CS/CS/SB 1712: Governmental Reorganization
GENERAL BILL by Governmental Oversight and Productivity ; Banking and Insurance ; Banking and Insurance
Governmental Reorganization; conforms Florida Statutes to amendment of Article IV, Section 4 of State Constitution, in which functions of former positions of Comptroller & Treasurer were combined into Office of Chief Financial Officer, & specified provisions which reorganized certain executive-branch duties & functions to implement such constitutional amendment, etc. Amends FS.
Last Action: 6/26/2003 - Approved by Governor; Chapter No. 2003-261
Bill Text: Web Page | PDF
Bill History
Date | Chamber | Action |
---|---|---|
2/27/2003 | Senate |
• Prefiled |
3/4/2003 | Senate |
• Introduced, referred to Banking and Insurance; Governmental Oversight and Productivity; Appropriations Subcommittee on General Government; Appropriations -SJ 00091 |
3/14/2003 | Senate |
• On Committee agenda-- Banking and Insurance, 03/19/03, 1:30 pm, 110-S |
3/19/2003 | Senate |
• CS by Banking and Insurance; YEAS 11 NAYS 0 -SJ 00245; CS read first time on 03/24/03 -SJ 00252 |
3/24/2003 | Senate |
• Now in Governmental Oversight and Productivity -SJ 00245; On Committee agenda-- Governmental Oversight and Productivity, 03/26/03, 9:00 am, 110-S |
3/26/2003 | Senate |
• CS/CS by Governmental Oversight and Productivity; YEAS 8 NAYS 0 -SJ 00304; CS read first time on 04/02/03 -SJ 00314 |
3/28/2003 | Senate |
• Now in Appropriations Subcommittee on General Government -SJ 00304 |
4/16/2003 | Senate |
• Withdrawn from Appropriations Subcommittee on General Government; Appropriations -SJ 00423; Placed on Calendar, on second reading |
4/24/2003 | Senate |
• Placed on Special Order Calendar -SJ 00575; Read second time -SJ 00566; Amendment(s) adopted -SJ 00568; Ordered engrossed -SJ 00569 |
4/25/2003 | Senate |
• Read third time -SJ 00588; CS passed as amended; YEAS 39 NAYS 0 -SJ 00590 |
4/28/2003 | House |
• In Messages; Received, placed on Calendar -HJ 00713 |
4/29/2003 | House |
• Substituted for HB 1803 -HJ 00733; Read second time -HJ 00733 |
4/30/2003 | House |
• Read third time -HJ 00911; CS passed; YEAS 117 NAYS 0 -HJ 00913 |
5/1/2003 | Senate |
• Ordered enrolled -SJ 01057 |
6/12/2003 |
• Signed by Officers and presented to Governor |
|
6/26/2003 |
• Approved by Governor; Chapter No. 2003-261 |
Related Bills
Bill Number | Subject | Filed By | Relationship | Last Action and Location |
---|---|---|---|---|
H 1803 | Governmental Reorganization | State Administration | Similar | Last Action: 4/29/2003 H Placed on Special Order Calendar; Substituted CS/CS/SB 1712; Laid on Table, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1712 (Ch. 2003-261) -HJ 00733 |
H 1337 | Allen | Compare | Last Action: 5/2/2003 H Died on Calendar, Link/Iden/Sim/Compare passed, refer to CS/CS/SB 1712 (Ch. 2003-261) |
Bill Text
Version | Posted | Format |
---|---|---|
S 1712 Filed | 2/27/2003 2:27 PM | Web Page | PDF |
S 1712 c1 | 3/24/2003 5:46 PM | Web Page | PDF |
S 1712 c2 | 3/28/2003 10:43 AM | Web Page | PDF |
S 1712 e1 | 4/25/2003 1:25 AM | Web Page | PDF |
S 1712 er | 5/5/2003 4:45 PM | Web Page | PDF |
Committee Amendments
Floor Amendments
Amendments | Sponsor | Filed | Last Floor Action | Format |
---|---|---|---|---|
242686 - Amendment |
Alexander |
4/23/2003 4:27 PM |
Web Page
|
|
193880 - Amendment |
Alexander |
4/23/2003 4:27 PM |
Web Page
|
|
794862 - Amendment |
Alexander |
4/23/2003 4:28 PM |
Web Page
|
|
582788 - Amendment |
Alexander |
4/23/2003 4:28 PM |
Web Page
|
|
842936 - Amendment |
Alexander |
4/23/2003 4:49 PM |
Web Page
|
|
303398 - Amendment |
Atwater |
4/23/2003 4:58 PM |
Web Page
|
|
611130 - Amendment |
Constantine |
4/24/2003 7:00 PM |
Web Page
|
|
955673 - Amendment |
Mack |
4/29/2003 8:52 AM |
Web Page
|
Bill Analyses
Type | Analysis | Author | Posted | Format |
---|---|---|---|---|
Bill Analysis | S 1712 | Banking and Insurance (Post-Meeting) | 3/21/2003 12:00 AM | |
Bill Analysis | S 1712 | Governmental Oversight and Productivity (Post-Meeting) | 3/26/2003 12:00 AM |
Vote History - Committee
Version | Committee | Date | Result |
---|---|---|---|
S 1712 Filed | Banking and Insurance | 3/19/2003 1:30 PM | 11 Yeas - 0 Nays |
S 1712 c1 | Governmental Oversight and Productivity | 3/26/2003 9:00 AM | View Vote Record |
Vote History - Floor
Vote | Date | Chamber | Result |
---|---|---|---|
S 1712 e1 | 4/25/2003 10:43 AM | Senate | 39 Yeas - 0 Nays |
S 1712 e1 | 4/30/2003 9:09 PM | House | 117 Yeas - 0 Nays |
Citations - Statutes (2020)
Citation | Catchline | Location in Bill Location In Bill Help |
---|---|---|
11.12 | Salary, subsistence, and mileage of members and employees; expenses authorized by resolution; appropriation; preaudit by Comptroller. | |
11.13 | Compensation of members. | |
11.147 | Office of Legislative Services. | |
11.151 | Annual legislative appropriation to contingency fund for use of Senate President and House Speaker. | |
11.40 | Legislative Auditing Committee. | |
11.42 | The Auditor General. | |
14.057 | Governor-elect; establishment of operating fund. | |
14.058 | Inauguration expense fund. | |
14.203 | State Council on Competitive Government. | |
15.09 | Fees. | |
16.10 | Receipt of Supreme Court reports for office. | |
17.001 | ||
17.002 | ||
17.011 | Assistant comptroller. | |
17.02 | Place of residence and office. | |
17.03 | To audit claims against the state. | |
17.031 | Security of Comptroller's office. | |
17.04 | To audit and adjust accounts of officers and those indebted to the state. | |
17.0401 | Confidentiality of information relating to financial investigations. | |
17.041 | County and district accounts and claims. | |
17.0415 | Transfer and assignment of claims. | |
17.05 | Subpoenas; sworn statements; enforcement proceedings. | |
17.06 | Disallowed items and accounts. | |
17.075 | Form of state warrants and other payment orders; rules. | |
17.076 | Direct deposit of funds. | |
17.08 | Accounts, etc., on which warrants drawn, to be filed. | |
17.09 | Application for warrants for salaries. | |
17.10 | Record of warrants issued. | |
17.11 | To report disbursements made. | |
17.12 | Authorized to issue warrants to tax collector or sheriff for payment. | |
17.13 | To duplicate warrants lost or destroyed. | |
17.14 | To prescribe forms. | |
17.16 | Seal. | |
17.17 | Examination by Governor and report. | |
17.20 | Assignment of claims for collection. | |
17.21 | Not to allow any claim of state attorney against state until report made. | |
17.22 | Notice to Department of Legal Affairs. | |
17.25 | May certify copies. | |
17.26 | Cancellation of state warrants not presented within 1 year. | |
17.27 | Microfilming and destroying records and correspondence. | |
17.28 | Comptroller may authorize biweekly salary payments. | |
17.29 | Authority to prescribe rules. | |
17.30 | Dissemination of information. | |
17.32 | Annual report of trust funds; duties of Comptroller. | |
17.325 | Governmental efficiency hotline; duties of Comptroller. | |
17.41 | Department of Banking and Finance Tobacco Settlement Clearing Trust Fund. | |
17.43 | Comptroller's Federal Equitable Sharing Trust Fund. | |
17.51 | ||
17.52 | ||
17.53 | ||
17.54 | ||
17.55 | ||
17.555 | ||
17.556 | ||
17.56 | ||
17.57 | ||
17.58 | ||
17.59 | ||
17.60 | ||
17.61 | ||
17.62 | ||
17.63 | ||
17.64 | ||
17.65 | ||
17.66 | ||
18.01 | Oath and certificate of Treasurer. | |
18.02 | Moneys paid on warrants. | |
18.021 | Treasurer to operate personal check-cashing service. | |
18.03 | Residence and office. | |
18.05 | Annual report to Governor. | |
18.06 | Examination by and monthly statements to the Governor. | |
18.07 | Treasurer to keep record of warrants and of state funds and securities. | |
18.08 | Treasurer to turn over to the Comptroller all warrants paid. | |
18.09 | Delivery to Legislature. | |
18.091 | Legislative sessions; additional employees. | |
18.10 | Deposits and investments of state money. | |
18.101 | Deposits of public money outside the State Treasury; revolving funds. | |
18.103 | Safekeeping services of Treasurer. | |
18.104 | Treasury Cash Deposit Trust Fund. | |
18.125 | Treasurer; powers and duties in the investment of certain funds. | |
18.15 | Interest on state moneys deposited; when paid. | |
18.17 | Treasurer not to issue evidences of indebtedness. | |
18.20 | Treasurer to make reproductions of certain warrants, records, and documents. | |
18.22 | Rules. | |
18.23 | Treasurer to prescribe forms. | |
18.24 | Securities in book-entry form. | |
20.04 | Structure of executive branch. | |
20.055 | Agency inspectors general. | |
20.12 | Department of Banking and Finance. | |
20.121 | Department of Financial Services. | |
20.13 | Department of Insurance. | |
20.195 | Department of Children and Family Services Tobacco Settlement Trust Fund. | |
20.425 | Agency for Health Care Administration Tobacco Settlement Trust Fund. | |
20.435 | Department of Health; trust funds. | |
24.105 | Powers and duties of department. | |
24.111 | Vendors; disclosure and contract requirements. | |
24.112 | Retailers of lottery tickets. | |
24.120 | Financial matters; Administrative Trust Fund; interagency cooperation. | |
25.241 | Clerk of Supreme Court; compensation; assistants; filing fees, etc. | |
26.39 | Penalty for nonattendance of judge. | |
27.08 | State claims; surrender of papers to successor. | |
27.10 | Obligation as to claims; how discharged. | |
27.11 | Report upon claims committed to state attorney. | |
27.12 | Power to compromise. | |
27.13 | Completion of compromise. | |
27.34 | Salaries and other related costs of state attorneys' offices; limitations. | |
27.3455 | Annual statement of certain revenues and expenditures. | |
27.703 | Conflict of interest and substitute counsel. | |
27.710 | Registry of attorneys applying to represent persons in postconviction capital collateral proceedings; certification of minimum requirements; appointment by trial court. | |
27.711 | Terms and conditions of appointment of attorneys as counsel in postconviction capital collateral proceedings. | |
28.235 | Advance payments by clerk of circuit court. | |
28.24 | Service charges by clerk of the circuit court. | |
30.49 | Budgets. | |
30.52 | Handling of public funds. | |
40.30 | Requisition endorsed by State Courts Administrator or designee. | |
40.31 | State Courts Administrator may apportion appropriation. | |
40.33 | Deficiency. | |
40.34 | Clerks to make triplicate payroll. | |
40.35 | Accounting and payment to the State Courts Administrator. | |
43.16 | Justice Administrative Commission; membership, powers and duties. | |
43.19 | Money paid into court; unclaimed funds. | |
48.151 | Service on statutory agents for certain persons. | |
55.03 | Judgments; rate of interest, generally. | |
57.091 | Costs; refunded to counties in certain proceedings relating to state prisoners. | |
68.083 | Civil actions for false claims. | |
68.084 | Rights of the parties in civil actions. | |
68.087 | Exemptions to civil actions. | |
68.092 | Deposit of recovered moneys. | |
77.0305 | Continuing writ of garnishment against salary or wages. | |
92.39 | Evidence of individual's claim against the state in suits between them. | |
99.097 | Verification of signatures on petitions. | |
103.091 | Political parties. | |
107.11 | Appropriation for expenses. | |
110.1127 | Employee security checks. | |
110.113 | Pay periods for state officers and employees; salary payments by direct deposit. | |
110.114 | Employee wage deductions. | |
110.116 | Personnel information system; payroll procedures. | |
110.1227 | Florida Employee Long-Term-Care Plan Act. | |
110.1228 | Participation by small counties, small municipalities, and district school boards located in small counties. | |
110.123 | State group insurance program. | |
110.125 | Administrative costs. | |
110.181 | Florida State Employees' Charitable Campaign. | |
110.2037 | Alternative benefits; tax-sheltered annual leave and sick leave payments and special compensation payments. | |
110.205 | Career service; exemptions. | |
112.061 | Per diem and travel expenses of public officers, employees, and authorized persons. | |
112.08 | Group insurance for public officers, employees, and certain volunteers; physical examinations. | |
112.191 | Firefighters; death benefits. | |
112.215 | Government employees; deferred compensation program. | |
112.3144 | Full and public disclosure of financial interests. | |
112.3145 | Disclosure of financial interests and clients represented before agencies. | |
112.3189 | Investigative procedures upon receipt of whistle-blower information from certain state employees. | |
112.31895 | Investigative procedures in response to prohibited personnel actions. | |
112.3215 | Lobbyists before the executive branch or the Constitution Revision Commission; registration and reporting; investigation by commission. | |
112.63 | Actuarial reports and statements of actuarial impact; review. | |
116.03 | Officers to report fees collected. | |
116.04 | Failure of officer to make sworn report of fees. | |
116.05 | Examination and publication by Department of Banking and Finance. | |
116.06 | Summary of reports; certain officers not required to report fees. | |
116.14 | Receipts required from purchasers of state property. | |
120.52 | Definitions. | |
120.80 | Exceptions and special requirements; agencies. | |
121.051 | Participation in the system. | |
121.055 | Senior Management Service Class. | |
121.061 | Funding. | |
121.133 | Cancellation of uncashed warrants. | |
122.35 | Funding. | |
125.0104 | Tourist development tax; procedure for levying; authorized uses; referendum; enforcement. | |
129.201 | Budget of supervisor of elections; manner and time of preparation and presentation. | |
131.05 | Disposition of proceeds of sale. | |
137.09 | Justification and approval of bonds. | |
145.141 | Deficiency to be paid by board of county commissioners. | |
154.02 | County Health Department Trust Fund. | |
154.03 | Cooperation with Department of Health and United States Government. | |
154.05 | Cooperation and agreements between counties. | |
154.06 | Fees and services rendered; authority. | |
154.209 | Powers of authority. | |
154.314 | Certification of the State of Florida. | |
163.01 | Florida Interlocal Cooperation Act of 1969. | |
163.055 | Local Government Financial Technical Assistance Program. | |
163.3167 | Scope of act. | |
166.111 | Authority to borrow. | |
175.032 | Definitions. | |
175.101 | State excise tax on property insurance premiums authorized; procedure. | |
175.121 | Department of Revenue and Division of Retirement to keep accounts of deposits; disbursements. | |
175.151 | Penalty for failure of insurers to comply with this act. | |
185.08 | State excise tax on casualty insurance premiums authorized; procedure. | |
185.10 | Department of Revenue and Division of Retirement to keep accounts of deposits; disbursements. | |
185.13 | Failure of insurer to comply with chapter; penalty. | |
189.4035 | Preparation of official list of special districts. | |
189.412 | Special District Information Program; duties and responsibilities. | |
189.427 | Fee schedule; Operating Trust Fund. | |
190.007 | Board of supervisors; general duties. | |
191.006 | General powers. | |
