Senate Bill 908 (2016) - The Florida Senate

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SB 908: Organization of the Department of Financial Services

GENERAL BILL by Lee

Organization of the Department of Financial Services; Authorizing the Chief Financial Officer, rather than the Division of Accounting and Auditing, to audit and adjust accounts of officers and those indebted to the state; revising the divisions and the location of bureaus within the divisions; amending provisions relating to the transfer of certain functions to the Division of Investigative and Forensic Services; amending provisions relating to the renaming of the Bureau of Unclaimed Property, etc.

Effective Date: 7/1/2016
Last Action: 3/31/2016 - Chapter No. 2016-165, companion bill(s) passed, see CS/CS/CS/HB 651 (Ch. 2016-132)
Bill Text: Web Page | PDF

Senate Committee References:

Banking and Insurance (BI)
Appropriations Subcommittee on General Government (AGG)
Appropriations (AP)

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Bill History

Date	Chamber	Action
11/18/2015	Senate	• Filed
12/3/2015	Senate	• Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations -SJ 68
1/4/2016	Senate	• On Committee agenda-- Banking and Insurance, 01/11/16, 4:00 pm, 110 Senate Office Building
1/11/2016	Senate	• Favorable by Banking and Insurance; YEAS 8 NAYS 0 -SJ 124
1/12/2016	Senate	• Introduced -SJ 68 • Now in Appropriations Subcommittee on General Government -SJ 124
1/15/2016	Senate	• On Committee agenda-- Appropriations Subcommittee on General Government, 01/21/16, 9:00 am, 110 Senate Office Building
1/21/2016	Senate	• Subcommittee Recommendation: Favorable by Appropriations Subcommittee on General Government; YEAS 7 NAYS 0 -SJ 247
1/22/2016	Senate	• Now in Appropriations -SJ 247
1/29/2016	Senate	• On Committee agenda-- Appropriations, 02/03/16, 9:00 am, 412 Knott Building
2/3/2016	Senate	• Favorable by- Appropriations; YEAS 18 NAYS 0 -SJ 303
2/4/2016	Senate	• Placed on Calendar, on 2nd reading -SJ 303
2/29/2016	Senate	• Placed on Special Order Calendar, 03/02/16
3/2/2016	Senate	• Read 2nd time -SJ 552 • Amendment(s) adopted (384246) -SJ 552 • Ordered engrossed -SJ 562 • Placed on 3rd reading
3/4/2016	Senate	• Read 3rd time -SJ 718 • Passed as amended; YEAS 38 NAYS 0 -SJ 718
3/4/2016	House	• In Messages • Referred to Calendar -HJ 830 • Placed on Special Order Calendar, 03/07/16 • Received -HJ 829
3/7/2016	House	• Read 2nd time -HJ 876 • Substituted for CS/CS/HB 879 -HJ 876 • Amendment(s) temporarily postponed (704851, 273837, 054357) -HJ 876 • Placed on 3rd reading
3/8/2016	House	• Read 3rd time -HJ 915 • Passed; YEAS 114 NAYS 0 -HJ 916
3/8/2016	Senate	• Ordered enrolled -SJ 837
3/15/2016		• Signed by Officers and presented to Governor
3/30/2016		• Approved by Governor
3/31/2016		• Chapter No. 2016-165, companion bill(s) passed, see CS/CS/CS/HB 651 (Ch. 2016-132)

Related Bills

Bill Number	Subject	Filed By	Relationship	Last Action and Location
H 879 (c2)	Organization of the Department of Financial Services	Renner	Identical	Last Action: 3/7/2016 H Laid on Table, companion bill(s) passed, see SB 908 (Ch. 2016-165), CS/CS/CS/HB 651 (Ch. 2016-132) -HJ 876 Location: Laid on Table
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
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

Version	Posted	Format
S 908 Filed	11/18/2015 1:21 PM	Web Page \| PDF
S 908 e1	3/2/2016 5:03 PM	Web Page \| PDF
S 908 er	3/8/2016 12:41 PM	Web Page \| PDF

Committee Amendments

No Committee Amendments Available

Floor Amendments

S 908 Filed
Amendments	Sponsor	Filed	Last Floor Action	Format
384246 - Amendment (Delete All) Delete everything after the enacting clause and insert:	Lee	3/1/2016 4:49 PM	Senate: Adopted 3/2/2016	Web Page PDF

S 908 e1
Amendments	Sponsor	Filed	Last Floor Action	Format
704851 - Amendment Between lines 255 and 256, insert:	Artiles	3/7/2016 7:45 AM	House: Temporarily Postponed 3/7/2016	PDF
273837 - Amendment Between lines 255 and 256, insert:	Artiles	3/7/2016 7:45 AM	House: Temporarily Postponed 3/7/2016	PDF
054357 - Amendment Remove line 1411 and insert:	Artiles	3/7/2016 7:45 AM	House: Temporarily Postponed 3/7/2016	PDF

