HB 1933

2
A bill to be entitled
3An act relating to talent agencies and advance-fee talent
4services; amending s. 468.401, F.S.; revising, providing,
5and deleting definitions applicable to regulation of
6talent agencies and advance-fee talent services; amending
7s. 468.402, F.S.; specifying prohibited acts; amending s.
8468.406, F.S.; requiring the posting of maximum fee,
9charge, and commission schedules or the inclusion of such
10schedules in written contracts; extending the period
11within which a talent agency must pay an artist from money
12received for the benefit of the artist; amending s.
13468.408, F.S.; increasing bond requirements; requiring
14provision of a copy of the bond to an artist prior to
15execution of a contract with the artist; amending s.
16468.409, F.S.; revising records required to be kept;
17increasing the minimum period records are required to be
18preserved; amending s. 468.410, F.S.; revising prohibition
19against registration fees; providing contract
20requirements; requiring background checks and
21fingerprinting of owners and operators; providing grounds
22for voiding or cancellation of contract; amending s.
23468.411, F.S.; requiring prior notification regarding
24labor disputes; amending s. 468.412, F.S.; providing
25requirements for talent agencies and advance-fee talent
26services; amending s. 468.413, F.S.; specifying acts that
27constitute crimes; providing penalties; amending s.
28468.415, F.S.; prohibiting sexual misconduct in the
29operation of a talent agency or an advance-fee talent
30service; creating s. 468.416, F.S.; providing for judicial
31enforcement; creating s. 468.417, F.S.; authorizing
32persons injured by a prohibited act or practice in
33violation of pt. VII, ch. 468, F.S., to bring a civil
34action for injunctive and other relief, including civil
35penalties, restitution and damages, and court costs and
36attorney's fees; abolishing regulation of talent agencies
37by the Department of Business and Professional Regulation;
38providing for the use and transfer of remaining regulatory
39funds; providing for continuation of legal proceedings;
40repealing ss. 468.403, 468.404, 468.405, 468.407, and
41468.414, F.S., relating to license requirements, license
42fees and renewals, qualifications for licensure, license
43period, form, content, display, and cancellation, and
44collection and deposit of moneys from regulatory fines,
45fees, and penalties, respectively, to conform; providing
46an effective date.
47
48Be It Enacted by the Legislature of the State of Florida:
49
50     Section 1.  Section 468.401, Florida Statutes, is amended
51to read:
52     468.401  Regulation of Talent agencies and advance-fee
53talent services; definitions.--As used in this part, the term or
54any rule adopted pursuant hereto:
55     (1)(a)  "Advance fee" means any fee that is due from or
56paid by an artist prior to the artist's obtaining actual
57employment as an artist or prior to the artist's receiving
58actual earnings as an artist or that exceeds the actual earnings
59received by the artist as an artist.
60     (b)  The term does not include reimbursements for out-of-
61pocket costs actually incurred by an advance-fee talent service
62on behalf of the artist for services rendered or goods provided
63to the artist by an independent third party if all of the
64following conditions are met:
65     1.  The advance-fee talent service has no direct or
66indirect financial interest in the third party.
67     2.  The advance-fee talent service does not accept any
68referral fee or other consideration for referring the artist.
69     3.  The services rendered or goods provided for the out-of-
70pocket costs are not represented to be, and are not, a condition
71for the advance-fee talent service to register or list the
72artist with the advance-fee talent service.
73     4.  The advance-fee talent service maintains adequate
74records to establish that the amount to be reimbursed was
75actually advanced or owed to a third party and that the third
76party is not a person in which the advance-fee talent service
77has a direct or indirect financial interest or from which the
78advance-fee talent service receives any consideration for
79referring the artist.
80     (c)  The burden of producing evidence to support a defense
81based upon an exemption or an exception provided in this
82subsection is upon the person claiming it.
83     (2)  "Advance-fee talent service" means a person who
84charges, attempts to charge, or receives an advance fee from an
85artist for one or more of the following:
86     (a)  Procuring, offering, promising, or attempting to
87procure employment or engagements for the artist.
