, or occupation of the
1930    employer.
1931          6. A volunteer, except a volunteer worker for the state or
1932    a county, municipality, or other governmental entity. A person
1933    who does not receive monetary remuneration for services is
1934    presumed to be a volunteer unless there is substantial evidence
1935    that a valuable consideration was intended by both employer and
1936    employee. For purposes of this chapter, the term "volunteer"
1937    includes, but is not limited to:
1938          a. Persons who serve in private nonprofit agencies and who
1939    receive no compensation other than expenses in an amount less
1940    than or equivalent to the standard mileage and per diem expenses
1941    provided to salaried employees in the same agency or, if such
1942    agency does not have salaried employees who receive mileage and
1943    per diem, then such volunteers who receive no compensation other
1944    than expenses in an amount less than or equivalent to the
1945    customary mileage and per diem paid to salaried workers in the
1946    community as determined by the department; and
1947          b. Volunteers participating in federal programs
1948    established under Pub. L. No. 93-113.
1949          7. Any officer of a corporation who elects to be exempt
1950    from this chapter.
1951          8. A sole proprietor or officer of a corporation who
1952    actively engages in the construction industry, and a partner in
1953    a partnership that is actively engaged in the construction
1954    industry, who elects to be exempt from the provisions of this
1955    chapter. Such sole proprietor, officer, or partner is not an
1956    employee for any reason until the notice of revocation of
1957    election filed pursuant to s. 440.05 is effective.
1958          9. An exercise rider who does not work for a single horse
1959    farm or breeder, and who is compensated for riding on a case-by-
1960    case basis, provided a written contract is entered into prior to
1961    the commencement of such activity which evidences that an
1962    employee/employer relationship does not exist.
1963          10. A taxicab, limousine, or other passenger vehicle-for-
1964    hire driver who operates said vehicles pursuant to a written
1965    agreement with a company which provides any dispatch, marketing,
1966    insurance, communications, or other services under which the
1967    driver and any fees or charges paid by the driver to the company
1968    for such services are not conditioned upon, or expressed as a
1969    proportion of, fare revenues.
1970          11. A person who performs services as a sports official
1971    for an entity sponsoring an interscholastic sports event or for
1972    a public entity or private, nonprofit organization that sponsors
1973    an amateur sports event. For purposes of this subparagraph, such
1974    a person is an independent contractor. For purposes of this
1975    subparagraph, the term "sports official" means any person who is
1976    a neutral participant in a sports event, including, but not
1977    limited to, umpires, referees, judges, linespersons,
1978    scorekeepers, or timekeepers. This subparagraph does not apply
1979    to any person employed by a district school board who serves as
1980    a sports official as required by the employing school board or
1981    who serves as a sports official as part of his or her
1982    responsibilities during normal school hours.
1983          Section 55. Paragraph (n) of subsection (21) of section
1984    443.036, Florida Statutes, is amended to read:
1985          443.036 Definitions.--As used in this chapter, unless the
1986    context clearly requires otherwise:
1987          (21) EMPLOYMENT.--"Employment," subject to the other
1988    provisions of this chapter, means any service performed by an
1989    employee for the person employing him or her.
1990          (n) Exclusions generally.--The term "employment" does not
1991    include:
1992          1. Domestic service in a private home, local college club,
1993    or local chapter of a college fraternity or sorority, except as
1994    provided in paragraph (g).
1995          2. Service performed on or in connection with a vessel or
1996    aircraft not an American vessel or American aircraft, if the
1997    employee is employed on and in connection with such vessel or
1998    aircraft when outside the United States.
1999          3. Service performed by an individual in, or as an officer
2000    or member of the crew of a vessel while it is engaged in, the
2001    catching, taking, harvesting, cultivating, or farming of any
2002    kind of fish, shellfish, crustacea, sponges, seaweeds, or other
2003    aquatic forms of animal and vegetable life, including service
2004    performed by any such individual as an ordinary incident to any
2005    such activity, except:
2006          a. Service performed in connection with the catching or
2007    taking of salmon or halibut for commercial purposes.
2008          b. Service performed on, or in connection with, a vessel
2009    of more than 10 net tons, determined in the manner provided for
2010    determining the register tonnage of merchant vessels under the
2011    laws of the United States.
