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CS/CS/SB 1404: Financial Services

GENERAL BILL by Appropriations ; Banking and Insurance ; Perry ; (CO-INTRODUCERS) Brandes

Financial Services; Specifying powers and duties of the Division of Public Assistance Fraud; prohibiting individuals working for entities covered by the State Risk Management Trust Fund from engaging in retaliatory conduct against sexual harassment victims; prohibiting persons from acting as or advertising themselves as being funeral directors, embalmers, direct disposers, or preneed sales agents unless they are so licensed; providing that certain persons serving as volunteer firefighters may serve as a regular or permanent firefighter for a limited period, subject to certain restrictions, etc.

Effective Date: Except as otherwise expressly provided in this act and except for this section, which shall take effect upon this act becoming a law, this act shall take effect July 1, 2020
 Last Action: 3/14/2020 Senate - Died on Calendar
Bill Text: Web Page | PDF
Senate Committee References:
  1. Banking and Insurance (BI)
  2. Appropriations Subcommittee on Agriculture, Environment, and General Government (AEG)
  3. Appropriations (AP)

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  • Bill History

    Date Chamber Action
    1/6/2020 Senate • Filed
    1/13/2020 Senate • Referred to Banking and Insurance; Appropriations Subcommittee on Agriculture, Environment, and General Government; Appropriations -SJ 104
    1/14/2020 Senate • Introduced -SJ 104
    1/16/2020 Senate • On Committee agenda-- Banking and Insurance, 01/21/20, 12:00 pm, 412 Knott Building
    1/21/2020 Senate • CS by Banking and Insurance; YEAS 8 NAYS 0 -SJ 154
    1/22/2020 Senate • Pending reference review under Rule 4.7(2) - (Committee Substitute)
    1/23/2020 Senate • Now in Appropriations Subcommittee on Agriculture, Environment, and General Government
    1/27/2020 Senate • CS by Banking and Insurance read 1st time -SJ 199
    2/13/2020 Senate • On Committee agenda-- Appropriations Subcommittee on Agriculture, Environment, and General Government, 02/18/20, 1:30 pm, 110 Senate Building
    2/18/2020 Senate • Subcommittee Recommendation: CS/CS by Appropriations Subcommittee on Agriculture, Environment, and General Government; YEAS 8 NAYS 0 -SJ 346
    2/20/2020 Senate • Now in Appropriations
    2/24/2020 Senate • On Committee agenda-- Appropriations, 02/27/20, 9:00 am, 412 Knott Building --Temporarily Postponed
    2/27/2020 Senate • On Committee agenda-- Appropriations, 03/03/20, 1:00 pm, 412 Knott Building
    3/3/2020 Senate • CS/CS by- Appropriations; YEAS 12 NAYS 8 -SJ 461
    3/5/2020 Senate • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
    • Placed on Calendar, on 2nd reading
    • Placed on Special Order Calendar, 03/06/20 -SJ 519
    • CS/CS by Appropriations read 1st time -SJ 464
    3/6/2020 Senate • Retained on Special Order Calendar -SJ 518
    3/9/2020 Senate • Retained on Special Order Calendar -SJ 550
    3/10/2020 Senate • Retained on Calendar
    3/14/2020 Senate • Indefinitely postponed and withdrawn from consideration
    • Died on Calendar

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  • CS/CS/SB 1404, Committee Substitute 2 (Current Bill Version) Posted 3/5/2020 at 11:53 AM

    Bill Text:   Web Page | PDF
    Analyses:   None

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1077 (c2) Department of Financial Services LaMarca Similar Last Action: 3/14/2020 H Died on Calendar Track This Bill
    H 1263 Firesafety Inspectors Watson Compare Last Action: 3/14/2020 H Died in Insurance and Banking Subcommittee Track This Bill
    S 1594 (c1) Firesafety Inspectors Powell Compare Last Action: 3/14/2020 S Died in Governmental Oversight and Accountability Track This Bill