88     (b)  Managing or directing the development or advancement
89of the artist's career as an artist.
90     (c)  Career counseling, career consulting, vocational
91guidance, aptitude testing, evaluation, or planning, in each
92case relating to the preparation of the artist for employment as
93an artist.
94     (d)  Promoting or advertising an artist to a casting
95director, talent agency, talent manager, or any other person
96represented to be in a position to offer assistance in the
97procurement of engagements or employment as an artist.
98
99The term does not include the person or entity holding,
100sponsoring, advertising, or organizing an event during which the
101services included in paragraphs (a)-(d) are independently
102offered by any attendee to any other attendee of the event.
103     (3)  "Agency" means a talent agency or an advance-fee
104talent service. The term includes owners, operators, employees,
105and agents of the agency or service, unless specifically
106designated otherwise.
107     (4)(8)  "Artist" means a person performing on the
108professional stage or in the production of television, radio, or
109motion pictures; a musician or group of musicians; or a model.
110     (5)(7)  "Buyer" or "employer" means a person, company,
111partnership, or corporation, or other business entity that uses
112the services of an a talent agency to provide artists.
113     (6)(3)  "Compensation" means any one or more of the
114following:
115     (a)  Any money or other valuable consideration paid or
116promised to be paid for services rendered by any person
117conducting the business of a talent agency or an advance-fee
118talent service under this part;
119     (b)  Any money received by any person in excess of that
120which has been paid out by such person for transportation,
121transfer of baggage, or board and lodging for any applicant for
122employment; or
123     (c)  The difference between the amount of money received by
124any person who furnishes employees, performers, or entertainers
125for circus, vaudeville, theatrical, or other entertainments,
126exhibitions, engagements, or performances and the amount paid by
127him or her to such employee, performer, or entertainer.
128     (7)  "Divided fee" means the process by which, without
129written contractual approval of the artist, any two or more
130persons receive compensation for placing an artist and the total
131compensation paid to such agents exceeds the compensation that
132would have been paid to only one agent acting on behalf of the
133artist.
134     (8)(4)  "Engagement" means any employment or placement of
135an artist in which, where the artist performs in his or her
136artistic capacity. However, The term does "engagement" shall not
137apply to procuring opera, music, theater, or dance engagements
138for any organization defined in s. 501(c)(3) of the Internal
139Revenue Code or any nonprofit Florida arts organization that has
140received a grant from the Division of Cultural Affairs of the
141Department of State or has participated in the state touring
142program of the Division of Cultural Affairs.
143     (9)  "Manager" means one who advises, guides, or directs an
144artist in career development and is not primarily involved in
145placing the artist in employment.
146     (10)  "Modeling or photographing a minor in the nude in the
147absence of written permission from the minor's parents or legal
148guardians" means the visual display of the buttocks, genitals,
149or female breast, areolae, or nipples of a person under the age
150of 18 years without having both the parents, if living, or legal
151guardians, of the minor fully advised of the intended activity
152and both parents' or guardians' execution of written consent for
153such visual display of their child or ward.
154     (11)(6)  "Operator" means the person who is or who will be
155in actual charge of a talent agency or an advance-fee talent
156service.
157     (12)(2)  "Owner" means any partner in a partnership, member
158of a firm, or principal officer or officers of a corporation,
159whose partnership, firm, or corporation owns a talent agency or
160an advance-fee talent service, or any individual who is the sole
161owner of a talent agency or an advance-fee talent service.
162     (13)(9)  "Person" means any individual, company, society,
163firm, partnership, association, corporation, or manager, or any
164agent or employee of any of the foregoing.
165     (14)(1)  "Talent agency" means any business entity or
166person who, for compensation, engages in the occupation or
167business of procuring or attempting to procure engagements for
168an artist.
169     (5)  "Department" means the Department of Business and
170Professional Regulation.
171     (10)  "License" means a license issued by the Department of
172Business and Professional Regulation to carry on the business of
173a talent agency under this part.