192.091 | Commissions of property appraisers and tax collectors. | |
192.102 | Payment of property appraisers' and collectors' commissions. | |
193.092 | Assessment of property for back taxes. | |
195.101 | Withholding of state funds. | |
198.29 | Refunds of excess tax paid. | |
199.232 | Powers of department. | |
203.01 | Tax on gross receipts for utility and communications services. | |
206.46 | State Transportation Trust Fund. | |
210.16 | Revocation or suspension of permit. | |
210.20 | Employees and assistants; distribution of funds. | |
210.50 | Revocation or suspension of license. | |
211.06 | Oil and Gas Tax Trust Fund; distribution of tax proceeds. | |
211.31 | Levy of tax on severance of certain solid minerals; rate, basis, and distribution of tax. | |
211.32 | Tax on solid minerals; Land Reclamation Trust Fund; refund for restoration and reclamation. | |
212.08 | Sales, rental, use, consumption, distribution, and storage tax; specified exemptions. | |
212.12 | Dealer's credit for collecting tax; penalties for noncompliance; powers of Department of Revenue in dealing with delinquents; brackets applicable to taxable transactions; records required. | |
212.20 | Funds collected, disposition; additional powers of department; operational expense; refund of taxes adjudicated unconstitutionally collected. | |
213.053 | Confidentiality and information sharing. | |
213.054 | Persons claiming tax exemptions or deductions; annual report. | |
213.255 | Interest. | |
213.67 | Garnishment. | |
213.75 | Application of payments. | |
215.02 | Manner of paying money into the Treasury. | |
215.03 | Party to be reimbursed on reversal of judgment for state. | |
215.04 | Department of Banking and Finance to report delinquents. | |
215.05 | Department of Banking and Finance to certify accounts of delinquents. | |
215.11 | Defaulting officers; Department of Banking and Finance to report to clerk. | |
215.20 | Certain income and certain trust funds to contribute to the General Revenue Fund. | |
215.22 | Certain income and certain trust funds exempt. | |
215.23 | When contributions to be made. | |
215.24 | Exemptions where federal contributions or private grants. | |
215.25 | Manner of contributions; rules and regulations. | |
215.26 | Repayment of funds paid into State Treasury through error. | |
215.29 | Classification of Comptroller's warrants; report. | |
215.31 | State funds; deposit in State Treasury. | |
215.32 | State funds; segregation. | |
215.3206 | Trust funds; termination or re-creation. | |
215.3208 | Trust funds; legislative review. | |
215.322 | Acceptance of credit cards, charge cards, or debit cards by state agencies, units of local government, and the judicial branch. | |
215.34 | State funds; noncollectible items; procedure. | |
215.35 | State funds; warrants and their issuance. | |
215.405 | State agencies and the judicial branch authorized to collect costs of fingerprinting. | |
215.42 | Purchases from appropriations, proof of delivery. | |
215.422 | Warrants, vouchers, and invoices; processing time limits; dispute resolution; agency or judicial branch compliance. | |
215.50 | Custody of securities purchased; income. | |
215.551 | Federal Use of State Lands Trust Fund; county distribution. | |
215.552 | Federal Use of State Lands Trust Fund; land within military installations; county distribution. | |
215.555 | Florida Hurricane Catastrophe Fund. | |
215.559 | Hurricane Loss Mitigation Program. | |
215.56005 | Tobacco Settlement Financing Corporation. | |
215.5601 | Lawton Chiles Endowment Fund. | |
215.58 | Definitions relating to State Bond Act. | |
215.684 | Limitation on engaging services of securities broker or bond underwriter convicted of fraud. | |
215.70 | State Board of Administration to act in case of defaults. | |
215.91 | Florida Financial Management Information System; board; council. | |
215.92 | Definitions relating to Florida Financial Management Information System Act. | |
215.93 | Florida Financial Management Information System. | |
215.94 | Designation, duties, and responsibilities of functional owners. | |
215.965 | Disbursement of state moneys. | |
215.97 | Florida Single Audit Act. | |
216.0442 | Truth in bonding; definitions; summary of state debt; statement of proposed financing; truth-in-bonding statement. | |
216.102 | Filing of financial information; handling by Comptroller; penalty for noncompliance. | |
216.141 | Budget system procedures; planning and programming by state agencies. | |
216.177 | Appropriations acts, statement of intent, violation, notice, review and objection procedures. | |
216.181 | Approved budgets for operations and fixed capital outlay. | |
216.183 | Entities using performance-based program budgets; chart of accounts. | |
216.192 | Release of appropriations; revision of budgets. | |
216.212 | Budgets for federal funds; restrictions on expenditure of federal funds. | |
216.221 | Appropriations as maximum appropriations; adjustment of budgets to avoid or eliminate deficits. | |
216.222 | Budget Stabilization Fund; criteria for withdrawing moneys. | |
216.235 | Innovation Investment Program. | |
216.237 | Availability of any remaining funds; agency maintenance of accounting records. | |
216.251 | Salary appropriations; limitations. | |
216.271 | Revolving funds. | |
216.275 | Clearing accounts. | |
216.292 | Appropriations nontransferable; exceptions. | |
216.301 | Appropriations; undisbursed balances. | |
217.07 | Transfer of surplus property assets to department. | |
218.06 | Transfer of funds by county commissioners with relation to public works grants. | |
218.23 | Revenue sharing with units of local government. | |
218.31 | Definitions. | |
218.321 | Annual financial statements; local governmental entities. | |
218.325 | Uniform chart of accounts and financial reporting for court and justice system costs and revenues. | |
220.151 | Apportionment; methods for special industries. | |
220.187 | Credits for contributions to nonprofit scholarship-funding organizations. | |
220.62 | Definitions. | |
220.723 | Overpayments; interest. | |
238.11 | Collection of contributions. | |
238.15 | Exemption of funds from taxation, execution, and assignment. | |
238.172 | Proof required. | |
238.173 | Monthly allowance to widows or widowers of pensioners. | |
250.22 | Retirement. | |
250.24 | Pay and expenses; appropriation; procedures. | |
250.25 | Governor and Comptroller authorized to borrow money. | |
250.26 | Transfer of funds. | |
250.34 | Injury or death in active service. | |
252.62 | Comptroller's powers in a state of emergency. | |
252.87 | Supplemental state reporting requirements. | |
253.025 | Acquisition of state lands for purposes other than preservation, conservation, and recreation. | |
255.03 | Proceeds of insurance to be paid into State Treasury; disbursement of funds. | |
255.052 | Substitution of securities for amounts retained on public contracts. | |
255.258 | Shared savings financing of energy conservation in state-owned buildings. | |
255.503 | Powers of the Department of Management Services. | |
255.521 | Failure of payment. | |
257.22 | Division of Library and Information Services; allocation of funds. | |
258.014 | Fees for use of state parks. | |
259.032 | Conservation and Recreation Lands Trust Fund; purpose. | |
259.041 | Acquisition of state-owned lands for preservation, conservation, and recreation purposes. | |
265.53 | Application for indemnity agreement. | |
265.55 | Claims. | |
267.075 | The Grove Advisory Council; creation; membership; purposes. | |
272.18 | Governor's Mansion Commission. | |
280.02 | Definitions. | |
280.04 | Collateral for public deposits; general provisions. | |
280.041 | Collateral arrangements; agreements, provisions, and triggering events. | |
280.05 | Powers and duties of the Treasurer. | |
280.051 | Grounds for suspension or disqualification of a qualified public depository. | |
280.052 | Order of suspension or disqualification; procedure. | |
280.053 | Period of suspension or disqualification; obligations during period; reinstatement. | |
280.054 | Administrative penalty in lieu of suspension or disqualification. | |
280.055 | Cease and desist order; corrective order; administrative penalty. | |
280.06 | Penalty for violation of law, rule, or order to cease and desist or other lawful order. | |
280.07 | Mutual responsibility and contingent liability. | |
280.071 | Qualified Public Depository Oversight Board. | |
280.08 | Procedure for payment of losses. | |
280.085 | Notice to claimants. | |
280.09 | Public Deposits Trust Fund. | |
280.10 | Effect of merger, acquisition, or consolidation; change of name or address. | |
280.11 | Withdrawal from public deposits program; return of pledged collateral. | |
280.13 | Eligible collateral. | |
280.16 | Requirements of qualified public depositories; confidentiality. | |
280.17 | Requirements for public depositors; notice to public depositors and governmental units; loss of protection. | |
280.18 | Protection of public depositors; liability of the state. | |
280.19 | Rules. | |
282.1095 | State agency law enforcement radio system. | |
284.02 | Payment of premiums by each agency; handling of funds; payment of losses and expenses. | |
284.04 | Notice and information required by Department of Insurance of all newly erected or acquired state property subject to insurance. | |
284.05 | Inspection of insured state property. | |
284.06 | Annual report to Governor. | |
284.08 | Reinsurance on excess coverage and approval by Department of Management Services. | |
284.14 | State Risk Management Trust Fund; leasehold interest. | |
284.17 | Rules. | |
284.30 | State Risk Management Trust Fund; coverages to be provided. | |
284.31 | Scope and types of coverages; separate accounts. | |
284.32 | Department of Insurance to implement and consolidate. | |
284.33 | Purchase of insurance, reinsurance, and services. | |
284.34 | Professional medical liability of the university boards of trustees and nuclear energy liability excluded. | |
284.35 | Administrative personnel; expenses to be paid from fund. | |
284.37 | Premium and investment accruals used for fund purposes. | |
284.385 | Reporting and handling of claims. | |
284.39 | Promulgation of rules. | |
284.40 | Division of Risk Management. | |
284.41 | Transfer of personnel and funds to the Division of Risk Management. | |
284.42 | Reports on state insurance program. | |
284.44 | Salary indemnification costs of state agencies. | |
284.50 | Loss prevention program; safety coordinators; Interagency Advisory Council on Loss Prevention; employee recognition program. | |
287.042 | Powers, duties, and functions. | |
287.057 | Procurement of commodities or contractual services. | |
287.058 | Contract document. | |
287.059 | Private attorney services. | |
287.063 | Deferred-payment commodity contracts; preaudit review. | |
287.064 | Consolidated financing of deferred-payment purchases. | |
287.09451 | Office of Supplier Diversity; powers, duties, and functions. | |
287.115 | Comptroller; annual report. | |
287.131 | Assistance of Department of Insurance. | |
287.175 | Penalties. | |
288.1045 | Qualified defense contractor tax refund program. | |
288.106 | Tax refund program for qualified target industry businesses. | |
288.109 | One-Stop Permitting System. | |
288.1253 | Travel and entertainment expenses. | |
288.709 | Powers of the Florida Black Business Investment Board, Inc. | |
288.712 | Florida guarantor funds. | |
288.776 | Board of directors; powers and duties. | |
288.778 | Department of Banking and Finance. | |
288.901 | Enterprise Florida, Inc.; creation; membership; organization; meetings; disclosure. | |
288.99 | Certified Capital Company Act. | |
289.051 | Membership of financial institutions; loans to corporation, limitations. | |
289.081 | Amendments to articles of incorporation. | |
289.121 | Periodic examinations; reports. | |
292.085 | Department of Veterans' Affairs Tobacco Settlement Trust Fund. | |
313.02 | Bond. | |
314.02 | Bond. | |
316.3025 | Penalties. | |
316.545 | Weight and load unlawful; special fuel and motor fuel tax enforcement; inspection; penalty; review. | |
320.02 | Registration required; application for registration; forms. | |
320.081 | Collection and distribution of annual license tax imposed on the following type units. | |
320.20 | Disposition of license tax moneys. | |
320.71 | Nonresident motor vehicle, mobile home, or recreational vehicle dealer's license. | |
320.781 | Mobile Home and Recreational Vehicle Protection Trust Fund. | |
322.21 | License fees; procedure for handling and collecting fees. | |
324.032 | Manner of proving financial responsibility; for-hire passenger transportation vehicles. | |
324.171 | Self-insurer. | |
326.006 | Powers and duties of division. | |
331.303 | Definitions. | |
331.309 | Treasurer; depositories; fiscal agent. | |
331.3101 | Florida Space Authority; travel and entertainment expenses. | |
331.348 | Investment of funds. | |
331.419 | Reports and audits. | |
336.022 | County transportation trust fund; controls and administrative remedies. | |
337.25 | Acquisition, lease, and disposal of real and personal property. | |
339.035 | Expenditures. | |
339.081 | Department trust funds. | |
344.17 | Depositories and investments. | |
350.06 | Place of meeting; expenditures; employment of personnel; records availability and fees. | |
354.03 | Bond. | |
365.173 | Wireless Emergency Telephone System Fund. | |
370.06 | Licenses. | |
370.16 | Noncultured shellfish harvesting. | |
370.19 | Atlantic States Marine Fisheries Compact; implementing legislation. | |
370.20 | Gulf States Marine Fisheries Compact; implementing legislation. | |
373.503 | Manner of taxation. | |
373.59 | Water Management Lands Trust Fund. | |
373.6065 | Adoption benefits for water management district employees. | |
374.983 | Governing body. | |
374.986 | Taxing authority. | |
376.11 | Florida Coastal Protection Trust Fund. | |
376.123 | Claims against the Florida Coastal Protection Trust Fund. | |
376.307 | Water Quality Assurance Trust Fund. | |
376.3071 | Inland Protection Trust Fund; creation; purposes; funding. | |
376.3072 | Florida Petroleum Liability and Restoration Insurance Program. | |
376.3075 | Inland Protection Financing Corporation. | |
376.3078 | Drycleaning facility restoration; funds; uses; liability; recovery of expenditures. | |
376.3079 | Third-party liability insurance. | |
376.40 | Petroleum exploration and production; purposes; funding. | |
377.23 | Monthly reports to division. | |
377.2425 | Manner of providing security for geophysical exploration, drilling, and production. | |
377.705 | Solar Energy Center; development of solar energy standards. | |
378.035 | Department responsibilities and duties with respect to Nonmandatory Land Reclamation Trust Fund. | |
378.037 | Comptroller; responsibilities and duties with respect to reimbursement of reclamation costs. | |
378.208 | Financial responsibility. | |
381.765 | Retention of title to and disposal of equipment. | |
381.90 | Health Information Systems Council; legislative intent; creation, appointment, duties. | |
385.207 | Care and assistance of persons with epilepsy; establishment of programs in epilepsy control. | |
388.201 | District budgets; hearing. | |
