Florida Senate - 2019                             CS for SB 1704
       
       
        
       By the Committee on Banking and Insurance; and Senator Wright
       
       
       
       
       
       597-03484-19                                          20191704c1
    1                        A bill to be entitled                      
    2         An act relating to the Department of Financial
    3         Services; amending s. 17.56, F.S.; requiring the
    4         Division of Treasury to maintain, rather than turn
    5         over to the Division of Accounting and Auditing,
    6         warrants drawn by the Chief Financial Officer;
    7         specifying the timeframe during which such warrants
    8         must be maintained; making a technical change;
    9         amending ss. 497.263 and 497.266, F.S.; deleting a
   10         requirement that trust companies, where certain care
   11         and maintenance trust funds may be established, must
   12         operate pursuant to ch. 660, F.S.; amending s.
   13         497.376, F.S.; specifying required educational
   14         credentials for certain applicants for a combination
   15         license as both funeral director and embalmer;
   16         amending s. 497.377, F.S.; specifying qualifications
   17         for certain applicants for a combination funeral
   18         director and embalmer intern license; providing
   19         application requirements; specifying limitations on
   20         and authorized actions of interns; specifying the
   21         expiration of intern licenses; authorizing the
   22         licensing authority to adopt certain rules; amending
   23         s. 497.380, F.S.; revising requirements for the
   24         supervision of licensed funeral establishments by
   25         funeral directors in charge; revising establishments a
   26         funeral director may be in charge of; revising funeral
   27         director licensing requirements for certain
   28         establishments; amending s. 497.385, F.S.; revising
   29         requirements for the supervision of licensed
   30         centralized embalming facilities; amending s. 497.452,
   31         F.S.; deleting a requirement that trust companies must
   32         operate pursuant to ch. 660, F.S., to be exempt from a
   33         certain preneed licensing requirement; amending s.
   34         497.453, F.S.; specifying annual trust reporting
   35         requirements for certain preneed licensees or certain
   36         groups of preneed licensees; defining the term “Year
   37         1” and “Year 2”; authorizing the department to adopt
   38         certain rules; amending ss. 497.458 and 497.464, F.S.;
   39         deleting a requirement that trust companies must
   40         operate pursuant to ch. 660, F.S., to enter into
   41         certain revocable trust instruments and act as
   42         trustees for certain preneed contract purchasers,
   43         respectively; amending s. 497.604, F.S.; revising
   44         requirements for the supervision of direct disposal
   45         establishments; amending s. 497.606, F.S.; revising
   46         requirements for the supervision of cinerator
   47         facilities; amending s. 626.022, F.S.; conforming a
   48         cross-reference; amending s. 626.025, F.S.; conforming
   49         a provision to changes made by the act; amending s.
   50         626.175, F.S.; authorizing the department to issue
   51         nonrenewable temporary licenses authorizing the
   52         appointment of personal lines agents; deleting such
   53         authorization for industrial fire or burglary agents;
   54         revising circumstances under which the department may
   55         issue temporary licenses authorizing the appointment
   56         of life agents; specifying circumstances under which
   57         the department may issue temporary licenses
   58         authorizing the appointment of personal lines agents;
   59         prohibiting certain licensees from soliciting,
   60         negotiating, or effecting contracts of insurance;
   61         amending s. 626.207, F.S.; providing an exception from
   62         a disqualification period from licensure as an
   63         insurance representative for certain persons found
   64         guilty or pleading guilty or nolo contendere to
   65         certain felonies; authorizing the department to issue
   66         licenses on a probationary period for a certain
   67         timeframe; specifying when the probationary period
   68         ends; amending s. 626.221, F.S.; specifying that a
   69         certain exemption from an examination requirement
   70         applies to applicants for an all-lines adjuster
   71         license; amending s. 626.2815, F.S.; revising the
   72         individuals that are subject to a certain continuing
   73         education requirement; amending s. 626.321, F.S.;
   74         deleting an examination requirement for an applicant
   75         for an industrial fire insurance or burglary insurance
   76         license; providing that, beginning on a specified
   77         date, the license and appointment may be renewed, but
   78         no new or additional licenses may be issued and the
   79         license may not be reinstated; deleting an examination
   80         requirement for crop hail and multiple peril crop
   81         insurance licenses; amending s. 626.471, F.S.;
   82         authorizing an appointing entity to provide a
   83         termination notice to the appointee by e-mail;
   84         providing that the e-mail must be addressed to the
   85         appointee’s last e-mail address of record; specifying
   86         when notice by e-mail is deemed to have been given;
   87         repealing s. 626.521, F.S., relating to credit and
   88         character reports; amending s. 626.536, F.S.; deleting
   89         a requirement for insurance agencies to report certain
   90         administrative actions to the department; amending s.
   91         626.6215, F.S.; adding certain grounds for the
   92         department’s discretionary refusal, suspension, or
   93         revocation of an insurance agency license; amending s.
   94         626.729, F.S.; revising the definition of the term
   95         “industrial fire insurance” relating to burglary
   96         insurance; repealing s. 626.7355, F.S., relating to a
   97         temporary license as a customer representative pending
   98         examination; amending ss. 626.8437 and 626.844, F.S.;
   99         revising certain grounds for the denial of, suspension
  100         of, revocation of, or refusal to renew licenses or
  101         appointments of title insurance agents or agencies;
  102         amending s. 626.8732, F.S.; revising qualifications
  103         for the issuance of a nonresident public adjuster’s
  104         license; amending s. 627.7015, F.S.; requiring
  105         mediators in certain property insurance claim
  106         mediations to provide a certain written report to
  107         certain parties at the conclusion of the mediation;
  108         amending s. 633.216, F.S.; conforming a cross
  109         reference; amending s. 633.218, F.S.; deleting a
  110         requirement that state-owned or state-leased buildings
  111         be identified through use of the United States
  112         National Grid Coordinate System; amending s. 633.306,
  113         F.S.; specifying requirements for components and parts
  114         of installed fire extinguishers and preengineered
  115         systems; amending s. 633.312, F.S.; specifying means
  116         by which local authorities having jurisdiction may
  117         accept inspection reports by contractors inspecting
  118         fire hydrants and fire protection systems; requiring
  119         the State Fire Marshal to adopt rules implementing a
  120         uniform summary inspection report and submission
  121         procedures; providing requirements for such report and
  122         procedures; amending s. 633.520, F.S.; authorizing the
  123         Division of State Fire Marshal to adopt certain rules
  124         establishing firefighter employer cancer prevention
  125         best practices; amending s. 648.49, F.S.; specifying
  126         that reinstatement of a bail bond agent license is
  127         contingent upon filing an application with, and
  128         approval by, the department; amending s. 717.124,
  129         F.S.; increasing the threshold amount of
  130         electronically submitted claims under which the
  131         department may use alternative identity verification
  132         methods; authorizing the department to develop and
  133         implement specified identification verification and
  134         disbursement processes for certain unclaimed property
  135         accounts; authorizing the department to develop
  136         processes for certain electronic submissions;
  137         specifying requirements for the submission of claims
  138         and recordkeeping; authorizing the department to adopt
  139         rules; providing an effective date.
