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CS/CS/HB 783: Continuing Care Contracts

GENERAL BILL by Health and Human Services Committee ; Insurance and Banking Subcommittee ; Grant, J. ; Shaw

Continuing Care Contracts; Provides requirements & procedures for notification to administrative entities; consolidated application & material changes to application; restrictions for entrance fees, reservation deposits, & release of escrow moneys; submission & review of applications for simultaneous acquisition of facility & issuance of certificate of authority; monthly & quarterly statements filed with office by providers & facilities; withdrawals from escrow accounts; financial & operating requirements for providers; minimum liquid reserve requirements; approval of change in third-party management; examination & inspections; grounds for discretionary denial, suspension, or revocation of certificate of authority; delinquency proceedings; immediate suspension orders; cease and desist orders; & criminal penalties & injunctive relief.

Effective Date: 1/1/2019
Last Action: 3/10/2018 House - Died in Commerce Committee
Bill Text: PDF

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  • Bill History

    Date Chamber Action
    11/21/2017 House • Filed
    12/8/2017 House • Referred to Insurance and Banking Subcommittee; Health and Human Services Committee; Commerce Committee -HJ 69
    1/9/2018 House • Introduced -HJ 68
    1/26/2018 House • On Committee agenda-- Insurance and Banking Subcommittee, 01/30/18, 3:30 pm, Sumner Hall
    1/30/2018 House • CS by Insurance and Banking Subcommittee; YEAS 12 NAYS 0 -HJ 487
    2/2/2018 House • Pending review of CS under Rule 7.18(c)
    • CS by Insurance and Banking Subcommittee read 1st time -HJ 486
    2/5/2018 House • Now in Health and Human Services Committee -HJ 491
    2/13/2018 House • On Committee agenda-- Health and Human Services Committee, 02/15/18, 8:30 am, Morris Hall
    2/15/2018 House • CS/CS by Health and Human Services Committee; YEAS 19 NAYS 0 -HJ 614
    2/16/2018 House • Pending review of CS under Rule 7.18(c)
    2/19/2018 House • Now in Commerce Committee -HJ 613
    • CS/CS by Health and Human Services Committee read 1st time -HJ 610
    3/10/2018 House • Indefinitely postponed and withdrawn from consideration
    • Died in Commerce Committee

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  • CS/CS/HB 783, Committee Substitute 2 (Current Bill Version) Posted 2/16/2018 at 6:44 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 438 (c2) Continuing Care Contracts Lee Compare Last Action: 3/10/2018 S Died in Rules

    Citations - Statutes (23)

    Citation Catchline Location in Bill Location In Bill Help
    415.1055 Notification to administrative entities. Page 6 (pdf)
    651.011 Definitions. Page 6 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 15 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.0215 Page 16 (pdf)
    651.022 Provisional certificate of authority; application. Page 23 (pdf)
    651.023 Certificate of authority; application. Page 25 (pdf)
    651.024 Acquisition. Page 26 (pdf)
    651.0245 Page 27 (pdf)
    651.026 Annual reports. Page 29 (pdf)
    651.0261 Quarterly statements. Page 33 (pdf)
    651.033 Escrow accounts. Page 35 (pdf)
    651.034 Page 38 (pdf)
    651.035 Minimum liquid reserve requirements. Page 40 (pdf)
    651.043 Page 41 (pdf)
    651.051 Maintenance of assets and records in state. Page 45 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 45 (pdf)
    651.105 Examination and inspections. Page 46 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 48 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 51 (pdf)
    651.1141 Page 57 (pdf)
    651.121 Continuing Care Advisory Council. Page 58 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 59 (pdf)

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  • CS/HB 783, Committee Substitute 1 Posted 2/2/2018 at 8:28 AM

    Bill Text:   PDF
    Analyses:   Health and Human Services Committee (Post-Meeting) 2/16/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 438 (c1) Continuing Care Contracts Lee Compare Last Action: 3/10/2018 S Died in Rules

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    752111 - Strike All Amendment
    Remove everything after the enacting clause and insert:
    Grant, J. 2/14/2018
    8:05 PM
    Adopted without Objection
    2/15/2018
    PDF

    Citations - Statutes (19)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 5 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 11 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 11 (pdf)
    651.022 Provisional certificate of authority; application. Page 11 (pdf)
    651.023 Certificate of authority; application. Page 14 (pdf)
    651.024 Acquisition. Page 15 (pdf)
    651.026 Annual reports. Page 16 (pdf)
    651.0261 Quarterly statements. Page 20 (pdf)
    651.033 Escrow accounts. Page 22 (pdf)
    651.034 Page 25 (pdf)
    651.035 Minimum liquid reserve requirements. Page 27 (pdf)
    651.043 Page 29 (pdf)
    651.051 Maintenance of assets and records in state. Page 32 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 33 (pdf)
    651.105 Examination and inspections. Page 33 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 35 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 38 (pdf)
    651.1141 Page 44 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 44 (pdf)

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  • HB 783, Original Filed Version Posted 11/21/2017 at 9:33 AM

    Bill Text:   PDF
    Analyses:   Insurance and Banking Subcommittee (Post-Meeting) 2/1/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    S 438 (c1) Continuing Care Contracts Lee Similar Last Action: 3/10/2018 S Died in Rules

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    041399 - Strike All Amendment
    Remove everything after the enacting clause and insert:
    Grant, J. 1/29/2018
    6:25 PM
    Adopted without Objection
    1/30/2018
    PDF

    Citations - Statutes (31)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 8 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 16 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 16 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 19 (pdf)
    651.022 Provisional certificate of authority; application. Page 25 (pdf)
    651.023 Certificate of authority; application. Page 33 (pdf)
    651.024 Acquisition. Page 39 (pdf)
    651.0245 Page 41 (pdf)
    651.0246 Page 43 (pdf)
    651.026 Annual reports. Page 50 (pdf)
    651.0261 Quarterly statements. Page 53 (pdf)
    651.028 Accredited facilities. Page 55 (pdf)
    651.033 Escrow accounts. Page 56 (pdf)
    651.034 Page 59 (pdf)
    651.035 Minimum liquid reserve requirements. Page 62 (pdf)
    651.043 Page 66 (pdf)
    651.051 Maintenance of assets and records in state. Page 70 (pdf)
    651.057 Continuing care at-home contracts. Page 71 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 72 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 72 (pdf)
    651.105 Examination and inspections. Page 77 (pdf)
    651.1055 Page 78 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 79 (pdf)
    651.1065 Page 82 (pdf)
    651.111 Requests for inspections. Page 83 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 85 (pdf)
    651.1141 Page 91 (pdf)
    651.121 Continuing Care Advisory Council. Page 91 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 92 (pdf)

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