Bill Analyses

Type	Analysis	Author	Posted	Format
Bill Analysis	S 908	Banking and Insurance (Pre-Meeting)	1/8/2016 2:32 PM	PDF
Bill Analysis	S 908	Banking and Insurance (Post-Meeting)	1/11/2016 5:05 PM	PDF
Bill Analysis	S 908	Appropriations Subcommittee on General Government (Pre-Meeting)	1/20/2016 9:11 AM	PDF
Bill Analysis	S 908	Appropriations Subcommittee on General Government (Post-Meeting)	1/22/2016 8:58 AM	PDF
Bill Analysis	S 908	Appropriations (Pre-Meeting)	2/2/2016 8:57 AM	PDF
Bill Analysis	S 908	Appropriations (Post-Meeting)	2/4/2016 2:36 PM	PDF

Vote History - Committee

Version	Committee	Date	Result
S 908 Filed	Banking and Insurance	1/11/2016 4:00 PM	8 Yeas - 0 Nays
S 908 Filed	Appropriations Subcommittee on General Government	1/21/2016 9:00 AM	7 Yeas - 0 Nays
S 908 Filed	Appropriations	2/3/2016 9:00 AM	18 Yeas - 0 Nays

Vote History - Floor

Vote	Date	Chamber	Result
S 908 e1	3/4/2016 4:19 PM	Senate	38 Yeas - 0 Nays
S 908 e1	3/8/2016 11:33 AM	House	114 Yeas - 0 Nays

Citations - Statutes (43)

Citation	Catchline	Location in Bill Location In Bill Help
16.59	Medicaid fraud control.	Page 9 (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 4 (pdf)
282.709	State agency law enforcement radio system and interoperability network.	Page 33 (pdf)
400.9935	Clinic responsibilities.	Page 10 (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 13 (pdf)
440.12	Time for commencement and limits on weekly rate of compensation.	Page 13 (pdf)
538.32	Registration, transaction, and recordkeeping requirements; penalties.	Page 41 (pdf)
552.113	Reports of thefts, illegal use, or illegal possession.	Page 35 (pdf)
552.21	Confiscation and disposal of explosives.	Page 35 (pdf)
624.26	Collaborative arrangement with the Department of Health and Human Services.	Page 7 (pdf)
624.307	General powers; duties.	Page 8 (pdf)
624.502	Service of process fee.	Page 9 (pdf)
624.521	Deposit of certain tax receipts; refund of improper payments.	Page 14 (pdf)
626.016	Powers and duties of department, commission, and office.	Page 14 (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 15 (pdf)
626.9892	Anti-Fraud Reward Program; reporting of insurance fraud.	Page 26 (pdf)
626.9893	Disposition of revenues; criminal or forfeiture proceedings.	Page 26 (pdf)
626.9894	Gifts and grants.	Page 26 (pdf)
626.99278	Viatical provider anti-fraud plan.	Page 27 (pdf)
627.351	Insurance risk apportionment plans.	Page 28 (pdf)
627.711	Notice of premium discounts for hurricane loss mitigation; uniform mitigation verification inspection form.	Page 28 (pdf)
627.736	Required personal injury protection benefits; exclusions; priority; claims.	Page 30 (pdf)
627.7401	Notification of insured’s rights.	Page 32 (pdf)
631.156	Investigation by the department; scope of authority; sharing of materials.	Page 33 (pdf)
633.112	State Fire Marshal; hearings; investigations; recordkeeping and reports; subpoenas of witnesses; orders of circuit court.	Page 36 (pdf)
633.114	State Fire Marshal agents; authority; duties; compensation.	Page 36 (pdf)
633.122	Impersonating State Fire Marshal, firefighter, volunteer firefighter, or firesafety inspector; criminal penalties.	Page 37 (pdf)
633.126	Investigation of fraudulent insurance claims and crimes; immunity of insurance companies supplying information.	Page 37 (pdf)
633.422	Firefighters; supplemental compensation.	Page 38 (pdf)
633.508	Workplace safety; rulemaking authority; division authority.	Page 39 (pdf)
633.512	Compliance.	Page 40 (pdf)
633.518	Studies, investigations, inspections, or inquiries by the division; refusal to admit; penalty.	Page 40 (pdf)
641.30	Construction and relationship to other laws.	Page 33 (pdf)
717.1241	Conflicting claims.	Page 42 (pdf)
717.1323	Prohibited practice.	Page 43 (pdf)
717.135	Power of attorney to recover reported property in the custody of the department.	Page 44 (pdf)
717.1351	Acquisition of unclaimed property.	Page 46 (pdf)
791.013	Testing and approval of sparklers; penalties.	Page 41 (pdf)
932.7055	Disposition of liens and forfeited property.	Page 49 (pdf)

Citations - Constitution (0)

No Constitutional citations.

Citations - Chapter Law (0)

No Chapter Law citations.