| 1 | A bill to be entitled |
| 2 | An act relating to consumer protection; amending s. |
| 3 | 493.6303, F.S.; revising training requirements for |
| 4 | obtaining a Class "D" license; requiring a minimum number |
| 5 | of hours of training in terrorism awareness or other |
| 6 | training prescribed by the Department of Agriculture and |
| 7 | Consumer Services; providing a timeframe for submitting |
| 8 | proof of having completed the training; revising the |
| 9 | number of training hours required; amending s. 501.059, |
| 10 | F.S.; redefining the term "telephonic sales call" to |
| 11 | provide that the term applies to sales of any goods or |
| 12 | services; redefining the term "consumer goods or services" |
| 13 | to remove the term "consumer" and include property used |
| 14 | for business purposes; redefining the term "consumer," to |
| 15 | conform; redefining the term "merchant" to include the |
| 16 | offering of goods and services; redefining the term "doing |
| 17 | business in this state" to include calls to telephone |
| 18 | numbers in this state; requiring a telephone solicitor to |
| 19 | identify himself or herself when calling any telephone |
| 20 | number; adding businesses to those who may subscribe to |
| 21 | the "no sales solicitation calls" listing of the |
| 22 | Department of Agriculture and Consumer Services; |
| 23 | prohibiting the transmission of facsimile documents under |
| 24 | certain circumstances; providing for attorney's fees and |
| 25 | for the recovery of certain litigation expenses by the |
| 26 | department and the Department of Legal Affairs; repealing |
| 27 | ss. 546.001, 546.002, 546.003, 546.004, 546.006, and |
| 28 | 546.008, F.S., relating to the "Amusement Ride and |
| 29 | Attraction Insurance Act"; amending s. 559.801, F.S.; |
| 30 | redefining the term "business opportunity" for purposes of |
| 31 | the "Sale of Business Opportunities Act"; amending s. |
| 32 | 559.920, F.S.; revising actions by motor vehicle repair |
| 33 | shops or employees which are unlawful; amending s. |
| 34 | 559.928, F.S.; revising information to be submitted for |
| 35 | registration as a seller of travel and information |
| 36 | submitted by independent agents; requiring the payment of |
| 37 | an annual fee by independent agents; amending s. 616.242, |
| 38 | F.S.; deleting provisions authorizing the owner of an |
| 39 | amusement ride to maintain liability protection in the |
| 40 | form of a surety bond; exempting certain governmental |
| 41 | entities from a requirement to maintain liability |
| 42 | protection covering amusement rides; amending s. 849.094, |
| 43 | F.S.; redefining the term "operator" for purposes of the |
| 44 | regulation of game promotions in connection with the sale |
| 45 | of consumer products or services; reenacting s. |
| 46 | 501.603(1)(a), F.S., which defines "commercial telephone |
| 47 | solicitation"; reenacting s. 559.809(12), F.S., which |
| 48 | specifies prohibited acts under the "Sale of Business |
| 49 | Opportunities Act"; providing an effective date. |
| 50 |
|
| 51 | Be It Enacted by the Legislature of the State of Florida: |
| 52 |
|
| 53 | Section 1. Section 493.6303, Florida Statutes, is amended |
| 54 | to read: |
| 55 | 493.6303 License requirements.--In addition to the license |
| 56 | requirements set forth elsewhere in this chapter, each |
| 57 | individual or agency shall comply with the following additional |
| 58 | requirements: |
| 59 | (1) Each agency or branch office shall designate a minimum |
| 60 | of one appropriately licensed individual to act as manager, |
| 61 | directing the activities of the Class "D" employees. |
| 62 | (2) An applicant for a Class "MB" license shall have 2 |
| 63 | years of lawfully gained, verifiable, full-time experience, or |
| 64 | training in: |
| 65 | (a) Security work or related fields of work that provided |
| 66 | equivalent experience or training; |
| 67 | (b) Experience described in paragraph (a) for 1 year and |
| 68 | experience described in paragraph (c) for 1 year; |
| 69 | (c) No more than 1 year using: |
| 70 | 1. Either college coursework related to criminal justice, |
| 71 | criminology, or law enforcement administration; or |
| 72 | 2. Successfully completed law enforcement-related training |
| 73 | received from any federal, state, county, or municipal agency; |
| 74 | or |
| 75 | (d) Experience described in paragraph (a) for 1 year and |
| 76 | work in a managerial or supervisory capacity for 1 year. |
| 77 | (3) An applicant for a Class "M" license shall qualify for |
| 78 | licensure as a Class "MA" manager as outlined under s. |
| 79 | 493.6203(2) and as a Class "MB" manager as outlined under |
| 80 | subsection (2). |
| 81 | (4)(a) Effective January 1, 2006 October 1, 1994, an |
