Florida Senate - 2026                                     SB 894
       
       
        
       By Senator Martin
       
       
       
       
       
       33-01125-26                                            2026894__
    1                        A bill to be entitled                      
    2         An act relating to restrictions on employer-owned life
    3         insurance policies; creating s. 627.4635, F.S.;
    4         providing definitions; authorizing employer-owned life
    5         insurance policies covering certain key persons of
    6         business entities, organizations, companies, and
    7         corporations under specified circumstances; requiring
    8         certain disclosures to such key persons; prohibiting
    9         employer-owned life insurance policies covering
   10         certain employees; providing that policies covering
   11         such employees are void as against public policy;
   12         requiring insurer notice to the Office of Insurance
   13         Regulation of employer-owned life insurance policies;
   14         requiring the office to maintain a registry and to
   15         publish an annual report; requiring certain employer
   16         disclosures relating to employer-owned life insurance
   17         policies; providing that premiums, loan interests, and
   18         expenses related to employer-owned life insurance are
   19         not tax deductible; subjecting death benefits received
   20         by employers to corporate income tax; providing an
   21         exception; providing penalties; specifying that
   22         employees’ families have a specified private right of
   23         action under certain circumstances; specifying that
   24         insurers that violate certain provisions are subject
   25         to a fine of up to $1 million per violation and may
   26         have its authority to transact insurance suspended or
   27         revoked; requiring the office to adopt certain
   28         standard forms by a specified date; providing
   29         applicability and retroactive applicability; providing
   30         construction; providing an effective date.
   31          
   32  Be It Enacted by the Legislature of the State of Florida:
   33  
   34         Section 1. Section 627.4635, Florida Statutes, is created
   35  to read:
   36         627.4635Restrictions on employer-owned life insurance
   37  policies.—
   38         (1)DEFINITIONS.—As used in this section, the term:
   39         (a)“Employer-owned life insurance” means a life insurance
   40  policy owned by, or payable to, an employer on the life of a
   41  current or former employee. The term also includes company-owned
   42  life insurance or corporate-owned life insurance, a life
   43  insurance policy owned by, or payable, to a company or
   44  corporation, rather than an individual, on the life of a current
   45  or former employee.
   46         (b)“Key person” means an owner, senior executive,
   47  director, officer, partner, or manager of a business entity,
   48  organization, company, or corporation whose death would cause
   49  direct, material financial harm to the business entity,
   50  organization, company, or corporation.
   51         (c)“Rank-and-file employee” means any employee who is not
   52  a key person.
   53         (2)EMPLOYER-OWNED LIFE INSURANCE POLICIES COVERING KEY
   54  PERSONS.—
   55         (a)An employer may purchase, maintain, or be a beneficiary
   56  of an employer-owned life insurance policy covering a key person
   57  only if all the following conditions are met:
   58         1.The employer has obtained the key person’s informed,
   59  written, and revocable consent before purchasing the policy.
   60         2.The employer has provided written notice of the policy
   61  to the key person’s spouse, next of kin, or estate
   62  representative within 30 days after issuance of the policy.
   63         3.The employer does not maintain more than five key person
   64  policies at any one time without prior approval of the office.
   65  The five key persons must be the five highest ranking persons in
   66  the employer’s business, organization, company, or corporation,
   67  based on their seniority, salaries, and benefits.
   68         4.The death benefit of any key person’s policy does not
   69  exceed five times that key person’s average annual compensation
   70  for the 3 years immediately preceding issuance.
   71         5.Upon the key person’s termination of employment, the
   72  employer either cancels the policy or, with the key person’s
   73  written consent, transfers ownership to the key person or his or
   74  her family.
   75         (b)1.If an employer-owner life insurance policy is issued
   76  before July 1, 2026, and all the conditions in paragraph (a) are