388.301 | Payment of state funds; supplies and services. | |
391.025 | Applicability and scope. | |
391.221 | Statewide Children's Medical Services Network Advisory Council. | |
392.69 | Appropriation, sinking, and maintenance trust funds; additional powers of the department. | |
393.002 | Transfer of Florida Developmental Disabilities Council as formerly created in this chapter to private nonprofit corporation. | |
393.075 | General liability coverage. | |
394.482 | Payment of financial obligations imposed by compact. | |
400.0238 | Punitive damages; limitation. | |
400.063 | Resident Protection Trust Fund. | |
400.071 | Application for license. | |
400.4174 | Background screening; exemptions. | |
400.4298 | Punitive damages; limitation. | |
400.471 | Application for license; fee; provisional license; temporary permit. | |
400.962 | License required; license application. | |
401.245 | Emergency Medical Services Advisory Council. | |
401.25 | Licensure as a basic life support or an advanced life support service. | |
402.04 | Award of scholarships and stipends; disbursement of funds; administration. | |
402.17 | Claims for care and maintenance; trust property. | |
402.33 | Department authority to charge fees for services provided. | |
403.1835 | Water pollution control financial assistance. | |
403.1837 | Florida Water Pollution Control Financing Corporation. | |
403.706 | Local government solid waste responsibilities. | |
403.724 | Financial responsibility. | |
403.8532 | Drinking water state revolving loan fund; use; rules. | |
404.111 | Surety requirements. | |
406.58 | Fees; authority to accept additional funds; annual audit. | |
408.040 | Conditions and monitoring. | |
408.05 | State Center for Health Statistics. | |
408.08 | Inspections and audits; violations; penalties; fines; enforcement. | |
408.18 | Health Care Community Antitrust Guidance Act; antitrust no-action letter; market-information collection and education. | |
408.50 | Prospective payment arrangements. | |
408.7056 | Statewide Provider and Subscriber Assistance Program. | |
408.902 | MedAccess program; creation; program title. | |
408.909 | Health flex plans. | |
409.175 | Licensure of family foster homes, residential child-caring agencies, and child-placing agencies. | |
409.25658 | Use of unclaimed property for past due support. | |
409.2673 | Shared county and state health care program for low-income persons. | |
409.8132 | Medikids program component. | |
409.817 | Approval of health benefits coverage; financial assistance. | |
409.818 | Administration. | |
409.910 | Responsibility for payments on behalf of Medicaid-eligible persons when other parties are liable. | |
409.912 | Cost-effective purchasing of health care. | |
409.9124 | Managed care reimbursement. | |
409.915 | County contributions to Medicaid. | |
411.01 | Florida Partnership for School Readiness; school readiness coalitions. | |
413.32 | Retention of title to and disposal of equipment. | |
414.27 | Temporary cash assistance; payment on death. | |
414.28 | Public assistance payments to constitute debt of recipient. | |
420.0005 | State Housing Trust Fund; State Housing Fund. | |
420.0006 | Authority to contract with corporation; contract requirements; nonperformance. | |
420.101 | Housing Development Corporation of Florida; creation, membership, and purposes. | |
420.123 | Stockholders; loan requirement. | |
420.131 | Articles of incorporation; method of amending. | |
420.141 | Housing Development Corporation of Florida; deposits and examination. | |
420.5092 | Florida Affordable Housing Guarantee Program. | |
430.42 | Department of Elderly Affairs Tobacco Settlement Trust Fund. | |
430.703 | Definitions. | |
440.015 | Legislative intent. | |
440.02 | Definitions. | |
440.05 | Election of exemption; revocation of election; notice; certification. | |
440.09 | Coverage. | |
440.10 | Liability for compensation. | |
440.1025 | Consideration of public employer workplace safety program in rate-setting; program requirements; rulemaking. | |
440.103 | Building permits; identification of minimum premium policy. | |
440.105 | Prohibited activities; reports; penalties; limitations. | |
440.1051 | Fraud reports; civil immunity; criminal penalties. | |
440.106 | Civil remedies; administrative penalties. | |
440.107 | Department powers to enforce employer compliance with coverage requirements. | |
440.13 | Medical services and supplies; penalty for violations; limitations. | |
440.134 | Workers' compensation managed care arrangement. | |
440.135 | Pilot programs for medical and remedial care in workers' compensation. | |
440.14 | Determination of pay. | |
440.17 | Guardian for minor or incompetent. | |
440.20 | Time for payment of compensation; penalties for late payment. | |
440.24 | Enforcement of compensation orders; penalties. | |
440.38 | Security for compensation; insurance carriers and self-insurers. | |
440.381 | Application for coverage; reporting payroll; payroll audit procedures; penalties. | |
440.385 | Florida Self-Insurers Guaranty Association, Incorporated. | |
440.386 | Individual self-insurers' insolvency; conservation; liquidation. | |
440.40 | Compensation notice. | |
440.44 | Workers' compensation; staff organization. | |
440.49 | Limitation of liability for subsequent injury through Special Disability Trust Fund. | |
440.50 | Workers' Compensation Administration Trust Fund. | |
440.51 | Expenses of administration. | |
440.515 | Reports from self-insurers; confidentiality. | |
440.52 | Registration of insurance carriers; notice of cancellation or expiration of policy; suspension or revocation of authority. | |
440.525 | Examination of carriers. | |
440.591 | Administrative procedure; rulemaking authority. | |
443.131 | Contributions. | |
443.191 | Unemployment Compensation Trust Fund; establishment and control. | |
443.211 | Employment Security Administration Trust Fund; appropriation; reimbursement. | |
445.0325 | Welfare Transition Trust Fund. | |
447.12 | Fees for registration. | |
450.155 | Child Labor Law Trust Fund. | |
468.392 | Auctioneer Recovery Fund. | |
468.529 | Licensee's insurance; employment tax; benefit plans. | |
473.3065 | Certified Public Accountant Education Minority Assistance Program; advisory council. | |
475.045 | Florida Real Estate Commission Education and Research Foundation. | |
475.484 | Payment from the fund. | |
475.485 | Investment of the fund. | |
489.114 | Evidence of workers' compensation coverage. | |
489.144 | Investment of the fund. | |
489.145 | Guaranteed energy performance savings contracting. | |
489.510 | Evidence of workers' compensation coverage. | |
489.533 | Disciplinary proceedings. | |
494.001 | Definitions. | |
494.0011 | Powers and duties of the department. | |
494.0012 | Investigations; complaints; examinations. | |
494.00125 | Confidentiality of information relating to investigations and examinations. | |
494.0013 | Injunction to restrain violations. | |
494.0014 | Cease and desist orders; refund orders. | |
494.0016 | Books, accounts, and records; maintenance; examinations by the department. | |
494.00165 | Prohibited advertising; record requirements. | |
494.0017 | Mortgage Brokerage Guaranty Fund. | |
494.0021 | Public records. | |
494.0025 | Prohibited practices. | |
494.0028 | Arbitration. | |
494.0029 | Mortgage business schools. | |
494.00295 | Professional education. | |
494.0031 | Licensure as a mortgage brokerage business. | |
494.0032 | Renewal of mortgage brokerage business license or branch office license. | |
494.0033 | Mortgage broker's license. | |
494.0034 | Renewal of mortgage broker's license. | |
494.0035 | Principal broker and branch broker requirements. | |
494.0036 | Mortgage brokerage business branch offices. | |
494.0038 | Mortgage broker disclosures. | |
494.004 | Requirements of licensees. | |
494.0041 | Administrative penalties and fines; license violations. | |
494.0061 | Mortgage lender's license requirements. | |
494.0062 | Correspondent mortgage lender's license requirements. | |
494.0064 | Renewal of mortgage lender's license; branch office license renewal. | |
494.0065 | Saving clause. | |
494.0066 | Branch offices. | |
494.0067 | Requirements of licensees under ss. 494.006-494.0077. | |
494.0069 | Lock-in agreement. | |
494.0072 | Administrative penalties and fines; license violations. | |
494.00721 | Net worth. | |
494.0076 | Servicing audits. | |
494.0079 | Definitions. | |
494.00795 | Powers and duties of the Department of Banking and Finance; investigations; examinations; injunctions; orders. | |
494.00797 | General rule. | |
497.005 | Definitions. | |
497.101 | Board of Funeral and Cemetery Services; membership; appointment; terms. | |
497.105 | Department of Banking and Finance; powers and duties. | |
497.107 | Headquarters. | |
497.109 | Board of Funeral and Cemetery Services; membership. | |
497.115 | Board rules; final agency action; challenges. | |
497.117 | Legal and investigative services. | |
497.131 | Disciplinary proceedings. | |
497.201 | Cemetery companies; license; application; fee. | |
497.253 | Minimum acreage; sale or disposition of cemetery lands. | |
497.313 | Other charges. | |
497.403 | Insurance business not authorized. | |
498.025 | Exemptions. | |
498.049 | Suspension; revocation; civil penalties. | |
499.057 | Expenses and salaries. | |
501.212 | Application. | |
507.03 | Registration. | |
509.215 | Firesafety. | |
513.055 | Revocation or suspension of permit; fines; procedure. | |
516.01 | Definitions. | |
516.02 | Loans; lines of credit; rate of interest; license. | |
516.03 | Application for license; fees; etc. | |
516.031 | Finance charge; maximum rates. | |
516.05 | License. | |
516.07 | Grounds for denial of license or for disciplinary action. | |
516.11 | Investigations and complaints. | |
516.12 | Records to be kept by licensee. | |
516.22 | Rules; certified copies. | |
516.221 | Liability when acting upon department's order, declaratory statement, or rule. | |
516.23 | Subpoenas; enforcement actions; rules. | |
516.32 | Consumer credit counseling. | |
516.33 | Public disclosures. | |
516.35 | Credit insurance must comply with credit insurance act. | |
517.021 | Definitions. | |
517.03 | Rulemaking; immunity for acts in conformity with rules. | |
517.051 | Exempt securities. | |
517.061 | Exempt transactions. | |
517.07 | Registration of securities. | |
517.075 | Cuba, prospectus disclosure of doing business with, required. | |
517.081 | Registration procedure. | |
517.082 | Notification registration. | |
517.101 | Consent to service. | |
517.111 | Revocation or denial of registration of securities. | |
517.12 | Registration of dealers, associated persons, investment advisers, and branch offices. | |
517.1201 | Notice filing requirements for federal covered advisers. | |
517.1203 | Allocation and disbursement of assessment fees. | |
517.1204 | Investment Fraud Restoration Financing Corporation. | |
517.121 | Books and records requirements; examinations. | |
517.131 | Securities Guaranty Fund. | |
517.141 | Payment from the fund. | |
517.151 | Investments of the fund. | |
517.161 | Revocation, denial, or suspension of registration of dealer, investment adviser, associated person, or branch office. | |
517.181 | Escrow agreement. | |
517.191 | Injunction to restrain violations. | |
517.201 | Investigations; examinations; subpoenas; hearings; witnesses. | |
517.2015 | Confidentiality of information relating to investigations and examinations. | |
517.221 | Cease and desist orders. | |
517.241 | Remedies. | |
517.301 | Fraudulent transactions; falsification or concealment of facts. | |
517.302 | Criminal penalties; alternative fine; Anti-Fraud Trust Fund; time limitation for criminal prosecution. | |
517.313 | Destroying certain records; reproduction. | |
517.315 | Fees. | |
517.32 | Exemption from excise tax, certain obligations to pay. | |
518.115 | Power of fiduciary or custodian to deposit securities in a central depository. | |
518.116 | Power of certain fiduciaries and custodians to deposit United States Government and agency securities with a Federal Reserve bank. | |
518.15 | Bonds or motor vehicle tax anticipation certificates legal investments and security. | |
518.151 | Higher education bonds or certificates legal investments and security. | |
518.152 | Puerto Rican bonds or obligations, legal investments and securities. | |
519.101 | Florida equity exchange feasibility study; structure, operation, and regulation. | |
520.02 | Definitions. | |
520.03 | Licenses. | |
520.07 | Requirements and prohibitions as to retail installment contracts. | |
520.31 | Definitions. | |
520.32 | Licenses. | |
520.34 | Retail installment contracts. | |
520.52 | Licensees. | |
520.61 | Definitions. | |
520.63 | Licensees. | |
520.73 | Home improvement contract; form and content; separate disclosures. | |
520.76 | Insurance provisions, procurement, rates. | |
520.81 | Completion certificate. | |
520.83 | Cancellation of contract on payment in full. | |
520.90 | Prohibited acts. | |
520.994 | Powers of department. | |
520.995 | Grounds for disciplinary action. | |
520.996 | Investigations and complaints. | |
520.9965 | Confidentiality of information relating to investigations and examinations. | |
520.997 | Books, accounts, and records. | |
520.998 | Regulatory Trust Fund. | |
526.141 | Self-service gasoline stations; attendants; regulations. | |
537.003 | Definitions. | |
537.004 | License required; license fees. | |
537.005 | Application for license. | |
537.006 | Denial, suspension, or revocation of license. | |
537.008 | Title loan agreement. | |
537.009 | Recordkeeping; reporting; safekeeping of property. | |
537.011 | Title loan charges. | |
537.013 | Prohibited acts. | |
537.016 | Subpoenas; enforcement actions; rules. | |
537.017 | Investigations and complaints. | |
548.066 | Ticket refunds. | |
548.077 | Florida State Boxing Commission; collection and disposition of moneys. | |
550.0251 | The powers and duties of the Division of Pari-mutuel Wagering of the Department of Business and Professional Regulation. | |
550.054 | Application for permit to conduct pari-mutuel wagering. | |
550.0951 | Payment of daily license fee and taxes; penalties. | |
550.125 | Uniform reporting system; bond requirement. | |
550.135 | Division of moneys derived under this law. | |
550.1645 | Escheat to state of abandoned interest in or contribution to pari-mutuel pools. | |
552.081 | Definitions. | |
552.161 | Administrative fines. | |
552.21 | Confiscation and disposal of explosives. | |
552.26 | Administration of chapter; personnel; fees to be deposited in Insurance Commissioner's Regulatory Trust Fund. | |
553.72 | Intent. | |
553.73 | Florida Building Code. | |
553.74 | Florida Building Commission. | |
553.79 | Permits; applications; issuance; inspections. | |
553.88 | Adoption of electrical and alarm standards. | |
554.1021 | Definitions. | |
554.105 | Chief inspector. | |
554.111 | Fees. | |
559.10 | Definition; "budget planning." | |
559.543 | Definitions. | |
559.544 | Registration required; exemptions. | |
559.545 | Registration of commercial collection agencies; procedure. | |
559.546 | Bond; evidence of current and valid bond. | |
559.548 | Penalties. | |
559.55 | Definitions. | |