| 82 | applicant for a Class "D" license must complete have completed a |
| 83 | minimum of 44 40 hours of professional training administered by |
| 84 | at a school or training facility licensed by the department. The |
| 85 | department shall by rule establish the general content and |
| 86 | number of hours of all the training. Such training must include |
| 87 | at least 8 hours of instruction in terrorism awareness or other |
| 88 | special training prescribed by the department. |
| 89 | (b) An applicant may fulfill the training requirement |
| 90 | prescribed in paragraph (a) by submitting proof of: |
| 91 | 1. Successful completion of the total number of required |
| 92 | 40 hours of training before initial application for a Class "D" |
| 93 | license; or |
| 94 | 2. Successful completion of 24 hours of training before |
| 95 | initial application for, and the remaining 16 hours of training |
| 96 | within 180 days after the date upon the first application is |
| 97 | submitted for renewal of, a Class "D" license. If documentation |
| 98 | of completion of the required training is not submitted within |
| 99 | the specified timeframe, the individual's license is |
| 100 | automatically suspended until such time as proof of the required |
| 101 | training is provided to the department. However, Individuals |
| 102 | licensed before October 1, 1994, or individuals who have |
| 103 | successfully completed 40 hours of professional training before |
| 104 | January 1, 2006, at a school or training facility licensed by |
| 105 | the department are exempt from the training requirements of |
| 106 | paragraph (a) need not complete additional training hours in |
| 107 | order to renew their licenses. |
| 108 |
|
| 109 | However, any person whose license has been revoked or whose |
| 110 | license has been expired for 1 year or longer is considered, |
| 111 | upon reapplication for a license, an initial applicant and must |
| 112 | submit proof of successful completion of the total number of |
| 113 | required 40 hours of professional training at a school or |
| 114 | training facility licensed by the department. |
| 115 | (5) An applicant for a Class "G" license shall satisfy the |
| 116 | firearms training outlined in s. 493.6115. |
| 117 | Section 2. Section 501.059, Florida Statutes, is amended |
| 118 | to read: |
| 119 | 501.059 Telephone solicitation.-- |
| 120 | (1) As used in this section: |
| 121 | (a) "Telephonic sales call" means a call made by a |
| 122 | telephone solicitor to a telephone number consumer, for the |
| 123 | purpose of soliciting a sale of any consumer goods or services, |
| 124 | or for the purpose of soliciting an extension of credit for any |
| 125 | consumer goods or services, or for the purpose of obtaining |
| 126 | information that will or may be used for the direct solicitation |
| 127 | of a sale of any consumer goods or services or an extension of |
| 128 | credit for such purposes. |
| 129 | (b) "Consumer Goods or services" means any real property |
| 130 | or any tangible or intangible personal property which is |
| 131 | normally used for personal, family, or household, or business |
| 132 | purposes, including, without limitation, any such property |
| 133 | intended to be attached to or installed in any real property |
| 134 | without regard to whether it is so attached or installed, as |
| 135 | well as cemetery lots and timeshare estates, and any services |
| 136 | related to such property. |
| 137 | (c) "Unsolicited telephonic sales call" means a telephonic |
| 138 | sales call other than a call made: |
| 139 | 1. In response to an express request of the person called; |
| 140 | 2. Primarily in connection with an existing debt or |
| 141 | contract, payment or performance of which has not been completed |
| 142 | at the time of such call; |
| 143 | 3. To any person with whom the telephone solicitor has a |
| 144 | prior or existing business relationship; or |
| 145 | 4. By a newspaper publisher or his or her agent or |
| 146 | employee in connection with his or her business. |
| 147 | (d) "Commission" means the Florida Public Service |
| 148 | Commission. |
| 149 | (e) "Telephone solicitor" means any natural person, firm, |
| 150 | organization, partnership, association, or corporation, or a |
| 151 | subsidiary or affiliate thereof, doing business in this state, |
| 152 | who makes or causes to be made a telephonic sales call, |
| 153 | including, but not limited to, calls made by use of automated |
| 154 | dialing or recorded message devices. |
| 155 | (f) "Consumer" means an actual or prospective purchaser, |
| 156 | lessee, or recipient of consumer goods or services. |
| 157 | (g) "Merchant" means a person who, directly or indirectly, |
