Florida Senate - 2025                                     SB 550
       
       
        
       By Senator Gruters
       
       
       
       
       
       22-01202-25                                            2025550__
    1                        A bill to be entitled                      
    2         An act relating to investments of public funds in
    3         Bitcoin; creating s. 17.573, F.S.; defining terms;
    4         authorizing the Chief Financial Officer to make
    5         investments in Bitcoin and other digital assets for a
    6         certain purpose; requiring the Chief Financial Officer
    7         to ensure his or her investment strategies align with
    8         a certain goal; requiring the Chief Financial Officer
    9         to maintain flexibility in certain investment
   10         decisions; authorizing the Chief Financial Officer to
   11         invest money in Bitcoin from certain public funds;
   12         providing limits to such investments; providing
   13         requirements for holding acquired Bitcoin; authorizing
   14         the Chief Financial Officer and other parties to loan
   15         Bitcoin under specified circumstances; requiring the
   16         Chief Financial Officer to adopt rules governing such
   17         loans; requiring taxes and fees paid in Bitcoin to be
   18         transferred to the General Revenue Fund; requiring the
   19         General Revenue Fund to reimburse designated funds in
   20         United States currency for such payments; amending ss.
   21         17.57 and 17.61, F.S.; conforming provisions to
   22         changes made by the act; amending s. 121.151, F.S.;
   23         authorizing the Trustees of the State Board of
   24         Administration to invest and reinvest available funds
   25         of the System Trust Fund in Bitcoin; providing
   26         requirements for such investments; defining terms;
   27         amending s. 280.03, F.S.; providing that investments
   28         of public funds in Bitcoin are exempt from certain
   29         security requirements; providing an effective date.
   30  
   31         WHEREAS, inflation has eroded the purchasing power of
   32  assets held in state funds managed by the Chief Financial
   33  Officer, and this erosion diminishes the value of the state’s
   34  reserves, affecting the financial stability and economic
   35  security of this state, its taxpayers, and its residents, and
   36         WHEREAS, although the state does not have direct control
   37  over the national money supply or the policies that influence
   38  inflation, it has a responsibility to safeguard Florida’s
   39  financial resources against the impacts of inflation and other
   40  economic uncertainties, and
   41         WHEREAS, throughout its history, Bitcoin has greatly risen
   42  in value and is becoming more widely accepted as an
   43  international medium of exchange, and countries around the
   44  world, including the United States, hold Bitcoin within their
   45  treasury departments, and
   46         WHEREAS, Bitcoin is viewed as a hedge against inflation by
   47  sovereign nations and prominent investment advisors, including
   48  BlackRock, Fidelity, and Franklin Templeton, and
   49         WHEREAS, the state should have access to tools such as
   50  Bitcoin to protect against inflation, NOW, THEREFORE,
   51  
   52  Be It Enacted by the Legislature of the State of Florida:
   53  
   54         Section 1. Section 17.573, Florida Statutes, is created to
   55  read:
   56         17.573Investments in Bitcoin.—
   57         (1)As used in this section, the term:
   58         (a)“Bitcoin” means the decentralized digital currency
   59  launched in 2009, which allows online payments to be sent
   60  directly from one party to another without going through a
   61  financial institution. The term includes the digital assets
   62  underlying Bitcoin exchange-traded products regulated by the
   63  Securities and Exchange Commission.
   64         (b)“Exchange-traded product” means a financial instrument
   65  approved by the Securities and Exchange Commission, the
   66  Commodity Futures Trading Commission, or the Department of
   67  Financial Services which is traded on a national stock exchange
   68  and derives its value from an underlying pool of assets,
   69  including stocks, bonds, commodities, and indexes.
   70         (c)“Private key” means a unique element of cryptographic
   71  data used for signing transactions on a blockchain, known only
   72  to the owner.
   73         (d)“Qualified custodian” means a federal bank, a Florida
   74  state-chartered bank, a trust company, a special-purpose
   75  depository institution, or a company regulated by the state
   76  which provides custody services for Bitcoin as part of an
   77  approved exchange-traded product.
   78         (e)“Secure custody solution” means a technological product
   79  or blended product and service meeting all of the following
   80  criteria:
   81         1.The cryptographic private keys are:
   82         a.Exclusively known by and accessible to the governmental
   83  entity.
   84         b.Contained within an encrypted environment and accessible
   85  only through end-to-end encrypted channels.
   86         c.Never stored on or accessible through a smartphone.
   87         2.The hardware containing the cryptographic private keys
   88  is maintained in at least two geographically diverse, secure
   89  data centers.
   90         3.A multiparty governance structure for authorizing
   91  transactions is implemented, user access control is enforced,
   92  and all user-initiated actions are logged.
