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CS/CS/HB 879: Organization of the Department of Financial Services

GENERAL BILL by Government Operations Appropriations Subcommittee ; Insurance and Banking Subcommittee ; Renner

Organization of the Department of Financial Services; Authorizes CFO, rather than Division of Accounting & Auditing, to audit & adjust accounts of officers & those indebted to state; revises divisions & location of bureaus within & divisions; amends provisions relating to transfer of certain functions to Division of Investigative & Forensic Services; amends provisions relating to renaming of the Bureau of Unclaimed Property.

Effective Date: 7/1/2016
 Last Action: 3/7/2016 House - Laid on Table, companion bill(s) passed, see SB 908 (Ch. 2016-165), CS/CS/CS/HB 651 (Ch. 2016-132) -HJ 876
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    12/2/2015 House • Filed
    12/18/2015 House • Referred to Insurance and Banking Subcommittee; Government Operations Appropriations Subcommittee; Regulatory Affairs Committee -HJ 75
    1/12/2016 House • Introduced -HJ 75
    1/28/2016 House • PCS on Committee agenda-- Insurance and Banking Subcommittee, 02/01/16, 12:00 pm, Sumner Hall
    2/1/2016 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 400
    2/5/2016 House • Pending review of CS under Rule 7.19(c)
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 397
    2/8/2016 House • Now in Government Operations Appropriations Subcommittee -HJ 405
    2/12/2016 House • On Committee agenda-- Government Operations Appropriations Subcommittee, 02/16/16, 9:30 am, Morris Hall
    2/16/2016 House • CS/CS by Government Operations Appropriations Subcommittee; YEAS 11 NAYS 0 -HJ 483
    2/17/2016 House • Pending review of CS under Rule 7.19(c)
    • CS/CS by Government Operations Appropriations Subcommittee read 1st time -HJ 479
    2/19/2016 House • Now in Regulatory Affairs Committee -HJ 517
    2/23/2016 House • On Committee agenda-- Regulatory Affairs Committee, 02/25/16, 9:00 am, Sumner Hall
    2/25/2016 House • Favorable by- Regulatory Affairs Committee; YEAS 13 NAYS 0 -HJ 599
    2/26/2016 House • Placed on Calendar -HJ 599
    3/4/2016 House • Placed on Special Order Calendar, 03/07/16
    3/7/2016 House • Substituted SB 908 -HJ 876
    • Laid on Table, companion bill(s) passed, see SB 908 (Ch. 2016-165), CS/CS/CS/HB 651 (Ch. 2016-132) -HJ 876

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  • CS/CS/HB 879, Committee Substitute 2 (Current Bill Version) Posted 2/17/2016 at 10:09 AM

    Bill Text:   PDF
    Analyses:   Regulatory Affairs Committee (Post-Meeting) 2/26/2016 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 908 (er) Organization of the Department of Financial Services Lee Identical Last Action: 3/31/2016 Chapter No. 2016-165, companion bill(s) passed, see CS/CS/CS/HB 651 (Ch. 2016-132)
    Location: Became Law     		Track This Bill
    H 651 (er) Department of Financial Services Beshears Compare Last Action: 3/28/2016 Chapter No. 2016-132, companion bill(s) passed, see SB 908 (Ch. 2016-165)
    Location: Became Law     		Track This Bill
    S 992 (c2) Department of Financial Services Brandes Compare Last Action: 3/4/2016 S Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 651 (Ch. 2016-132), SB 908 (Ch. 2016-165) -SJ 668
    Location: Laid on Table     		Track This Bill

    Citations - Statutes (45)

