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CS/CS/SB 438: Continuing Care Contracts

GENERAL BILL by Appropriations ; Banking and Insurance ; Lee ; (CO-INTRODUCERS) Campbell

Continuing Care Contracts; Revising applicability of specified provisions of the Florida Insurance Code to the Office of Insurance Regulation’s authority to regulate providers of continuing care and continuing care at-home; specifying conditions that qualify an applicant for a certificate of authority without first obtaining a provisional certificate of authority; providing and revising applicability of certain provisions to a person seeking to assume the role of general partner of a provider or seeking specified ownership, possession, or control of a provider’s assets, etc. APPROPRIATION: $74,141

Effective Date: 7/1/2018
 Last Action: 3/10/2018 Senate - Died in Rules
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on General Government (AGG)
  3. Appropriations (AP)
  4. Rules (RC)

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  • Bill History

    Date Chamber Action
    10/5/2017 Senate • Filed
    10/25/2017 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on General Government; Appropriations; Rules -SJ 36
    1/9/2018 Senate • Introduced -SJ 35
    1/11/2018 Senate • On Committee agenda-- Banking and Insurance, 01/16/18, 4:00 pm, 110 Senate Office Building
    1/16/2018 Senate • CS by Banking and Insurance; YEAS 9 NAYS 0 -SJ 205
    1/18/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    1/19/2018 Senate • Now in Appropriations Subcommittee on General Government -SJ 205
    1/23/2018 Senate • CS by Banking and Insurance read 1st time -SJ 207
    2/5/2018 Senate • On Committee agenda-- Appropriations Subcommittee on General Government, 02/08/18, 12:30 pm, 301 Senate Office Building
    2/8/2018 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on General Government; YEAS 10 NAYS 0 -SJ 348
    2/12/2018 Senate • Now in Appropriations -SJ 348
    2/19/2018 Senate • On Committee agenda-- Appropriations, 02/22/18, 2:00 pm, 412 Knott Building
    2/22/2018 Senate • CS/CS by Appropriations; YEAS 19 NAYS 0 -SJ 384
    2/23/2018 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    2/26/2018 Senate • Now in Rules -SJ 384
    • CS/CS by Appropriations read 1st time -SJ 386
    3/10/2018 Senate • Indefinitely postponed and withdrawn from consideration
    • Died in Rules

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  • CS/CS/SB 438, Committee Substitute 2 (Current Bill Version) Posted 2/23/2018 at 11:27 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 783 (c2) Continuing Care Contracts Grant, Shaw Compare Last Action: 3/10/2018 H Died in Commerce Committee Track This Bill

    Citations - Statutes (30)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 9 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 17 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 19 (pdf)
    651.022 Provisional certificate of authority; application. Page 25 (pdf)
    651.023 Certificate of authority; application. Page 32 (pdf)
    651.024 Acquisition. Page 39 (pdf)
    651.0245 Page 41 (pdf)
    651.0246 Page 43 (pdf)
    651.026 Annual reports. Page 49 (pdf)
    651.0261 Quarterly statements. Page 52 (pdf)
    651.028 Accredited facilities. Page 54 (pdf)
    651.033 Escrow accounts. Page 54 (pdf)
    651.034 Page 57 (pdf)
    651.035 Minimum liquid reserve requirements. Page 59 (pdf)
    651.043 Page 63 (pdf)
    651.051 Maintenance of assets and records in state. Page 67 (pdf)
    651.057 Continuing care at-home contracts. Page 68 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 68 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 69 (pdf)
    651.105 Examination and inspections. Page 73 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 75 (pdf)
    651.1065 Page 77 (pdf)
    651.111 Requests for inspections. Page 78 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 80 (pdf)
    651.1141 Page 85 (pdf)
    651.121 Continuing Care Advisory Council. Page 85 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 86 (pdf)

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  • CS/SB 438, Committee Substitute 1 Posted 1/18/2018 at 4:19 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on General Government (Pre-Meeting) 2/7/2018 (pdf)
    Appropriations Subcommittee on General Government (Post-Meeting) 2/12/2018 (pdf)
    Appropriations (Pre-Meeting) 2/21/2018 (pdf)
    Appropriations PCS 583222 (Pre-Meeting) 2/21/2018 (pdf)
    Appropriations (Post-Meeting) 2/23/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 783 (c2) Continuing Care Contracts Grant, Shaw Compare Last Action: 3/10/2018 H Died in Commerce Committee Track This Bill

