Senate Bill 1098 (2024) - The Florida Senate

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CS/CS/CS/SB 1098: Department of Financial Services

GENERAL BILL by Fiscal Policy ; Appropriations Committee on Agriculture, Environment, and General Government ; Banking and Insurance ; DiCeglie

Department of Financial Services; Creating the federal tax liaison position within the department; requiring the Chief Financial Officer to appoint the federal tax liaison; renaming the Division of Investigative and Forensic Services in the Department of Financial Services as the Division of Criminal Investigations; specifying that licensed and appointed general lines agents, rather than general lines agents, may engage in certain activities while also licensed and appointed as surplus lines agents; revising the prohibition relating to the Florida Birth-Related Neurological Injury Compensation Plan accepting new claims, etc.

Effective Date: Except as otherwise expressly provided in this act, this act shall take effect upon becoming a law
Last Action: 3/6/2024 Senate - Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2024-140), CS/CS/HB 1611 (Ch. 2024-182) -SJ 884
Bill Text: Web Page | PDF

Senate Committee References:

Banking and Insurance (BI)
Appropriations Committee on Agriculture, Environment, and General Government (AEG)
Fiscal Policy (FP)

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Bill History

Date	Chamber	Action
12/27/2023	Senate	• Filed
1/4/2024	Senate	• Referred to Banking and Insurance; Appropriations Committee on Agriculture, Environment, and General Government; Fiscal Policy
1/9/2024	Senate	• Introduced
1/17/2024	Senate	• On Committee agenda-- Banking and Insurance, 01/22/24, 4:00 pm, 412 Knott Building
1/22/2024	Senate	• CS by Banking and Insurance; YEAS 9 NAYS 0
1/24/2024	Senate	• Pending reference review under Rule 4.7(2) - (Committee Substitute) • Now in Appropriations Committee on Agriculture, Environment, and General Government • CS by Banking and Insurance read 1st time
2/8/2024	Senate	• On Committee agenda-- Appropriations Committee on Agriculture, Environment, and General Government, 02/13/24, 8:30 am, 110 Senate Building
2/13/2024	Senate	• CS/CS by Appropriations Committee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0
2/15/2024	Senate	• Pending reference review under Rule 4.7(2) - (Committee Substitute) • Now in Fiscal Policy • CS/CS by Appropriations Committee on Agriculture, Environment, and General Government read 1st time
2/19/2024	Senate	• On Committee agenda-- Fiscal Policy, 02/22/24, 12:00 pm, 412 Knott Building
2/22/2024	Senate	• CS/CS/CS by- Fiscal Policy; YEAS 17 NAYS 0
2/26/2024	Senate	• Pending reference review -under Rule 4.7(2) - (Committee Substitute) • Placed on Calendar, on 2nd reading
2/27/2024	Senate	• CS/CS/CS by Fiscal Policy read 1st time
3/1/2024	Senate	• Placed on Special Order Calendar, 03/05/24
3/5/2024	Senate	• Retained on Special Order Calendar -SJ 733
3/6/2024	Senate	• Read 2nd time -SJ 882 • Substituted CS/CS/CS/HB 989 -SJ 884 • Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2024-140), CS/CS/HB 1611 (Ch. 2024-182) -SJ 884

Related Bills

Bill Number	Subject	Filed By	Relationship	Last Action and Location
H 989 (er)	Chief Financial Officer	Insurance & Banking Subcommittee	Compare	Last Action: 5/3/2024 Chapter No. 2024-140; companion bill(s) passed, see CS/CS/HB 939 (Ch. 2024-139)
H 991 (c1)	Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services	Commerce Committee	Compare	Last Action: 3/4/2024 H Laid on Table, companion bill(s) passed, see CS/CS/CS/HB 989 (Ch. 2024-140)
H 1611 (er)	Insurance	Insurance & Banking Subcommittee	Compare	Last Action: 5/13/2024 Chapter No. 2024-182

Version	Posted	Format
S 1098 Filed	12/27/2023 12:32 PM	Web Page \| PDF
S 1098 c1	1/24/2024 8:31 AM	Web Page \| PDF
S 1098 c2	2/15/2024 11:18 AM	Web Page \| PDF
S 1098 c3	2/26/2024 10:39 AM	Web Page \| PDF

Committee Amendments

S 1098 Filed
Amendment	Sponsor	Filed	Last Committee Action	Format
430616 - Amendment (Delete All) Delete everything after the enacting clause and insert:	Banking and Insurance (DiCeglie)	1/19/2024 12:44 PM	Replaced by Committee Substitute 1/23/2024	Web Page PDF

S 1098 c1
Amendment	Sponsor	Filed	Last Committee Action	Format
203882 - Amendment Delete lines 308 - 2837 and insert:	Appropriations Committee on Agriculture, Environment, and General Government (DiCeglie)	2/12/2024 4:57 PM (Late Filed)	Replaced by Committee Substitute 2/13/2024	Web Page PDF

S 1098 c2
Amendment	Sponsor	Filed	Last Committee Action	Format
814858 - Amendment Delete lines 316 - 2705 and insert:	Fiscal Policy (DiCeglie)	2/21/2024 6:27 PM	Replaced by Committee Substitute 2/25/2024	Web Page PDF