    Citation Catchline Location in Bill Location In Bill Help
    16.59 Medicaid fraud control. Page 10 (pdf)
    17.04 To audit and adjust accounts of officers and those indebted to the state. Page 2 (pdf)
    17.0401 Confidentiality of information relating to financial investigations. Page 3 (pdf)
    20.121 Department of Financial Services. Page 5 (pdf)
    282.709 State agency law enforcement radio system and interoperability network. Page 37 (pdf)
    400.9935 Clinic responsibilities. Page 11 (pdf)
    409.91212 Medicaid managed care fraud. Page 12 (pdf)
    440.105 Prohibited activities; reports; penalties; limitations. Page 13 (pdf)
    440.1051 Fraud reports; civil immunity; criminal penalties. Page 14 (pdf)
    440.12 Time for commencement and limits on weekly rate of compensation. Page 15 (pdf)
    538.32 Registration, transaction, and recordkeeping requirements; penalties. Page 46 (pdf)
    552.113 Reports of thefts, illegal use, or illegal possession. Page 39 (pdf)
    552.21 Confiscation and disposal of explosives. Page 39 (pdf)
    624.26 Collaborative arrangement with the Department of Health and Human Services. Page 8 (pdf)
    624.307 General powers; duties. Page 9 (pdf)
    624.502 Service of process fee. Page 10 (pdf)
    624.521 Deposit of certain tax receipts; refund of improper payments. Page 16 (pdf)
    626.016 Powers and duties of department, commission, and office. Page 16 (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 16 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 27 (pdf)
    626.9892 Anti-Fraud Reward Program; reporting of insurance fraud. Page 29 (pdf)
    626.9893 Disposition of revenues; criminal or forfeiture proceedings. Page 29 (pdf)
    626.9894 Gifts and grants. Page 29 (pdf)
    626.99278 Viatical provider anti-fraud plan. Page 30 (pdf)
    627.351 Insurance risk apportionment plans. Page 31 (pdf)
    627.711 Notice of premium discounts for hurricane loss mitigation; uniform mitigation verification inspection form. Page 32 (pdf)
    627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 34 (pdf)
    627.7401 Notification of insured’s rights. Page 36 (pdf)
    631.156 Investigation by the department; scope of authority; sharing of materials. Page 37 (pdf)
    633.112 State Fire Marshal; hearings; investigations; recordkeeping and reports; subpoenas of witnesses; orders of circuit court. Page 40 (pdf)
    633.114 State Fire Marshal agents; authority; duties; compensation. Page 40 (pdf)
    633.122 Impersonating State Fire Marshal, firefighter, volunteer firefighter, or firesafety inspector; criminal penalties. Page 41 (pdf)
    633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 42 (pdf)
    633.422 Firefighters; supplemental compensation. Page 43 (pdf)
    633.508 Workplace safety; rulemaking authority; division authority. Page 43 (pdf)
    633.512 Compliance. Page 44 (pdf)
    633.518 Studies, investigations, inspections, or inquiries by the division; refusal to admit; penalty. Page 45 (pdf)
    641.30 Construction and relationship to other laws. Page 37 (pdf)
    717.1241 Conflicting claims. Page 47 (pdf)
    717.1323 Prohibited practice. Page 48 (pdf)
    717.135 Power of attorney to recover reported property in the custody of the department. Page 49 (pdf)
    717.1351 Acquisition of unclaimed property. Page 51 (pdf)
    717.1400 Registration. Page 54 (pdf)
    791.013 Testing and approval of sparklers; penalties. Page 45 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 54 (pdf)

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  • CS/HB 879, Committee Substitute 1 Posted 2/5/2016 at 1:18 PM

    Bill Text:   PDF
    Analyses:   Government Operations Appropriations Subcommittee (Post-Meeting) 2/17/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 908 Organization of the Department of Financial Services Lee Similar Last Action: 3/31/2016 Chapter No. 2016-165, companion bill(s) passed, see CS/CS/CS/HB 651 (Ch. 2016-132)
    Location: Became Law     		Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    755695 - Amendment
    Remove lines 131-190 and insert:     		Renner 2/15/2016
    4:34 PM     		Adopted without Objection
    2/16/2016     		PDF