2012          4. Service performed by an individual in the employ of his
2013    or her son, daughter, or spouse, including step relationships,
2014    and service performed by a child, or stepchild, under the age of
2015    21 in the employ of his or her father or mother, or stepfather
2016    or stepmother.
2017          5. Service performed in the employ of the United States
2018    Government or of an instrumentality of the United States which
2019    is:
2020          a. Wholly or partially owned by the United States.
2021          b. Exempt from the tax imposed by s. 3301 of the Internal
2022    Revenue Code by virtue of any provision of federal law which
2023    specifically refers to such section, or the corresponding
2024    section of prior law, in granting such exemption; except that to
2025    the extent that the Congress shall permit states to require any
2026    instrumentalities of the United States to make payments into an
2027    unemployment fund under a state unemployment compensation law,
2028    all of the provisions of this law shall be applicable to such
2029    instrumentalities, and to services performed for such
2030    instrumentalities, in the same manner, to the same extent, and
2031    on the same terms as to all other employers, employing units,
2032    individuals, and services. If this state is not certified for
2033    any year by the Secretary of Labor under s. 3304 of the federal
2034    Internal Revenue Code, the payments required of such
2035    instrumentalities with respect to such year shall be refunded by
2036    the division from the fund in the same manner and within the
2037    same period as is provided in s. 443.141(6) with respect to
2038    contributions erroneously collected.
2039          6. Service performed in the employ of a state, or any
2040    political subdivision thereof, or any instrumentality of any one
2041    or more of the foregoing which is wholly owned by one or more
2042    states or political subdivisions, except as provided in
2043    paragraph (b), and any service performed in the employ of any
2044    instrumentality of one or more states or political subdivisions,
2045    to the extent that the instrumentality is, with respect to such
2046    service, immune under the Constitution of the United States from
2047    the tax imposed by s. 3301 of the Internal Revenue Code.
2048          7. Service performed in the employ of a corporation,
2049    community chest, fund, or foundation, organized and operated
2050    exclusively for religious, charitable, scientific, testing for
2051    public safety, literary, or educational purposes, or for the
2052    prevention of cruelty to children or animals, no part of the net
2053    earnings of which inures to the benefit of any private
2054    shareholder or individual, no substantial part of the activities
2055    of which is carrying on propaganda or otherwise attempting to
2056    influence legislation, and which does not participate in, or
2057    intervene in (including the publishing or distributing of
2058    statements), any political campaign on behalf of any candidate
2059    for public office, except as provided in paragraph (c).
2060          8. Service with respect to which unemployment compensation
2061    is payable under an unemployment compensation system established
2062    by an Act of Congress.
2063          9.a. Service performed in any calendar quarter in the
2064    employ of any organization exempt from income tax under s.
2065    501(a) of the Internal Revenue Code, other than an organization
2066    described in s. 401(a), or under s. 521, if the remuneration for
2067    such service is less than $50.
2068          b. Service performed in the employ of a school, college,
2069    or university, if such service is performed by a student who is
2070    enrolled and is regularly attending classes at such school,
2071    college, or university.
2072          10. Service performed in the employ of a foreign
2073    government, including service as a consular or other officer or
2074    employee of a nondiplomatic representative.
2075          11. Service performed in the employ of an instrumentality
2076    wholly owned by a foreign government:
2077          a. If the service is of a character similar to that
2078    performed in foreign countries by employees of the United States
2079    Government or of an instrumentality thereof; and
2080          b. The Secretary of State shall certify to the Secretary
2081    of the Treasury that the foreign government, with respect to
2082    whose instrumentality exemption is claimed, grants an equivalent
2083    exemption with respect to similar service performed in the
2084    foreign country by employees of the United States Government and
2085    of instrumentalities thereof.
2086          12. Service performed as a student nurse in the employ of
2087    a hospital or a nurses' training school by an individual who is
2088    enrolled and is regularly attending classes in a nurses'
2089    training school chartered or approved pursuant to a state law;
2090    service performed as an intern in the employ of a hospital by an
2091    individual who has completed a 4-year course in a medical school
2092    chartered or approved pursuant to state law; and service
2093    performed by a patient of a hospital for such hospital.
2094          13. Service performed by an individual for a person as an
2095    insurance agent or as an insurance solicitor, if all such
2096    service performed by such individual for such person is
2097    performed for remuneration solely by way of commission, except
2098    for such services performed in accordance with 26 U.S.C.S. s.