   77  met, the employer must, by January 1, 2027, provide to the key
   78  person whose life is covered by the employer-owned life
   79  insurance policy the standard form described in subsection (7),
   80  which informs the key person that the policy does not benefit
   81  the key person, but fully benefits the employer, and that the
   82  key person has the option to opt out of the policy.
   83         2.If an employer-owned life insurance policy is issued on
   84  or after July 1, 2026, and before October 1, 2026, the employer
   85  must, before purchasing the policy, inform the key person whose
   86  life is covered by the employer-owned life insurance policy that
   87  the policy does not benefit the key person, but fully benefits
   88  the employer, and that the key person has the option to reject
   89  the policy.
   90         3.If an employer-owned life insurance policy is issued on
   91  or after October 1, 2026, the employer must, before purchasing
   92  the policy, provide to the key person the standard form
   93  described in subsection (7), which informs the key person that
   94  the policy does not benefit the key person, but fully benefits
   95  the employer, and that the key person has the option to reject
   96  the policy.
   97         (3)CERTAIN EMPLOYER-OWNED LIFE INSURANCE POLICIES
   98  PROHIBITED.—
   99         (a)Except as provided in subsection (7), an employer may
  100  not purchase, maintain, or be a beneficiary of an employer-owned
  101  life insurance policy if the policy covers a rank-and-file
  102  employee or if any of the conditions described in subsection (2)
  103  are not met.
  104         (b)Any insurance policy purchased or maintained in
  105  violation of paragraph (a) is void as against public policy.
  106         (4)NOTICES; REGISTRY AND REPORTING.—
  107         (a)Each insurer issuing an employer-owned life insurance
  108  policy shall file notice with the office. The notice must
  109  include the employer’s name, the number of employees insured,
  110  and the aggregate face value of the policies.
  111         (b)The office shall maintain a publicly searchable online
  112  registry of the filings under paragraph (a) and shall publish an
  113  annual report of such filings.
  114         (c)An employer that purchases, maintains, or is a
  115  beneficiary of an employer-owned life insurance policy shall
  116  inform all key persons and shall publicly disclose, such as
  117  through publication on the employer’s publicly available
  118  Internet website, that the employer has met all the requirements
  119  of this section.
  120         (5)TAX TREATMENT.—
  121         (a)Premiums, loan interest, or related expenses for
  122  employer-owned life insurance are not deductible under the laws
  123  of this state.
  124         (b)Any death benefit received by an employer under an
  125  employer-owned life insurance policy is subject to corporate
  126  income tax unless paid directly to the employee’s estate or
  127  family.
  128         (6)ENFORCEMENT AND PENALTIES.—
  129         (a)An employer that violates this section is liable for
  130  civil penalties up to five times the death benefit collected.
  131         (b)An employee’s family has a private right of action to
  132  recover the full value of any benefit collected in violation of
  133  this section.
  134         (c)An insurer that knowingly issues or administers a
  135  policy in violation of this section is subject to an
  136  administrative fine of up to $1 million per violation and may
  137  have its authority to transact insurance in this state suspended
  138  or revoked.
  139         (7)STANDARD FORM.—By October 1, 2026, the office shall
  140  adopt a standard form, written in plain and simple language,
  141  informing a key person that an employer-owned life insurance
  142  policy does not benefit the key person, but fully benefits the
  143  employer, and that the key person has the option to reject or
  144  opt out of the policy.
  145         (8)APPLICABILITY.—
  146         (a)This section applies to all new policies issued on or
  147  after July 1, 2026.
  148         (b)The restrictions on and the prohibitions against
  149  employer-owned life insurance policies under subsections (2) and
  150  (3), respectively, apply retroactively to existing policies
  151  unless the insured employee or the insured employee’s family
  152  affirmatively opts to maintain the policy and is named as the
  153  sole beneficiary, in which case all death benefits shall be paid
  154  to the employee’s estate or designated family beneficiary.
  155         (c)If any provision of this section is in conflict with
  156  any other law, the provisions of this section shall govern.
  157         Section 2. This act shall take effect July 1, 2026.