  140          
  141  Be It Enacted by the Legislature of the State of Florida:
  142  
  143         Section 1. Section 17.56, Florida Statutes, is amended to
  144  read:
  145         17.56 Division of Treasury to maintain turn over to the
  146  Division of Accounting and Auditing all warrants paid.—The
  147  Division of Treasury shall maintain turn over to the Division of
  148  Accounting and Auditing all warrants drawn by the Chief
  149  Financial Officer or the Comptroller and paid by the Division of
  150  Treasury for a period of 10 years from the date the warrant was
  151  presented for payment. The warrants shall be turned over as soon
  152  as the Division of Treasury shall have recorded such warrants
  153  and charged the same against the accounts upon which such
  154  warrants are drawn.
  155         Section 2. Paragraph (a) of subsection (3) of section
  156  497.263, Florida Statutes, is amended to read:
  157         497.263 Cemetery companies; license required; licensure
  158  requirements and procedures.—
  159         (3) ACTION CONCERNING APPLICATIONS.—If the licensing
  160  authority finds that the applicant meets the criteria
  161  established in subsection (2), the applicant shall be notified
  162  that a license will be issued when all of the following
  163  conditions are satisfied:
  164         (a) The establishment of a care and maintenance trust fund
  165  containing not less than $50,000 has been certified by a trust
  166  company operating pursuant to chapter 660, a state or national
  167  bank holding trust powers, or a savings and loan association
  168  holding trust powers as provided in s. 497.458, pursuant to a
  169  trust agreement approved by the licensing authority. The $50,000
  170  required for the care and maintenance trust fund shall be over
  171  and above the $50,000 net worth required by subsection (2).
  172         Section 3. Subsection (1) of section 497.266, Florida
  173  Statutes, is amended to read:
  174         497.266 Care and maintenance trust fund; remedy of
  175  department for noncompliance.—
  176         (1) A No cemetery company may not establish a cemetery, or
  177  operate a cemetery if already established, without providing for
  178  the future care and maintenance of the cemetery, for which a
  179  care and maintenance trust fund shall be established, to be
  180  known as “the care and maintenance trust fund of .....” The
  181  trust fund shall be established with a trust company operating
  182  pursuant to chapter 660, with a state or national bank holding
  183  trust powers, or with a federal or state savings and loan
  184  association holding trust powers. Trust funds which are with a
  185  state or national bank or savings and loan association licensed
  186  in this state on October 1, 1993, shall remain in force;
  187  however, when the amount of any such trust fund exceeds the
  188  amount that is insured by an agency of the Federal Government,
  189  the cemetery company shall transfer that trust fund to a trust
  190  company operating pursuant to chapter 660, to a state or
  191  national bank holding trust powers, or to a federal or state
  192  savings and loan association holding trust powers.
  193         Section 4. Section 497.376, Florida Statutes, is amended to
  194  read:
  195         497.376 License as funeral director and embalmer
  196  permitted.—
  197         (1) This chapter does not prohibit a person from holding a
  198  license as an embalmer and a license as a funeral director at
  199  the same time. There may be issued and renewed by the licensing
  200  authority a combination license as both funeral director and
  201  embalmer to persons meeting the separate requirements for both
  202  licenses as set forth in this chapter. The licensing authority
  203  may adopt rules providing procedures for applying for and
  204  renewing such combination license. The licensing authority may
  205  by rule establish application, renewal, and other fees for such
  206  combination license, which fees may shall not exceed the sum of
  207  the maximum fees for the separate funeral director and embalmer
  208  license categories as provided in this chapter. A person Persons
  209  holding a combination license as a funeral director and an
  210  embalmer is shall be subject to regulation under this chapter
  211  both as a funeral director and an embalmer.
  212         (2)Except as provided under s. 497.377, an applicant for a
  213  combination license as both a funeral director and an embalmer
  214  must hold the educational credentials required for licensure as
  215  a funeral director as provided under s. 497.373(1)(d).
  216         Section 5. Section 497.377, Florida Statutes, is amended to
  217  read:
  218         497.377 Combination license as funeral director and
  219  embalmer; Concurrent internships.—
  220         (1)To meet internship requirements for combined licensure
  221  as a funeral director and an embalmer, the internship
  222  requirement for funeral directors and the internship requirement
  223  for embalmers and funeral directors may be served concurrently
  224  pursuant to rules adopted by the licensing authority.
  225         (2)(a)An applicant who has not completed the educational
  226  credentials required for a combination license as funeral
  227  director and embalmer is eligible for licensure as a combination
  228  funeral director and embalmer intern if the applicant:
  229         1. Is currently enrolled in and attending a college
  230  accredited by the American Board of Funeral Service Education
  231  (ABFSE) in an ABFSE-accredited course of study in mortuary
  232  science;
  233         2.Has completed at least 75 percent of the course of study
  234  in mortuary science, as certified by the college in which the
  235  applicant is currently enrolled; and
  236         3. Has taken and received a passing grade in a college
  237  credit course in mortuary law or funeral service law and has
  238  taken and received a passing grade in a college credit course in
  239  ethics.
  240         (b) An application for internship for a combination funeral
  241  director and embalmer license must include the name and address
  242  of the funeral director licensed under s. 497.373 or s.
  243  497.374(1) and the embalmer licensed under s. 497.368 or s.
  244  497.369 under whose supervision the intern will receive training
  245  and the name of the licensed funeral establishment where the
  246  training will be conducted.
  247         (c) A combination funeral director and embalmer intern may
  248  perform only the tasks, functions, and duties relating to
  249  funeral directing and embalming which are performed under the
  250  direct supervision of a licensed funeral director who has an
  251  active, valid license under s. 497.373 or s. 497.374(1) and an
  252  embalmer who has an active, valid license under s. 497.368 or s.
  253  497.369. However, a combination funeral director and embalmer
  254  intern may perform those tasks, functions, and duties under the
  255  general supervision of a licensed funeral director and embalmer
  256  upon the intern’s graduation from a college accredited by the
  257  ABFSE with a degree as specified in s. 497.373(1)(d) and passage
  258  of the laws and rules examination required under s.
  259  497.373(2)(b) if, after 6 months of direct supervision, the
  260  funeral director in charge of the internship training agency
  261  certifies to the licensing agency that the intern is competent
  262  to complete the internship under general supervision.
  263         (d)1. A combination funeral director and embalmer intern
  264  license expires 1 year after issuance and, except as provided in
  265  subparagraph 2., may not be renewed.