| 158 | offers or makes available to purchasers consumers any consumer |
| 159 | goods or services. |
| 160 | (h) "Doing business in this state" refers to businesses |
| 161 | who conduct telephonic sales calls from a location in Florida or |
| 162 | from other states or nations to telephone numbers consumers |
| 163 | located in Florida. |
| 164 | (i) "Department" means the Department of Agriculture and |
| 165 | Consumer Services. |
| 166 | (2) Any telephone solicitor who makes an unsolicited |
| 167 | telephonic sales call to any a residential, mobile, or |
| 168 | telephonic paging device telephone number shall identify himself |
| 169 | or herself by his or her true first and last names and the |
| 170 | business on whose behalf he or she is soliciting immediately |
| 171 | upon making contact by telephone with the person who is the |
| 172 | object of the telephone solicitation. |
| 173 | (3)(a) Any residential, business, mobile, or telephonic |
| 174 | paging device telephone subscriber desiring to be placed on a |
| 175 | "no sales solicitation calls" listing indicating that the |
| 176 | subscriber does not wish to receive unsolicited telephonic sales |
| 177 | calls may notify the department and be placed on that listing |
| 178 | upon receipt by the department of a $10 initial listing charge. |
| 179 | This listing shall be renewed by the department annually for |
| 180 | each consumer upon receipt of a renewal notice and a $5 |
| 181 | assessment. |
| 182 | (b) The department shall update its "no sales solicitation |
| 183 | calls" listing upon receipt of initial consumer subscriptions or |
| 184 | renewals and provide this listing for a fee to telephone |
| 185 | solicitors upon request. |
| 186 | (c) All fees imposed under pursuant to this section shall |
| 187 | be deposited in the General Inspection Trust Fund for the |
| 188 | administration of this section. |
| 189 | (4) A No telephone solicitor may not shall make or cause |
| 190 | to be made any unsolicited telephonic sales call to any |
| 191 | residential, mobile, or telephonic paging device or telephone |
| 192 | number if the number for that telephone appears in the then- |
| 193 | current quarterly listing published by the department. Any |
| 194 | telephone solicitor or person who offers for sale any consumer |
| 195 | information that which includes residential, mobile, or |
| 196 | telephonic paging device or telephone numbers, except directory |
| 197 | assistance and telephone directories sold by telephone companies |
| 198 | and organizations exempt under s. 501(c)(3) or (6) of the |
| 199 | Internal Revenue Code, must shall screen and exclude those |
| 200 | numbers that which appear on the division's then-current "no |
| 201 | sales solicitation calls" list. This subsection does not apply |
| 202 | to any person licensed under pursuant to chapter 475 who calls |
| 203 | an actual or prospective seller or lessor of real property when |
| 204 | the such call is made in response to a yard sign or other form |
| 205 | of advertisement placed by the seller or lessor. |
| 206 | (5)(a) A contract made through pursuant to a telephonic |
| 207 | sales call is not valid or and enforceable against a consumer |
| 208 | unless the made in compliance with this subsection. |
| 209 | (b) A contract made pursuant to a telephonic sales call: |
| 210 | (a)1. Is Shall be reduced to writing and signed by the |
| 211 | consumer. |
| 212 | (b)2. Complies Shall comply with all other applicable laws |
| 213 | and rules. |
| 214 | (c)3. Matches Shall match the description of goods or |
| 215 | services as principally used in the telephone solicitations. |
| 216 | (d)4. Contains Shall contain the name, address, and |
| 217 | telephone number of the seller, the total price of the contract, |
| 218 | and a detailed description of the goods or services being sold. |
| 219 | (e)5. Contains Shall contain, in bold, conspicuous type, |
| 220 | immediately preceding the signature, the following statement: |
| 221 | "You are not obligated to pay any money unless you sign |
| 222 | this contract and return it to the seller." |
| 223 | (f)6. Does May not exclude from its terms any oral or |
| 224 | written representations made by the telephone solicitor to the |
| 225 | person contacted consumer in connection with the transaction. |
| 226 | (c) The provisions of |
| 227 |
|
| 228 | This subsection does do not apply to contractual sales regulated |
| 229 | under other sections of the Florida Statutes, or to the sale of |
| 230 | financial services, security sales, or sales transacted by |
| 231 | companies or their wholly owned subsidiaries or agents, which |
| 232 | companies are regulated by chapter 364, or to the sale of cable |