174     (11)  "Licensee" means a talent agency which holds a valid
175unrevoked and unforfeited license issued under this part.
176     Section 2.  Section 468.402, Florida Statutes, is amended
177to read:
178     468.402  Prohibited acts Duties of the department;
179authority to issue and revoke license; adoption of rules.--It is
180unlawful for any agency to:
181     (1)  The department may take any one or more of the actions
182specified in subsection (5) against any person who has:
183     (a)  Obtained or attempted to obtain any license by means
184of fraud, misrepresentation, or concealment.
185     (1)(b)  Violate Violated any provision of this part,
186chapter 455, any lawful disciplinary order of the department, or
187any rule of the department.
188     (c)  Been found guilty of, or entered a plea of nolo
189contendere to, regardless of adjudication, a crime involving
190moral turpitude or dishonest dealings under the laws of this
191state or any other state or government.
192     (2)(d)  Make, print, publish, distribute, or cause,
193authorize, or knowingly permit Made, printed, published,
194distributed, or caused, authorized, or knowingly permitted the
195making, printing, publication, or distribution of any false
196statement, description, or promise of such a character as to
197reasonably induce any person to act to his or her damage or
198injury, if such statement, description, or promises were
199purported to be performed by the talent agency and if the owner
200or operator then knew, or by the exercise of reasonable care and
201inquiry, could have known, of the falsity of the statement,
202description, or promise.
203     (3)(e)  Knowingly commit committed or be been a party to
204any material fraud, misrepresentation, concealment, conspiracy,
205collusion, trick, scheme, or device whereby any other person
206lawfully relying upon the work, representation, or conduct of
207the talent agency acts or has acted to his or her injury or
208damage.
209     (4)(f)  Fail Failed or refuse refused upon demand to
210disclose any information, as required by this part, within his
211or her knowledge, or fail failed or refuse refused to produce
212any document, book, or record in his or her possession for
213inspection to any state attorney the department or any
214authorized agent thereof acting within his or her its
215jurisdiction or by authority of law.
216     (5)(g)  Establish an Established the talent agency within
217any place where intoxicating liquors are sold, any place where
218gambling is permitted, or any house of prostitution.
219     (6)(h)  Charge, collect, or receive Charged, collected, or
220received compensation for any service performed by the talent
221agency greater than specified in its schedule of maximum fees,
222charges, and commissions previously filed with the department.
223     (i)  Had a license to operate a talent agency revoked,
224suspended, or otherwise acted against, including, but not
225limited to, having been denied a license for good cause by the
226licensing authority of another state, territory, or country.
227     (j)  Willfully made or filed a report or record that the
228licensee knew to be false, failed to file a report or record
229required by state or federal law, impeded or obstructed such
230filing, or induced another person to impede or obstruct such
231filing. Such reports or records shall include only those that
232are signed in the licensee's capacity as a licensed talent
233agency.
234     (7)(k)  Advertise Advertised goods or services in a manner
235that is was fraudulent, false, deceptive, or misleading in form
236or content.
237     (l)  Advertised, operated, or attempted to operate under a
238name other than the name appearing on the license.
239     (8)(m)  Commit Been found guilty of fraud or deceit in the
240operation of an a talent agency.
241     (n)  Operated with a revoked, suspended, inactive, or
242delinquent license.
243     (o)  Permitted, aided, assisted, procured, or advised any
244unlicensed person to operate a talent agency contrary to this
245part or to a rule of the department.
246     (p)  Failed to perform any statutory or legal obligation
247placed on a licensed talent agency.
248     (q)  Practiced or offered to practice beyond the scope
249permitted by law or has accepted and performed professional
250responsibilities that the licensee knows or has reason to know
251that he or she is not competent to perform.
252     (9)(r)  Conspire Conspired with another agency licensee or
253with any other person to commit an act, or has committed an act,
254that would tend to coerce, intimidate, or preclude another
255agency licensee from advertising its his or her services.
256     (10)(s)  Solicit Solicited business, either personally or
257through an agent or through any other person, through the use of
258fraud or deception or by other means; through the use of
259misleading statements; or through the exercise of intimidation
260or undue influence.