    Citations - Statutes (44)

    Citation Catchline Location in Bill Location In Bill Help
    16.59 Medicaid fraud control. Page 10 (pdf)
    17.04 To audit and adjust accounts of officers and those indebted to the state. Page 2 (pdf)
    17.0401 Confidentiality of information relating to financial investigations. Page 3 (pdf)
    20.121 Department of Financial Services. Page 5 (pdf)
    282.709 State agency law enforcement radio system and interoperability network. Page 37 (pdf)
    400.9935 Clinic responsibilities. Page 11 (pdf)
    409.91212 Medicaid managed care fraud. Page 11 (pdf)
    440.105 Prohibited activities; reports; penalties; limitations. Page 12 (pdf)
    440.1051 Fraud reports; civil immunity; criminal penalties. Page 14 (pdf)
    440.12 Time for commencement and limits on weekly rate of compensation. Page 14 (pdf)
    538.32 Registration, transaction, and recordkeeping requirements; penalties. Page 45 (pdf)
    552.113 Reports of thefts, illegal use, or illegal possession. Page 38 (pdf)
    552.21 Confiscation and disposal of explosives. Page 38 (pdf)
    624.26 Collaborative arrangement with the Department of Health and Human Services. Page 8 (pdf)
    624.307 General powers; duties. Page 8 (pdf)
    624.521 Deposit of certain tax receipts; refund of improper payments. Page 15 (pdf)
    626.016 Powers and duties of department, commission, and office. Page 15 (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 16 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 26 (pdf)
    626.9892 Anti-Fraud Reward Program; reporting of insurance fraud. Page 28 (pdf)
    626.9893 Disposition of revenues; criminal or forfeiture proceedings. Page 28 (pdf)
    626.9894 Gifts and grants. Page 29 (pdf)
    626.99278 Viatical provider anti-fraud plan. Page 29 (pdf)
    627.351 Insurance risk apportionment plans. Page 30 (pdf)
    627.711 Notice of premium discounts for hurricane loss mitigation; uniform mitigation verification inspection form. Page 31 (pdf)
    627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 33 (pdf)
    627.7401 Notification of insured’s rights. Page 35 (pdf)
    631.156 Investigation by the department; scope of authority; sharing of materials. Page 36 (pdf)
    633.112 State Fire Marshal; hearings; investigations; recordkeeping and reports; subpoenas of witnesses; orders of circuit court. Page 39 (pdf)
    633.114 State Fire Marshal agents; authority; duties; compensation. Page 40 (pdf)
    633.122 Impersonating State Fire Marshal, firefighter, volunteer firefighter, or firesafety inspector; criminal penalties. Page 40 (pdf)
    633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 41 (pdf)
    633.422 Firefighters; supplemental compensation. Page 42 (pdf)
    633.508 Workplace safety; rulemaking authority; division authority. Page 43 (pdf)
    633.512 Compliance. Page 44 (pdf)
    633.518 Studies, investigations, inspections, or inquiries by the division; refusal to admit; penalty. Page 44 (pdf)
    641.30 Construction and relationship to other laws. Page 36 (pdf)
    717.1241 Conflicting claims. Page 46 (pdf)
    717.1323 Prohibited practice. Page 48 (pdf)
    717.135 Power of attorney to recover reported property in the custody of the department. Page 48 (pdf)
    717.1351 Acquisition of unclaimed property. Page 50 (pdf)
    717.1400 Registration. Page 53 (pdf)
    791.013 Testing and approval of sparklers; penalties. Page 45 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 53 (pdf)

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  • HB 879, Original Filed Version Posted 12/2/2015 at 5:23 PM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 3/31/2016 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 908 Organization of the Department of Financial Services Lee Similar Last Action: 3/31/2016 Chapter No. 2016-165, companion bill(s) passed, see CS/CS/CS/HB 651 (Ch. 2016-132)
    Location: Became Law     		Track This Bill