  266         2. The licensing authority may adopt rules that allow a
  267  combination funeral director and embalmer intern to renew her or
  268  his funeral director and embalmer intern license for an
  269  additional 1-year period if the combination funeral director and
  270  embalmer intern demonstrates her or his failure to complete the
  271  internship before expiration of the license due to illness,
  272  personal injury, or other substantial hardship beyond her or his
  273  reasonable control or demonstrates that she or he has completed
  274  the requirements for licensure as a combination funeral director
  275  and embalmer but is awaiting the results of a licensure
  276  examination.
  277         Section 6. Subsection (7) of section 497.380, Florida
  278  Statutes, is amended to read:
  279         497.380 Funeral establishment; licensure; display of
  280  license.—
  281         (7) Each licensed funeral establishment shall have a one
  282  full-time funeral director in charge and shall have a licensed
  283  funeral director reasonably available to the public during
  284  normal business hours for the establishment. The full-time
  285  funeral director in charge is responsible for ensuring that the
  286  facility, its operation, and all persons employed in the
  287  facility comply with all applicable state and federal laws and
  288  rules. A funeral director in charge, with appropriate active
  289  licenses, may serve as a funeral director in charge for not more
  290  than a total of 2 funeral establishments, centralized embalming
  291  facilities, direct disposal establishments, or cinerator
  292  facilities, as long as the 2 locations are not more than 75
  293  miles apart as measured in a straight line The full-time funeral
  294  director in charge must have an active license and may not be
  295  the full-time funeral director in charge of any other funeral
  296  establishment or of any other direct disposal establishment.
  297  Effective October 1, 2010, The full-time funeral director in
  298  charge must hold an active, valid funeral director license and
  299  an active, valid embalmer license or combination license as a
  300  funeral director and an embalmer. However, a funeral director
  301  may serve as a funeral director in charge without an embalmer
  302  license or combination license if the establishment does not
  303  have an embalming room on site, or may continue as the full-time
  304  funeral director in charge without an embalmer or combination
  305  license if, as of September 30, 2010:
  306         (a) The funeral establishment and the funeral director both
  307  have active, valid licenses.
  308         (b) The funeral director is currently the full-time funeral
  309  director in charge of the funeral establishment.
  310         (c) The name of the funeral director was included, as
  311  required in subsection (4), in the funeral establishment’s most
  312  recent application for issuance or renewal of its license or was
  313  included in the establishment’s report of change provided under
  314  paragraph (12)(c).
  315         Section 7. Paragraph (b) of subsection (2) of section
  316  497.385, Florida Statutes, is amended to read:
  317         497.385 Removal services; refrigeration facilities;
  318  centralized embalming facilities.—In order to ensure that the
  319  removal, refrigeration, and embalming of all dead human bodies
  320  is conducted in a manner that properly protects the public’s
  321  health and safety, the licensing authority shall adopt rules to
  322  provide for the licensure of removal services, refrigeration
  323  facilities, and centralized embalming facilities operated
  324  independently of funeral establishments, direct disposal
  325  establishments, and cinerator facilities.
  326         (2) CENTRALIZED EMBALMING FACILITIES.—In order to ensure
  327  that all funeral establishments have access to embalming
  328  facilities that comply with all applicable health and safety
  329  requirements, the licensing authority shall adopt rules to
  330  provide for the licensure and operation of centralized embalming
  331  facilities and shall require, at a minimum, the following:
  332         (b) Each licensed centralized embalming facility shall have
  333  at least one full-time embalmer in charge. The full-time
  334  embalmer in charge must have an active, valid embalmer license
  335  or a combination license as a funeral director and an embalmer
  336  and may not be the full-time embalmer in charge, full-time
  337  funeral director in charge, or full-time direct disposer in
  338  charge of any other establishment licensed under this chapter.
  339  An embalmer in charge, with appropriate active licenses, may
  340  also serve as a funeral director in charge under s. 497.380(7)
  341  or as a direct disposer in charge under s. 497.604(8). A funeral
  342  director in charge, with appropriate active licenses, may serve
  343  as a funeral director in charge for not more than a total of 2
  344  funeral establishments, centralized embalming facilities, direct
  345  disposal establishments, or cinerator facilities, as long as the
  346  2 locations are not more than 75 miles apart as measured in a
  347  straight line.
  348         Section 8. Subsection (2) of section 497.452, Florida
  349  Statutes, is amended to read:
  350         497.452 Preneed license required.—
  351         (2)(a) No person may receive any funds for payment on a
  352  preneed contract who does not hold a valid preneed license.
  353         (b) The provisions of Paragraph (a) does do not apply to a
  354  trust company operating pursuant to chapter 660, to a national
  355  or state bank holding trust powers, or to a federal or state
  356  savings and loan association having trust powers which company,
  357  bank, or association receives any money in trust pursuant to the
  358  sale of a preneed contract.
  359         Section 9. Subsection (8) of section 497.453, Florida
  360  Statutes, is amended to read:
  361         497.453 Application for preneed license, procedures and
  362  criteria; renewal; reports.—
  363         (8) ANNUAL TRUST REPORTS.—
  364         (a) On or before April 1 of each year, the preneed licensee
  365  shall file in the form prescribed by rule a full and true
  366  statement as to the activities of any trust established by it
  367  pursuant to this part for the preceding calendar year.
  368         (b)A preneed licensee that sold, or a group of preneed
  369  licensees under common control which sold in aggregate, 15,000
  370  or more preneed contracts in this state in the preceding year
  371  shall additionally comply with this paragraph.
  372         1.As used in this paragraph, the term:
  373         a.“Year 1” means a year in which a preneed licensee sells,
  374  or a group of preneed licensees under common control sells in
  375  aggregate, 15,000 or more preneed contracts in this state.
  376         b.“Year 2” means the year immediately after Year 1.
  377         2.As to each Year 1, the licensee or licensees shall,
  378  during Year 2:
  379         a.Prepare, with respect to each such licensee, a report of
  380  Florida preneed operations in Year 1 on a form prescribed by
  381  department rule;
  382         b.Cause and pay for such report to be audited by an
  383  independent certified public accounting firm concerning the
  384  accuracy and fairness of the presentation of the data provided
  385  in the report; and
  386         c.By December 31 of Year 2, provide the report to the
  387  division along with a written and signed opinion of the
  388  certified public accounting firm concerning the accuracy and
  389  fairness of the presentation of the data provided in the report.
  390         2.The report must be prepared and submitted using forms
  391  and procedures specified by department rule. The department may
  392  adopt rules specifying the format of the report and the
  393  information to be reported.