    Floor Amendments (5)

    Amendment Sponsor Filed Last Floor Action Format
    688786 - Amendment
    Between lines 126 and 127 insert:     		Brandes 3/6/2020
    9:11 AM     		Web Page
    PDF
    150470 - Amendment
    Between lines 236 and 237 insert:     		Baxley 3/6/2020
    12:46 PM     		Web Page
    PDF
    792956 - Amendment
    Between lines 505 and 506 insert:     		Perry 3/5/2020
    5:39 PM     		Senate: Withdrawn
    3/6/2020     		Web Page
    PDF
    954236 - Amendment
    Between lines 536 and 537 insert:     		Lee 3/6/2020
    2:16 PM     		Web Page
    PDF
    366834 - Amendment
    Delete lines 611 - 634.     		Flores 3/5/2020
    7:13 PM     		Web Page
    PDF

    Citations - Statutes (23)

    Citation Catchline Location in Bill Location In Bill Help
    20.121 Department of Financial Services. Page 4 (pdf)
    284.30 State Risk Management Trust Fund; coverages to be provided. Page 5 (pdf)
    284.31 Scope and types of coverages; separate accounts. Page 6 (pdf)
    284.385 Reporting and handling of claims. Page 7 (pdf)
    284.45 Page 8 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 9 (pdf)
    497.1411 Page 12 (pdf)
    497.142 Licensing; fingerprinting and criminal background checks. Page 15 (pdf)
    497.157 Unlicensed practice; remedies concerning violations by unlicensed persons. Page 16 (pdf)
    497.159 Crimes. Page 18 (pdf)
    552.081 Definitions. Page 18 (pdf)
    553.7921 Fire alarm permit application to local enforcement agency. Page 18 (pdf)
    626.2815 Continuing education requirements. Page 19 (pdf)
    627.70132 Notice of windstorm or hurricane claim. Page 22 (pdf)
    633.102 Definitions. Page 22 (pdf)
    633.136 Fire and Emergency Incident Information Reporting Program; duties; fire reports. Page 25 (pdf)
    633.202 Florida Fire Prevention Code. Page 27 (pdf)
    633.217 Page 30 (pdf)
    633.304 Fire suppression equipment; license to install or maintain. Page 30 (pdf)
    633.402 Firefighters Employment, Standards, and Training Council; organization; meetings; quorum; compensation; seal; special powers; firefighter training. Page 36 (pdf)
    633.416 Firefighter employment and volunteer firefighter service; saving clause. Page 37 (pdf)
    843.08 False personation. Page 38 (pdf)
    943.045 Definitions; ss. 943.045-943.08. Page 39 (pdf)

    Citations - Chapter Law (1)

    Chapter Law Section Amended Location in Bill Location In Bill Help
    2019-140 Section 40 Page 40 (pdf)

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  • CS/SB 1404, Committee Substitute 1 Posted 1/22/2020 at 2:52 PM

    Bill Text:   Web Page | PDF
    Analyses:   Appropriations Subcommittee on Agriculture, Environment, and General Government (Pre-Meeting) 2/17/2020 (pdf)
    Appropriations Subcommittee on Agriculture, Environment, and General Government (Post-Meeting) 3/9/2020 (pdf)
    Appropriations (Pre-Meeting) 3/2/2020 (pdf)
    Appropriations PCS 863198 (Pre-Meeting) 2/26/2020 (pdf)
    Appropriations (Post-Meeting) 3/9/2020 (pdf)

    Related Bills (3)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1077 (c2) Department of Financial Services LaMarca Compare Last Action: 3/14/2020 H Died on Calendar Track This Bill
    H 1263 Firesafety Inspectors Watson Compare Last Action: 3/14/2020 H Died in Insurance and Banking Subcommittee Track This Bill
    S 1594 (c1) Firesafety Inspectors Powell Compare Last Action: 3/14/2020 S Died in Governmental Oversight and Accountability Track This Bill

    Proposed Committee Substitutes (1)