Floor Amendments

No Floor Amendments Available

Bill Analyses

Type	Analysis	Author	Posted	Format
Bill Analysis	S 1098	Banking and Insurance (Pre-Meeting)	1/19/2024 3:53 PM	PDF
Bill Analysis	S 1098	Banking and Insurance (Post-Meeting)	1/23/2024 6:17 PM	PDF
Bill Analysis	S 1098	Appropriations Committee on Agriculture, Environment, and General Government (Pre-Meeting)	2/12/2024 9:00 AM	PDF
Bill Analysis	S 1098	Appropriations Committee on Agriculture, Environment, and General Government (Post-Meeting)	2/15/2024 8:58 AM	PDF
Bill Analysis	S 1098	Fiscal Policy (Pre-Meeting)	2/20/2024 2:10 PM	PDF
Bill Analysis	S 1098	Fiscal Policy (Post-Meeting)	2/26/2024 9:30 AM	PDF

Version	Committee	Date	Result
S 1098 Filed	Banking and Insurance	1/22/2024 4:00 PM	9 Yeas - 0 Nays
S 1098 c1	Appropriations Committee on Agriculture, Environment, and General Government	2/13/2024 8:30 AM	10 Yeas - 0 Nays
S 1098 c2	Fiscal Policy	2/22/2024 12:00 PM	17 Yeas - 0 Nays

Citations - Statutes (60)

Citation	Catchline	Location in Bill Location In Bill Help
17.69		Page 10 (pdf)
20.121	Department of Financial Services.	Page 11 (pdf)
112.1816	Firefighters; cancer diagnosis.	Page 12 (pdf)
121.0515	Special Risk Class.	Page 13 (pdf)
197.582	Disbursement of proceeds of sale.	Page 91 (pdf)
284.44	Salary indemnification costs of state agencies.	Page 14 (pdf)
440.13	Medical services and supplies; penalty for violations; limitations.	Page 14 (pdf)
440.385	Florida Self-Insurers Guaranty Association, Incorporated.	Page 20 (pdf)
497.101	Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms.	Page 21 (pdf)
497.153	Disciplinary procedures and penalties.	Page 25 (pdf)
497.155	Disciplinary citations and minor violations.	Page 26 (pdf)
497.172	Public records exemptions; public meetings exemptions.	Page 26 (pdf)
497.386	Storage, preservation, and transportation of human remains.	Page 27 (pdf)
497.469		Page 28 (pdf)
624.307	General powers; duties.	Page 29 (pdf)
626.171	Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary.	Page 30 (pdf)
626.221	Examination requirement; exemptions.	Page 31 (pdf)
626.601	Improper conduct; inquiry; fingerprinting.	Page 32 (pdf)
626.7351	Qualifications for customer representative’s license.	Page 33 (pdf)
626.878	Rules; code of ethics.	Page 34 (pdf)
626.929	Origination, acceptance, placement of surplus lines business.	Page 35 (pdf)
627.351	Insurance risk apportionment plans.	Page 35 (pdf)
631.59	Duties and powers of department and office.	Page 37 (pdf)
631.722	Powers and duties of department and office.	Page 38 (pdf)
631.821	Powers and duties of the department.	Page 39 (pdf)
631.921	Department powers.	Page 40 (pdf)
633.124	Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order.	Page 41 (pdf)
633.202	Florida Fire Prevention Code.	Page 42 (pdf)
633.206	Uniform firesafety standards.	Page 42 (pdf)
634.041	Qualifications for license.	Page 43 (pdf)
634.081	Suspension or revocation of license; grounds.	Page 45 (pdf)
634.3077	Financial requirements.	Page 46 (pdf)
634.317	License and appointment required.	Page 49 (pdf)
648.25	Definitions.	Page 50 (pdf)
648.26	Department of Financial Services; administration.	Page 50 (pdf)
648.30	Licensure and appointment required; prohibited acts; penalties.	Page 51 (pdf)
648.355	Limited surety agents and professional bail bond agents; qualifications.	Page 51 (pdf)
717.101	Definitions.	Page 52 (pdf)
717.102	Property presumed unclaimed; general rule.	Page 60 (pdf)
717.106	Bank deposits and funds in financial organizations.	Page 61 (pdf)
717.1065		Page 62 (pdf)
717.1101	Unclaimed equity and debt of business associations.	Page 62 (pdf)
717.112	Property held by agents and fiduciaries.	Page 64 (pdf)
717.1125	Property held by fiduciaries under trust instruments.	Page 64 (pdf)
717.117	Report of unclaimed property.	Page 65 (pdf)
717.119	Payment or delivery of unclaimed property.	Page 71 (pdf)
717.1201	Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges.	Page 72 (pdf)
717.1242	Restatement of jurisdiction of the circuit court sitting in probate and the department.	Page 75 (pdf)
717.1243	Small estate accounts.	Page 76 (pdf)
717.129	Periods of limitation.	Page 76 (pdf)
717.1301	Investigations; examinations; subpoenas.	Page 77 (pdf)
717.1311	Retention of records.	Page 82 (pdf)
717.1322	Administrative and civil enforcement.	Page 82 (pdf)
717.1333	Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents.	Page 83 (pdf)
717.134	Penalties and interest.	Page 84 (pdf)
717.135	Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs.	Page 85 (pdf)
717.1382	United States savings bond; unclaimed property; escheatment; procedure.	Page 93 (pdf)
717.1400	Registration.	Page 88 (pdf)
766.302	Definitions; ss. 766.301-766.316.	Page 93 (pdf)
766.314	Assessments; plan of operation.	Page 94 (pdf)

Citations - Constitution (0)

No Constitutional citations.

Citations - Chapter Law (0)

No Chapter Law citations.

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