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    583222 - Proposed Committee Substitute Appropriations 2/12/2018
    11:17 AM     		Replaced by Committee Substitute
    2/22/2018    		 Web Page
    PDF

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    586436 - Amendment
    Between lines 2492 and 2493 insert:     		Appropriations Subcommittee on General Government
    (Lee)     		2/7/2018
    9:14 AM     		Replaced by Committee Substitute
    2/8/2018     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    2/8/2018 12:30 PM Appropriations Subcommittee on General Government 10 Yeas - 0 Nays
    2/22/2018 2:00 PM Appropriations 19 Yeas - 0 Nays

    Citations - Statutes (30)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 9 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 16 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 17 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 17 (pdf)
    651.021 Certificate of authority required. Page 18 (pdf)
    651.0215 Page 19 (pdf)
    651.022 Provisional certificate of authority; application. Page 25 (pdf)
    651.023 Certificate of authority; application. Page 32 (pdf)
    651.024 Acquisition. Page 39 (pdf)
    651.0245 Page 41 (pdf)
    651.0246 Page 43 (pdf)
    651.026 Annual reports. Page 49 (pdf)
    651.0261 Quarterly statements. Page 52 (pdf)
    651.028 Accredited facilities. Page 54 (pdf)
    651.033 Escrow accounts. Page 54 (pdf)
    651.034 Page 57 (pdf)
    651.035 Minimum liquid reserve requirements. Page 59 (pdf)
    651.043 Page 63 (pdf)
    651.051 Maintenance of assets and records in state. Page 67 (pdf)
    651.057 Continuing care at-home contracts. Page 68 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 68 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 69 (pdf)
    651.105 Examination and inspections. Page 73 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 75 (pdf)
    651.1065 Page 77 (pdf)
    651.111 Requests for inspections. Page 78 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 80 (pdf)
    651.1141 Page 85 (pdf)
    651.121 Continuing Care Advisory Council. Page 85 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 86 (pdf)

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  • SB 438, Original Filed Version Posted 10/5/2017 at 4:20 PM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/12/2018 (pdf)
    Banking and Insurance (Post-Meeting) 1/18/2018 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 783 Continuing Care Contracts Grant, Shaw Compare Last Action: 3/10/2018 H Died in Commerce Committee Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    872234 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Banking and Insurance
    (Lee)     		1/12/2018
    2:16 PM     		Replaced by Committee Substitute
    1/16/2018     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/16/2018 4:00 PM Banking and Insurance 9 Yeas - 0 Nays

    Citations - Statutes (31)

    Citation Catchline Location in Bill Location In Bill Help
    651.011 Definitions. Page 7 (pdf)
    651.012 Exempted facility; written disclosure of exemption. Page 13 (pdf)
    651.013 Chapter exclusive; applicability of other laws. Page 13 (pdf)
    651.019 New financing, additional financing, or refinancing. Page 14 (pdf)
    651.021 Certificate of authority required. Page 15 (pdf)
    651.022 Provisional certificate of authority; application. Page 16 (pdf)
    651.023 Certificate of authority; application. Page 22 (pdf)
    651.024 Acquisition. Page 25 (pdf)
    651.0245 Page 26 (pdf)
    651.0246 Page 28 (pdf)
    651.025 Page 34 (pdf)
    651.026 Annual reports. Page 34 (pdf)
    651.0261 Quarterly statements. Page 35 (pdf)
    651.033 Escrow accounts. Page 37 (pdf)
    651.034 Page 39 (pdf)
    651.035 Minimum liquid reserve requirements. Page 43 (pdf)
    651.043 Page 47 (pdf)
    651.051 Maintenance of assets and records in state. Page 50 (pdf)
    651.057 Continuing care at-home contracts. Page 51 (pdf)
    651.071 Contracts as preferred claims on liquidation or receivership. Page 51 (pdf)
    651.091 Availability, distribution, and posting of reports and records; requirement of full disclosure. Page 52 (pdf)
    651.105 Examination and inspections. Page 55 (pdf)
    651.1055 Page 57 (pdf)
    651.106 Grounds for discretionary refusal, suspension, or revocation of certificate of authority. Page 57 (pdf)
    651.1065 Page 60 (pdf)
    651.111 Requests for inspections. Page 60 (pdf)
    651.114 Delinquency proceedings; remedial rights. Page 62 (pdf)
    651.1141 Page 67 (pdf)
    651.1151 Administrative, vendor, and management contracts. Page 68 (pdf)
    651.121 Continuing Care Advisory Council. Page 69 (pdf)
    651.125 Criminal penalties; injunctive relief. Page 69 (pdf)

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