Florida Senate - 2008 COMMITTEE AMENDMENT

Bill No. CS for SB 1310

820516

CHAMBER ACTION

Senate

Comm: FAV

4/16/2008

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House



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The Committee on Criminal Justice (King) recommended the

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following amendment:

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     Senate Amendment

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     Delete lines 130 through 186

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and insert:

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     559.9285 Certification of business activities.--

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     (1) Each certifying party, as defined in s. 559.927(2):

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     (a) Which does not offer for sale, at wholesale or retail,

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prearranged travel, tourist-related services, or tour-guide

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services for individuals or groups which originates in this state

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directly to any terrorist state;

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     (b) Which offers for sale, at wholesale or retail, only

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prearranged travel, tourist-related services, or tour-guide

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services for individuals or groups which originates in this state

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directly to any terrorist state but engages in no other business

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dealings or commerce with any terrorist state; or

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     (c) Which offers for sale, at wholesale or retail,

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prearranged travel, tourist-related services, or tour-guide

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services for individuals or groups which originates in this state

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directly to any terrorist state and also engages in any other

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business dealings or commerce with any terrorist state,

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shall annually certify its business activities by filing a

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disclosure statement with the department which accurately

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represents the scope of the seller's business activities

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according to the criteria provided in paragraph (a), paragraph

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(b), or paragraph (c).

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     (2)(a) If a certifying party changes the scope of the

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business activities certified pursuant to subsection (1), the

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certifying party shall file the following with the department no

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later than 15 days following the change in activities:

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     1. An amended certificate pursuant to subsection (1); and

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     2. The applicable registration fee pursuant to s. 559.928.

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     (b) Within 15 days after filing the amended certificate,

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the certifying party shall provide to the department a bond in

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the proper amount for the certified business activity pursuant to

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s. 559.929.

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     (3) The department shall specify by rule the form of each

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certification under this section, which shall include the

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following information:

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     (a) The legal name, any trade names or fictitious names,

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mailing address, physical address, telephone number or numbers,

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facsimile number or numbers, all Internet and electronic contact

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information, and registration number, if applicable, of the

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certifying party.

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     (b) Each terrorist state with which the certifying party

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engages in any business or commerce.

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     (c) The legal name, any trade names or fictitious names,

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mailing address, physical address, telephone number or numbers,

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facsimile number or numbers, and all Internet and electronic

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contact information of every other entity with which the

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certifying party engages in business or commerce which is related

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in any way to the certifying party's business or commerce with

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any terrorist state.

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     (d) The type of all prearranged travel, tourist-related

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services, or tour-guide services that the certifying party offers

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for sale to individuals or groups traveling directly to or from

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any terrorist state and that originates in this state and the

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frequency with which such services are offered.

3/31/2008  11:51:00 AM     591-06051-08

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