2099    3306(c)(7) and (8). For purposes of this subsection, those
2100    benefits excluded from the definition of wages pursuant to
2101    subparagraphs (40)(b)2.-6., inclusive, shall not be considered
2102    remuneration.
2103          14. Service performed by an individual for a person as a
2104    real estate licenseesalesperson or agent, if all such service
2105    performed by such individual for such person is performed for
2106    remuneration solely by way of commission.
2107          15. Service performed by an individual under the age of 18
2108    in the delivery or distribution of newspapers or shopping news,
2109    not including delivery or distribution to any point for
2110    subsequent delivery or distribution.
2111          16. Service covered by an arrangement between the division
2112    and the agency charged with the administration of any other
2113    state or federal unemployment compensation law pursuant to which
2114    all services performed by an individual for an employing unit
2115    during the period covered by such employing unit's duly approved
2116    election are deemed to be performed entirely within such
2117    agency's state or under such federal law.
2118          17. Service performed by an individual who is enrolled at
2119    a nonprofit or public educational institution which normally
2120    maintains a regular faculty and curriculum and normally has a
2121    regularly organized body of students in attendance at the place
2122    where its educational activities are carried on as a student in
2123    a full-time program, taken for credit at such institution, which
2124    combines academic instruction with work experience, if such
2125    service is an integral part of such program, and such
2126    institution has so certified to the employer, except that this
2127    subparagraph does not apply to service performed in a program
2128    established for or on behalf of an employer or group of
2129    employers.
2130          18. Service performed by an individual for a person as a
2131    barber, if all such service performed by such individual for
2132    such person is performed for remuneration solely by way of
2133    commission.
2134          19. Casual labor not in the course of the employer's trade
2135    or business.
2136          20. Service performed by a speech therapist, occupational
2137    therapist, or physical therapist who is nonsalaried and working
2138    pursuant to a written contract with a home health agency as
2139    defined in s. 400.462.
2140          21. Service performed by a direct seller. For purposes of
2141    this subparagraph, the term "direct seller" means a person:
2142          a.(I) Who is engaged in the trade or business of selling
2143    or soliciting the sale of consumer products to buyers on a buy-
2144    sell basis or a deposit-commission basis, or on any similar
2145    basis, for resale in the home or in any other place that is not
2146    a permanent retail establishment; or
2147          (II) Who is engaged in the trade or business of selling or
2148    soliciting the sale of consumer products in the home or in any
2149    other place that is not a permanent retail establishment;
2150          b. Substantially all of whose remuneration for services
2151    described in sub-subparagraph a., whether or not paid in cash,
2152    is directly related to sales or other output, rather than to the
2153    number of hours worked; and
2154          c. Who performs such services pursuant to a written
2155    contract with the person for whom the services are performed,
2156    which contract provides that the person will not be treated as
2157    an employee with respect to such services for federal tax
2158    purposes.
2159          22. Service performed by a nonresident alien individual
2160    for the period he or she is temporarily present in the United
2161    States as a nonimmigrant under subparagraph (F) or subparagraph
2162    (J) of s. 101(a)(15) of the Immigration and Nationality Act, and
2163    which is performed to carry out the purpose specified in
2164    subparagraph (F) or subparagraph (J), as the case may be.
2165          23. Service performed by an individual for remuneration
2166    for a private, for-profit delivery or messenger service, if the
2167    individual:
2168          a. Is free to accept or reject jobs from the delivery or
2169    messenger service and the delivery or messenger service has no
2170    control over when the individual works;
2171          b. Is remunerated for each delivery, or the remuneration
2172    is based on factors that relate to the work performed, including
2173    receipt of a percentage of any rate schedule;
2174          c. Pays all expenses and the opportunity for profit or
2175    loss rests solely with the individual;
2176          d. Is responsible for operating costs, including fuel,
2177    repairs, supplies, and motor vehicle insurance;
2178          e. Determines the method of performing the service,
2179    including selection of routes and order of deliveries;
2180          f. Is responsible for the completion of a specific job and
2181    is liable for any failure to complete that job;
2182          g. Enters into a contract with the delivery or messenger
2183    service which specifies the relationship of the individual to
2184    the delivery or messenger service to be that of an independent
2185    contractor and not that of an employee; and
2186          h. Provides the vehicle used to perform the service.