261     (11)(t)  Exercise Exercised undue influence on the artist
262in such a manner as to exploit the artist for financial gain of
263the agency licensee or a third party, which includes, but is not
264limited to, the promoting or selling of services to the artist.
265     (2)  The department may revoke any license that is issued
266as a result of the mistake or inadvertence of the department.
267     (3)  The department has authority to adopt rules pursuant
268to ss. 120.536(1) and 120.54 to implement the provisions of this
269part.
270     (4)  A revoked or suspended license must be returned to the
271department within 7 days after the time for appeal has elapsed.
272     (5)  Upon a finding of a violation of any one or more of
273the grounds enumerated in subsection (1) or any other section of
274this part, the department may take the following actions:
275     (a)  Deny an application for licensure as a talent agency.
276     (b)  Permanently revoke or suspend the license of a talent
277agency.
278     (c)  Impose an administrative fine, not to exceed $5,000,
279for each count or separate offense.
280     (d)  Require restitution.
281     (e)  Issue a public reprimand.
282     (f)  Place the licensee on probation, subject to such
283conditions as the department may specify.
284     (6)  A person shall be subject to the disciplinary actions
285specified in subsection (5) for violations of subsection (1) by
286that person's agents or employees in the course of their
287employment with that person.
288     (7)  The department may deny a license if any owner or
289operator listed on the application has been associated with a
290talent agency whose license has been revoked or otherwise
291disciplined.
292     Section 3.  Section 468.406, Florida Statutes, is amended
293to read:
294     468.406  Fees to be charged by talent agencies; rates;
295display.--
296     (1)  Each agency applicant for a license shall post file
297with the application an itemized schedule of maximum fees,
298charges, and commissions which it intends to charge and collect
299for its services. This schedule may thereafter be raised only by
300filing with the department an amended or supplemental schedule
301at least 30 days before the change is to become effective. The
302schedule shall be posted in a conspicuous place in each place of
303business of the agency and shall be printed in not less than a
30430-point boldfaced type, except that an agency that uses written
305contracts containing maximum fee, charge, and commission
306schedules need not post such schedules.
307     (2)  All money collected by a talent agency from an
308employer for the benefit of an artist shall be paid to the
309artist, less the talent agency's commission fee, within 7 5
310business days after the receipt of such money by the talent
311agency. No talent agency is required to pay money to an artist
312until the talent agency receives payment from the employer or
313buyer.
314     Section 4.  Section 468.408, Florida Statutes, is amended
315to read:
316     468.408  Bond required.--
317     (1)  Each There shall be filed with the department for each
318talent agency shall obtain license a bond in the form of a
319surety by a reputable company engaged in the bonding business
320and authorized to do business in this state. The bond shall be
321for the penal sum of $10,000 $5,000, with one or more sureties
322to be approved by the department, and shall be conditioned on
323that the agency's conforming applicant conform to and not
324violating violate any of the duties, terms, conditions,
325provisions, or requirements of this part.
326     (a)  If any person is aggrieved by the misconduct of any
327talent agency, the person may maintain an action in his or her
328own name upon the bond of the agency in any court having
329jurisdiction of the amount claimed. All such claims shall be
330assignable, and the assignee shall be entitled to the same
331remedies, upon the bond of the agency or otherwise, as the
332person aggrieved would have been entitled to if such claim had
333not been assigned. Any claim or claims so assigned may be
334enforced in the name of such assignee.
335     (b)  Prior to execution of a contract with an artist, each
336agency must provide the artist with a copy of the bond provided
337in this section. The bonding company shall notify the department
338of any claim against such bond, and a copy of such notice shall
339be sent to the talent agency against which the claim is made.
340     (2)  Any remedies provided in this section shall not be
341exclusive of any other remedy. This relief shall be cumulative
342to any other remedies the aggrieved person may have.