559.553 | Registration of consumer collection agencies required; exemptions. | |
559.555 | Registration of consumer collection agencies; procedure. | |
559.563 | Void registration. | |
559.725 | Consumer complaints; administrative duties. | |
559.730 | Administrative remedies. | |
559.785 | Criminal penalty. | |
559.9232 | Definitions; exclusion of rental-purchase agreements from certain regulations. | |
559.928 | Registration. | |
560.102 | Purpose; application. | |
560.103 | Definitions. | |
560.105 | Supervisory powers of the department; rulemaking. | |
560.106 | Construction; standards. | |
560.107 | Liability. | |
560.1073 | False or misleading statements or supporting documents; penalty. | |
560.108 | Administrative enforcement guidelines. | |
560.109 | Investigations, subpoenas, hearings, and witnesses. | |
560.111 | Prohibited acts and practices. | |
560.112 | Procedures for disciplinary actions. | |
560.113 | Injunctions. | |
560.114 | Disciplinary actions. | |
560.115 | Surrender of registration. | |
560.116 | Civil immunity. | |
560.117 | Administrative fines; enforcement. | |
560.118 | Examinations, reports, and internal audits; penalty. | |
560.119 | Deposit of fees and assessments. | |
560.121 | Records; limited restrictions upon public access. | |
560.123 | Florida control of money laundering in the Money Transmitters' Code; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties; corpus delicti. | |
560.125 | Money transmitter business by unauthorized persons; penalties. | |
560.126 | Significant events; notice required. | |
560.127 | Control of a money transmitter. | |
560.128 | Consumer disclosure. | |
560.129 | Confidentiality. | |
560.202 | Definitions. | |
560.205 | Qualifications of applicant for registration; contents. | |
560.206 | Investigation of applicants. | |
560.207 | Renewal of registration; registration fee. | |
560.208 | Conduct of business. | |
560.209 | Net worth; corporate surety bond; collateral deposit in lieu of bond. | |
560.210 | Permissible investments. | |
560.211 | Records. | |
560.302 | Definitions. | |
560.305 | Application. | |
560.306 | Standards. | |
560.307 | Fees. | |
560.308 | Registration terms; renewal; renewal fees. | |
560.309 | Rules. | |
560.310 | Records of check cashers and foreign currency exchangers. | |
560.402 | Definitions. | |
560.403 | Requirements of registration; declaration of intent. | |
560.404 | Requirements for deferred presentment transactions. | |
560.4041 | Database for deferred presentment providers; public-records exemption. | |
560.407 | Records. | |
560.408 | Legislative intent; report. | |
561.051 | Reporting requirements of director. | |
562.44 | Donation of forfeited beverages or raw materials to state institutions; sale of forfeited beverages. | |
567.08 | Refund of unused portion of state license tax. | |
569.205 | Department of Business and Professional Regulation Tobacco Settlement Trust Fund. | |
569.215 | Confidential records relating to tobacco settlement agreement. | |
570.13 | Salary of commissioner, officers, and employees; expenses. | |
570.195 | Tobacco farmers; assistance. | |
570.20 | General Inspection Trust Fund. | |
574.03 | Warehouseman; licenses and fees. | |
589.06 | Warrants for payment of accounts. | |
597.010 | Shellfish regulation; leases. | |
601.10 | Powers of the Department of Citrus. | |
601.15 | Advertising campaign; methods of conducting; excise tax; emergency reserve fund; citrus research. | |
601.28 | Inspection fees. | |
607.0501 | Registered office and registered agent. | |
607.14401 | Deposit with Department of Banking and Finance. | |
609.05 | Qualification with Department of Banking and Finance. | |
617.0501 | Registered office and registered agent. | |
617.1440 | Deposit with Department of Banking and Finance. | |
624.01 | Short title. | |
624.05 | "Department" defined. | |
624.07 | "Domicile" defined. | |
624.09 | "Authorized," "unauthorized" insurer defined. | |
624.11 | Compliance required. | |
624.124 | Motor vehicle services; exemption from code. | |
624.129 | Certain location and recovery services; exemption from code. | |
624.155 | Civil remedy. | |
624.19 | Existing forms and filings. | |
624.23 | ||
624.302 | Offices. | |
624.303 | Seal; certified copies as evidence. | |
624.305 | Prohibited interests, rewards. | |
624.307 | General powers; duties. | |
624.308 | Rules. | |
624.310 | Enforcement; cease and desist orders; removal of certain persons; fines. | |
624.3102 | Immunity from civil liability for providing department with information about condition of insurer. | |
624.311 | Records; reproductions; destruction. | |
624.312 | Reproductions and certified copies of records as evidence. | |
624.313 | Publications. | |
624.314 | Publications; Insurance Commissioner's Regulatory Trust Fund. | |
624.315 | Department; annual report. | |
624.316 | Examination of insurers. | |
624.3161 | Market conduct examinations. | |
624.317 | Investigation of agents, adjusters, administrators, service companies, and others. | |
624.318 | Conduct of examination or investigation; access to records; correction of accounts; appraisals. | |
624.319 | Examination and investigation reports. | |
624.320 | Examination expenses. | |
624.321 | Witnesses and evidence. | |
624.322 | Testimony compelled; immunity from prosecution. | |
624.324 | Hearings. | |
624.33 | Jurisdiction regarding health or life coverage. | |
624.34 | Authority of Department of Law Enforcement to accept fingerprints of, and exchange criminal history records with respect to, certain persons. | |
624.401 | Certificate of authority required. | |
624.4031 | Church benefit plans and church benefit board. | |
624.404 | General eligibility of insurers for certificate of authority. | |
624.4071 | Special purpose homeowner insurance company. | |
624.4072 | Minority-owned property and casualty insurers; limited exemption for taxation and assessments. | |
624.4085 | Risk-based capital requirements for insurers. | |
624.40851 | Confidentiality of risk-based capital information. | |
624.4094 | Bail bond premiums. | |
624.4095 | Premiums written; restrictions. | |
624.410 | Permissible insuring combinations without additional capital funds. | |
624.411 | Deposit requirement; domestic insurers and foreign insurers. | |
624.412 | Deposit of alien insurers. | |
624.413 | Application for certificate of authority. | |
624.4135 | Redomestication. | |
624.414 | Issuance or refusal of authority. | |
624.415 | Ownership of certificate of authority; return. | |
624.416 | Continuance, expiration, reinstatement, and amendment of certificate of authority. | |
624.418 | Suspension, revocation of certificate of authority for violations and special grounds. | |
624.420 | Order, notice of suspension or revocation of certificate of authority; effect; publication. | |
624.421 | Duration of suspension; insurer's obligations during suspension period; reinstatement. | |
624.4211 | Administrative fine in lieu of suspension or revocation. | |
624.422 | Service of process; appointment of Insurance Commissioner and Treasurer as process agent. | |
624.423 | Serving process. | |
624.424 | Annual statement and other information. | |
624.4241 | NAIC filing requirements. | |
624.4243 | Reporting of premium growth. | |
624.4245 | Change in controlling interest of foreign or alien insurer; report required. | |
624.430 | Withdrawal of insurer or discontinuance of writing certain kinds or lines of insurance. | |
624.4361 | Definitions. | |
624.437 | "Multiple-employer welfare arrangement" defined; certificate of authority required; penalty. | |
624.438 | General eligibility. | |
624.439 | Filing of application. | |
624.4392 | Fund balance. | |
624.44 | Examination by the department. | |
624.441 | Insolvency protection. | |
624.4411 | Administrative, provider, and management contracts. | |
624.4412 | Policy forms. | |
624.442 | Annual reports; actuarial certification; quarterly reports; penalties. | |
624.443 | Place of business; maintenance of records. | |
624.4431 | Administration; rules. | |
624.4435 | Assets of insurers; reporting requirements. | |
624.444 | Suspension, revocation of approval. | |
624.445 | Order, notice, duration, effect of suspension or revocation; administrative fine. | |
624.448 | ||
624.45 | Participation of financial institutions in reinsurance and in insurance exchanges. | |
624.4621 | Group self-insurance funds. | |
624.4622 | Local government self-insurance funds. | |
624.463 | Conversion of self-insurance fund. | |
624.464 | Certificate of authority required; penalties. | |
624.466 | Application requirements for certificate of authority. | |
624.468 | Continuing requirements for certificate of authority. | |
624.470 | Annual reports. | |
624.473 | Dividends. | |
624.4741 | Venue in assessment actions. | |
624.476 | Impaired self-insurance funds. | |
624.477 | Liquidation, rehabilitation, reorganization, and conservation. | |
624.480 | Filing, approval, and disapproval of forms. | |
624.482 | Making and use of rates. | |
624.484 | Registration of agent. | |
624.486 | Examination. | |
624.487 | Enforcement of specified insurance provisions; adoption of rules. | |
624.501 | Filing, license, appointment, and miscellaneous fees. | |
624.5015 | Advance collection of fees and taxes; title insurers not to pay without reimbursement. | |
624.502 | Service of process fee. | |
624.506 | County tax; deposit and remittance. | |
624.509 | Premium tax; rate and computation. | |
624.5091 | Retaliatory provision, insurers. | |
624.5092 | Administration of taxes; payments. | |
624.516 | State Fire Marshal regulatory assessment and surcharge; deposit and use of funds. | |
624.517 | State Fire Marshal regulatory assessment; reduction of assessment. | |
624.519 | Nonpayment of premium tax or fire marshal assessment; penalty. | |
624.521 | Deposit of certain tax receipts; refund of improper payments. | |
624.523 | Insurance Commissioner's Regulatory Trust Fund. | |
624.6012 | "Lines of insurance" defined. | |
624.605 | "Casualty insurance" defined. | |
624.607 | "Marine insurance," "wet marine and transportation insurance," and "inland marine insurance" defined. | |
624.609 | Limit of risk. | |
624.610 | Reinsurance. | |
624.80 | Definitions. | |
624.81 | Notice to comply with written requirements of department; noncompliance. | |
624.82 | Confidentiality of certain proceedings and records. | |
624.83 | Prohibited acts during period of supervision. | |
624.84 | Review. | |
624.85 | Administrative election of proceedings. | |
624.86 | Other laws; conflicts; meetings between the department and the supervisor. | |
624.87 | Administrative supervision; expenses. | |
625.01115 | Definitions. | |
625.012 | "Assets" defined. | |
625.041 | Liabilities, in general. | |
625.051 | Unearned premium reserve. | |
625.061 | Unearned premium reserve for marine and transportation insurance. | |
625.071 | Special reserve for bail and judicial bonds. | |
625.081 | Reserve for health insurance. | |
625.091 | Losses and loss adjustment expense reserves; liability insurance and workers' compensation insurance. | |
625.101 | Increase of inadequate loss reserves. | |
625.121 | Standard Valuation Law; life insurance. | |
625.131 | Credit life and disability policies, special reserve bases. | |
625.141 | Valuation of bonds. | |
625.151 | Valuation of other securities. | |
625.161 | Valuation of property. | |
625.172 | Replacing certain assets; reporting certain liabilities. | |
625.181 | Assets received as capital or surplus contributions. | |
625.303 | General qualifications. | |
625.305 | Diversification. | |
625.317 | Corporate bonds and debentures. | |
625.322 | Collateral loans. | |
625.324 | Corporate stocks. | |
625.325 | Investments in subsidiaries and related corporations. | |
625.326 | Foreign investments. | |
625.330 | Special investments by title insurer. | |
625.331 | Special consent investments. | |
625.332 | Prohibited investments and investment underwriting. | |
625.333 | Real estate, in general. | |
625.338 | Time limit for disposal of ineligible property and securities; effect of failure to dispose. | |
625.52 | Securities eligible for deposit. | |
625.53 | Depository. | |
625.55 | Custodial arrangements. | |
625.56 | Registration, conveyance of assets or securities. | |
625.57 | Appraisal. | |
625.58 | Excess and deficit deposits. | |
625.62 | Duration and release of deposit. | |
625.63 | Proofs for release of deposit. | |
625.75 | Certain persons and directors and officers of domestic stock insurer to file statements. | |
625.765 | Exemptions from ss. 625.75 and 625.76. | |
625.78 | Certain sale and purchase exempted; investment account. | |
625.79 | Certain foreign or domestic arbitrage transactions exempted. | |
625.80 | "Equity security" defined. | |
625.82 | Rules. | |
625.83 | Failure to file reporting forms. | |
626.015 | Definitions. | |
626.016 | ||
626.025 | Consumer protections. | |
626.112 | License and appointment required; agents, customer representatives, adjusters, insurance agencies, service representatives, managing general agents. | |
626.161 | Licensing forms. | |
626.171 | Application for license. | |
626.181 | Number of applications for licensure required. | |
626.191 | Repeated applications. | |
626.201 | Investigation. | |
626.202 | Fingerprinting requirements. | |
626.211 | Approval, disapproval of application. | |
626.221 | Examination requirement; exemptions. | |
626.231 | Eligibility for examination. | |
626.241 | Scope of examination. | |
626.251 | Time and place of examination; notice. | |
626.261 | Conduct of examination. | |
626.266 | Printing of examinations or related materials to preserve examination security. | |
626.271 | Examination fee; determination, refund. | |
626.281 | Reexamination. | |
626.2815 | Continuing education required; application; exceptions; requirements; penalties. | |
626.2817 | Regulation of course providers, instructors, school officials, and monitor groups involved in prelicensure education for insurance agents and other licensees. | |
626.291 | Denial, issuance of license. | |
626.292 | Transfer of license from another state. | |
626.301 | Form and contents of licenses, in general. | |
626.322 | License, appointment; certain military installations. | |
626.361 | Effective date of appointments. | |
626.371 | Payment of fees, taxes for appointment period without appointment. | |
626.381 | Renewal, continuation, reinstatement, or termination of appointment. | |
626.431 | Effect of expiration of license and appointment. | |
626.451 | Appointment of agent or other representative. | |
626.461 | Continuation of appointment of agent or other representative. | |
626.471 | Termination of appointment. | |
626.511 | Reasons for termination; confidential information. | |
626.521 | Character, credit reports. | |
626.541 | Firm, corporate, and business names; officers; associates; notice of changes. | |
626.551 | Notice of change of address, name. | |
626.561 | Reporting and accounting for funds. | |
626.591 | Penalty for violation of s. 626.581. | |
626.592 | Primary agents. | |
626.601 | Improper conduct; inquiry; fingerprinting. | |
626.611 | Grounds for compulsory refusal, suspension, or revocation of agent's, title agency's, adjuster's, customer representative's, service representative's, or managing general agent's license or appointment. | |