2187          24. Service performed in agricultural labor by an
2188    individual who is an alien admitted to the United States to
2189    perform service in agricultural labor pursuant to ss.
2190    101(a)(15)(H) and 214(c) of the Immigration and Nationality Act.
2191          25. Service performed by a person who is an inmate of a
2192    penal institution.
2193          Section 56. Subsection (25) of section 501.604, Florida
2194    Statutes, is amended to read:
2195          501.604 Exemptions.--The provisions of this part, except
2196    ss. 501.608 and 501.616(6) and (7), do not apply to:
2197          (25) A person who is a licensed real estate salesperson or
2198    brokerpursuant to chapter 475 and who is soliciting within the
2199    scope of the chapter.
2200          Section 57. Subsection (4) of section 687.14, Florida
2201    Statutes, is amended to read:
2202          687.14 Definitions.--As used in this act, unless the
2203    context otherwise requires:
2204          (4) "Loan broker" means any person, except any bank or
2205    savings and loan association, trust company, building and loan
2206    association, credit union, consumer finance company, retail
2207    installment sales company, securities broker-dealer, real estate
2208    broker or sales associatesalesperson, attorney, federal Housing
2209    Administration or United States Department of Veterans Affairs
2210    approved lender, credit card company, installment loan licensee,
2211    mortgage broker or lender, or insurance company, provided that
2212    the person excepted is licensed by and subject to regulation or
2213    supervision of any agency of the United States or this state and
2214    is acting within the scope of the license; and also excepting
2215    subsidiaries of licensed or chartered consumer finance
2216    companies, banks, or savings and loan associations; who:
2217          (a) For or in expectation of consideration arranges or
2218    attempts to arrange or offers to fund a loan of money, a credit
2219    card, or a line of credit;
2220          (b) For or in expectation of consideration assists or
2221    advises a borrower in obtaining or attempting to obtain a loan
2222    of money, a credit card, a line of credit, or related guarantee,
2223    enhancement, or collateral of any kind or nature;
2224          (c) Acts for or on behalf of a loan broker for the purpose
2225    of soliciting borrowers; or
2226          (d) Holds herself or himself out as a loan broker.
2227          Section 58. Subsections (1) and (6) of section 721.20,
2228    Florida Statutes, are amended to read:
2229          721.20 Licensing requirements; suspension or revocation of
2230    license; exceptions to applicability; collection of advance fees
2231    for listings unlawful.--
2232          (1) Any seller of a timeshare plan must be a licensed real
2233    estate salesperson, broker, broker associate, or sales associate
2234    broker-salespersonas defined in s. 475.01, except as provided
2235    in s. 475.011.
2236          (6) Notwithstanding the provisions of s. 475.452, it is
2237    unlawful for any real estate broker, broker associate
2238    salesperson, or sales associatebroker-salespersonto collect
2239    any advance fee for the listing of any timeshare estate or
2240    timeshare license.
2241          Section 59. Paragraph (a) of subsection (1) of section
2242    760.29, Florida Statutes, is amended to read:
2243          760.29 Exemptions.--
2244          (1)(a) Nothing in ss. 760.23 and 760.25 applies to:
2245          1. Any single-family house sold or rented by its owner,
2246    provided such private individual owner does not own more than
2247    three single-family houses at any one time. In the case of the
2248    sale of a single-family house by a private individual owner who
2249    does not reside in such house at the time of the sale or who was
2250    not the most recent resident of the house prior to the sale, the
2251    exemption granted by this paragraph applies only with respect to
2252    one sale within any 24-month period. In addition, the bona fide
2253    private individual owner shall not own any interest in, nor
2254    shall there be owned or reserved on his or her behalf, under any
2255    express or voluntary agreement, title to, or any right to all or
2256    a portion of the proceeds from the sale or rental of, more than
2257    three single-family houses at any one time. The sale or rental
2258    of any single-family house shall be excepted from the
2259    application of ss. 760.20-760.37 only if the house is sold or
2260    rented:
2261          a. Without the use in any manner of the sales or rental
2262    facilities or the sales or rental services of any real estate
2263    licenseebroker, agent, or salespersonor such facilities or
2264    services of any person in the business of selling or renting
2265    dwellings, or of any employee or agent of any such licensee
2266    broker, agent, salesperson,or person; and
2267          b. Without the publication, posting, or mailing, after
2268    notice, of any advertisement or written notice in violation of
2269    s. 760.23(3).