  394         Section 10. Paragraph (c) of subsection (1) of section
  395  497.458, Florida Statutes, is amended to read:
  396         497.458 Disposition of proceeds received on contracts.—
  397         (1)
  398         (c) Such deposits shall be made within 30 days after the
  399  end of the calendar month in which payment is received, under
  400  the terms of a revocable trust instrument entered into with a
  401  trust company operating pursuant to chapter 660, with a national
  402  or state bank holding trust powers, or with a federal or state
  403  savings and loan association holding trust powers.
  404         Section 11. Subsection (2) of section 497.464, Florida
  405  Statutes, is amended to read:
  406         497.464 Alternative preneed contracts.—
  407         (2) The contract must require that a trust be established
  408  by the preneed licensee on behalf of, and for the use, benefit,
  409  and protection of, the purchaser and that the trustee must be a
  410  trust company operating pursuant to chapter 660, a national or
  411  state bank holding trust powers, or a federal or state savings
  412  and loan association holding trust powers.
  413         Section 12. Subsection (8) of section 497.604, Florida
  414  Statutes, is amended to read:
  415         497.604 Direct disposal establishments, license required;
  416  licensing procedures and criteria; license renewal; regulation;
  417  display of license.—
  418         (8) SUPERVISION OF FACILITIES.—
  419         (a) Effective October 1, 2010, Each direct disposal
  420  establishment shall have a one full-time licensed funeral
  421  director acting as the direct disposer in charge, subject to s.
  422  497.380(7). However, a licensed direct disposer may continue
  423  acting as the direct disposer in charge, if, as of September 30,
  424  2010:
  425         1. The direct disposal establishment and the licensed
  426  direct disposer both have active, valid licenses.
  427         2. The licensed direct disposer is currently acting as the
  428  direct disposer in charge of the direct disposal establishment.
  429         3. The name of the licensed direct disposer was included,
  430  as required in paragraph (2)(c), in the direct disposal
  431  establishment’s most recent application for issuance or renewal
  432  of its license or was included in the establishment’s notice of
  433  change provided under subsection (7).
  434         (b) The licensed funeral director in charge or licensed
  435  direct disposer in charge of a direct disposal establishment
  436  must be reasonably available to the public during normal
  437  business hours for the establishment and may be in charge of
  438  only one direct disposal establishment. The licensed funeral
  439  director in charge or licensed direct disposer in charge of the
  440  establishment is responsible for making sure the facility, its
  441  operations, and all persons employed in the facility comply with
  442  all applicable state and federal laws and rules. A funeral
  443  director in charge, with appropriate active licenses, may serve
  444  as a funeral director in charge for not more than a total of 2
  445  funeral establishments, centralized embalming facilities, direct
  446  disposal establishments, or cinerator facilities, as long as the
  447  2 locations are not more than 75 miles apart as measured in a
  448  straight line.
  449         Section 13. Subsection (8) of section 497.606, Florida
  450  Statutes, is amended to read:
  451         497.606 Cinerator facility, licensure required; licensing
  452  procedures and criteria; license renewal; regulation.—
  453         (8) SUPERVISION OF FACILITIES.—Each cinerator facility
  454  shall have a one full-time licensed direct disposer in charge or
  455  a licensed funeral director in charge for that facility. Such
  456  person may be in charge of only one facility. Such licensed
  457  funeral director in charge or licensed direct disposer in charge
  458  shall be responsible for making sure the facility, its
  459  operations, and all persons employed in the facility comply with
  460  all applicable state and federal laws and rules. A funeral
  461  director in charge, with appropriate active licenses, may serve
  462  as a funeral director in charge for not more than a total of 2
  463  funeral establishments, centralized embalming facilities, direct
  464  disposal establishments, or cinerator facilities, as long as the
  465  2 locations are not more than 75 miles apart as measured in a
  466  straight line.
  467         Section 14. Paragraph (a) of subsection (1) of section
  468  626.022, Florida Statutes, is amended to read:
  469         626.022 Scope of part.—
  470         (1) This part applies as to insurance agents, service
  471  representatives, adjusters, and insurance agencies; as to any
  472  and all kinds of insurance; and as to stock insurers, mutual
  473  insurers, reciprocal insurers, and all other types of insurers,
  474  except that:
  475         (a) It does not apply as to reinsurance, except that ss.
  476  626.011-626.022, ss. 626.112-626.181, ss. 626.191-626.211, ss.
  477  626.291-626.301, s. 626.331, ss. 626.342-626.511 ss. 626.342
  478  626.521, ss. 626.541-626.591, and ss. 626.601-626.711 shall
  479  apply as to reinsurance intermediaries as defined in s.
  480  626.7492.
  481         Section 15. Subsection (4) of section 626.025, Florida
  482  Statutes, is amended to read:
  483         626.025 Consumer protections.—To transact insurance, agents
  484  shall comply with consumer protection laws, including the
  485  following, as applicable:
  486         (4) The submission of credit and character reports, as
  487  required by s. 626.171 or s. 626.521.
  488         Section 16. Subsection (1) of section 626.175, Florida
  489  Statutes, is amended to read:
  490         626.175 Temporary licensing.—
  491         (1) The department may issue a nonrenewable temporary
  492  license for a period not to exceed 6 months authorizing the
  493  appointment of a general lines insurance agent, or a life agent,
  494  or personal lines agent an industrial fire or burglary agent,
  495  subject to the conditions described in this section. The fees
  496  paid for a temporary license and appointment must shall be as
  497  specified in s. 624.501. Fees paid may shall not be refunded
  498  after a temporary license has been issued.
  499         (a) An applicant for a temporary license must be:
  500         1. A natural person at least 18 years of age.
  501         2. A United States citizen or legal alien who possesses
  502  work authorization from the United States Bureau of Citizenship
  503  and Immigration Services.
  504         (b)1. In the case of a general lines agent, the department
  505  may issue a temporary license to an employee, a family member, a
  506  business associate, or a personal representative of a licensed
  507  general lines agent for the purpose of continuing or winding up
  508  the business affairs of the agent or agency in the event the
  509  licensed agent has died or become unable to perform his or her
  510  duties because of military service or illness or other physical
  511  or mental disability, subject to the following conditions:
  512         a. No other individual connected with the agent’s business
  513  may be licensed as a general lines agent.
  514         b. The proposed temporary licensee shall be qualified for a
  515  regular general lines agent license under this code except as to
  516  residence, examination, education, or experience.
  517         c. Application for the temporary license shall have been
  518  made by the applicant upon statements and affidavit filed with
  519  the department on forms prescribed and furnished by the
  520  department.
  521         d. Under a temporary license and appointment, the licensee
  522  shall not represent any insurer not last represented by the
  523  agent being replaced and shall not be licensed or appointed as
  524  to any additional kind, line, or class of insurance other than
  525  those covered by the last existing agency appointments of the
  526  replaced agent. If an insurer withdraws from the agency during
  527  the temporary license period, the temporary licensee may be
  528  appointed by another similar insurer but only for the period
  529  remaining under the temporary license.