343     Section 5.  Section 468.409, Florida Statutes, is amended
344to read:
345     468.409  Records required to be kept.--Each talent agency
346shall keep on file the application, registration, and fully
347executed or contract of each artist. In addition, such file must
348include the name and address of each artist, the amount of the
349compensation received, all attempts to promote or advertise the
350artist, and all attempts to procure engagements for the artist.
351No such agency or employee thereof shall knowingly make any
352false entry in applicant files or receipt files. Each card or
353document in such files shall be preserved for a period of 5
354years 1 year after the date of the last entry thereon.
355     Section 6.  Section 468.410, Florida Statutes, is amended
356to read:
357     468.410  Prohibition against registration fees; referral;
358contract requirements.--
359     (1)  A talent agency may not charge a registration fee.
360     (2)  An No talent agency may not shall, as a condition to
361registering or obtaining employment for any applicant or artist,
362require the applicant or artist to subscribe to, purchase, or
363attend any publication, postcard service, advertisement, resume
364service, photography service, website service, school, acting
365school, workshop, acting workshop, or video or audiotapes.
366     (3)  A contract is required to be executed between an
367artist and an agency when the artist and the agency agree to
368have the agency secure employment for the artist. If the
369circumstances of the arrangement between the artist and the
370agency prevent the execution of a contract prior to the first
371engagement, the artist and the agency must execute the contract
372within 7 days after the commencement of the first engagement.
373     (4)(3)  At the time of execution of a contract, an A talent
374agency must shall give each artist applicant a copy of the
375signed or authenticated a contract which lists the services to
376be provided and the fees or commissions to be charged. The
377contract shall state that the talent agency is regulated by the
378department and shall list the address and telephone number of
379the department.
380     (5)  At the time of execution an agency must give each
381artist a copy of this part.
382     (6)  Because agencies occupy positions of trust and
383responsibility to artists, prior to execution of a contract with
384an artist each agency must provide the artist a copy of a
385criminal background check of each owner and operator of the
386agency. The background check shall include, but not be limited
387to, fingerprinting for all purposes and checks of a statewide
388criminal records check through the Department of Law Enforcement
389and may include local criminal records checks through local law
390enforcement agencies. The background check must have been
391completed within the previous 12 months.
392     (7)  An agency contract that does not conform to this part
393is voidable by the artist. If an artist voids an agency
394contract, the artist is not required to pay any consideration or
395return any consideration received from the agency to induce the
396artist to enter into the contract.
397     (8)  An artist may cancel a contract with an agency by
398giving notice of the cancellation to the agency in writing
399within 14 days after the contract is signed.
400     (9)  An artist may not waive the right to cancel a contract
401with an agency, and any attempt by an agency to have an artist
402waive his or her right to cancel the contract is a violation of
403this part.
404     (10)  If an artist cancels a contract with an agency, the
405artist is not required to pay any consideration or return any
406consideration received from the agency to induce the artist to
407enter into the contract.
408     Section 7.  Section 468.411, Florida Statutes, is amended
409to read:
410     468.411  Labor disputes; notice statements required.--An No
411talent agency may not shall knowingly send any person who has
412received a motion picture or videotape engagement or any other
413engagement to any place where a strike, lockout, or other labor
414dispute is in active progress, without first notifying that
415person of such conditions.
416     Section 8.  Section 468.412, Florida Statutes, is amended
417to read:
418     468.412  Talent Agency requirements regulations.--
419     (1)  An A talent agency shall maintain a record sheet for
420each booking. This shall be the only required record of
421placement and shall be kept for a period of 5 years 1 year after
422the date of the last entry in the buyer's file.
423     (2)  Each talent agency shall keep records in which shall
424be entered:
425     (a)  The name and address of each artist employing such
426talent agency.;
427     (b)  The amount of fees or commissions received from each
428such artist.;
429     (c)  The employment in which each such artist is engaged at
430the time of employing such talent agency and the amount of
431compensation of the artist in such employment, if any, and the
432employments subsequently secured by such artist during the term
433of the contract between the artist and the talent agency and the
434amount of compensation received by the artist pursuant thereto;
435and
436     (d)  Other information which the department may require
437from time to time.