| 233 | television services to the duly franchised cable television |
| 234 | operator's existing subscribers within that cable television |
| 235 | operator's franchise area, or to any sales where no prior |
| 236 | payment is made to the merchant and an invoice accompanies the |
| 237 | goods or services allowing the consumer 7 days to cancel or |
| 238 | return without obligation for any payment. |
| 239 | (6)(a) A merchant who engages a telephone solicitor to |
| 240 | make or cause to be made a telephonic sales call may shall not |
| 241 | make or submit any charge to the consumer's credit card account |
| 242 | or make or cause to be made any electronic transfer of funds |
| 243 | until after the merchant receives from the consumer a copy of |
| 244 | the contract, signed by the purchaser, which complies with this |
| 245 | section. |
| 246 | (b) A merchant who conducts a credit card account |
| 247 | transaction under pursuant to this section is shall be subject |
| 248 | to the provisions of s. 817.62. |
| 249 | (c) The provisions of This subsection does do not apply to |
| 250 | a transaction: |
| 251 | 1. Made in accordance with prior negotiations in the |
| 252 | course of a visit by the purchaser consumer to a merchant |
| 253 | operating a retail business establishment which has a fixed |
| 254 | permanent location and where consumer goods are displayed or |
| 255 | offered for sale on a continuing basis; |
| 256 | 2. In which the purchaser consumer may obtain a full |
| 257 | refund for the return of undamaged and unused goods or a |
| 258 | cancellation of services notice to the seller within 7 days |
| 259 | after receipt by the consumer, and the seller will process the |
| 260 | refund within 30 days after receipt of the returned merchandise |
| 261 | by the consumer; |
| 262 | 3. In which the purchaser consumer purchases goods or |
| 263 | services as part of pursuant to an examination of a television, |
| 264 | radio, or print advertisement or a sample, brochure, or catalog |
| 265 | of the merchant that contains: |
| 266 | a. The name, address, and telephone number of the |
| 267 | merchant; |
| 268 | b. A description of the goods or services being sold; and |
| 269 | c. Any limitations or restrictions that apply to the |
| 270 | offer; or |
| 271 | 4. In which the merchant is a bona fide charitable |
| 272 | organization or a newspaper as defined in chapter 50. |
| 273 | (7)(a) A No person may not shall make or knowingly allow a |
| 274 | telephonic sales call to be made if the such call involves an |
| 275 | automated system for the selection or dialing of telephone |
| 276 | numbers or the playing of a recorded message when a connection |
| 277 | is completed to a number called. |
| 278 | (b) Nothing herein prohibits the use of an automated |
| 279 | telephone dialing system with live messages if the calls are |
| 280 | made or messages given solely in response to calls initiated by |
| 281 | the persons to whom the automatic calls or live messages are |
| 282 | directed or if the telephone numbers selected for automatic |
| 283 | dialing have been screened to exclude any telephone subscriber |
| 284 | who is included on the department's then-current "no sales |
| 285 | solicitation calls" listing or any unlisted telephone number, or |
| 286 | if the calls made concern goods or services that have been |
| 287 | previously ordered or purchased. |
| 288 | (c) A person may not transmit or knowingly allow the |
| 289 | transmission of a facsimile of documents through connection with |
| 290 | a telephone network if the facsimile transmission involves |
| 291 | unsolicited advertising material for the sale of any real |
| 292 | property, goods, or services. |
| 293 | (8) The department shall investigate any complaints |
| 294 | received concerning violations of this section. If, after |
| 295 | investigating any complaint, the department finds that there has |
| 296 | been a violation of this section, the department or the |
| 297 | Department of Legal Affairs may bring an action to impose a |
| 298 | civil penalty and to seek other relief, including injunctive |
| 299 | relief, as the court deems appropriate against the telephone |
| 300 | solicitor. The civil penalty shall not exceed $10,000 per |
| 301 | violation and shall be deposited in the General Inspection Trust |
| 302 | Fund if the action or proceeding was brought by the department, |
| 303 | or the Legal Affairs Revolving Trust Fund if the action or |
| 304 | proceeding was brought by the Department of Legal Affairs. This |
| 305 | civil penalty may be recovered in any action brought under this |
| 306 | part by the department, or the department may terminate any |
| 307 | investigation or action upon agreement by the person to pay an |