   93         4.The provider of the technological product or blended
   94  product and service has implemented a disaster recovery protocol
   95  ensuring access to assets if the provider becomes unavailable.
   96         5.The technological product or blended product and service
   97  undergoes regular code audits and penetration testing, with
   98  identified vulnerabilities promptly addressed.
   99         (2)The Chief Financial Officer:
  100         (a)May include Bitcoin and other digital assets to serve
  101  as stores of value and provide a hedge against inflation,
  102  thereby protecting the purchasing power of state funds.
  103         (b)Must ensure that the investment strategies he or she
  104  employs align with the goal of enhancing this state’s economic
  105  security and financial resilience.
  106         (c)Must maintain flexibility in investment decisions to
  107  respond to changing economic conditions and emerging
  108  opportunities that may offer better protection or returns on
  109  state funds.
  110         (3)(a)1.The Chief Financial Officer may invest money in
  111  Bitcoin from the following funds:
  112         a.The General Revenue Fund.
  113         b.The Budget Stabilization Fund.
  114         c.All the trust funds and all agency funds of each state
  115  agency and of the judicial branch, as those terms are defined in
  116  s. 216.011.
  117         d.Funds of any board, association, or entity created by
  118  the State Constitution or by law, upon request of such board,
  119  association, or entity.
  120         e.Any other state fund deemed appropriate by the
  121  Legislature.
  122         2.The amount of public funds that the Chief Financial
  123  Officer may invest in Bitcoin may not exceed 10 percent of the
  124  total funds in any account.
  125         (b)1.The Bitcoin acquired under paragraph (a) must be
  126  held:
  127         a.Directly by the Chief Financial Officer through the use
  128  of a secure custody solution;
  129         b.On behalf of the state by a qualified custodian; or
  130         c.In the form of an exchange-traded product issued by an
  131  investment company registered with the Securities and Exchange
  132  Commission under the Investment Company Act of 1940, as amended.
  133         2.The Chief Financial Officer, and other parties with the
  134  permission of the Chief Financial Officer, may loan the Bitcoin
  135  in state funds to generate additional returns for this state if
  136  such loans do not increase financial risk. The Chief Financial
  137  Officer shall adopt rules governing such loans.
  138         (4)Taxes or fees paid to the state in Bitcoin must be
  139  transferred to the General Revenue Fund. The General Revenue
  140  Fund shall reimburse the designated fund for the value of the
  141  Bitcoin payment in United States currency for such taxes or
  142  fees.
  143         Section 2. Paragraph (b) of subsection (1) and subsections
  144  (2) and (7) of section 17.57, Florida Statutes, are amended to
  145  read:
  146         17.57 Deposits and investments of state money.—
  147         (1)
  148         (b) The Chief Financial Officer, or other parties with the
  149  permission of the Chief Financial Officer, shall:
  150         1. Deposit the money of the state or any money in the State
  151  Treasury in such qualified public depositories of the state as
  152  will offer satisfactory collateral security for such deposits,
  153  pursuant to chapter 280; or
  154         2.Invest the money of the state or any money in the State
  155  Treasury in Bitcoin pursuant to s. 17.573 and deposit the
  156  remainder of such money in the qualified public depositories
  157  described in subparagraph 1.
  158  
  159  It is the duty of the Chief Financial Officer, consistent with
  160  the cash requirements of the state, to keep such money fully
  161  invested or deposited as provided herein in order that the state
  162  may realize maximum earnings and benefits. Nothing in this
  163  section precludes shall preclude credit unions designated as
  164  public depositories from participation.
  165         (2)(a) The Chief Financial Officer shall make funds
  166  available to meet the disbursement needs of the state. Funds
  167  which are not needed for this purpose must shall be:
  168         1. Placed in qualified public depositories that will pay
  169  rates established by the Chief Financial Officer at levels not
  170  less than the prevailing rate for United States Treasury
  171  securities with a corresponding maturity; or
  172         2.Invested in Bitcoin pursuant to s. 17.573, and the
  173  remainder of such funds placed in the qualified public
  174  depositories described in subparagraph 1.
  175         (b) In the event money is available for interest-bearing
  176  time deposits or savings accounts as provided herein and
  177  qualified public depositories are unwilling to accept such money
  178  and pay thereon the rates established above, the then such money
  179  which qualified public depositories are unwilling to accept must
  180  shall be invested in:
  181         1.(a) Direct United States Treasury obligations.
  182         2.(b) Obligations of the Federal Farm Credit Banks.
  183         3.(c) Obligations of the Federal Home Loan Bank and its
  184  district banks.
  185         4.(d) Obligations of the Federal Home Loan Mortgage
  186  Corporation, including participation certificates.
  187         5.(e) Obligations guaranteed by the Government National
  188  Mortgage Association.
  189         6.(f) Obligations of the Federal National Mortgage
  190  Association.
  191         7.(g) Commercial paper of prime quality of the highest
  192  letter and numerical rating as provided for by at least one
  193  nationally recognized rating service.