626.621 | Grounds for discretionary refusal, suspension, or revocation of agent's, adjuster's, customer representative's, service representative's, or managing general agent's license or appointment. | |
626.631 | Procedure for refusal, suspension, or revocation of license. | |
626.641 | Duration of suspension or revocation. | |
626.661 | Surrender of license. | |
626.681 | Administrative fine in lieu of or in addition to suspension, revocation, or refusal of license, appointment, or disapproval. | |
626.691 | Probation. | |
626.692 | Restitution. | |
626.7315 | Prohibition against the unlicensed transaction of general lines insurance. | |
626.732 | Requirement as to knowledge, experience, or instruction. | |
626.742 | Nonresident agents; service of process. | |
626.7451 | Managing general agents; required contract provisions. | |
626.7454 | Managing general agents; duties of insurers. | |
626.7491 | Business transacted with producer controlled property and casualty insurer. | |
626.7492 | Reinsurance intermediaries. | |
626.752 | Exchange of business. | |
626.7845 | Prohibition against unlicensed transaction of life insurance. | |
626.7851 | Requirement as to knowledge, experience, or instruction. | |
626.8305 | Prohibition against the unlicensed transaction of health insurance. | |
626.8311 | Requirement as to knowledge, experience, or instruction. | |
626.8427 | Number of applications for licensure required; exemption; effect of expiration of license. | |
626.8463 | Witnesses and evidence. | |
626.8467 | Testimony compelled; immunity from prosecution. | |
626.847 | Penalty for refusal to testify. | |
626.8473 | Escrow; trust fund. | |
626.8582 | "Nonresident public adjuster" defined. | |
626.8584 | "Nonresident independent adjuster" defined. | |
626.859 | "Catastrophe" or "emergency" adjuster defined. | |
626.861 | Insurer's officers, insurer's employees, reciprocal insurer's representatives; adjustments by. | |
626.863 | Licensed independent adjusters required; insurers' responsibility. | |
626.865 | Public adjuster's qualifications, bond. | |
626.866 | Independent adjuster's qualifications. | |
626.867 | Company employee adjuster's qualifications. | |
626.869 | License, adjusters. | |
626.8695 | Primary adjuster. | |
626.8696 | Application for adjusting firm license. | |
626.8697 | Grounds for refusal, suspension, or revocation of adjusting firm license. | |
626.8698 | Disciplinary guidelines for public adjusters. | |
626.870 | Application for license. | |
626.871 | Reappointment after military service. | |
626.872 | Temporary license. | |
626.873 | Nonresident company employee adjusters. | |
626.8732 | Nonresident public adjuster's qualifications, bond. | |
626.8734 | Nonresident independent adjuster's qualifications. | |
626.8736 | Nonresident independent or public adjusters; service of process. | |
626.8738 | Penalty for violation. | |
626.874 | Catastrophe or emergency adjusters. | |
626.878 | Rules; code of ethics. | |
626.88 | Definitions of "administrator" and "insurer". | |
626.8805 | Certificate of authority to act as administrator. | |
626.8809 | Fidelity bond. | |
626.8814 | Disclosure of ownership or affiliation. | |
626.884 | Maintenance of records by administrator; access; confidentiality. | |
626.89 | Annual financial statement and filing fee; notice of change of ownership. | |
626.891 | Grounds for suspension or revocation of certificate of authority. | |
626.892 | Order of suspension or revocation of certificate of authority; notice. | |
626.894 | Administrative fine in lieu of suspension or revocation. | |
626.895 | Definition of "service company" or "service agent". | |
626.896 | Servicing requirements for self-insurers and multiple-employer welfare arrangements. | |
626.897 | Application for authorization to act as service company; bond. | |
626.898 | Requirements for retaining authorization as service company; recertification. | |
626.899 | Withdrawal of authorization as service company. | |
626.901 | Representing or aiding unauthorized insurer prohibited. | |
626.906 | Acts constituting Insurance Commissioner and Treasurer as process agent. | |
626.907 | Service of process; judgment by default. | |
626.909 | Jurisdiction of department; service of process on Secretary of State. | |
626.910 | Penalty for violation by unauthorized insurers and persons representing or aiding such insurers. | |
626.912 | Exemptions from ss. 626.904-626.911. | |
626.914 | Definitions. | |
626.916 | Eligibility for export. | |
626.917 | Eligibility for export; wet marine and transportation, aviation risks. | |
626.918 | Eligible surplus lines insurers. | |
626.919 | Withdrawal of eligibility; surplus lines insurer. | |
626.921 | Florida Surplus Lines Service Office. | |
626.931 | Agent affidavit and insurer reporting requirements. | |
626.932 | Surplus lines tax. | |
626.936 | Failure to file reports or pay tax or service fee; administrative penalty. | |
626.9361 | Failure to file report; administrative penalty. | |
626.937 | Actions against insurer; service of process. | |
626.938 | Report and tax of independently procured coverages. | |
626.9511 | Definitions. | |
626.9541 | Unfair methods of competition and unfair or deceptive acts or practices defined. | |
626.9545 | Improper charge identification incentive program. | |
626.9551 | Favored agent or insurer; coercion of debtors. | |
626.9561 | Power of department. | |
626.9571 | Defined practices; hearings, witnesses, appearances, production of books and service of process. | |
626.9581 | Cease and desist and penalty orders. | |
626.9591 | Appeals from the department. | |
626.9601 | Penalty for violation of cease and desist orders. | |
626.9611 | Rules. | |
626.9621 | Provisions of part additional to existing law. | |
626.9631 | Civil liability. | |
626.9641 | Policyholders, bill of rights. | |
626.9651 | Privacy. | |
626.989 | Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator's power of arrest. | |
626.9892 | Anti-Fraud Reward Program; reporting of insurance fraud. | |
626.99 | Life insurance solicitation. | |
626.9911 | Definitions. | |
626.9912 | Viatical settlement provider license required; application for license. | |
626.9913 | Viatical settlement provider license continuance; annual report; fees; deposit. | |
626.9914 | Suspension, revocation, or nonrenewal of viatical settlement provider license; grounds; administrative fine. | |
626.9915 | Effect of suspension or revocation of viatical settlement provider license; duration of suspension; reinstatement. | |
626.9916 | Viatical settlement broker license required; application for license. | |
626.9919 | Notice of change of licensee address or name. | |
626.9921 | Filing of forms; required procedures; approval. | |
626.9922 | Examination. | |
626.9925 | Rules. | |
626.9926 | Rate regulation not authorized. | |
626.9927 | Unfair trade practices; cease and desist; injunctions; civil remedy. | |
626.99272 | Cease and desist orders and fines. | |
626.99295 | Grace period. | |
627.031 | Purposes of this part; interpretation. | |
627.0612 | Administrative proceedings in rating determinations. | |
627.0613 | Consumer advocate. | |
627.062 | Rate standards. | |
627.0623 | Restrictions on expenditures and solicitations of insurers and affiliates. | |
627.0625 | Commercial property and casualty risk management plans. | |
627.0628 | Florida Commission on Hurricane Loss Projection Methodology. | |
627.0629 | Residential property insurance; rate filings. | |
627.0645 | Annual filings. | |
627.06501 | Insurance discounts for certain persons completing driver improvement course. | |
627.0651 | Making and use of rates for motor vehicle insurance. | |
627.0652 | Insurance discounts for certain persons completing safety course. | |
627.0653 | Insurance discounts for specified motor vehicle equipment. | |
627.06535 | Electric vehicles; restrictions on imposing surcharges. | |
627.066 | Excessive profits for motor vehicle insurance prohibited. | |
627.072 | Making and use of rates. | |
627.091 | Rate filings; workers' compensation and employer's liability insurances. | |
627.0915 | Rate filings; workers' compensation, drug-free workplace, and safe employers. | |
627.0916 | Agricultural horse farms. | |
627.092 | Workers' Compensation Administrator. | |
627.096 | Workers' Compensation Rating Bureau. | |
627.101 | When filing becomes effective; workers' compensation and employer's liability insurances. | |
627.111 | Effective date of filing. | |
627.141 | Subsequent disapproval of filing; workers' compensation and employer's liability insurances. | |
627.151 | Basis of approval or disapproval of workers' compensation or employer's liability insurance filing; scope of disapproval power. | |
627.171 | Excess rates. | |
627.192 | Workers' compensation insurance; employee leasing arrangements. | |
627.211 | Deviations; workers' compensation and employer's liability insurances. | |
627.212 | Workplace safety program surcharge. | |
627.215 | Excessive profits for workers' compensation, employer's liability, commercial property, and commercial casualty insurance prohibited. | |
627.221 | Rating organizations; licensing; fee. | |
627.231 | Subscribers to rating organizations. | |
627.241 | Notice of changes. | |
627.281 | Appeal from rating organization; workers' compensation and employer's liability insurance filings. | |
627.291 | Information to be furnished insureds; appeal by insureds; workers' compensation and employer's liability insurances. | |
627.301 | Advisory organizations. | |
627.311 | Joint underwriters and joint reinsurers. | |
627.3111 | Public records exemption. | |
627.314 | Concerted action by two or more insurers. | |
627.318 | Records. | |
627.331 | Recording and reporting of loss, expense, and claims experience; rating information. | |
627.351 | Insurance risk apportionment plans. | |
627.3511 | Depopulation of Residential Property and Casualty Joint Underwriting Association. | |
627.3512 | Recoupment of residual market deficit assessments. | |
627.3513 | Standards for sale of bonds by underwriting associations. | |
627.3515 | Market assistance plan; property and casualty risks. | |
627.3516 | Residential property insurance market coordinating council. | |
627.3517 | Consumer choice. | |
627.357 | Medical malpractice self-insurance. | |
627.361 | False or misleading information. | |
627.371 | Hearings. | |
627.381 | Penalty for violation. | |
627.4035 | Cash payment of premiums; claims. | |
627.410 | Filing, approval of forms. | |
627.4101 | Credit insurance enrollment forms. | |
627.4105 | Life and health insurance; reduced premiums upon rigorous physical examination. | |
627.411 | Grounds for disapproval. | |
627.412 | Standard provisions, in general. | |
627.413 | Contents of policies, in general; identification. | |
627.4145 | Readable language in insurance policies. | |
627.417 | Underwriters' and combination policies. | |
627.418 | Validity of noncomplying contracts. | |
627.4234 | Health insurance cost containment provisions required. | |
627.4236 | Coverage for bone marrow transplant procedures. | |
627.4238 | Health insurer examinations. | |
627.427 | Payment of judgment by insurer; penalty for failure. | |
627.429 | Medical tests for HIV infection and AIDS for insurance purposes. | |
627.452 | Standard provisions required. | |
627.458 | Policy loan. | |
627.462 | Table of installments. | |
627.464 | Annuity contracts, pure endowment contracts; standard provisions. | |
627.476 | Standard Nonforfeiture Law for Life Insurance. | |
627.479 | Prohibited policy plans. | |
627.480 | Cash payments of single-premium life policies. | |
627.481 | Requirements for certain annuity agreements. | |
627.482 | Interest payable on cash surrender of policy. | |
627.502 | "Industrial life insurance" defined; reporting. | |
627.503 | Required provisions. | |
627.510 | Settlement on proof of death. | |
627.5515 | Out-of-state groups. | |
627.5565 | Additional groups. | |
627.558 | Provisions required in group contracts. | |
627.602 | Scope, format of policy. | |
627.604 | Nonresident insured. | |
627.605 | Required provisions; captions, omissions, substitutions. | |
627.6131 | Payment of claims. | |
627.618 | Optional policy provisions. | |
627.622 | Insurance with other insurers. | |
627.623 | Insurance with other insurers; other benefits. | |
627.624 | Relation of earnings to insurance. | |
627.635 | Excess insurance. | |
627.640 | Filing of classifications and rates. | |
627.6425 | Renewability of individual coverage. | |
627.643 | Uniform minimum standards. | |
627.647 | Standard health claim form. | |
627.6472 | Exclusive provider organizations. | |
627.6475 | Individual reinsurance pool. | |
627.6482 | Definitions. | |
627.6484 | Termination of enrollment; availability of other coverage. | |
627.6487 | Guaranteed availability of individual health insurance coverage to eligible individuals. | |
627.6488 | Florida Comprehensive Health Association. | |
627.649 | Administrator. | |
627.6494 | Assessments; deferment, limitation. | |
627.6498 | Minimum benefits coverage; exclusions; premiums; deductibles. | |
627.6499 | Reporting by insurers and third-party administrators. | |
627.6515 | Out-of-state groups. | |
627.6561 | Preexisting conditions. | |
627.6571 | Guaranteed renewability of coverage. | |
627.6675 | Conversion on termination of eligibility. | |
627.6685 | Mental health coverage. | |
627.6692 | Florida Health Insurance Coverage Continuation Act. | |
627.6699 | Employee Health Care Access Act. | |
627.673 | Designation as Medicare supplement policy; penalties for violations. | |
627.6735 | Order to discontinue certain advertising. | |
627.674 | Minimum standards; filing requirements. | |
627.6741 | Issuance, cancellation, nonrenewal, and replacement. | |
627.6742 | Permitted compensation arrangements. | |
627.6744 | Recommended purchase and excessive insurance. | |
627.6745 | Loss ratio standards; public rate hearings. | |
627.678 | Rules. | |
627.6785 | Filing of rates with department. | |
627.682 | Filing, approval of forms. | |
627.6844 | Replacement rules. | |
627.6845 | Policy forms used in connection with consolidations. | |
627.701 | Liability of insureds; coinsurance; deductibles. | |
627.7011 | Homeowners' policies; offer of replacement cost coverage and law and ordinance coverage. | |
627.7012 | Pools of insurance adjusters. | |
627.7015 | Alternative procedure for resolution of disputed property insurance claims. | |
627.7017 | Hurricane loss mitigation projects. | |
627.702 | Valued policy law. | |
627.706 | Sinkhole insurance. | |
627.727 | Motor vehicle insurance; uninsured and underinsured vehicle coverage; insolvent insurer protection. | |
627.7275 | Motor vehicle property damage liability. | |
627.728 | Cancellations; nonrenewals. | |
627.7282 | Notice of additional premium; cancellation upon nonpayment. | |
627.7295 | Motor vehicle insurance contracts. | |
627.736 | Required personal injury protection benefits; exclusions; priority; claims. | |
627.739 | Personal injury protection; optional limitations; deductibles. | |
627.7401 | Notification of insured's rights. | |
627.744 | Required preinsurance inspection of private passenger motor vehicles. | |