| 308 | agreed-upon a stipulated civil penalty. The department or the |
| 309 | court may waive any civil penalty if the person has previously |
| 310 | made full restitution or reimbursement or has paid actual |
| 311 | damages to the consumers who have been injured by the violation. |
| 312 | (9)(a) In any civil litigation resulting from a |
| 313 | transaction involving a violation of this section, the |
| 314 | prevailing party, after judgment in the trial court and |
| 315 | exhaustion of all appeals, if any, shall receive his or her |
| 316 | reasonable attorney's fees and costs from the nonprevailing |
| 317 | party. |
| 318 | (b) The attorney for the prevailing party shall submit a |
| 319 | sworn affidavit of his or her time spent on the case and his or |
| 320 | her costs incurred for all the motions, hearings, and appeals to |
| 321 | the trial judge who presided over the civil case. |
| 322 | (c) The trial judge shall award the prevailing party the |
| 323 | sum of reasonable costs incurred in the action plus a reasonable |
| 324 | legal fee for the hours actually spent on the case as sworn to |
| 325 | in an affidavit. |
| 326 | (d) Any award of attorney's fees or costs shall become a |
| 327 | part of the judgment and subject to execution as the law allows. |
| 328 | (e) In any civil litigation initiated by the department or |
| 329 | the Department of Legal Affairs, the court shall may award to |
| 330 | the prevailing party reasonable attorney's fees and costs if the |
| 331 | court finds that there was a complete absence of a justiciable |
| 332 | issue of either law or fact raised by the losing party or if the |
| 333 | court finds bad faith on the part of the losing party. Travel |
| 334 | and per diem expenses incurred by the department or the |
| 335 | Department of Legal Affairs for its attorneys and witnesses |
| 336 | shall be recoverable costs by the department or the Department |
| 337 | of Legal Affairs if either party prevails in civil litigation. |
| 338 | (10) The commission shall by rule ensure that |
| 339 | telecommunications companies inform their customers of the |
| 340 | provisions of this section. The notification may be made by: |
| 341 | (a) Annual inserts in the billing statements mailed to |
| 342 | customers; and |
| 343 | (b) Conspicuous publication of the notice in the consumer |
| 344 | information pages of the local telephone directories. |
| 345 | Section 3. Sections 546.001, 546.002, 546.003, 546.004, |
| 346 | 546.006, and 546.008, Florida Statutes, are repealed. |
| 347 | Section 4. Paragraph (a) of subsection (1) of section |
| 348 | 559.801, Florida Statutes, is amended to read: |
| 349 | 559.801 Definitions.--For the purpose of ss. 559.80- |
| 350 | 559.80-559.815, the term: |
| 351 | (1)(a) "Business opportunity" means the sale or lease of |
| 352 | any products, equipment, supplies, or services which are sold or |
| 353 | leased to a purchaser to enable the purchaser to start a |
| 354 | business for which the purchaser is required to pay an initial |
| 355 | fee or sum of money which exceeds $500 to the seller, and in |
| 356 | which the seller represents: |
| 357 | 1. That the seller or person or entity affiliated with or |
| 358 | referred by the seller will provide locations, either |
| 359 | contemporaneously at the time of the sale or lease or at a |
| 360 | future time, or assist the purchaser in finding locations for |
| 361 | the use or operation of vending machines, racks, display cases, |
| 362 | currency or card operated equipment, or other similar devices or |
| 363 | currency-operated amusement machines or devices on premises |
| 364 | neither owned nor leased by the purchaser or seller; |
| 365 | 2. That the seller will purchase, either contemporaneously |
| 366 | at the time of the sale or lease or at a future time, any or all |
| 367 | products made, produced, fabricated, grown, bred, or modified by |
| 368 | the purchaser using in whole or in part the supplies, services, |
| 369 | or chattels sold to the purchaser; |
| 370 | 3. That the seller guarantees that the purchaser will |
| 371 | derive income from the business opportunity which exceeds the |
| 372 | price paid or rent charged for the business opportunity or that |
| 373 | the seller will refund all or part of the price paid or rent |
| 374 | charged for the business opportunity, or will repurchase any of |
| 375 | the products, equipment, supplies, or chattels supplied by the |
| 376 | seller, if the purchaser is unsatisfied with the business |
| 377 | opportunity; or |
| 378 | 4. That the seller will provide, either contemporaneously |
| 379 | at the time of the sale or lease or at a future time, a sales |
| 380 | program or marketing program that will enable the purchaser to |