  194         8.(h) Time drafts or bills of exchange drawn on and
  195  accepted by a commercial bank, otherwise known as “bankers
  196  acceptances,” which are accepted by a member bank of the Federal
  197  Reserve System having total deposits of not less than $400
  198  million or which are accepted by a commercial bank which is not
  199  a member of the Federal Reserve System with deposits of not less
  200  than $400 million and which is licensed by a state government or
  201  the Federal Government, and whose senior debt issues are rated
  202  in one of the two highest rating categories by a nationally
  203  recognized rating service and which are held in custody by a
  204  domestic bank which is a member of the Federal Reserve System.
  205         9.(i) Corporate obligations or corporate master notes of
  206  any corporation within the United States, if the long-term
  207  obligations of such corporation are rated by at least two
  208  nationally recognized rating services in any one of the four
  209  highest classifications. However, if such obligations are rated
  210  by only one nationally recognized rating service, then the
  211  obligations must shall be rated in any one of the two highest
  212  classifications.
  213         10.(j) Obligations of the Student Loan Marketing
  214  Association.
  215         11.(k) Obligations of the Resolution Funding Corporation.
  216         12.(l) Mortgage-backed securities of the highest credit
  217  quality.
  218         13.(m) Asset-backed securities rated by at least two
  219  nationally recognized rating services in any one of the three
  220  highest classifications. However, if such obligations are rated
  221  by only one nationally recognized rating service, the
  222  obligations must be rated in any one of the two highest
  223  classifications.
  224         14.(n) Any obligations not previously listed which are
  225  guaranteed as to principal and interest by the full faith and
  226  credit of the United States Government or are obligations of
  227  United States agencies or instrumentalities which are rated in
  228  the highest category by a nationally recognized rating service.
  229         15.(o) Commingled no-load investment funds or no-load
  230  mutual funds in which all securities held by the funds are
  231  authorized in this subsection.
  232         16.(p) Money market mutual funds as defined and regulated
  233  by the Securities and Exchange Commission.
  234         17.(q) Obligations of state and local governments rated in
  235  any of the four highest classifications by at least two
  236  nationally recognized rating services. However, if such
  237  obligations are rated by only one nationally recognized rating
  238  service, then the obligations must shall be rated in any one of
  239  the two highest classifications.
  240         18.(r) Covered put and call options on investment
  241  instruments authorized in this subsection for the purpose of
  242  hedging transactions by investment managers to mitigate risk or
  243  to facilitate portfolio management.
  244         19.(s) Negotiable certificates of deposit issued by
  245  financial institutions whose long-term debt is rated in one of
  246  the three highest categories by at least two nationally
  247  recognized rating services, the investment in which may shall
  248  not be prohibited by any provision of chapter 280.
  249         20.(t) Foreign bonds denominated in United States dollars
  250  and registered with the Securities and Exchange Commission for
  251  sale in the United States, if the long-term obligations of such
  252  issuers are rated by at least two nationally recognized rating
  253  services in any one of the four highest classifications.
  254  However, if such obligations are rated by only one nationally
  255  recognized rating service, the obligations must shall be rated
  256  in any one of the two highest classifications.
  257         21.(u) Convertible debt obligations of any corporation
  258  domiciled within the United States, if the convertible debt
  259  issue is rated by at least two nationally recognized rating
  260  services in any one of the four highest classifications.
  261  However, if such obligations are rated by only one nationally
  262  recognized rating service, then the obligations must shall be
  263  rated in any one of the two highest classifications.
  264         22.(v) Securities not otherwise described in this
  265  subsection. However, no not more than 3 percent of the funds
  266  under the control of the Chief Financial Officer may shall be
  267  invested in securities described in this paragraph.
  268         23.(w) Derivatives of investment instruments authorized in
  269  subparagraphs 1.-22 paragraphs (a)-(v).
  270         24.(x) Futures and options on futures, provided the
  271  instruments for such purpose are traded on a securities exchange
  272  or board of trade regulated by the Securities and Exchange
  273  Commission or the Commodity Futures Trading Commission.
  274         25.Bitcoin pursuant to s. 17.573.
  275  
  276  These investments may be in varying maturities and may be in
  277  book-entry form. Investments made pursuant to this subsection
  278  may be under repurchase agreement or reverse repurchase
  279  agreement. The Chief Financial Officer may hire registered
  280  investment advisers and other consultants to assist in
  281  investment management and to pay fees directly from investment
  282  earnings. Investment securities, proprietary investment services
  283  related to contracts, performance evaluation services,
  284  investment-related equipment or software used directly to assist
  285  investment trading or investment accounting operations including
  286  bond calculators, telerates, Bloombergs, special program
  287  calculators, intercom systems, and software used in accounting,
  288  communications, and trading, and advisory and consulting
  289  contracts made under this section are exempt from the provisions
  290  of chapter 287.