627.758 | Surety on auto club traffic arrest bond; conditions, limit; bail bond. | |
627.7711 | Definitions. | |
627.777 | Approval of forms. | |
627.7773 | Accounting and auditing of forms by title insurers. | |
627.780 | Illegal dealings in risk premium. | |
627.782 | Adoption of rates. | |
627.7825 | Alternative rate adoption. | |
627.783 | Rate deviation. | |
627.7843 | Ownership and encumbrance reports. | |
627.7845 | Determination of insurability required; preservation of evidence of title search and examination. | |
627.786 | Transaction of title insurance and any other kind of insurance prohibited. | |
627.7865 | Title insurer assessments. | |
627.791 | Penalties against title insurers for violations by persons or entities not licensed. | |
627.793 | Rulemaking authority. | |
627.798 | Rulemaking authority. | |
627.805 | Departmental regulation of variable and indeterminate value contracts; rules. | |
627.8055 | Qualification of companies to issue variable or indeterminate value contracts. | |
627.828 | License required. | |
627.829 | Approval, disapproval of application; license renewal. | |
627.832 | Grounds for refusal, suspension, or revocation of license. | |
627.833 | Administrative fine and probation in lieu of suspension, revocation, or refusal to renew license. | |
627.834 | Examinations. | |
627.836 | Licensee's books and records; reports. | |
627.838 | Filing and approval of forms; service charges. | |
627.840 | Limitation on service and other charges. | |
627.8405 | Prohibited acts; financing companies. | |
627.848 | Cancellation of insurance contract upon default. | |
627.849 | Fees. | |
627.912 | Professional liability claims and actions; reports by insurers. | |
627.9122 | Officers' and directors' liability claims; reports by insurers. | |
627.9126 | Reports by liability insurers. | |
627.913 | Reports by products liability insurers. | |
627.914 | Reports of information by workers' compensation insurers required. | |
627.915 | Insurer experience reporting. | |
627.917 | Uniform risk classification reporting system for motor vehicle insurance. | |
627.9175 | Reports of information on health insurance. | |
627.918 | Reporting formats. | |
627.919 | Maintenance of insurance data. | |
627.9403 | Scope. | |
627.9404 | Definitions. | |
627.9405 | Authorized groups; filing requirements. | |
627.9406 | Out-of-state group long-term care insurance. | |
627.9407 | Disclosure, advertising, and performance standards for long-term care insurance. | |
627.94072 | Mandatory offers. | |
627.94074 | Standards for benefit triggers. | |
627.9408 | Rules. | |
627.942 | Definitions. | |
627.943 | Risk retention groups certified in Florida. | |
627.944 | Risk retention groups not certificated in this state. | |
627.948 | Notice and registration requirements of purchasing groups. | |
627.950 | Administrative and procedural authority regarding risk retention and purchasing groups. | |
627.951 | Penalties; cease and desist orders; injunctions. | |
627.952 | Risk retention and purchasing group agents. | |
627.954 | Rules. | |
627.971 | Definitions. | |
627.972 | Organization; financial requirements. | |
627.973 | Limitations. | |
627.974 | Filing of policy forms and rates. | |
627.986 | Replacement rules. | |
627.987 | Policy forms. | |
628.051 | Application for permit to form insurer; contents; fee. | |
628.061 | Investigation of proposed organization. | |
628.071 | Granting, denial of permit. | |
628.091 | Filing, approval of articles of incorporation. | |
628.101 | Amendment of certificate of incorporation; stock insurer. | |
628.111 | Amendment of articles of incorporation; mutual insurer. | |
628.152 | Domestic stock insurers; proxies, consents, and authorizations with respect to any voting security. | |
628.161 | Initial qualifications; mutuals. | |
628.171 | Formation of mutual insurer; bond. | |
628.221 | Bylaws of mutual insurer. | |
628.251 | Management and exclusive agency contracts. | |
628.255 | Person with effective control cannot receive commission unless contract approved; penalties. | |
628.261 | Notice of change of director or officer. | |
628.271 | Office and records; penalty for unlawful removal of records. | |
628.281 | Exceptions to requirement that office, records, and assets be maintained in this state. | |
628.341 | Nonassessable policies; mutual insurers. | |
628.351 | Nonassessable policies; revocation of authority of mutual insurer. | |
628.371 | Dividends to stockholders. | |
628.391 | Illegal dividends; penalty. | |
628.401 | Borrowed surplus. | |
628.411 | Impairment of capital or assets. | |
628.421 | Assessment of stockholders or members. | |
628.431 | Mutualization of stock insurers. | |
628.441 | Converting mutual insurer. | |
628.451 | Merger or share exchange of stock insurers and other entities. | |
628.461 | Acquisition of controlling stock. | |
628.4615 | Specialty insurers; acquisition of controlling stock, ownership interest, assets, or control; merger or consolidation. | |
628.471 | Mergers; mutual insurers. | |
628.481 | Bulk reinsurance; stock insurers. | |
628.491 | Mergers and consolidations; mutual insurers; agreement of bulk reinsurance. | |
628.501 | Mutual member's share of assets on liquidation. | |
628.511 | Book entry accounting system. | |
628.520 | Change of domicile of a foreign insurer. | |
628.525 | Change of domicile of a domestic insurer. | |
628.530 | Effects of redomestication. | |
628.535 | Authority to promulgate rules. | |
628.6013 | Converted self-insurance fund; trade association; board of directors. | |
628.6014 | Annual reports. | |
628.6017 | Converting assessable mutual insurer. | |
628.705 | Prohibition of stock transfers. | |
628.707 | Applicability of general corporation statutes. | |
628.711 | Plan of reorganization. | |
628.713 | Dividends. | |
628.715 | Merger and acquisitions. | |
628.717 | Filing of articles of incorporation. | |
628.719 | Amendment of articles of incorporation. | |
628.721 | Bylaws. | |
628.725 | Notice of change of director or officer. | |
628.729 | Member's share of assets on voluntary dissolution. | |
628.730 | Merger with intermediate holding company. | |
628.733 | Converting mutual insurance holding company. | |
628.801 | Insurance holding companies; registration; regulation. | |
628.802 | Injunction. | |
628.803 | Sanctions. | |
628.905 | Licensing; authority. | |
628.911 | Reports and statements. | |
628.913 | Reinsurance. | |
628.917 | Insolvency and liquidation. | |
629.081 | Organization of reciprocal insurer. | |
629.101 | Power of attorney. | |
629.121 | Attorney's bond. | |
629.131 | Deposit in lieu of bond. | |
629.161 | Contributions to insurer. | |
629.171 | Annual statement. | |
629.181 | Financial condition; method of determining. | |
629.231 | Assessments. | |
629.241 | Time limit for assessments. | |
629.261 | Nonassessable policies. | |
629.281 | Subscribers' share in assets. | |
629.291 | Merger or conversion. | |
629.301 | Impaired reciprocal insurers. | |
629.401 | Insurance exchange. | |
629.520 | Authority of a limited reciprocal insurer. | |
630.021 | Required deposit of assets. | |
630.031 | Existing trusts. | |
630.051 | Trust agreement; approval; amendment. | |
630.071 | Requirements and contents of trust agreement. | |
630.081 | Withdrawal of assets, in general. | |
630.091 | Statement of trustee. | |
630.101 | Examination of assets. | |
630.131 | Domestication procedure. | |
630.151 | Departmental approval of domestication agreement. | |
630.161 | Consummation of domestication; transfer of assets and deposits. | |
631.021 | Jurisdiction of delinquency proceeding; venue; change of venue; exclusiveness of remedy; appeal. | |
631.025 | Persons subject to this part. | |
631.031 | Commencement of delinquency proceeding. | |
631.051 | Grounds for rehabilitation; domestic insurers. | |
631.071 | Grounds for conservation; foreign insurers. | |
631.081 | Grounds for conservation; alien insurers. | |
631.152 | Conduct of delinquency proceeding; foreign insurers. | |
631.221 | Deposit of moneys collected. | |
631.231 | Exemption from fees. | |
631.391 | Cooperation of officers and employees. | |
631.392 | Immunity. | |
631.398 | Prevention of insolvencies. | |
631.54 | Definitions. | |
631.55 | Creation of the association. | |
631.56 | Board of directors. | |
631.57 | Powers and duties of the association. | |
631.59 | Duties and powers of Department of Insurance. | |
631.62 | Prevention of insolvencies. | |
631.66 | Immunity. | |
631.714 | Definitions. | |
631.72 | Premium or income tax credits for assessments paid. | |
631.722 | Powers and duties of department. | |
631.723 | Prevention of insolvencies. | |
631.727 | Immunity. | |
631.813 | Application of part. | |
631.814 | Definitions. | |
631.818 | Powers and duties of the plan. | |
631.820 | Plan of operation. | |
631.821 | Powers and duties of the department. | |
631.823 | Examination of the plan; annual report. | |
631.825 | Immunity. | |
631.904 | Definitions. | |
631.911 | Creation of the Florida Workers' Compensation Insurance Guaranty Association, Incorporated; merger; effect of merger. | |
631.912 | Board of directors. | |
631.917 | Prevention of insolvencies. | |
631.918 | Immunity. | |
631.931 | Reports and recommendations by board; public records exemption. | |
632.611 | Organization. | |
632.612 | Amendments to laws. | |
632.614 | Reinsurance. | |
632.615 | Consolidations and mergers. | |
632.616 | Conversion of fraternal benefit society into mutual life insurance company. | |
632.621 | The benefit contract. | |
632.622 | Nonforfeiture benefits, cash surrender values, certificate loans, and other options. | |
632.627 | Valuation. | |
632.628 | Reports. | |
632.629 | Annual license. | |
632.631 | Examination of societies; no adverse publications. | |
632.632 | Foreign or alien society; admission. | |
632.633 | Additional grounds for suspension, revocation, or denial of certificate of authority; receivership; insolvency. | |
632.637 | Exemption of certain societies. | |
633.01 | State Fire Marshal; powers and duties; rules. | |
633.022 | Uniform firesafety standards. | |
633.025 | Minimum firesafety standards. | |
633.052 | Ordinances relating to firesafety; definitions; penalties. | |
633.061 | Fire suppression equipment; license to install or maintain. | |
633.081 | Inspection of buildings and equipment; orders; firesafety inspection training requirements; certification; disciplinary action. | |
633.111 | State Fire Marshal to keep records of fires; reports of agents. | |
633.161 | Violations; orders to cease and desist, correct hazardous conditions, preclude occupancy, or vacate; enforcement; penalties. | |
633.162 | Fire suppression system contractors; disciplinary action. | |
633.30 | Standards for firefighting; definitions. | |
633.31 | Firefighters Employment, Standards, and Training Council. | |
633.353 | Falsification of qualifications. | |
633.382 | Firefighters; supplemental compensation. | |
633.43 | Florida State Fire College established. | |
633.445 | State Fire Marshal Scholarship Grant Program. | |
633.45 | Division of State Fire Marshal; powers, duties. | |
633.46 | Fees. | |
633.461 | Use of Insurance Commissioner's Regulatory Trust Fund. | |
633.47 | Procedure for making expenditures. | |
633.50 | Division powers and duties; Florida State Fire College. | |
633.524 | Certificate fees; use and deposit of collected funds. | |
633.802 | Definitions. | |
633.811 | Firefighter employer penalties. | |
633.814 | Expenses of administration. | |
634.011 | Definitions. | |
634.021 | Powers of department; rules. | |
634.031 | License required. | |
634.041 | Qualifications for license. | |
634.044 | Assets and liabilities. | |
634.045 | Guarantee agreements. | |
634.052 | Required deposit. | |
634.053 | Levy upon deposit limited. | |
634.061 | Application for and issuance of license. | |
634.081 | Suspension or revocation of license; grounds. | |
634.095 | Prohibited acts. | |
634.101 | Order, notice of suspension or revocation of license; effect; publication. | |
634.111 | Duration of suspension; obligations of company during suspension period; reinstatement. | |
634.121 | Filing of forms, required procedures, provisions. | |
634.1213 | Grounds for disapproval. | |
634.1216 | Rate filings. | |
634.137 | Financial and statistical reporting requirements. | |
634.141 | Examination of companies. | |
634.151 | Service of process; appointment of commissioner as process agent. | |
634.161 | Service of process; method. | |
634.181 | Grounds for compulsory refusal, suspension, or revocation of license or appointment of salespersons. | |
634.191 | Grounds for discretionary refusal, suspension, or revocation of license or appointment of salespersons. | |
634.211 | Administrative fine in lieu of suspension or revocation of license or appointment. | |
634.221 | Disposition of taxes and fees. | |
634.231 | Insurance business not authorized. | |
634.242 | Injunctive proceedings. | |
634.253 | Delinquency proceedings. | |
634.261 | Voluntary compliance in lieu of suspension or revocation. | |
634.282 | Unfair methods of competition and unfair or deceptive acts or practices defined. | |
634.283 | Power of department to examine and investigate. | |
634.284 | Prohibited practices; hearings; procedure; service of process. | |
634.285 | Cease and desist and penalty orders. | |
634.286 | Appeals from orders of the department. | |
634.287 | Penalty for violation of cease and desist order. | |
634.288 | Civil liability. | |
634.289 | Rules. | |
634.301 | Definitions. | |
634.302 | Powers of department; rules. | |
634.303 | License required. | |
634.304 | Qualifications for license. | |
634.305 | Required deposit or bond. | |
634.306 | Application for and issuance of license. | |
634.307 | License expiration; renewal. | |
634.3077 | Financial requirements. | |
634.3078 | Assets and liabilities. | |
634.308 | Grounds for suspension or revocation of license. | |
634.310 | Order, notice of suspension or revocation of license; effect; publication. | |
634.311 | Duration of suspension; obligations of association during suspension period; reinstatement. | |
634.3112 | Administrative fine in lieu of suspension or revocation of license of association. | |
634.312 | Filing, approval of forms. | |
634.3123 | Grounds for disapproval of forms. | |
634.3126 | Rate filings. | |
634.313 | Tax on premiums; annual statement; reports. | |
634.314 | Examination of associations. | |
634.320 | Grounds for compulsory refusal, suspension, or revocation of license or appointment of sales representatives. | |
634.321 | Grounds for discretionary refusal, suspension, or revocation of license or appointment of sales representatives. | |
634.324 | Disposition of taxes and fees. | |
634.325 | Insurance business not authorized. | |
634.327 | Applicability to warranty on new home. | |
634.3284 | Civil remedy. | |
634.336 | Unfair methods of competition and unfair or deceptive acts or practices defined. | |
634.337 | Power of department to examine and investigate. | |
634.338 | Prohibited practices; hearings; procedure; service of process. | |
634.339 | Cease and desist and penalty orders. | |
634.34 | Appeals from orders of the department. | |