  530         2. A regular general lines agent license may be issued to a
  531  temporary licensee upon meeting the qualifications for a general
  532  lines agent license under s. 626.731.
  533         (c) In the case of a life agent, the department may issue a
  534  temporary license:
  535         1. To the executor or administrator of the estate of a
  536  deceased individual licensed and appointed as a life agent at
  537  the time of death;
  538         2. To a surviving next of kin of the deceased individual,
  539  if no administrator or executor has been appointed and
  540  qualified; however, any license and appointment under this
  541  subparagraph shall be canceled upon issuance of a license to an
  542  executor or administrator under subparagraph 1.; or
  543         3. To an individual otherwise qualified to be licensed as
  544  an agent who has completed the educational or training
  545  requirements prescribed in s. 626.7851 and who is appointed has
  546  successfully sat for the required examination prior to
  547  termination of such 6-month period. The department may issue
  548  this temporary license only in the case of a life agent to
  549  represent an insurer of the industrial or ordinary-combination
  550  class solely for the purpose of collecting premiums and
  551  servicing in-force policies. Such licensee may not directly or
  552  indirectly solicit, negotiate, or effect contracts of insurance.
  553         (d) In the case of a personal lines limited license
  554  authorizing appointment as an industrial fire or burglary agent,
  555  the department may issue a temporary license:
  556         1. To the executor or administrator of the estate of a
  557  deceased individual who was licensed and appointed as a personal
  558  lines agent at the time of his or her death;
  559         2. To a surviving next of kin of the deceased individual if
  560  no administrator or executor has been appointed and qualified.
  561  However, a license and appointment under this subparagraph must
  562  be canceled upon issuance of a license to an executor or
  563  administrator under subparagraph 1.; or
  564         3. To an individual otherwise qualified to be licensed as
  565  an agent, who has completed the educational or training
  566  requirements prescribed in s. 626.732, and who is appointed to
  567  represent an insurer of the industrial or ordinary-combination
  568  class solely for the purpose of collecting premiums and
  569  servicing in-force policies. Such licensee may not directly or
  570  indirectly solicit, negotiate, or effect contracts of insurance
  571  to an individual otherwise qualified to be licensed as an agent
  572  who has completed the educational or training requirements
  573  prescribed in s. 626.732 and has successfully sat for the
  574  required examination prior to termination of the 6-month period.
  575         Section 17. Paragraph (b) of subsection (3) of section
  576  626.207, Florida Statutes, is amended to read:
  577         626.207 Disqualification of applicants and licensees;
  578  penalties against licensees; rulemaking authority.—
  579         (3) An applicant who has been found guilty of or has
  580  pleaded guilty or nolo contendere to a crime not included in
  581  subsection (2), regardless of adjudication, is subject to:
  582         (b) A 7-year disqualifying period for all felonies to which
  583  neither the permanent bar in subsection (2) nor the 15-year
  584  disqualifying period in paragraph (a) applies. Notwithstanding
  585  subsection (4), an applicant who served at least half of the
  586  disqualifying period may reapply for a license if, during that
  587  time, the applicant has not been found guilty of or has not
  588  pleaded guilty or nolo contendere to a crime. The department may
  589  issue the applicant a license on a probationary basis for the
  590  remainder of the disqualifying period. The applicant’s
  591  probationary period ends at the end of the disqualifying period.
  592         Section 18. Subsection (1) and paragraph (e) of subsection
  593  (2) of section 626.221, Florida Statutes, are amended to read:
  594         626.221 Examination requirement; exemptions.—
  595         (1) The department may shall not issue any license as agent
  596  or adjuster to any individual who has not qualified for, taken,
  597  and passed to the satisfaction of the department a written
  598  examination of the scope prescribed in s. 626.241.
  599         (2) However, an examination is not necessary for any of the
  600  following:
  601         (e) An applicant who has been licensed as an all-lines
  602  adjuster and appointed as an independent adjuster or company
  603  employee adjuster and who files if an application for an all
  604  lines adjuster license licensure is filed with the department
  605  within 48 months after following the date of cancellation or
  606  expiration of the prior appointment.
  607         Section 19. Paragraph (d) of subsection (3) of section
  608  626.2815, Florida Statutes, is amended to read:
  609         626.2815 Continuing education requirements.—
  610         (3) Each licensee except a title insurance agent must
  611  complete a 5-hour update course every 2 years which is specific
  612  to the license held by the licensee. The course must be
  613  developed and offered by providers and approved by the
  614  department. The content of the course must address all lines of
  615  insurance for which examination and licensure are required and
  616  include the following subject areas: insurance law updates,
  617  ethics for insurance professionals, disciplinary trends and case
  618  studies, industry trends, premium discounts, determining
  619  suitability of products and services, and other similar
  620  insurance-related topics the department determines are relevant
  621  to legally and ethically carrying out the responsibilities of
  622  the license granted. A licensee who holds multiple insurance
  623  licenses must complete an update course that is specific to at
  624  least one of the licenses held. Except as otherwise specified,
  625  any remaining required hours of continuing education are
  626  elective and may consist of any continuing education course
  627  approved by the department under this section.
  628         (d) An individual who holds a license as a customer
  629  representative, limited customer representative, motor vehicle
  630  physical damage and mechanical breakdown insurance agent, or an
  631  industrial fire insurance or burglary insurance agent and who is
  632  not a licensed life or health agent, must also complete a
  633  minimum of 5 hours of continuing education courses every 2
  634  years.
  635         Section 20. Paragraphs (b) and (f) of subsection (1) of
  636  section 626.321, Florida Statutes, are amended to read:
  637         626.321 Limited licenses.—
  638         (1) The department shall issue to a qualified applicant a
  639  license as agent authorized to transact a limited class of
  640  business in any of the following categories of limited lines
  641  insurance:
  642         (b) Industrial fire insurance or burglary insurance.
  643  License covering only industrial fire insurance or burglary
  644  insurance. The applicant for such a license must pass a written
  645  examination covering such insurance. A licensee under this
  646  paragraph may not hold a license as an agent for any other or
  647  additional kind or class of insurance coverage except for life
  648  insurance and health insurance. Effective July 1, 2019, all
  649  licensees holding such limited license and appointment may renew
  650  the license and appointment, but no new or additional licenses
  651  may be issued pursuant to this paragraph and a licensee whose
  652  limited license under this paragraph has been terminated,
  653  suspended, or revoked may not have such license reinstated.