438     (3)  All books, records, and other papers kept pursuant to
439this part act by any talent agency shall be open at all
440reasonable hours to the inspection of any state attorney or any
441authorized agent thereof the department and its agents. Each
442talent agency shall furnish to any state attorney or any
443authorized agent thereof the department, upon request, a true
444copy of such books, records, and papers, or any portion thereof,
445and shall make such reports as the department may prescribe from
446time to time.
447     (4)  Each talent agency shall post in a conspicuous place
448in the office of such talent agency a printed copy of this part
449and of the rules adopted under this part. Such copies shall also
450contain the name and address of the officer charged with
451enforcing this part. The department shall furnish to talent
452agencies printed copies of any statute or rule required to be
453posted under this subsection.
454     (4)(5)  An No talent agency may not knowingly issue a
455contract for employment containing any term or condition which,
456if complied with, would be in violation of law, or attempt to
457fill an order for help to be employed in violation of law.
458     (5)(6)  An No talent agency may not publish or cause to be
459published any false, fraudulent, or misleading information,
460representation, notice, or advertisement. All advertisements of
461a talent agency by means of card, circulars, or signs, and in
462newspapers and other publications, and all letterheads,
463receipts, and blanks shall be printed and contain the licensed
464name, department license number, and address of the talent
465agency and the words "talent agency." An No talent agency may
466not give any false information or make any false promises or
467representations concerning an engagement or employment to any
468applicant who applies for an engagement or employment.
469     (6)(7)  An No talent agency may not send or cause to be
470sent any person as an employee to any house of ill fame, to any
471house or place of amusement for immoral purposes, to any place
472resorted to for the purposes of prostitution, to any place for
473the modeling or photographing of a minor in the nude in the
474absence of written permission from the minor's parents or legal
475guardians, the character of which places the talent agency could
476have ascertained upon reasonable inquiry.
477     (7)(8)  An No talent agency may not divide fees with
478anyone, including, but not limited to, an agent or other
479employee of an employer, a buyer, a casting director, a
480producer, a director, or any venue that uses entertainment.
481     (8)(9)  If an a talent agency collects from an artist a fee
482or expenses for obtaining a specific engagement or employment
483for the artist, and the artist fails to procure such specific
484engagement or employment, or the artist fails to be paid for
485such specific engagement or employment if procured, such talent
486agency shall, upon demand therefor, repay to the artist the fee
487and expenses so collected. Unless repayment thereof is made
488within 48 hours after demand therefor, the talent agency shall
489pay to the artist an additional sum equal to the amount of the
490fee.
491     (9)(10)  Each talent agency must maintain a permanent
492office and must maintain regular operating hours at that office.
493     Section 9.  Section 468.413, Florida Statutes, is amended
494to read:
495     468.413  Legal requirements; penalties.--
496     (1)  Each of the following acts related to services
497provided by an agency constitutes a felony of the third degree,
498punishable as provided in s. 775.082, s. 775.083, or s. 775.084:
499     (a)  Making, printing, publishing, distributing, causing,
500or authorizing, or knowingly permitting the making, printing,
501publication, or distribution of, any false statement,
502description, or promise of such a character as to reasonably
503induce any person to act to his or her damage or injury, if such
504statement, description, or promises were purported to be
505performed by the agency and if the owner or operator then knew,
506or by the exercise of reasonable care and inquiry, could have
507known, of the falsity of the statement, description, or promise.
508     (b)  Knowingly committing or being a party to any material
509fraud, misrepresentation, concealment, conspiracy, collusion,
510trick, scheme, or device whereby any other person lawfully
511relying upon the work, representation, or conduct of the agency
512acts or has acted to his or her injury or damage.
513     (c)  Establishing an agency within any place in which
514intoxicating liquors are sold, any place in which gambling is
515permitted, or any house of prostitution.