634.341 | Penalty for violation of cease and desist order. | |
634.342 | Injunctive proceedings. | |
634.343 | Civil liability. | |
634.344 | Coercion of debtor prohibited. | |
634.345 | Buyer's right to cancel. | |
634.348 | Investigatory records. | |
634.401 | Definitions. | |
634.402 | Powers of department; rules. | |
634.403 | License required. | |
634.404 | Qualifications for license. | |
634.405 | Required deposit or bond. | |
634.406 | Financial requirements. | |
634.4061 | Assets and liabilities. | |
634.4065 | Guarantee agreements. | |
634.407 | Application for and issuance of license. | |
634.409 | Grounds for suspension or revocation of license. | |
634.411 | Order; notice of suspension or revocation of license; effect; publication. | |
634.413 | Administrative fine in lieu of suspension or revocation. | |
634.414 | Filing; approval of forms. | |
634.4145 | Grounds for disapproval of forms. | |
634.415 | Tax on premiums; annual statement; reports; quarterly statements. | |
634.416 | Examination of associations. | |
634.422 | Grounds for compulsory refusal, suspension, or revocation of license or appointment of sales representatives. | |
634.423 | Grounds for discretionary refusal, suspension, or revocation of license or appointment of sales representatives. | |
634.426 | Administrative fine in lieu of suspension or revocation of license or appointment. | |
634.427 | Disposition of taxes and fees. | |
634.428 | Insurance business not authorized. | |
634.430 | Dissolution or liquidation. | |
634.433 | Civil remedy. | |
634.437 | Power of department to examine and investigate. | |
634.438 | Prohibited practices; hearings; procedure; service of process. | |
634.439 | Cease and desist and penalty orders. | |
634.44 | Appeals from orders of the department. | |
634.441 | Penalty for violation of cease and desist order. | |
634.442 | Injunctive proceedings. | |
634.443 | Civil liability. | |
634.444 | Investigatory records. | |
635.011 | Definitions. | |
635.031 | Additional limitations. | |
635.041 | Contingency reserve. | |
635.042 | Minimum surplus requirement. | |
635.071 | Filings, approval of forms; rate filings. | |
635.081 | Administration and enforcement. | |
636.003 | Definitions. | |
636.006 | Insurance business not authorized. | |
636.007 | Certificate of authority required. | |
636.008 | Application for certificate of authority. | |
636.009 | Issuance of certificate of authority; denial. | |
636.015 | Language used in contracts and advertisements; translations. | |
636.016 | Prepaid limited health service contracts. | |
636.017 | Rates and charges. | |
636.018 | Changes in rates and benefits; material modifications; addition of limited health services. | |
636.025 | Validity of noncomplying contracts. | |
636.029 | Construction and relationship with other laws. | |
636.036 | Administrative, provider, and management contracts. | |
636.037 | Contract providers. | |
636.038 | Complaint system; annual report. | |
636.039 | Examination by the department. | |
636.043 | Annual, quarterly, and miscellaneous reports. | |
636.045 | Minimum surplus requirements. | |
636.046 | Insolvency protection. | |
636.047 | Officers' and employees' fidelity bond. | |
636.048 | Suspension or revocation of certificate of authority; suspension of enrollment of new subscribers; terms of suspension. | |
636.049 | Administrative penalty in lieu of suspension or revocation. | |
636.052 | Civil remedy. | |
636.053 | Injunction. | |
636.055 | Levy upon deposit limited. | |
636.056 | Rehabilitation, conservation, liquidation, or reorganization; exclusive methods of remedy. | |
636.057 | Fees. | |
636.058 | Investigative power of department. | |
636.062 | Appeals from the department. | |
636.063 | Civil liability. | |
636.064 | Confidentiality. | |
636.067 | Rules. | |
641.185 | Health maintenance organization subscriber protections. | |
641.19 | Definitions. | |
641.2017 | Insurance business not authorized. | |
641.2018 | Limited coverage for home health care authorized. | |
641.21 | Application for certificate. | |
641.215 | Conditions precedent to issuance or maintenance of certificate of authority; effect of bankruptcy proceedings. | |
641.22 | Issuance of certificate of authority. | |
641.225 | Surplus requirements. | |
641.227 | Rehabilitation Administrative Expense Fund. | |
641.228 | Florida Health Maintenance Organization Consumer Assistance Plan. | |
641.23 | Revocation or cancellation of certificate of authority; suspension of enrollment of new subscribers; terms of suspension. | |
641.234 | Administrative, provider, and management contracts. | |
641.2342 | Contract providers. | |
641.25 | Administrative penalty in lieu of suspension or revocation. | |
641.255 | Acquisition, merger, or consolidation. | |
641.26 | Annual and quarterly reports. | |
641.27 | Examination by the department. | |
641.28 | Civil remedy. | |
641.281 | Injunction. | |
641.284 | Liquidation, rehabilitation, reorganization, and conservation; exclusive methods of remedy. | |
641.285 | Insolvency protection. | |
641.29 | Fees. | |
641.3007 | HIV infection and AIDS for contract purposes. | |
641.305 | Language used in contracts and advertisements; translations. | |
641.31 | Health maintenance contracts. | |
641.3105 | Validity of noncomplying contracts. | |
641.3107 | Delivery of contract. | |
641.31074 | Guaranteed renewability of coverage. | |
641.315 | Provider contracts. | |
641.3154 | Organization liability; provider billing prohibited. | |
641.3155 | Prompt payment of claims. | |
641.316 | Fiscal intermediary services. | |
641.35 | Assets, liabilities, and investments. | |
641.36 | Adoption of rules; penalty for violation. | |
641.365 | Dividends. | |
641.385 | Order to discontinue certain advertising. | |
641.39001 | Soliciting or accepting new or renewal health maintenance contracts by insolvent or impaired health maintenance organization prohibited; penalty. | |
641.3903 | Unfair methods of competition and unfair or deceptive acts or practices defined. | |
641.3905 | General powers and duties of the department. | |
641.3907 | Defined unfair practices; hearings, witnesses, appearances, production of books, and service of process. | |
641.3909 | Cease and desist and penalty orders. | |
641.3911 | Appeals from the department. | |
641.3913 | Penalty for violation of cease and desist orders. | |
641.3917 | Civil liability. | |
641.3922 | Conversion contracts; conditions. | |
641.402 | Definitions. | |
641.403 | Rulemaking authority. | |
641.405 | Application for certificate of authority to operate prepaid health clinic. | |
641.406 | Issuance of certificate of authority. | |
641.4065 | Insurance business not authorized. | |
641.407 | Minimum surplus. | |
641.409 | Insolvency protection. | |
641.41 | Annual report of prepaid health clinic; administrative penalty. | |
641.412 | Fees. | |
641.418 | Examination of prepaid health clinic by the department. | |
641.42 | Prepaid health clinic contracts. | |
641.421 | Language used in contracts and advertisements; translations. | |
641.424 | Validity of noncomplying contracts. | |
641.437 | Investigatory power of department. | |
641.443 | Temporary restraining orders. | |
641.444 | Injunction. | |
641.445 | Defined practices; hearings, witnesses, appearances, production of books, and service of process. | |
641.446 | Cease and desist and penalty orders. | |
641.447 | Appeal from departmental order. | |
641.448 | Penalty for violation of cease and desist order. | |
641.45 | Revocation or cancellation of certificate of authority; suspension of authority to enroll new subscribers; terms of suspension. | |
641.452 | Administrative penalty in lieu of suspension or revocation of certificate of authority. | |
641.453 | Civil liability. | |
641.454 | Civil action to enforce prepaid health clinic contract; attorney's fees; court costs. | |
641.455 | Disposition of moneys collected under this part. | |
641.457 | Exemption for certain operational prepaid health clinics. | |
641.48 | Purpose and application of part. | |
641.49 | Certification of health maintenance organization and prepaid health clinic as health care providers; application procedure. | |
641.495 | Requirements for issuance and maintenance of certificate. | |
641.511 | Subscriber grievance reporting and resolution requirements. | |
641.512 | Accreditation and external quality assurance assessment. | |
641.52 | Revocation of certificate; suspension of new enrollment; suspension of the health care provider certificate; administrative fine; notice of action to the Department of Insurance; penalty for use of unlicensed providers. | |
641.54 | Information disclosure. | |
641.55 | Internal risk management program. | |
641.58 | Regulatory assessment; levy and amount; use of funds; tax returns; penalty for failure to pay. | |
642.015 | Definitions. | |
642.017 | Exemptions. | |
642.021 | Certificate of authority. | |
642.022 | Insurance business not authorized. | |
642.023 | Required deposit or bond. | |
642.025 | Policy and certificate forms. | |
642.027 | Premium rates. | |
642.029 | Contracts by insurers. | |
642.0301 | Filing, license, statement, and miscellaneous fees. | |
642.0331 | Grounds for suspension or revocation of certificate. | |
642.0334 | Order; notice of suspension or revocation of certificate; effect; publication. | |
642.0338 | Administrative fine in lieu of suspension or revocation. | |
642.041 | Grounds for compulsory refusal, suspension, or revocation of license or appointment of contracting sales representatives. | |
642.043 | Grounds for discretionary refusal, suspension, or revocation of license or appointment of sales representatives. | |
642.047 | Administrative fine in lieu of suspension or revocation of license or appointment. | |
642.0475 | Civil remedy. | |
648.25 | Definitions. | |
648.26 | Department of Insurance; administration. | |
648.33 | Bail bond rates. | |
648.34 | Bail bond agents; qualifications. | |
648.35 | Professional bail bond agent; qualifications. | |
648.355 | Temporary limited license as limited surety agent or professional bail bond agent; pending examination. | |
648.365 | Statistical reporting requirements; penalty for failure to comply. | |
648.386 | Qualifications for prelicensing and continuing education schools and instructors. | |
648.44 | Prohibitions; penalty. | |
648.442 | Collateral security. | |
648.571 | Failure to return collateral; penalty. | |
650.06 | Social Security Contribution Trust Fund. | |
651.011 | Definitions. | |
651.012 | Exempted facility; written disclosure of exemption. | |
651.013 | Chapter exclusive; applicability of other laws. | |
651.014 | Insurance business not authorized. | |
651.015 | Administration; forms; fees; rules; fines. | |
651.018 | Administrative supervision. | |
651.019 | New financing, additional financing, or refinancing. | |
651.021 | Certificate of authority required. | |
651.022 | Provisional certificate of authority; application. | |
651.023 | Certificate of authority; application. | |
651.0235 | Validity of provisional certificates of authority and certificates of authority. | |
651.026 | Annual reports. | |
651.0261 | Quarterly statements. | |
651.028 | Accredited facilities. | |
651.033 | Escrow accounts. | |
651.035 | Minimum liquid reserve requirements. | |
651.051 | Maintenance of assets and records in state. | |
651.055 | Contracts; right to rescind. | |
651.083 | Residents' rights. | |
651.085 | Quarterly meetings between residents and the governing body of the provider; resident representation before the governing body of the provider. | |
651.091 | Availability, distribution, and posting of reports and records; requirement of full disclosure. | |
651.095 | Advertisements; requirements; penalties. | |
651.105 | Examination and inspections. | |
651.106 | Grounds for discretionary refusal, suspension, or revocation of certificate of authority. | |
651.107 | Duration of suspension; obligations during suspension period; reinstatement. | |
651.108 | Administrative fines. | |
651.1081 | Remedies available in cases of unlawful sale. | |
651.111 | Requests for inspections. | |
651.114 | Delinquency proceedings; remedial rights. | |
651.1151 | Administrative, vendor, and management contracts. | |
651.118 | Agency for Health Care Administration; certificates of need; sheltered beds; community beds. | |
651.119 | Assistance to persons affected by closure due to liquidation or pending liquidation. | |
651.121 | Advisory council. | |
651.123 | Alternative dispute resolution. | |
651.125 | Criminal penalties; injunctive relief. | |
651.134 | Investigatory records. | |
655.001 | Purpose; application. | |
655.005 | Definitions. | |
655.012 | General supervisory powers of the department; rulemaking. | |
655.015 | Construction; standards to be observed by department. | |
655.016 | Liability when acting upon rule, order, or declaratory statement issued by department. | |
655.019 | Campaign contributions; limitations. | |
655.031 | Administrative enforcement guidelines. | |
655.032 | Investigations, subpoenas, hearings, and witnesses. | |
655.0321 | Restricted access to certain hearings, proceedings, and related documents. | |
655.0322 | Prohibited acts and practices; criminal penalties. | |
655.033 | Cease and desist orders. | |
655.034 | Injunctions. | |
655.037 | Removal of a financial institution-affiliated party by the department. | |
655.0385 | Disapproval of directors and executive officers. | |
655.0386 | Transactions with financial institution-affiliated parties. | |
655.0391 | Retention of supervision by department. | |
655.041 | Administrative fines; enforcement. | |
655.043 | Articles of incorporation; amendments; approval. | |
655.044 | Accounting practices; bad debts ineligible to be carried as assets. | |
655.045 | Examinations, reports, and internal audits; penalty. | |
655.047 | Assessments; financial institutions. | |
655.049 | Deposit of fees and assessments. | |
655.057 | Records; limited restrictions upon public access. | |
655.059 | Access to books and records; confidentiality; penalty for disclosure. | |
655.061 | Competitive equality with federally organized or chartered financial institutions. | |
655.071 | International banking facilities; definitions; notice before establishment. | |
655.411 | Conversion of charter. | |
655.412 | Merger and consolidation. | |
655.414 | Acquisition of assets; assumption of liabilities. | |
655.416 | Book value of assets. | |
655.418 | Nonconforming activities; cessation. | |
655.50 | Florida Control of Money Laundering in Financial Institutions Act; reports of transactions involving currency or monetary instruments; when required; purpose; definitions; penalties. | |
655.60 | Appraisals. | |
655.762 | Sale of assets. | |
655.89 | Legal holidays; business days; business and transactions. | |
655.90 | Closing during emergencies and other special days. | |
655.922 | Banking business by unauthorized persons; use of name. | |
655.942 | Standards of conduct; institutions. | |
655.943 | Applications; verification. | |
655.948 | Significant events; notice required. | |
655.949 | Department personnel; qualifications. | |
655.963 | Access devices. | |
657.002 | Definitions. | |
657.005 | Notice of intent to organize; investigation by department; application for authority to organize a credit union. | |