  654         (f) Crop hail and multiple-peril crop insurance.—License
  655  for insurance covering crops subject to unfavorable weather
  656  conditions, fire or lightning lightening, flood, hail, insect
  657  infestation, disease, or other yield-reducing conditions or
  658  perils which is provided by the private insurance market, or
  659  which is subsidized by the Federal Group Insurance Corporation
  660  including multi-peril crop insurance. Notwithstanding any other
  661  provision of law, the limited license may be issued to a bona
  662  fide salaried employee of an association chartered under the
  663  Farm Credit Act of 1971, 12 U.S.C. ss. 2001 et seq., who
  664  satisfactorily completes the examination prescribed by the
  665  department pursuant to s. 626.241(5). The agent must be
  666  appointed by, and his or her limited license requested by, a
  667  licensed general lines agent. All business transacted by the
  668  agent must be on behalf of, in the name of, and countersigned by
  669  the agent by whom he or she is appointed. Sections 626.561 and
  670  626.748, relating to records, apply to all business written
  671  pursuant to this section. The licensee may be appointed by and
  672  licensed for only one general lines agent or agency.
  673         Section 21. Subsection (1) of section 626.471, Florida
  674  Statutes, is amended to read:
  675         626.471 Termination of appointment.—
  676         (1) Subject to an appointee’s contract rights, an
  677  appointing entity may terminate its appointment of any appointee
  678  at any time. Except when termination is upon a ground that which
  679  would subject the appointee to suspension or revocation of his
  680  or her license and appointment under s. 626.611 or s. 626.621,
  681  and except as provided by contract between the appointing entity
  682  and the appointee, the appointing entity shall give at least 60
  683  days’ advance written notice of its intention to terminate such
  684  appointment to the appointee, either by delivery thereof to the
  685  appointee in person, or by mailing it, postage prepaid, or by e
  686  mail. If delivery is by mail or e-mail, the notice must be
  687  addressed to the appointee at his or her last mailing or e-mail
  688  address of record with the appointing entity. Notice is so
  689  mailed shall be deemed to have been given when deposited in a
  690  United States Postal Service mail depository or when the e-mail
  691  is sent, as applicable.
  692         Section 22. Section 626.521, Florida Statutes, is repealed.
  693         Section 23. Section 626.536, Florida Statutes, is amended
  694  to read:
  695         626.536 Reporting of administrative actions.—Within 30 days
  696  after the final disposition of an administrative action taken
  697  against a licensee or insurance agency by a governmental agency
  698  or other regulatory agency in this or any other state or
  699  jurisdiction relating to the business of insurance, the sale of
  700  securities, or activity involving fraud, dishonesty,
  701  trustworthiness, or breach of a fiduciary duty, the licensee or
  702  insurance agency must submit a copy of the order, consent to
  703  order, or other relevant legal documents to the department. The
  704  department may adopt rules to administer this section.
  705         Section 24. Subsection (7) is added to section 626.6215,
  706  Florida Statutes, to read:
  707         626.6215 Grounds for discretionary refusal, suspension, or
  708  revocation of insurance agency license.—The department may, in
  709  its discretion, deny, suspend, revoke, or refuse to continue the
  710  license of any insurance agency if it finds, as to any insurance
  711  agency or as to any majority owner, partner, manager, director,
  712  officer, or other person who manages or controls such insurance
  713  agency, that any one or more of the following applicable grounds
  714  exist:
  715         (7) A denial, suspension, or revocation of, or any other
  716  adverse administrative action against, a license to practice or
  717  conduct any regulated profession, business, or vocation by this
  718  state, any other state, any nation, any possession or district
  719  of the United States, any court, or any lawful agency thereof.
  720         Section 25. Section 626.729, Florida Statutes, is amended
  721  to read:
  722         626.729 “Industrial fire insurance” defined.—As used in For
  723  the purposes of this code, the term “industrial fire insurance”
  724  means: is
  725         (1) Insurance against loss by fire of either buildings and
  726  other structures or contents, which may include extended
  727  coverage;
  728         (2) Windstorm insurance;
  729         (3) Basic limits owners, landlords, or tenants liability
  730  insurance with single limits of $25,000;
  731         (4) Comprehensive personal liability insurance with a
  732  single limit of $25,000; or
  733         (5) Burglary insurance, under which the premiums are
  734  collected quarterly or more often and the face amount of the
  735  insurance provided by the policy on one risk is not more than
  736  $50,000, including the contents of such buildings and other
  737  structures, and the insurer issuing such policy is operating
  738  under a system of collecting a debit by its agents. A temporary
  739  license for an industrial fire or burglary agent issued pursuant
  740  to s. 626.175 shall be solely for the purpose of collecting
  741  premiums and servicing in-force policies, and such licensee
  742  shall not directly or indirectly solicit, negotiate, or effect
  743  contracts of insurance.
  744         Section 26. Section 626.7355, Florida Statutes, is
  745  repealed.
  746         Section 27. Subsection (9) of section 626.8437, Florida
  747  Statutes, is amended to read:
  748         626.8437 Grounds for denial, suspension, revocation, or
  749  refusal to renew license or appointment.—The department shall
  750  deny, suspend, revoke, or refuse to renew or continue the
  751  license or appointment of any title insurance agent or agency,
  752  and it shall suspend or revoke the eligibility to hold a license
  753  or appointment of such person, if it finds that as to the
  754  applicant, licensee, appointee, or any principal thereof, any
  755  one or more of the following grounds exist:
  756         (9) Willful failure to comply with, or willful violation
  757  of, any proper order or rule of the department or willful
  758  violation of any provision of the Florida Insurance Code this
  759  act.
  760         Section 28. Subsection (2) of section 626.844, Florida
  761  Statutes, is amended to read:
  762         626.844 Grounds for discretionary refusal, suspension, or
  763  revocation of license or appointment.—The department may, in its
  764  discretion, deny, suspend, revoke, or refuse to renew or
  765  continue the license or appointment of any title insurance agent
  766  or agency, and it may suspend or revoke the eligibility to hold
  767  a license or appointment of any such title insurance agent or
  768  agency if it finds that as to the applicant or licensee or
  769  appointee, or any principal thereof, any one or more of the
  770  following grounds exist under circumstances for which such
  771  denial, suspension, revocation, or refusal is not mandatory
  772  under s. 626.8437:
  773         (2) Violation of any provision of the Florida Insurance
  774  Code this act in the course of dealing under the license or
  775  appointment.
  776         Section 29. Paragraph (e) of subsection (1) and paragraphs
  777  (b) and (c) of subsection (2) of section 626.8732, Florida
  778  Statutes, are amended to read:
  779         626.8732 Nonresident public adjuster’s qualifications,
  780  bond.—
  781         (1) The department shall, upon application therefor, issue
  782  a license to an applicant for a nonresident public adjuster’s
  783  license upon determining that the applicant has paid the
  784  applicable license fees required under s. 624.501 and:
  785         (e) Has been licensed and employed as a public adjuster in
  786  the applicant’s state of residence on a continual basis for the
  787  past 6 months year, or, if the applicant’s state of residence
  788  does not issue licenses to individuals who act as public
  789  adjusters, the applicant has been licensed and employed as a
  790  resident insurance company adjuster, a public adjuster, or an
  791  independent adjuster in his or her state of residence or any
  792  other state on a continual basis for the past 6 months year.
