Skip to Navigation | Skip to Main Content | Skip to Site Map

MyFloridaHouse.gov | Mobile Site

Senate Tracker: Sign Up | Login

The Florida Senate

Track This Bill

Glossary of Legislative Terms

CS/CS/SB 1402: Organization of the Department of Financial Services

GENERAL BILL by Appropriations ; Banking and Insurance ; Lee

Organization of the Department of Financial Services; Revising the divisions and functions of the department; authorizing the Chief Financial Officer to establish divisions, bureaus, or offices of the department; providing powers and duties of the department’s Division of Consumer Services, etc.

Effective Date: 7/1/2015
 Last Action: 4/29/2015 House - Died in Messages
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)

View By Bill Version View By Category

Expand All Collapse All

  • Bill History

    Date Chamber Action
    2/26/2015 Senate • Filed
    3/3/2015 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 132
    • Introduced -SJ 132
    3/12/2015 Senate • On Committee agenda-- Banking and Insurance, 03/17/15, 9:00 am, 110 Senate Office Building
    3/17/2015 Senate • CS by Banking and Insurance; YEAS 10 NAYS 0 -SJ 226
    3/19/2015 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    • Now in Appropriations Subcommittee on General Government -SJ 226
    3/23/2015 Senate • CS by Banking and Insurance read 1st time -SJ 233
    4/3/2015 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 04/08/15, 10:00 am, 110 Senate Office Building
    4/8/2015 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 7 NAYS 0 -SJ 378
    4/10/2015 Senate • Now in Appropriations -SJ 378
    4/13/2015 Senate • On Committee agenda-- Appropriations, 04/16/15, 9:00 am, 412 Knott Building
    4/16/2015 Senate • CS/CS by- Appropriations; YEAS 15 NAYS 0 -SJ 425
    4/20/2015 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading -SJ 425
    4/21/2015 Senate • CS/CS by Appropriations read 1st time -SJ 436
    4/23/2015 Senate • Placed on Special Order Calendar, 04/27/15
    4/27/2015 Senate • Read 2nd time -SJ 668
    • Placed on 3rd reading
    4/29/2015 Senate • Read 3rd time -SJ 714
    • CS passed; YEAS 35 NAYS 0 -SJ 714
    4/29/2015 House • In Messages
    • Died in Messages

    Top of SectionTop of Page

  • CS/CS/SB 1402, Committee Substitute 2 (Current Bill Version) Posted 4/20/2015 at 5:09 PM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 987 Organization of Department of Financial Services Plakon Compare Last Action: 4/28/2015 H Died in Government Operations Appropriations Subcommittee
    Location: In committee/council (GOAS)     		Track This Bill

    Floor Votes (1)

    Date Chamber Result
    4/29/2015 10:32 AM Senate 35 Yeas - 0 Nays

    Citations - Statutes (27)

    Citation Catchline Location in Bill Location In Bill Help
    16.59 Medicaid fraud control. Page 7 (pdf)
    20.121 Department of Financial Services. Page 2 (pdf)
    110.205 Career service; exemptions. Page 5 (pdf)
    400.9935 Clinic responsibilities. Page 8 (pdf)
    409.91212 Medicaid managed care fraud. Page 9 (pdf)
    440.105 Prohibited activities; reports; penalties; limitations. Page 9 (pdf)
    440.1051 Fraud reports; civil immunity; criminal penalties. Page 11 (pdf)
    440.12 Time for commencement and limits on weekly rate of compensation. Page 11 (pdf)
    624.26 Collaborative arrangement with the Department of Health and Human Services. Page 5 (pdf)
    624.307 General powers; duties. Page 6 (pdf)
    624.502 Service of process fee. Page 7 (pdf)
    624.521 Deposit of certain tax receipts; refund of improper payments. Page 12 (pdf)
    626.016 Powers and duties of department, commission, and office. Page 12 (pdf)
    626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator’s power of arrest. Page 12 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 14 (pdf)
    626.9892 Anti-Fraud Reward Program; reporting of insurance fraud. Page 16 (pdf)
    626.9893 Disposition of revenues; criminal or forfeiture proceedings. Page 16 (pdf)
    626.9894 Gifts and grants. Page 17 (pdf)
    626.9895 Motor vehicle insurance fraud direct-support organization. Page 17 (pdf)
    626.99278 Viatical provider anti-fraud plan. Page 17 (pdf)
    627.351 Insurance risk apportionment plans. Page 18 (pdf)
    627.711 Notice of premium discounts for hurricane loss mitigation; uniform mitigation verification inspection form. Page 19 (pdf)
    627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 21 (pdf)
    627.7401 Notification of insured’s rights. Page 22 (pdf)
    631.156 Investigation by the department; scope of authority; sharing of materials. Page 23 (pdf)
    641.30 Construction and relationship to other laws. Page 24 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 24 (pdf)

    Citations - Chapter Law (1)