  291         (7) In addition to the deposits authorized under this
  292  section and notwithstanding any other provisions of law, funds
  293  that are not needed to meet the disbursement needs of the state
  294  may be deposited, or invested under s. 17.573 and the remainder
  295  of the funds which is not invested under s. 17.573 deposited, by
  296  the Chief Financial Officer in accordance with the following
  297  conditions for fund deposits:
  298         (a) The funds are initially deposited in a qualified public
  299  depository, as defined in s. 280.02, selected by the Chief
  300  Financial Officer.
  301         (b) The selected depository arranges for depositing the
  302  funds in financial deposit instruments insured by:
  303         1. The Federal Deposit Insurance Corporation in one or more
  304  federally insured banks or savings and loan associations,
  305  wherever located, for the account of the state.
  306         2. For credit unions designated as qualified public
  307  depositories, the National Credit Union Share Insurance Fund.
  308         (c) The full amount of the principal and accrued interest
  309  of each financial deposit instrument is insured by the Federal
  310  Deposit Insurance Corporation or, for credit unions designated
  311  as qualified public depositories, the National Credit Union
  312  Share Insurance Fund.
  313         (d) The selected depository acts as custodian for the state
  314  with respect to each financial deposit instrument issued for its
  315  account.
  316         Section 3. Subsection (1) of section 17.61, Florida
  317  Statutes, is amended to read:
  318         17.61 Chief Financial Officer; powers and duties in the
  319  investment of certain funds.—
  320         (1) The Chief Financial Officer shall invest all general
  321  revenue funds and all the trust funds and all agency funds of
  322  each state agency, and of the judicial branch, as defined in s.
  323  216.011, and may, upon request, invest funds of any board,
  324  association, or entity created by the State Constitution or by
  325  law, except for the funds required to be invested pursuant to
  326  ss. 215.44-215.53, by the procedure and in the authorized
  327  securities or in Bitcoin prescribed in s. 17.57; for this
  328  purpose, the Chief Financial Officer may open and maintain one
  329  or more demand and safekeeping accounts in any bank or savings
  330  association for the investment and reinvestment and the
  331  purchase, sale, and exchange of funds and securities in the
  332  accounts. Funds in such accounts used solely for investments and
  333  reinvestments are shall be considered investment funds and not
  334  funds on deposit, and such funds are shall be exempt from the
  335  provisions of chapter 280. In addition, the securities or
  336  investments purchased or held under the provisions of this
  337  section and s. 17.57 may be loaned to securities dealers and
  338  banks and may be registered by the Chief Financial Officer in
  339  the name of a third-party nominee in order to facilitate such
  340  loans, provided the loan is collateralized by cash or United
  341  States government securities having a market value of at least
  342  100 percent of the market value of the securities loaned. The
  343  Chief Financial Officer shall keep a separate account,
  344  designated by name and number, of each fund. Individual
  345  transactions and totals of all investments, or the share
  346  belonging to each fund, must shall be recorded in the accounts.
  347         Section 4. Section 121.151, Florida Statutes, is amended to
  348  read:
  349         121.151 Investments.—
  350         (1) The Board of Administration, created by authority of
  351  the State Constitution, shall invest and reinvest available
  352  funds of the System Trust Fund in accordance with the provisions
  353  of ss. 215.44-215.53.
  354         (2)(a)The Board of Administration may also invest and
  355  reinvest available funds of the System Trust Fund in Bitcoin.
  356  The amount of funds that the board may invest and reinvest in
  357  Bitcoin may not exceed 10 percent of the total funds.
  358         (b)The Bitcoin acquired under paragraph (a) must be held:
  359         1.Directly by the board through the use of a secure
  360  custody solution;
  361         2.On behalf of the board by a qualified custodian; or
  362         3.In the form of an exchange-traded product issued by an
  363  investment company registered with the Securities and Exchange
  364  Commission under the Investment Company Act of 1940, as amended.
  365         (c)As used in this subsection, the terms “Bitcoin,”
  366  “exchange-traded product,” “qualified custodian,and “secure
  367  custody solution” have the same meanings as in s. 17.573(1).
  368         Section 5. Paragraph (f) of subsection (3) of section
  369  280.03, Florida Statutes, is amended to read:
  370         280.03 Public deposits to be secured; prohibitions;
  371  exemptions.—
  372         (3) The following are exempt from the requirements of, and
  373  protection under, this chapter:
  374         (f) Public deposits and investments made in accordance with
  375  s. 17.57(7), s. 17.573, or s. 218.415(23).
  376         Section 6. This act shall take effect July 1, 2025.