  793         (2) The applicant shall furnish the following with his or
  794  her application:
  795         (b) If currently licensed as a resident public adjuster in
  796  the applicant’s state of residence, a certificate or letter of
  797  authorization from the licensing authority of the applicant’s
  798  state of residence, stating that the applicant holds a current
  799  or comparable license to act as a public adjuster and has held
  800  the license continuously for the past 6 months year. The
  801  certificate or letter of authorization must be signed by the
  802  insurance commissioner or his or her deputy or the appropriate
  803  licensing official and must disclose whether the adjuster has
  804  ever had any license or eligibility to hold any license
  805  declined, denied, suspended, revoked, or placed on probation or
  806  whether an administrative fine or penalty has been levied
  807  against the adjuster and, if so, the reason for the action.
  808         (c) If the applicant’s state of residence does not require
  809  licensure as a public adjuster and the applicant has been
  810  licensed as a resident insurance adjuster in his or her state of
  811  residence or any other state, a certificate or letter of
  812  authorization from the licensing authority stating that the
  813  applicant holds or has held a license to act as such an
  814  insurance adjuster and has held the license continuously for the
  815  past 6 months year. The certificate or letter of authorization
  816  must be signed by the insurance commissioner or his or her
  817  deputy or the appropriate licensing official and must disclose
  818  whether or not the adjuster has ever had any license or
  819  eligibility to hold any license declined, denied, suspended,
  820  revoked, or placed on probation or whether an administrative
  821  fine or penalty has been levied against the adjuster and, if so,
  822  the reason for the action.
  823         Section 30. Subsection (6) of section 627.7015, Florida
  824  Statutes, is amended to read:
  825         627.7015 Alternative procedure for resolution of disputed
  826  property insurance claims.—
  827         (6)(a) Mediation is nonbinding; however, if a written
  828  settlement is reached, the policyholder has 3 business days
  829  within which the policyholder may rescind the settlement unless
  830  the policyholder has cashed or deposited any check or draft
  831  disbursed to the policyholder for the disputed matters as a
  832  result of the conference. If a settlement agreement is reached
  833  and is not rescinded, it is binding and acts as a release of all
  834  specific claims that were presented in that mediation
  835  conference.
  836         (b)At the conclusion of the mediation, the mediator shall
  837  provide a written report of the results of mediation, including
  838  any settlement amount, to the insurer, the policyholder, and the
  839  policyholder’s representative if the policyholder is represented
  840  at the mediation.
  841         Section 31. Subsection (1) of section 633.216, Florida
  842  Statutes, is amended to read:
  843         633.216 Inspection of buildings and equipment; orders;
  844  firesafety inspection training requirements; certification;
  845  disciplinary action.—The State Fire Marshal and her or his
  846  agents or persons authorized to enforce laws and rules of the
  847  State Fire Marshal shall, at any reasonable hour, when the State
  848  Fire Marshal has reasonable cause to believe that a violation of
  849  this chapter or s. 509.215, or a rule adopted thereunder, or a
  850  minimum firesafety code adopted by the State Fire Marshal or a
  851  local authority, may exist, inspect any and all buildings and
  852  structures which are subject to the requirements of this chapter
  853  or s. 509.215 and rules adopted thereunder. The authority to
  854  inspect shall extend to all equipment, vehicles, and chemicals
  855  which are located on or within the premises of any such building
  856  or structure.
  857         (1) Each county, municipality, and special district that
  858  has firesafety enforcement responsibilities shall employ or
  859  contract with a firesafety inspector. Except as provided in s.
  860  633.312(2), and (3), and (4), the firesafety inspector must
  861  conduct all firesafety inspections that are required by law. The
  862  governing body of a county, municipality, or special district
  863  that has firesafety enforcement responsibilities may provide a
  864  schedule of fees to pay only the costs of inspections conducted
  865  pursuant to this subsection and related administrative expenses.
  866  Two or more counties, municipalities, or special districts that
  867  have firesafety enforcement responsibilities may jointly employ
  868  or contract with a firesafety inspector.
  869         Section 32. Paragraph (f) of subsection (1) of section
  870  633.218, Florida Statutes, is amended to read:
  871         633.218 Inspections of state buildings and premises; tests
  872  of firesafety equipment; building plans to be approved.—
  873         (1)
  874         (f) A state-owned building or state-leased building or
  875  space shall be identified through use of the United States
  876  National Grid Coordinate System.
  877         Section 33. Paragraph (c) of subsection (1) of section
  878  633.306, Florida Statutes, is amended to read:
  879         633.306 Requirements for installation, inspection, and
  880  maintenance of fire suppression equipment.—
  881         (1) The requirements for installation of fire extinguishers
  882  and preengineered systems are as follows:
  883         (c) Equipment must shall be installed in accordance with
  884  the applicable standards of the National Fire Protection
  885  Association and the manufacturer’s drawings and specifications,
  886  using only components and parts specified by the manufacturer or
  887  listed as equal parts by a nationally recognized testing
  888  laboratory, such as Underwriters Laboratories, Inc., or Factory
  889  Mutual Laboratories, Inc.
  890         Section 34. Present subsections (4) and (5) of section
  891  633.312, Florida Statutes, are redesignated as subsections (5)
  892  and (6), respectively, and subsection (3) of that section is
  893  amended, to read:
  894         633.312 Inspection of fire control systems, fire hydrants,
  895  and fire protection systems.—
  896         (3)(a) The inspecting contractor shall provide to the
  897  building owner or hydrant owner and the local authority having
  898  jurisdiction a copy of the applicable uniform summary inspection
  899  report established under this chapter. The local authority
  900  having jurisdiction may accept uniform summary inspection
  901  reports by United States mail, by hand delivery, by electronic
  902  submission, or through a third-party vendor that collects the
  903  reports on behalf of the local authority having jurisdiction.
  904         (b) The State Fire Marshal shall adopt rules to implement a
  905  uniform summary inspection report and submission procedures to
  906  be used by all third-party vendors and local authorities having
  907  jurisdiction. For purposes of this section, a uniform summary
  908  inspection report must record the address where the fire
  909  protection system or hydrant is located, the company and person
  910  conducting the inspection and their license number, the date of
  911  the inspection, and the fire protection system or hydrant
  912  inspection status, including a brief summary of each deficiency,
  913  critical deficiency, noncritical deficiency, or impairment
  914  found. A contractor’s detailed inspection report is not required
  915  to follow the uniform summary inspection report format. The
  916  State Fire Marshal shall establish by rule a submission
  917  procedure for each means provided under paragraph (a) by which a
  918  local authority having jurisdiction may accept uniform summary
  919  inspection reports. Each of the submission procedures must allow
  920  a contractor to attach additional documents with the submission
  921  of a uniform summary inspection report, including a physical
  922  copy of the contractor’s detailed inspection report. A
  923  submission procedure may not require a contractor to submit
  924  information contained within the detailed inspection report
  925  unless the information is required to be included in the uniform
  926  summary inspection report.
