Florida Senate - 2024 CS for SB 658 By the Committee on Governmental Oversight and Accountability; and Senator DiCeglie 585-03019-24 2024658c1 1 A bill to be entitled 2 An act relating to cybersecurity incident liability; 3 creating s. 768.401, F.S.; providing that a county, 4 municipality, other political subdivision of the 5 state, commercial entity, or third-party agent that 6 complies with certain requirements is not liable in 7 connection with a cybersecurity incident; requiring 8 certain entities to adopt certain revised frameworks 9 or standards within a specified time period; providing 10 that a private cause of action is not established; 11 providing that certain failures are not evidence of 12 negligence and do not constitute negligence per se; 13 specifying that the defendant in certain actions has a 14 certain burden of proof; providing an effective date. 15 16 Be It Enacted by the Legislature of the State of Florida: 17 18 Section 1. Section 768.401, Florida Statutes, is created to 19 read: 20 768.401 Limitation on liability for cybersecurity 21 incidents.— 22 (1) A county or municipality that substantially complies 23 with s. 282.3185, and any other political subdivision of the 24 state that substantially complies with s. 282.3185 on a 25 voluntary basis, is not liable in connection with a 26 cybersecurity incident. 27 (2) A sole proprietorship, partnership, corporation, trust, 28 estate, cooperative, association, or other commercial entity or 29 third-party agent that acquires, maintains, stores, or uses 30 personal information is not liable in connection with a 31 cybersecurity incident if the entity substantially complies with 32 s. 501.171, if applicable, and has: 33 (a) Adopted a cybersecurity program that substantially 34 aligns with the current version of any standards, guidelines, or 35 regulations that implement any of the following: 36 1. The National Institute of Standards and Technology 37 (NIST) Framework for Improving Critical Infrastructure 38 Cybersecurity. 39 2. NIST special publication 800-171. 40 3. NIST special publications 800-53 and 800-53A. 41 4. The Federal Risk and Authorization Management Program 42 security assessment framework. 43 5. The Center for Internet Security (CIS) Critical Security 44 Controls. 45 6. The International Organization for 46 Standardization/International Electrotechnical Commission 27000 47 series (ISO/IEC 27000) family of standards; or 48 (b) If regulated by the state or Federal Government, or 49 both, or if otherwise subject to the requirements of any of the 50 following laws and regulations, substantially aligned its 51 cybersecurity program to the current version of the following, 52 as applicable: 53 1. The Health Insurance Portability and Accountability Act 54 of 1996 security requirements in 45 C.F.R. part 160 and part 164 55 subparts A and C. 56 2. Title V of the Gramm-Leach-Bliley Act of 1999, Pub. L. 57 No. 106-102, as amended. 58 3. The Federal Information Security Modernization Act of 59 2014, Pub. L. No. 113-283. 60 4. The Health Information Technology for Economic and 61 Clinical Health Act requirements in 45 C.F.R. parts 160 and 164. 62 (3) The scale and scope of substantial alignment with a 63 standard, law, or regulation under paragraph (2)(a) or paragraph 64 (2)(b) by a covered entity or third-party agent, as applicable, 65 is appropriate if it is based on all of the following factors: 66 (a) The size and complexity of the covered entity or third 67 party agent. 68 (b) The nature and scope of the activities of the covered 69 entity or third-party agent. 70 (c) The sensitivity of the information to be protected. 71 (4) Any commercial entity or third-party agent covered by 72 subsection (2) that substantially complies with a combination of 73 industry-recognized cybersecurity frameworks or standards to 74 gain the presumption against liability pursuant to subsection 75 (2) must, upon the revision of two or more of the frameworks or 76 standards with which the entity complies, adopt the revised 77 frameworks or standards within 1 year after the latest 78 publication date stated in the revisions and, if applicable, 79 comply with the Payment Card Industry Data Security Standard 80 (PCI DSS). 81 (5) This section does not establish a private cause of 82 action. Failure of a county, municipality, other political 83 subdivision of the state, or commercial entity to substantially 84 implement a cybersecurity program that is in compliance with 85 this section is not evidence of negligence and does not 86 constitute negligence per se. 87 (6) In an action in connection with a cybersecurity 88 incident, if the defendant is an entity covered by subsection 89 (1) or subsection (2), the defendant has the burden of proof to 90 establish substantial compliance. 91 Section 2. This act shall take effect upon becoming a law.