2270         
2271          Nothing in this provision prohibits the use of attorneys, escrow
2272    agents, abstractors, title companies, and other such
2273    professional assistance as is necessary to perfect or transfer
2274    the title.
2275          2. Rooms or units in dwellings containing living quarters
2276    occupied or intended to be occupied by no more than four
2277    families living independently of each other, if the owner
2278    actually maintains and occupies one of such living quarters as
2279    his or her residence.
2280         
2281         
2282    ================= T I T L E A M E N D M E N T =================
2283          Remove line(s) 60, and insert:
2284          F.S.; conforming terminology; amending s. 475.001, F.S.;
2285    conforming terminology; amending s. 475.01, F.S.; redesignating
2286    "broker-salespersons" as "broker associates" and "salespersons"
2287    as "sales associates"; expanding the definition of "transaction
2288    broker"; amending s. 475.011, F.S.; conforming terminology;
2289    amending ss. 475.02 and 475.04, F.S.; conforming terminology;
2290    creating s. 475.161, F.S.; providing for licensing of broker
2291    associates and sales associates; amending s. 475.17, F.S.;
2292    revising qualifications for practice; authorizing additional
2293    subjects for postlicensure education; restricting approval of
2294    distance learning courses to instances of hardship; conforming
2295    terminology; amending s. 475.175, F.S.; revising requirements to
2296    take the license examination; revising requirements with respect
2297    to notice of completion of educational requirements; amending s.
2298    475.181, F.S.; conforming terminology; amending s. 475.182,
2299    F.S.; providing guidelines for approving specialty courses;
2300    conforming terminology; amending s. 475.215, F.S.; conforming
2301    terminology; amending s. 475.22, F.S.; revising requirements
2302    with respect to brokers' signs; amending s. 475.23, F.S.;
2303    providing for notice of change of address; conforming
2304    terminology; amending s. 475.25, F.S.; revising duties of
2305    licensees with respect to escrowed property; allowing a broker
2306    to place personal or brokerage funds in property management and
2307    sales escrow accounts; providing penalties; providing a time
2308    limit on filing complaints against a licensee; providing for
2309    referral of criminal violations to prosecuting authorities;
2310    conforming terminology; amending s. 475.2755, F.S.; conforming
2311    terminology; amending s. 475.278, F.S.; revising provisions
2312    relating to authorized brokerage relationships; providing a
2313    presumption of transaction brokerage; revising disclosure
2314    requirements; amending s. 475.31, F.S.; providing effect of
2315    revocation or suspension of a broker's license; conforming
2316    terminology; amending ss. 475.37 and 475.41, F.S.; conforming
2317    terminology; amending s. 475.42, F.S.; providing an additional
2318    ground for disciplinary action relating to false or misleading
2319    information on real estate located in the state; providing
2320    penalties; conforming terminology; amending s. 475.43, F.S.;
2321    conforming terminology; amending s. 475.451, F.S.; revising
2322    prerequisites for renewal of an instructor permit; removing an
2323    exemption from instructor examination requirements; conforming
2324    terminology; repealing s. 475.4511(4) and (5), F.S., relating to
2325    the prohibition against a school advertising in conjunction with
2326    an affiliated broker and publishing a "pass/fail" ratio;
2327    amending ss. 475.453 and 475.455, F.S.; conforming terminology;
2328    amending s. 475.482, F.S.; increasing the maximum amount that
2329    may be in the Real Estate Recovery Fund; conforming terminology;
2330    amending s. 475.483, F.S.; revising guidelines for payment of
2331    attorney's fees with respect to recovery from the fund;
2332    conforming terminology; amending ss. 475.484 and 475.5017, F.S.;
2333    increasing maximum amounts payable from the fund; conforming
2334    terminology; amending s. 475.612, F.S.; conforming terminology;
2335    amending s. 689.25, F.S.; prescribing facts and conditions the
2336    existence of which need not be disclosed in a real estate
2337    transaction; repealing s. 475.421, F.S., relating to publication
2338    of false or misleading information on real estate located in the
2339    state; repealing s. 475.422, F.S., relating to disclosure of
2340    termite and roof inspection reports; amending ss. 83.49, 440.02,
2341    443.036, 501.604, 687.14, 721.20, and 760.29, F.S.; conforming
2342    terminology; providing an effective date.