| 381 | derive income from the business opportunity, except that this |
| 382 | paragraph does not apply to the sale of a sales program or |
| 383 | marketing program made in conjunction with the licensing of a |
| 384 | trademark or service mark that is registered under the laws of |
| 385 | any state or of the United States if the seller requires use of |
| 386 | the trademark or service mark in the sales agreement. |
| 387 |
|
| 388 | For the purpose of subparagraph 1., the term "assist the |
| 389 | purchaser in finding locations" means, but is not limited to, |
| 390 | supplying the purchaser with names of locator companies, |
| 391 | contracting with the purchaser to provide assistance or supply |
| 392 | names, or collecting a fee on behalf of or for a locator |
| 393 | company. |
| 394 | Section 5. Section 559.920, Florida Statutes, is amended |
| 395 | to read: |
| 396 | 559.920 Unlawful acts and practices.--It shall be a |
| 397 | violation of this act for any motor vehicle repair shop or |
| 398 | employee thereof to: |
| 399 | (1) Engage or attempt to engage in repair work for |
| 400 | compensation of any type without first being registered with or |
| 401 | having submitted an affidavit of exemption to the department; |
| 402 | (2) Make or charge for repairs which have not been |
| 403 | expressly or impliedly authorized by the customer; |
| 404 | (3) Misrepresent that repairs have been made to a motor |
| 405 | vehicle; |
| 406 | (4) Misrepresent that certain parts and repairs are |
| 407 | necessary to repair a vehicle; |
| 408 | (5) Misrepresent that the vehicle being inspected or |
| 409 | diagnosed is in a dangerous condition or that the customer's |
| 410 | continued use of the vehicle may be harmful or cause great |
| 411 | damage to the vehicle; |
| 412 | (6) Fraudulently alter any customer contract, estimate, |
| 413 | invoice, or other document; |
| 414 | (7) Fraudulently misuse any customer's credit card; |
| 415 | (8) Make or authorize in any manner or by any means |
| 416 | whatever any written or oral statement which is untrue, |
| 417 | deceptive or misleading, and which is known, or which by the |
| 418 | exercise of reasonable care should be known, to be untrue, |
| 419 | deceptive or misleading; |
| 420 | (9) Make false promises of a character likely to |
| 421 | influence, persuade, or induce a customer to authorize the |
| 422 | repair, service, or maintenance of a motor vehicle; |
| 423 | (10) Substitute used, rebuilt, salvaged, or straightened |
| 424 | parts for new replacement parts without notice to the motor |
| 425 | vehicle owner and to her or his insurer if the cost of repair is |
| 426 | to be paid pursuant to an insurance policy and the identity of |
| 427 | the insurer or its claims adjuster is disclosed to the motor |
| 428 | vehicle repair shop; |
| 429 | (11) Cause or allow a customer to sign any work order that |
| 430 | does not state the repairs requested by the customer or the |
| 431 | automobile's odometer reading at the time of repair; |
| 432 | (12) Fail or refuse to give to a customer a copy of any |
| 433 | document requiring the customer's signature upon completion or |
| 434 | cancellation of the repair work; |
| 435 | (13) Willfully depart from or disregard accepted practices |
| 436 | and professional standards; |
| 437 | (14) Have repair work subcontracted without the knowledge |
| 438 | or consent of the customer unless the motor vehicle repair shop |
| 439 | or employee thereof demonstrates that the customer could not |
| 440 | reasonably have been notified; |
| 441 | (15) Conduct the business of motor vehicle repair in a |
| 442 | location other than that stated on the registration certificate; |
| 443 | (16) Rebuild or restore a rebuilt vehicle without the |
| 444 | knowledge of the owner in such a manner that it does not conform |
| 445 | to the original vehicle manufacturer's established repair |
| 446 | procedures or specifications and allowable tolerances for the |
| 447 | particular model and year; or |
| 448 | (17) Perform any other act that is a violation of this |
| 449 | part or that constitutes fraud or misrepresentation. |
| 450 | Section 6. Subsections (1) and (3) of section 559.928, |
| 451 | Florida Statutes, are amended to read: |
| 452 | 559.928 Registration.-- |
| 453 | (1) Each seller of travel shall annually register with the |
| 454 | department, providing: its legal business or trade name, mailing |
| 455 | address, and business locations; the full names, addresses, and |
| 456 | telephone numbers, and social security numbers of its owners or |
| 457 | corporate officers and directors and the Florida agent of the |
| 458 | corporation; a statement whether it is a domestic or foreign |