    Citations - Statutes (45)

    Citation Catchline Location in Bill Location In Bill Help
    16.59 Medicaid fraud control. Page 11 (pdf)
    17.04 To audit and adjust accounts of officers and those indebted to the state. Page 2 (pdf)
    17.0401 Confidentiality of information relating to financial investigations. Page 3 (pdf)
    20.121 Department of Financial Services. Page 5 (pdf)
    282.709 State agency law enforcement radio system and interoperability network. Page 38 (pdf)
    400.9935 Clinic responsibilities. Page 12 (pdf)
    409.91212 Medicaid managed care fraud. Page 12 (pdf)
    440.105 Prohibited activities; reports; penalties; limitations. Page 13 (pdf)
    440.1051 Fraud reports; civil immunity; criminal penalties. Page 15 (pdf)
    440.12 Time for commencement and limits on weekly rate of compensation. Page 15 (pdf)
    538.32 Registration, transaction, and recordkeeping requirements; penalties. Page 46 (pdf)
    552.113 Reports of thefts, illegal use, or illegal possession. Page 39 (pdf)
    552.21 Confiscation and disposal of explosives. Page 39 (pdf)
    624.26 Collaborative arrangement with the Department of Health and Human Services. Page 9 (pdf)
    624.307 General powers; duties. Page 9 (pdf)
    624.521 Deposit of certain tax receipts; refund of improper payments. Page 16 (pdf)
    626.016 Powers and duties of department, commission, and office. Page 16 (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 17 (pdf)
    626.9891 Insurer anti-fraud investigative units; reporting requirements; penalties for noncompliance. Page 27 (pdf)
    626.9892 Anti-Fraud Reward Program; reporting of insurance fraud. Page 29 (pdf)
    626.9893 Disposition of revenues; criminal or forfeiture proceedings. Page 29 (pdf)
    626.9894 Gifts and grants. Page 30 (pdf)
    626.99278 Viatical provider anti-fraud plan. Page 30 (pdf)
    627.351 Insurance risk apportionment plans. Page 31 (pdf)
    627.711 Notice of premium discounts for hurricane loss mitigation; uniform mitigation verification inspection form. Page 32 (pdf)
    627.736 Required personal injury protection benefits; exclusions; priority; claims. Page 34 (pdf)
    627.7401 Notification of insured’s rights. Page 36 (pdf)
    631.156 Investigation by the department; scope of authority; sharing of materials. Page 37 (pdf)
    633.112 State Fire Marshal; hearings; investigations; recordkeeping and reports; subpoenas of witnesses; orders of circuit court. Page 40 (pdf)
    633.114 State Fire Marshal agents; authority; duties; compensation. Page 41 (pdf)
    633.122 Impersonating State Fire Marshal, firefighter, volunteer firefighter, or firesafety inspector; criminal penalties. Page 41 (pdf)
    633.126 Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information. Page 42 (pdf)
    633.422 Firefighters; supplemental compensation. Page 43 (pdf)
    633.508 Workplace safety; rulemaking authority; division authority. Page 44 (pdf)
    633.512 Compliance. Page 45 (pdf)
    633.518 Studies, investigations, inspections, or inquiries by the division; refusal to admit; penalty. Page 45 (pdf)
    641.30 Construction and relationship to other laws. Page 37 (pdf)
    717.1241 Conflicting claims. Page 47 (pdf)
    717.1323 Prohibited practice. Page 49 (pdf)
    717.135 Power of attorney to recover reported property in the custody of the department. Page 49 (pdf)
    717.1351 Acquisition of unclaimed property. Page 52 (pdf)
    717.138 Rulemaking authority. Page 55 (pdf)
    717.1400 Registration. Page 54 (pdf)
    791.013 Testing and approval of sparklers; penalties. Page 46 (pdf)
    932.7055 Disposition of liens and forfeited property. Page 55 (pdf)

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