657.0061 | Amendments to bylaws. | |
657.008 | Place of doing business. | |
657.021 | Board of directors; executive committee. | |
657.026 | Supervisory or audit committee. | |
657.028 | Activities of directors, officers, committee members, employees, and agents. | |
657.031 | Powers. | |
657.033 | Accounts. | |
657.0335 | Additional power to restrict withdrawals. | |
657.038 | Loan powers. | |
657.042 | Investment powers and limitations. | |
657.043 | Reserves. | |
657.053 | Assessments; state credit unions. | |
657.062 | Assumption of control by guarantor or insurer. | |
657.063 | Involuntary liquidation. | |
657.064 | Voluntary liquidation. | |
657.065 | Merger. | |
657.066 | Conversion from state credit union to federal credit union and conversely. | |
657.067 | Conversion from federal to state charter; requirements for application approval. | |
657.068 | Central credit unions. | |
657.25 | Title. | |
657.251 | Purposes. | |
657.252 | Scope; construction. | |
657.253 | Definitions. | |
657.254 | Creation of the corporation. | |
657.256 | Board of directors. | |
657.257 | Guaranty certificates. | |
657.258 | Powers and duties of the corporation; assessments; loss reserves. | |
657.259 | Plan of operation. | |
657.260 | Duties and powers of the department. | |
657.261 | Effect of paid claims. | |
657.262 | Detection and prevention of insolvencies. | |
657.263 | Examination of the corporation; disposition of the corporation's records. | |
657.264 | Immunity. | |
657.265 | Stay of proceedings; reopening of default judgments. | |
657.266 | Cooperation by liquidator and the corporation. | |
657.267 | Advertising or displays. | |
657.268 | Rules. | |
657.269 | Dissolution of the corporation. | |
658.12 | Definitions. | |
658.16 | Creation of banking or trust corporation. | |
658.165 | Banker's banks; formation; applicability of financial institutions codes; exceptions. | |
658.19 | Application for authority to organize a bank or trust company. | |
658.20 | Investigation by department. | |
658.21 | Approval of application; findings required. | |
658.22 | Coordination with federal agencies. | |
658.23 | Submission of articles of incorporation; contents; form; approval; filing; commencement of corporate existence; bylaws. | |
658.235 | Subscriptions for stock; approval of major shareholders. | |
658.24 | Organizational procedures. | |
658.25 | Opening for business. | |
658.26 | Places of transacting business; branches; facilities. | |
658.27 | Control of bank or trust company; definitions and related provisions. | |
658.28 | Acquisition of control of a bank or trust company. | |
658.285 | Acquisition or ownership of state banks by international banking corporations. | |
658.295 | Interstate banking. | |
658.2953 | Interstate branching. | |
658.296 | Control of deposit-taking institutions. | |
658.32 | Annual meetings. | |
658.33 | Directors, number, qualifications; officers. | |
658.34 | Shares of capital stock. | |
658.35 | Share options; warrants. | |
658.36 | Changes in capital. | |
658.37 | Dividends and surplus. | |
658.39 | Stockholders; examination of records. | |
658.40 | Definitions for merger and consolidation. | |
658.41 | Merger; resulting state or national bank. | |
658.42 | Plan of merger and merger agreement. | |
658.43 | Approval by department; valuation of assets; emergency action. | |
658.44 | Approval by stockholders; rights of dissenters; preemptive rights. | |
658.45 | Certificate of merger and effective date; effect on charters and powers. | |
658.48 | Loans. | |
658.53 | Borrowing; limits of indebtedness. | |
658.67 | Investment powers and limitations. | |
658.68 | Liquidity. | |
658.73 | Fees and assessments. | |
658.79 | Taking possession of insolvent state banks or trust companies. | |
658.80 | Appointment of receiver or liquidator. | |
658.81 | Department action; notice and court confirmation. | |
658.82 | Receiver; powers and duties. | |
658.83 | Liquidator; powers and duties. | |
658.84 | Transfers by banks and other acts in contemplation of insolvency. | |
658.90 | Receivers or liquidators under supervision of department. | |
658.94 | Prima facie evidence. | |
658.95 | Voluntary liquidation. | |
658.96 | Procedure in voluntary liquidation. | |
658.995 | Credit Card Bank Act. | |
660.26 | Trust department licensing. | |
660.265 | Examination fees. | |
660.27 | Deposit of securities with Treasurer. | |
660.28 | Exemption from bond and other security as fiduciary. | |
660.33 | Trust service offices. | |
660.40 | Self dealing. | |
660.47 | Surrender of fiduciary powers. | |
660.48 | Receivership or voluntary liquidation. | |
663.02 | Applicability of state banking laws. | |
663.04 | Requirements for carrying on banking business. | |
663.05 | Application for license; approval or disapproval. | |
663.055 | Capital requirements. | |
663.06 | Licenses; permissible activities. | |
663.061 | International bank agencies; permissible activities. | |
663.064 | International branches; permissible activities; requirements. | |
663.065 | State-chartered investment companies; formation; permissible activities; restrictions. | |
663.07 | Asset maintenance or capital equivalency. | |
663.08 | Certification of capital accounts. | |
663.083 | Lending limits. | |
663.09 | Reports; records. | |
663.10 | Conversion of license. | |
663.11 | Dissolution. | |
663.12 | Fees; assessments; fines. | |
663.13 | Rules; exemption from statement of estimated regulatory costs requirements. | |
663.14 | Foreign travel expenses. | |
663.16 | Definitions; ss. 663.17-663.181. | |
663.17 | Liquidation; possession of business and property; inventory of assets; wages; depositing collected assets; appointing agents; appointment of judges. | |
663.171 | Liquidation; repudiation of contracts. | |
663.172 | Liability on repudiation or termination of contracts. | |
663.173 | Qualified financial contract; net obligation and net entitlement. | |
663.174 | Repudiation; lease, lessee, or lessor; real or personal property. | |
663.175 | Liquidation; continuation, stay, and injunction. | |
663.176 | Liquidation; notice of possession. | |
663.177 | Disposition of property held as bailee or depositary; opening of safe-deposit boxes; disposal of contents. | |
663.178 | Claims; valuation; priority; listing; filing; objection; endorsement; adverse interest. | |
663.18 | Fees. | |
663.181 | Manner and time within which taking possession may be tested. | |
663.301 | Definitions. | |
663.302 | Applicability of state banking laws. | |
663.303 | Creation of an international development bank. | |
663.304 | Application for authority to organize an international development bank. | |
663.305 | Investigation by the department. | |
663.306 | Decision by department. | |
663.308 | Place of transacting business; branches. | |
663.309 | Permissible activities; prohibited activities. | |
663.311 | Shares of stock. | |
663.312 | Changes in capital. | |
663.316 | Borrowing; capital accounts. | |
663.319 | Rules; exemption from statement of estimated regulatory costs requirements. | |
665.012 | Definitions. | |
665.013 | Applicability of chapter 658. | |
665.0315 | Reorganization, merger, or consolidation with a foreign association. | |
665.033 | Conversion of state or federal mutual association to capital stock association. | |
665.0335 | Supervisory case; emergency conversion, reorganization, merger; consolidation; acquisition of assets. | |
665.034 | Acquisition of assets of or control over an association. | |
665.0345 | Regulatory supervision of foreign associations. | |
665.0711 | Loans. | |
665.1001 | Foreign associations. | |
667.002 | Definitions. | |
667.003 | Applicability of chapter 658. | |
667.005 | Reorganization, merger, or consolidation with a foreign savings bank. | |
667.006 | Conversion of state or federal mutual savings bank or state or federal mutual association to capital stock savings bank. | |
667.007 | Supervisory case; emergency conversion, reorganization, merger; consolidation; acquisition of assets. | |
667.008 | Acquisition of assets of or control over a savings bank. | |
667.013 | Foreign savings banks. | |
687.13 | International transactions. | |
687.14 | Definitions. | |
687.141 | Loan brokers; prohibited acts. | |
687.143 | Loan brokers; investigations; cease and desist orders; administrative fines. | |
687.144 | Investigations; examinations; subpoenas; hearings; witnesses. | |
687.145 | Injunction to restrain violations. | |
687.148 | Duties and powers of the department. | |
697.05 | Balloon mortgages; scope of law; definition; requirements as to contents; penalties for violations; exemptions. | |
713.596 | Molder's liens. | |
716.02 | Escheat of funds in the possession of federal agencies. | |
716.03 | Department to institute proceedings to recover escheated property. | |
716.04 | Jurisdiction. | |
716.05 | Money recovered to be paid into State Treasury. | |
716.06 | Public records. | |
716.07 | Recovery of escheated property by claimant. | |
717.101 | Definitions. | |
717.117 | Report of unclaimed property. | |
717.135 | Agreement to locate reported property. | |
717.138 | Rulemaking authority. | |
718.501 | Powers and duties of Division of Florida Land Sales, Condominiums, and Mobile Homes. | |
719.501 | Powers and duties of Division of Florida Land Sales, Condominiums, and Mobile Homes. | |
721.24 | Firesafety. | |
721.26 | Regulation by division. | |
723.006 | Powers and duties of division. | |
732.107 | Escheat. | |
733.816 | Disposition of unclaimed property held by personal representatives. | |
744.534 | Disposition of unclaimed funds held by guardian. | |
766.105 | Florida Patient's Compensation Fund. | |
766.1115 | Health care providers; creation of agency relationship with governmental contractors. | |
766.314 | Assessments; plan of operation. | |
766.315 | Florida Birth-Related Neurological Injury Compensation Association; board of directors. | |
768.28 | Waiver of sovereign immunity in tort actions; recovery limits; limitation on attorney fees; statute of limitations; exclusions; indemnification; risk management programs. | |
790.001 | Definitions. | |
790.1612 | Authorization for governmental manufacture, possession, and use of destructive devices. | |
791.01 | Definitions. | |
791.015 | Registration of manufacturers, distributors, wholesalers, and retailers of sparklers. | |
817.16 | False reports, etc., by officers of banks, trust companies, etc., under supervision of Department of Banking and Finance with intent to defraud. | |
817.234 | False and fraudulent insurance claims. | |
817.2341 | False or misleading statements or supporting documents; penalty. | |
817.50 | Fraudulently obtaining goods, services, etc., from a health care provider. | |
839.06 | Collectors not to deal in warrants, etc.; removal. | |
849.086 | Cardrooms authorized. | |
849.33 | Judgment and collection of money; execution. | |
860.154 | Florida Motor Vehicle Theft Prevention Authority. | |
860.157 | Powers and duties of the authority. | |
896.102 | Currency more than | |
896.104 | Structuring transactions to evade reporting or registration requirements prohibited. | |
903.09 | Justification of sureties. | |
903.101 | Sureties; licensed persons; to have equal access. | |
903.27 | Forfeiture to judgment. | |
925.037 | Reimbursement of counties for fees paid to appointed counsel; circuit conflict committees. | |
932.7055 | Disposition of liens and forfeited property. | |
932.707 | Penalty for noncompliance with reporting requirements. | |
938.27 | Judgment for costs on conviction. | |
939.13 | Power of Comptroller. | |
943.031 | Florida Violent Crime and Drug Control Council. | |
943.032 | Financial Crime Analysis Center and Financial Transaction Database. | |
944.516 | Money or other property received for personal use or benefit of inmate; deposit; disposition of unclaimed trust funds. | |
946.33 | Disbursements from fund. | |
946.509 | Insurance of property leased or acquired by the corporation. | |
946.5095 | Elimination of hazardous conditions. | |
946.510 | Insurance by Division of Risk Management. | |
946.517 | Corporation records. | |
946.522 | Prison Industries Trust Fund. | |
946.525 | Participation by the corporation in the state group health insurance and prescription drug programs. | |
947.12 | Members, employees, expenses. | |
950.002 | County work camps. | |
957.04 | Contract requirements. | |
985.406 | Juvenile justice training academies established; Juvenile Justice Standards and Training Commission created; Juvenile Justice Training Trust Fund created. | |
985.409 | Participation of certain programs in the State Risk Management Trust Fund. | |
1000.05 | Discrimination against students and employees in the Florida K-20 public education system prohibited; equality of access required. | |
1001.23 | Specific powers and duties of the Department of Education. | |
1002.36 | Florida School for the Deaf and the Blind. | |
1002.38 | Opportunity Scholarship Program. | |
1002.39 | The John M. McKay Scholarships for Students with Disabilities Program. | |
1003.48 | Instruction in operation of motor vehicles. | |
1004.30 | University health services support organization; confidentiality of information. | |
1004.725 | Expenditures for self-insurance services; special account. | |
1006.29 | State instructional materials committees. | |
1006.33 | Bids or proposals; advertisement and its contents. | |
1006.34 | Powers and duties of the commissioner and the department in selecting and adopting instructional materials. | |
1006.39 | Production and dissemination of educational materials and products by department. | |
1008.33 | Authority to enforce public school improvement. | |
1009.265 | State employee fee waivers. | |
1009.54 | Critical Teacher Shortage Program. | |
1009.56 | Seminole and Miccosukee Indian Scholarships. | |
1009.66 | Nursing Student Loan Forgiveness Program. | |
1009.72 | Jose Marti Scholarship Challenge Grant Program. | |
1009.73 | Mary McLeod Bethune Scholarship Program. | |
1009.765 | Ethics in Business scholarships for community colleges and independent postsecondary educational institutions. | |
1009.77 | Florida Work Experience Program. | |
1009.971 | Florida Prepaid College Board. | |
1009.972 | Florida Prepaid College Trust Fund. | |
1010.56 | Board of Administration to act as fiscal agent in issuance and sale of motor vehicle anticipation certificates. | |
1010.74 | Educational Certification and Services Trust Fund. | |
1010.75 | Teacher Certification Examination Trust Fund. | |
1011.10 | Penalty. | |
1011.17 | School funds to be paid to Treasurer or into depository. | |
1011.18 | School depositories; payments into and withdrawals from depositories. | |
1011.4105 | Transition from state accounting system | |
1011.57 | Florida School for the Deaf and the Blind; board of trustees; management flexibility. | |
1011.94 | Trust Fund for University Major Gifts. | |
1012.59 | Certification fees. | |
1012.79 | Education Practices Commission; organization. | |
1013.79 | University Facility Enhancement Challenge Grant Program. |
Citations - Constitution (0)
No Constitutional citations.
Citations - Chapter Law (0)
No Chapter Law citations.
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