| 459 | corporation, its state and date of incorporation, its charter |
| 460 | number, and, if a foreign corporation, the date it registered |
| 461 | with the State of Florida, and occupational license where |
| 462 | applicable; the date on which a seller of travel registered its |
| 463 | fictitious name if the seller of travel is operating under a |
| 464 | fictitious or trade name; the name of all other corporations, |
| 465 | business entities, and trade names through which each owner of |
| 466 | the seller of travel operated, was known, or did business as a |
| 467 | seller of travel within the preceding 5 years; a list of all |
| 468 | authorized independent agents, including the agent's trade name, |
| 469 | full name, mailing address, business address, telephone numbers, |
| 470 | and social security number; the business location and address of |
| 471 | each branch office and full name and address of the manager or |
| 472 | supervisor; and proof of purchase of adequate bond or |
| 473 | establishment of a letter of credit or certificate of deposit as |
| 474 | required in this part. A certificate evidencing proof of |
| 475 | registration shall be issued by the department and must be |
| 476 | prominently displayed in the seller of travel's primary place of |
| 477 | business. |
| 478 | (3) Each independent agent shall annually file an |
| 479 | affidavit with the department and pay a fee of $100 prior to |
| 480 | engaging in business in this state. This affidavit must include |
| 481 | the independent agent's full name, legal business or trade name, |
| 482 | mailing address, business address, and telephone number, social |
| 483 | security number, and the name or names and addresses of each |
| 484 | seller of travel represented by the independent agent and must |
| 485 | be accompanied by a copy of the independent agent's current |
| 486 | contract with each seller of travel. A letter evidencing proof |
| 487 | of filing must be issued by the department and must be |
| 488 | prominently displayed in the independent agent's primary place |
| 489 | of business. As used in this subsection, the term "independent |
| 490 | agent" means a person who represents a seller of travel by |
| 491 | soliciting persons on its behalf; who has a written contract |
| 492 | with a seller of travel which is operating in compliance with |
| 493 | this part and any rules adopted thereunder; who does not receive |
| 494 | a fee, commission, or other valuable consideration directly from |
| 495 | the purchaser for the seller of travel; who does not at any time |
| 496 | have any unissued ticket stock or travel documents in his or her |
| 497 | possession; and who does not have the ability to issue tickets, |
| 498 | vacation certificates, or any other travel document. The term |
| 499 | "independent agent" does not include an affiliate of the seller |
| 500 | of travel, as that term is used in s. 559.935(3), or the |
| 501 | employees of the seller of travel or of such affiliates. |
| 502 | Section 7. Paragraph (b) of subsection (5) and subsection |
| 503 | (9) of section 616.242, Florida Statutes, are amended to read: |
| 504 | 616.242 Safety standards for amusement rides.-- |
| 505 | (5) ANNUAL PERMIT.-- |
| 506 | (b) To apply for an annual permit an owner must submit to |
| 507 | the department a written application on a form prescribed by |
| 508 | rule of the department, which must include the following: |
| 509 | 1. The legal name, address, and primary place of business |
| 510 | of the owner. |
| 511 | 2. A description, manufacturer's name, serial number, |
| 512 | model number and, if previously assigned, the United States |
| 513 | Amusement Identification Number of the amusement ride. |
| 514 | 3. A valid certificate of insurance or bond for each |
| 515 | amusement ride. |
| 516 | 4. An affidavit of compliance that the amusement ride was |
| 517 | inspected in person by the affiant and that the amusement ride |
| 518 | is in general conformance with the requirements of this section |
| 519 | and all applicable rules adopted by the department. The |
| 520 | affidavit must be executed by a professional engineer or a |
| 521 | qualified inspector no earlier than 60 days before, but not |
| 522 | later than, the date of the filing of the application with the |
| 523 | department. The owner shall request inspection and permitting of |
| 524 | the amusement ride within 60 days of the date of filing the |
| 525 | application with the department. The department shall inspect |
| 526 | and permit the amusement ride within 60 days after filing the |
| 527 | application with the department. |
| 528 | 5. If required by subsection (6), an affidavit of |
| 529 | nondestructive testing dated and executed no earlier than 60 |