516     (d)  Sending or causing to be sent any person as an
517employee to any house of ill fame, to any house or place of
518amusement for immoral purposes, to any place resorted to for the
519purposes of prostitution, to any place for the modeling or
520photographing of a minor in the nude in the absence of written
521permission from the minor's parents or legal guardians, the
522character of which places the agency could have ascertained upon
523reasonable inquiry.
524     (e)  Committing fraud or deceit in the operation of an
525agency.
526     (f)  Conspiring with another agency or with any other
527person to commit an act that would tend to coerce, intimidate,
528or preclude another agency from advertising its services.
529     (g)  Soliciting business, either personally or through an
530agent or other person, through the use of fraud or deception or
531by other means, through the use of misleading statements, or
532through the exercise of intimidation or undue influence.
533     (h)  Exercising undue influence on the artist in such a
534manner as to exploit the artist for financial gain of the agency
535or a third party.
536     (i)  Committing sexual misconduct as prohibited in s.
537468.415.
538     (a)  Owning or operating, or soliciting business as, a
539talent agency in this state without first procuring a license
540from the department.
541     (b)  Obtaining or attempting to obtain a license by means
542of fraud, misrepresentation, or concealment.
543     (2)  Each of the following acts related to services
544provided by an agency constitutes a misdemeanor of the second
545degree, punishable as provided in s. 775.082 or s. 775.083:
546     (a)  Relocating a business as a talent agency, or operating
547under any name other than that designated on the license, unless
548written notification is given to the department and to the
549surety or sureties on the original bond, and unless the license
550is returned to the department for the recording thereon of such
551changes.
552     (b)  Assigning or attempting to assign a license issued
553under this part.
554     (c)  Failing to show on a license application whether or
555not the agency or any owner of the agency is financially
556interested in any other business of like nature and, if so,
557failing to specify such interest or interests.
558     (a)(d)  Failing to maintain the records required by s.
559468.409 or knowingly making false entries in such records.
560     (b)(e)  Requiring as a condition to registering or
561obtaining employment or placement for any applicant that the
562applicant subscribe to, purchase, or attend any publication,
563postcard service, advertisement, resume service, photography
564service, website service, school, acting school, workshop, or
565acting workshop.
566     (c)(f)  Failing, at the time of execution, to give each
567artist applicant a copy of the signed or authenticated a
568contract which lists the services to be provided and the fees or
569commissions to be charged, which states that the talent agency
570is regulated by the department, and which lists the address and
571telephone number of the department.
572     (d)(g)  Failing to maintain a record sheet as required by
573s. 468.412(1).
574     (e)(h)  Knowingly sending or causing to be sent any artist
575to a prospective employer or place of business, the character or
576operation of which employer or place of business the talent
577agency knows to be in violation of the laws of the United States
578or of this state.
579     (f)  Failing to provide a copy of this part as required in
580s. 468.410(5).
581     (g)  Failing to provide a copy of a criminal background
582check as required in s. 468.410(6).
583     (h)  Failing to provide a copy of a bond as required in s.
584468.408.
585     (i)  Failing to maintain a bond as required in s. 468.408.
586     (j)  Violating any provision of this part.
587     (k)  Charging, collecting, or receiving compensation for
588any service performed by the agency greater than specified in
589its schedule of maximum fees, charges, and commissions.
590     (l)  Failing to post in a conspicuous place or include in
591the contract an itemized schedule of maximum fees, charges, and
592commissions which it intends to charge and collect for its
593services.
594     (m)  Charging a registration fee, except as permitted for
595advance-fee talent services.
596     (n)  Dividing fees with anyone, including, but not limited
597to, an agent or other employee of an employer, a buyer, a
598casting director, a producer, a director, or any venue that uses
599entertainment.
600     (o)  Advertising goods or services in a manner that is
601fraudulent, false, deceptive, or misleading in form or content.
602     (p)  Failing to notify an artist prior to sending an artist
603to an engagement that there is a strike, lockout, or other labor
604dispute in active progress.
605     (q)  Failing or refusing upon demand to disclose any
606information, as required by this part, within his or her
607knowledge, or failing or refusing to produce any document, book,
608or record in his or her possession for inspection, to any state
609attorney or any authorized agent thereof acting within the
610jurisdiction of the state attorney or by authority of law.