    PCS and Amendments Sponsor Filed Last Committee Action Format
    863198 - Proposed Committee Substitute Appropriations 2/20/2020
    12:28 PM     		Replaced by Committee Substitute
    3/4/2020    		 Web Page
    PDF
    hierarchy 233344 - Amendment (863198)
    Delete lines 429 - 1231 and insert:     		Appropriations
    (Perry)     		2/26/2020
    10:01 AM     		Withdrawn
    2/26/2020     		Web Page
    PDF
    hierarchy 483952 - Amendment (863198)
    Delete lines 781 - 782 and insert:     		Appropriations
    (Book)     		2/25/2020
    7:45 PM     		Withdrawn
    2/26/2020     		Web Page
    PDF
    hierarchy 489504 - Amendment (Delete All) (863198)
    Delete everything after the enacting clause and insert:     		Appropriations
    (Perry)     		2/26/2020
    4:13 PM     		Replaced by Substitute Amendment
    3/4/2020     		Web Page
    PDF
    hierarchy 540208 - Amendment to Amendment (489504)
    Between lines 20 and 21 insert:     		Appropriations
    (Perry)     		2/26/2020
    6:17 PM     		Out of Order
    3/3/2020     		Web Page
    PDF
    hierarchy 831450 - Amendment to Amendment (489504)
    Delete lines 423 - 501.     		Appropriations
    (Flores)     		2/27/2020
    8:32 AM     		Out of Order
    3/3/2020     		Web Page
    PDF
    hierarchy 443964 - Amendment to Amendment (489504)
    Delete lines 653 - 654 and insert:     		Appropriations
    (Book)     		2/26/2020
    6:33 PM     		Out of Order
    3/3/2020     		Web Page
    PDF
    hierarchy 743900 - Substitute Amendment (Delete All) (489504)
    Delete everything after the enacting clause and insert:     		Appropriations
    (Perry)     		3/3/2020
    10:49 AM     		Withdrawn
    3/3/2020     		Web Page
    PDF
    hierarchy 810530 - Substitute Amendment (Delete All) (489504)
    Delete everything after the enacting clause and insert:     		Appropriations
    (Perry)     		3/3/2020
    3:30 PM
    (Late Filed)     		Replaced by Committee Substitute
    3/4/2020     		Web Page
    PDF
    hierarchy 964622 - Amendment to Substitute Amendment (810530)
    Delete lines 506 - 529.     		Appropriations
    (Flores)     		3/3/2020
    1:20 PM
    (Late Filed)     		Unfavorable
    3/4/2020     		Web Page
    PDF
    hierarchy 863800 - Amendment to Substitute Amendment (810530)
    Delete lines 681 - 682 and insert:     		Appropriations
    (Book)     		3/3/2020
    1:23 PM
    (Late Filed)     		Replaced by Committee Substitute
    3/4/2020     		Web Page
    PDF

    Committee Amendments (9)