| 530 | days prior to, but not later than, the date of the filing of the |
| 531 | application with the department. The owner shall request |
| 532 | inspection and permitting of the amusement ride within 60 days |
| 533 | of the date of filing the application with the department. The |
| 534 | department shall inspect and permit the amusement ride within 60 |
| 535 | days after filing the application with the department. |
| 536 | 6. A request for inspection. |
| 537 | 7. Upon request, the owner shall, at no cost to the |
| 538 | department, provide the department a copy of the manufacturer's |
| 539 | current recommended operating instructions in the possession of |
| 540 | the owner, the owner's operating fact sheet, and any written |
| 541 | bulletins in the possession of the owner concerning the safety, |
| 542 | operation, or maintenance of the amusement ride. |
| 543 | (9) INSURANCE REQUIREMENTS.-- |
| 544 | (a) An owner may not operate an amusement ride unless the |
| 545 | owner has in effect at all times of operation insurance meeting |
| 546 | the following requirements: |
| 547 | 1. an insurance policy in an amount of not less than $1 |
| 548 | million per occurrence, $1 million in the aggregate, which |
| 549 | insures the owner of the amusement ride against liability for |
| 550 | injury to persons arising out of the use of the amusement ride; |
| 551 | or |
| 552 | 2. A bond in a like amount; however, the aggregate |
| 553 | liability of the surety under the bond may not exceed the face |
| 554 | amount thereof. |
| 555 | (b) The policy or bond must be procured from an insurer or |
| 556 | surety that is licensed to transact business in this state or |
| 557 | that is approved as a surplus lines insurer. |
| 558 | (c) The insurance requirements imposed under this |
| 559 | subsection do not apply to a governmental entity that is covered |
| 560 | by the provisions of s. 768.28(16). |
| 561 | Section 8. Subsection (1) of section 849.094, Florida |
| 562 | Statutes, is amended to read: |
| 563 | 849.094 Game promotion in connection with sale of consumer |
| 564 | products or services.-- |
| 565 | (1) As used in this section, the term: |
| 566 | (a) "Game promotion" means, but is not limited to, a |
| 567 | contest, game of chance, or gift enterprise, conducted within or |
| 568 | throughout the state and other states in connection with the |
| 569 | sale of consumer products or services, and in which the elements |
| 570 | of chance and prize are present. However, "game promotion" shall |
| 571 | not be construed to apply to bingo games conducted pursuant to |
| 572 | s. 849.0931. |
| 573 | (b) "Operator" means any person, firm, corporation, or |
| 574 | association on whose behalf a game promotion is conducted or |
| 575 | agent or employee thereof who promotes, operates, or conducts a |
| 576 | game promotion, except any charitable nonprofit organization. |
| 577 | Section 9. For the purpose of incorporating the amendment |
| 578 | to section 501.059, Florida Statutes, in a reference thereto, |
| 579 | paragraph (a) of subsection (1) of section 501.603, Florida |
| 580 | Statutes, is reenacted to read: |
| 581 | 501.603 Definitions.--As used in this part, unless the |
| 582 | context otherwise requires, the term: |
| 583 | (1) "Commercial telephone solicitation" means: |
| 584 | (a) An unsolicited telephone call to a person initiated by |
| 585 | a commercial telephone seller or salesperson, or an automated |
| 586 | dialing machine used in accordance with the provisions of s. |
| 587 | 501.059(7) for the purpose of inducing the person to purchase or |
| 588 | invest in consumer goods or services; |
| 589 |
|
| 590 | For purposes of this section, "other communication" means a |
| 591 | written or oral notification or advertisement transmitted |
| 592 | through any means. Also, for purposes of this section, "invites |
| 593 | a response by telephone" does not mean the mere listing or |
| 594 | including of a telephone number in a notification or |
| 595 | advertisement. |
| 596 | Section 10. For the purpose of incorporating the amendment |
| 597 | to section 559.801, Florida Statutes, in a reference thereto, |
| 598 | subsection (12) of section 559.809, Florida Statutes, is |
| 599 | reenacted to read: |
| 600 | 559.809 Prohibited acts.--Business opportunity sellers |
| 601 | shall not: |
| 602 | (12) Misrepresent their ability or the ability of a person |
| 603 | or entity providing services as defined in s. 559.801(1)(a) to |
| 604 | provide locations or assist the purchaser in finding locations |
| 605 | expected to have a positive impact on the success of the |
| 606 | business opportunity. |
| 607 | Section 11. This act shall take effect October 1, 2005. |