611     (r)  Failing to maintain a permanent office and regular
612operating hours at that office.
613     (s)  Attempting to have an artist waive his or her right to
614cancel a contract with the agency.
615     (t)  Failing to provide payment to an artist as provided in
616s. 468.406(2).
617     (u)  Failing to return fees as provided in s. 468.412(8).
618     (v)  Failing to maintain records as provided in s. 468.409.
619     (3)  The court may, in addition to other punishment
620provided for in subsection (2), suspend or revoke the license of
621any licensee under this part who has been found guilty of any
622misdemeanor listed in subsection (2).
623     (3)(4)  In the event the department or any state attorney
624shall have probable cause to believe that an a talent agency or
625other person has violated any provision of subsection (1) or
626subsection (2), an action may be brought by the department or
627any state attorney to enjoin such talent agency or any person
628from continuing such violation, or engaging therein or doing any
629acts in furtherance thereof, and for such other relief as to the
630court seems appropriate. In addition to this remedy, the
631department may assess a penalty against any talent agency or any
632person in an amount not to exceed $1,000.
633     Section 10.  Section 468.415, Florida Statutes, is amended
634to read:
635     468.415  Sexual misconduct in the operation of a talent
636agency or an advance-fee talent service.--The talent agent-
637artist relationship between a talent agency or an advance-fee
638talent service and an artist is founded on mutual trust. Sexual
639misconduct in the operation of a talent agency or an advance-fee
640talent service means violation of the talent agent-artist
641relationship through which the talent agency or advance-fee
642talent service or owner, operator, or employee of the agency or
643service agent uses the relationship to induce or attempt to
644induce the artist to engage or attempt to engage in sexual
645activity. Sexual misconduct is prohibited in the operation of a
646talent agency or an advance-fee talent service. If any agent,
647owner, or operator of a licensed talent agency is found to have
648committed sexual misconduct in the operation of a talent agency,
649the agency license shall be permanently revoked. Such agent,
650owner, or operator shall be permanently disqualified from
651present and future licensure as owner or operator of a Florida
652talent agency.
653     Section 11.  Section 468.416, Florida Statutes, is created
654to read:
655     468.416  Judicial enforcement.--In addition to other
656penalties provided in this part, state attorneys and their
657assistants are authorized to apply to the court of competent
658jurisdiction within their respective jurisdictions, upon the
659sworn affidavit of any person alleging a violation of any of the
660provisions of this part. Such court shall have jurisdiction,
661upon hearing and for cause shown, to grant a temporary or
662permanent injunction restraining any person from violating any
663provision of this part, whether or not there exists an adequate
664remedy at law; and such injunction shall issue without bond.
665     Section 12.  Section 468.417, Florida Statutes, is created
666to read:
667     468.417  Civil actions.--Any person injured by a prohibited
668act or practice in violation of this part may bring a civil
669action in circuit court for temporary or permanent injunctive
670relief and may seek appropriate civil relief, including, but not
671limited to, a civil penalty not to exceed $5,000 for each
672violation, restitution and treble damages for injured parties,
673and court costs and reasonable attorney's fees.
674     Section 13.  The regulation of talent agencies by the
675Department of Business and Professional Regulation is abolished.
676Any funds and balances associated with the regulation of talent
677agencies remaining in the Professional Regulation Trust Fund
678after the effective date of this act shall be used to pay any
679remaining expenses associated with this regulation. Any funds or
680balances remaining in the trust fund after January 1, 2005,
681shall be transferred to the General Revenue Fund.
682     Section 14.  The Department of Business and Professional
683Regulation may continue to prosecute any legal proceedings and
684related administrative cases that are in existence on the
685effective date of this act.
686     Section 15.  Sections 468.403, 468.404, 468.405, 468.407,
687and 468.414, Florida Statutes, are repealed.
688     Section 16.  This act shall take effect July 1, 2004.


CODING: Words stricken are deletions; words underlined are additions.