    Amendment Sponsor Filed Last Committee Action Format
    392550 - Amendment
    Between lines 330 and 331 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Broxson)     		2/17/2020
    2:24 PM     		Withdrawn
    2/18/2020     		Web Page
    PDF
    178232 - Amendment (Delete All)
    Delete everything after the enacting clause and insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Perry)     		2/17/2020
    1:58 PM     		Replaced by Committee Substitute
    2/19/2020     		Web Page
    PDF
    hierarchy 376164 - Amendment to Amendment (178232)
    Delete lines 39 - 47 and insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Perry)     		2/18/2020
    1:10 PM     		Replaced by Committee Substitute
    2/19/2020     		Web Page
    PDF
    hierarchy 606376 - Amendment to Amendment (178232)
    Between lines 517 and 518 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Broxson)     		2/17/2020
    4:44 PM     		Withdrawn
    2/18/2020     		Web Page
    PDF
    hierarchy 793798 - Substitute Amendment to Amendment (606376)
    Between lines 517 and 518 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Broxson)     		2/18/2020
    11:51 AM     		Withdrawn
    2/18/2020     		Web Page
    PDF
    hierarchy 228352 - Amendment to Amendment (178232)
    Between lines 517 and 518 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Bean)     		2/17/2020
    5:04 PM     		Replaced by Committee Substitute
    2/19/2020     		Web Page
    PDF
    hierarchy 967524 - Amendment to Amendment (178232)
    Between lines 517 and 518 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Perry)     		2/18/2020
    8:37 AM     		Replaced by Committee Substitute
    2/19/2020     		Web Page
    PDF
    hierarchy 930908 - Amendment to Amendment (178232)
    Between lines 517 and 518 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Powell)     		2/18/2020
    11:17 AM     		Replaced by Committee Substitute
    2/19/2020     		Web Page
    PDF
    hierarchy 784810 - Amendment to Amendment (178232)
    Between lines 517 and 518 insert:     		Appropriations Subcommittee on Agriculture, Environment, and General Government
    (Broxson)     		2/18/2020
    12:35 PM     		Replaced by Committee Substitute
    2/19/2020     		Web Page
    PDF

    Committee Votes (2)

    Date Committee Result
    2/18/2020 1:30 PM Appropriations Subcommittee on Agriculture, Environment, and General Government 8 Yeas - 0 Nays
    3/3/2020 1:00 PM Appropriations 12 Yeas - 8 Nays

    Citations - Statutes (10)

    Citation Catchline Location in Bill Location In Bill Help
    20.121 Department of Financial Services. Page 2 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 3 (pdf)
    497.1411 Page 6 (pdf)
    497.157 Unlicensed practice; remedies concerning violations by unlicensed persons. Page 9 (pdf)
    552.081 Definitions. Page 11 (pdf)
    553.7921 Fire alarm permit application to local enforcement agency. Page 11 (pdf)
    633.217 Page 12 (pdf)
    633.416 Firefighter employment and volunteer firefighter service; saving clause. Page 13 (pdf)
    843.08 False personation. Page 14 (pdf)
    943.045 Definitions; ss. 943.045-943.08. Page 15 (pdf)

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  • SB 1404, Original Filed Version Posted 1/6/2020 at 10:48 AM

    Bill Text:   Web Page | PDF
    Analyses:   Banking and Insurance (Pre-Meeting) 1/17/2020 (pdf)
    Banking and Insurance (Post-Meeting) 1/22/2020 (pdf)

    Related Bills (1)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 1077 Department of Financial Services LaMarca Similar Last Action: 3/14/2020 H Died on Calendar Track This Bill

    Committee Amendments (2)

    Amendment Sponsor Filed Last Committee Action Format
    830734 - Amendment
    Between lines 325 and 326 insert:     		Banking and Insurance
    (Perry)     		1/17/2020
    10:28 PM     		Withdrawn
    1/21/2020     		Web Page
    PDF
    765294 - Amendment
    Between lines 325 and 326 insert:     		Banking and Insurance
    (Perry)     		1/21/2020
    9:49 AM     		Replaced by Committee Substitute
    1/21/2020     		Web Page
    PDF

    Committee Votes (1)

    Date Committee Result
    1/21/2020 12:00 PM Banking and Insurance 8 Yeas - 0 Nays

    Citations - Statutes (9)

    Citation Catchline Location in Bill Location In Bill Help
    20.121 Department of Financial Services. Page 2 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 3 (pdf)
    497.1411 Page 6 (pdf)
    497.157 Unlicensed practice; remedies concerning violations by unlicensed persons. Page 9 (pdf)
    552.081 Definitions. Page 11 (pdf)
    553.7921 Fire alarm permit application to local enforcement agency. Page 11 (pdf)
    633.416 Firefighter employment and volunteer firefighter service; saving clause. Page 12 (pdf)
    843.08 False personation. Page 13 (pdf)
    943.045 Definitions; ss. 943.045-943.08. Page 14 (pdf)

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