  927         (4) The maintenance of fire hydrant and fire protection
  928  systems as well as corrective actions on deficient systems is
  929  the responsibility of the owner of the system or hydrant.
  930  Equipment requiring periodic testing or operation to ensure its
  931  maintenance shall be tested or operated as specified in the Fire
  932  Prevention Code, Life Safety Code, National Fire Protection
  933  Association standards, or as directed by the appropriate
  934  authority, provided that such appropriate authority may not
  935  require a sprinkler system not required by the Fire Prevention
  936  Code, Life Safety Code, or National Fire Protection Association
  937  standards to be removed regardless of its condition. This
  938  section does not prohibit governmental entities from inspecting
  939  and enforcing firesafety codes.
  940         Section 35. Section 633.520, Florida Statutes, is amended
  941  to read:
  942         633.520 Safety; firefighter employer responsibilities;
  943  division rules.—
  944         (1) Every firefighter employer shall furnish and use safety
  945  devices and safeguards, adopt and use methods and processes
  946  reasonably adequate to render such an employment and place of
  947  employment safe, and do every other thing reasonably necessary
  948  to protect the lives, health, and safety of such firefighter
  949  employees. As used in this section, the terms “safe” and
  950  “safety,” as applied to any employment or place of employment,
  951  mean such freedom from danger as is reasonably necessary for the
  952  protection of the lives, health, and safety of firefighter
  953  employees, including conditions and methods of sanitation and
  954  hygiene. Safety devices and safeguards required to be furnished
  955  by the firefighter employer by this section or by the division
  956  under authority of this section do not include personal apparel
  957  and protective devices that replace personal apparel normally
  958  worn by firefighter employees during regular working hours.
  959         (2)The division shall adopt rules to establish employer
  960  cancer prevention best practices relating to personal protective
  961  equipment, decontamination, fire suppression apparatus, and fire
  962  stations.
  963         Section 36. Subsection (1) of section 648.49, Florida
  964  Statutes, is amended to read:
  965         648.49 Duration of suspension or revocation.—
  966         (1) The department shall, in its order suspending a license
  967  or appointment or in its order suspending the eligibility of a
  968  person to hold or apply for such a license or appointment,
  969  specify the period during which the suspension is to be in
  970  effect, but such period may not exceed 2 years. The license, or
  971  appointment, or and eligibility to hold a license or appointment
  972  must shall remain suspended during the period so specified,
  973  subject, however, to any rescission or modification of the order
  974  by the department, or modification or reversal thereof by the
  975  court, prior to expiration of the suspension period. A license
  976  or appointment that which has been suspended may not be
  977  reinstated, nor may shall the eligibility to hold such license
  978  or appointment be reinstated, except upon the filing and
  979  approval of an application for request for such reinstatement.,
  980  but The department may not approve an application for grant such
  981  reinstatement if it finds that the circumstances for which the
  982  license or appointment was suspended still exist or are likely
  983  to recur. In each case involving suspension, the department has
  984  the discretion to require the former licensee to successfully
  985  complete a basic certification course in the criminal justice
  986  system, consisting of not less than 80 hours approved by the
  987  department.
  988         Section 37. Present subsection (8) of section 717.124,
  989  Florida Statutes, is redesignated as subsection (11), a new
  990  subsection (8) and subsections (9) and (10) are added to that
  991  section, and subsection (7) of that section is amended, to read:
  992         717.124 Unclaimed property claims.—
  993         (7) The department may allow an apparent owner to
  994  electronically submit a claim for unclaimed property to the
  995  department. If a claim is submitted electronically for $5,000
  996  $1,000 or less, the department may use a method of identity
  997  verification other than a copy of a valid driver license, other
  998  government-issued photographic identification, or a sworn
  999  notarized statement. The department may adopt rules to implement
 1000  this subsection.
 1001         (8) Notwithstanding any other provision of this chapter,
 1002  the department may develop and implement an identification
 1003  verification and disbursement process whereby accounts valued at
 1004  $2,000 or less, after receipt by the department and after being
 1005  added to the unclaimed property database, may be disbursed to an
 1006  apparent owner after the department has verified that the
 1007  apparent owner is living and has verified the apparent owner’s
 1008  correct, current address. The department shall include with the
 1009  payment a notification and an explanation of the dollar amount,
 1010  source, and property type of each account included in the
 1011  disbursement. The department may adopt rules to administer this
 1012  subsection.
 1013         (9) Notwithstanding any other provision of this chapter,
 1014  the department may develop and implement a verification and
 1015  disbursement process whereby accounts, after receipt by the
 1016  department and after being added to the unclaimed property
 1017  database, for which the apparent owner is a governmental agency
 1018  of this state or subdivision thereof; a county government of
 1019  this state or a subdivision thereof; a public school district of
 1020  this state or a subdivision thereof; a municipality of this
 1021  state or a subdivision thereof; or a special taxing district of
 1022  this state or authority may be disbursed to the apparent owner
 1023  entity or to the successor entity. The department shall include
 1024  with the payment a notification and explanation of the dollar
 1025  amount, source, and property type of each account included in
 1026  the disbursement. The department may adopt rules to administer
 1027  this subsection.
 1028         (10) Notwithstanding any other provision of this chapter,
 1029  the department may develop a process whereby a registered
 1030  claimant’s representative may electronically submit to the
 1031  department electronic images of completed claims and claim
 1032  related documents pursuant to this chapter, including limited
 1033  powers of attorney and purchase agreements that have been
 1034  personally signed and dated by a claimant or by a seller
 1035  pursuant to s. 717.135 or s. 717.1351, after the original
 1036  documents provided by the claimant or by the seller to the
 1037  claimant’s representative are physically received and in the
 1038  claimant’s representative’s possession for any respective claim.
 1039  Each claim filed by a registered claimant’s representative must
 1040  include a statement by the claimant’s representative or buyer
 1041  accurately attesting that all documents are true copies of the
 1042  original documents and that all original documents are
 1043  physically in the possession of the claimant’s representative or
 1044  buyer. All original documents must be kept in original form, by
 1045  claim number, under the secure control of the claimant’s
 1046  representative or buyer and must be made available for
 1047  inspection by the department or other governmental agencies in
 1048  accordance with s. 717.1315. The department may adopt rules to
 1049  administer this subsection.
 1050         Section 38. This act shall take effect July 1, 2019.