    Chapter Law Section Amended Location in Bill Location In Bill Help
    2014-53

    Top of SectionTop of Page

  • CS/SB 1402, Committee Substitute 1 Posted 3/19/2015 at 9:29 AM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 4/7/2015 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 4/10/2015 (pdf)
    Appropriations (Pre-Meeting) 4/15/2015 (pdf)
    Appropriations PCS 801726 (Pre-Meeting) 4/15/2015 (pdf)
    Appropriations (Post-Meeting) 4/20/2015 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 987 Organization of Department of Financial Services Plakon Similar Last Action: 4/28/2015 H Died in Government Operations Appropriations Subcommittee
    Location: In committee/council (GOAS)     		Track This Bill

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    801726 - Proposed Committee Substitute Appropriations 4/10/2015
    11:24 AM     		Replaced by Committee Substitute
    4/17/2015    		 Web Page
    PDF

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    504836 - Amendment
    Delete lines 135 - 374 and insert:     		Appropriations Subcommittee on General Government
    (Lee)     		4/7/2015
    9:55 AM     		Replaced by Committee Substitute
    4/8/2015     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    4/8/2015 10:00 AM Appropriations Subcommittee on General Government 7 Yeas - 0 Nays
    4/16/2015 9:00 AM Appropriations 15 Yeas - 0 Nays

    Citations - Statutes (30)

    Citation Catchline Location in Bill Location In Bill Help
    16.59 Medicaid fraud control. Page 15 (pdf)
    20.121 Department of Financial Services. Page 2 (pdf)
    28.2401 Service charges and filing fees in probate matters. Page 5 (pdf)
    28.241 Filing fees for trial and appellate proceedings. Page 6 (pdf)
    28.35 Florida Clerks of Court Operations Corporation. Page 11 (pdf)
    110.205 Career service; exemptions. Page 13 (pdf)
    400.9935 Clinic responsibilities. Page 16 (pdf)
    409.91212 Medicaid managed care fraud. Page 17 (pdf)
    440.105 Prohibited activities; reports; penalties; limitations. Page 18 (pdf)
    440.1051 Fraud reports; civil immunity; criminal penalties. Page 19 (pdf)
    440.12 Time for commencement and limits on weekly rate of compensation. Page 19 (pdf)
    624.26 Collaborative arrangement with the Department of Health and Human Services. Page 13 (pdf)
    624.307 General powers; duties. Page 14 (pdf)
    624.502 Service of process fee. Page 15 (pdf)
    624.521 Deposit of certain tax receipts; refund of improper payments. Page 20 (pdf)
    626.016 Powers and duties of department, commission, and office. Page 20 (pdf)
    626.989 Investigation by department or Division of Insurance Fraud; compliance; immunity; confidential information; reports to division; division investigator’s power of arrest. Page 21 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 23 (pdf)
    626.9892 Anti-Fraud Reward Program; reporting of insurance fraud. Page 24 (pdf)
    626.9893 Disposition of revenues; criminal or forfeiture proceedings. Page 24 (pdf)
    626.9894 Gifts and grants. Page 25 (pdf)
    626.9895 Motor vehicle insurance fraud direct-support organization. Page 25 (pdf)
    626.99278 Viatical provider anti-fraud plan. Page 25 (pdf)
    627.351 Insurance risk apportionment plans. Page 26 (pdf)
    627.711 Notice of premium discounts for hurricane loss mitigation; uniform mitigation verification inspection form. Page 27 (pdf)
    627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 29 (pdf)
    627.7401 Notification of insured’s rights. Page 31 (pdf)
    631.156 Investigation by the department; scope of authority; sharing of materials. Page 31 (pdf)
    641.30 Construction and relationship to other laws. Page 32 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 32 (pdf)

    Citations - Chapter Law (1)

    Chapter Law Section Amended Location in Bill Location In Bill Help
    2014-53

    Top of SectionTop of Page

  • SB 1402, Original Filed Version Posted 2/26/2015 at 9:04 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 3/15/2015 (pdf)
    Banking and Insurance (Post-Meeting) 3/18/2015 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 987 Organization of Department of Financial Services Plakon Identical Last Action: 4/28/2015 H Died in Government Operations Appropriations Subcommittee
    Location: In committee/council (GOAS)     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    367638 - Amendment
    Between lines 424 and 425 insert:     		Banking and Insurance
    (Lee)     		3/16/2015
    8:30 AM     		Replaced by Committee Substitute
    3/17/2015     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    3/17/2015 9:00 AM Banking and Insurance 10 Yeas - 0 Nays

    Citations - Statutes (8)

    Citation Catchline Location in Bill Location In Bill Help
    20.121 Department of Financial Services. Page 2 (pdf)
    28.2401 Service charges and filing fees in probate matters. Page 5 (pdf)
    28.241 Filing fees for trial and appellate proceedings. Page 6 (pdf)
    28.35 Florida Clerks of Court Operations Corporation. Page 11 (pdf)
    110.205 Career service; exemptions. Page 13 (pdf)
    624.26 Collaborative arrangement with the Department of Health and Human Services. Page 13 (pdf)
    624.307 General powers; duties. Page 14 (pdf)
    624.502 Service of process fee. Page 15 (pdf)

    Top of SectionTop of Page