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CS/CS/CS/HB 989: Chief Financial Officer

GENERAL BILL by Commerce Committee ; State Administration & Technology Appropriations Subcommittee ; Insurance & Banking Subcommittee ; LaMarca ; (CO-INTRODUCERS) Mooney

Chief Financial Officer; Creates Federal Tax Liaison position within DFS; provides that, upon diagnosis of cancer, firefighters are entitled to certain benefits; provides additional grounds for qualified public depositories to be suspended & disqualified; provides reimbursement schedule requirements for emergency services & care under workers' compensation; provides qualification for all-lines adjuster licenses; authorizes OFR to receive complaints from customer or member who reasonably believes that financial institution has acted in bad faith in taking action restricting access to such customer's or member's account; provides circumstances under which property is presumed unclaimed; provides circumstances under which virtual currency held or owing by banking organizations are not presumed unclaimed; revises date on which stocks & other equity interests in business associations are presumed unclaimed; provides that certain intangible property held by attorneys in fact & by agents in fiduciary capacity are presumed unclaimed; provides that state assumes custody & responsibility for safekeeping of unclaimed property upon good faith payments or deliveries of property to department.

Effective Date: 5/2/2024
 Last Action: 5/3/2024 - Chapter No. 2024-140
Bill Text: PDF
Senate Committee References:
  1. Rules (RC)

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  • Bill History

    Date Chamber Action
    12/21/2023 House • Filed
    1/8/2024 House • Referred to Insurance & Banking Subcommittee
    • Referred to State Administration & Technology Appropriations Subcommittee
    • Referred to Commerce Committee
    • Now in Insurance & Banking Subcommittee
    1/9/2024 House • 1st Reading (Original Filed Version)
    1/23/2024 House • Added to Insurance & Banking Subcommittee agenda
    1/25/2024 House • Favorable with CS by Insurance & Banking Subcommittee
    1/29/2024 House • Reported out of Insurance & Banking Subcommittee
    • Laid on Table under Rule 7.18(a)
    • CS Filed
    • 1st Reading (Committee Substitute 1)
    1/30/2024 House • Referred to State Administration & Technology Appropriations Subcommittee
    • Referred to Commerce Committee
    • Now in State Administration & Technology Appropriations Subcommittee
    2/2/2024 House • Added to State Administration & Technology Appropriations Subcommittee agenda
    2/6/2024 House • Favorable with CS by State Administration & Technology Appropriations Subcommittee
    • Reported out of State Administration & Technology Appropriations Subcommittee
    • Laid on Table under Rule 7.18(a)
    • CS Filed
    2/7/2024 House • Referred to Commerce Committee
    • Now in Commerce Committee
    • 1st Reading (Committee Substitute 2)
    2/20/2024 House • PCS added to Commerce Committee agenda
    2/22/2024 House • Favorable with CS by Commerce Committee
    2/26/2024 House • Reported out of Commerce Committee
    • Laid on Table under Rule 7.18(a)
    • CS Filed
    • Bill referred to House Calendar
    • Bill added to Special Order Calendar (2/29/2024)
    • 1st Reading (Committee Substitute 3)
    2/29/2024 House • Read 2nd time
    • Amendment 009191 adopted
    • Amendment 530611 adopted
    • Amendment 246769 superseded by substitute
    • Placed on 3rd reading
    • Added to Third Reading Calendar
    3/1/2024 House • Read 3rd time
    • CS passed as amended; YEAS 110, NAYS 0
    3/1/2024 Senate • In Messages
    • Referred to Rules
    • Received
    3/6/2024 Senate • Withdrawn from Rules -SJ 883
    • Placed on Calendar, on 2nd reading
    • Substituted for CS/CS/CS/SB 1098 -SJ 884
    • Read 2nd time -SJ 883
    • Amendment(s) adopted (383170, 699538, 919464) -SJ 884
    • Read 3rd time -SJ 886
    • CS passed as amended; YEAS 39 NAYS 1 -SJ 886
    3/6/2024 House • In Messages
    3/7/2024 House • Added to Senate Message List
    • Amendment 198697 adopted
    • Amendment 773673 adopted as amended
    • Amendment 895767 adopted
    • Amendment 383170 Concur
    • Concurred in Senate amendment 919464 as amended
    • Concurred in Senate amendment 699538 as amended
    • CS passed as amended; YEAS 92, NAYS 9
    • Amendment 658763 engrossed amendment (replaces 773673, 198697)
    3/7/2024 Senate • In returning messages
    3/8/2024 Senate • Concurred in House amendment(s) to Senate amendment(s) (658763, 895767) -SJ 1028
    • CS passed as amended; YEAS 37 NAYS 2 -SJ 1028
    • Reconsidered -SJ 1028
    • Amendment(s) reconsidered, Concurred in 2 House amendment(s) to Senate amendment(s) (658763, 895767) -SJ 1029
    • CS passed as amended; YEAS 35 NAYS 3 -SJ 1029
    3/8/2024 House • Ordered engrossed, then enrolled
    • In Messages
    • Ordered enrolled
    4/30/2024 • Signed by Officers and presented to Governor
    5/2/2024 • Approved by Governor
    5/3/2024 • Chapter No. 2024-140

    Top of SectionTop of Page

  • CS/CS/CS/HB 989, Enrolled (Current Bill Version) Posted 3/14/2024 at 8:05 AM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 (c1) Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    H 611 (c1) Public Deposits State Administration & Technology Appropriations Subcommittee Compare Last Action: 3/8/2024 S Died in Fiscal Policy Track This Bill
    H 1611 (er) Insurance Insurance & Banking Subcommittee Compare Last Action: 5/13/2024 Chapter No. 2024-182 Track This Bill
    S 1018 Public Deposits Ingoglia Compare Last Action: 3/8/2024 S Died in Banking and Insurance Track This Bill
    S 1098 (c3) Department of Financial Services DiCeglie Compare Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill

    Citations - Statutes (97)

    Citation Catchline Location in Bill Location In Bill Help
    17.57 Deposits and investments of state money. Page 122 (pdf)
    17.68 Financial Literacy Program for Individuals with Developmental Disabilities. Page 124 (pdf)
    17.69 Page 14 (pdf)
    20.121 Department of Financial Services. Page 15 (pdf)
    24.114 Bank deposits and control of lottery transactions. Page 143 (pdf)
    112.1816 Firefighters; cancer diagnosis. Page 16 (pdf)
    121.0515 Special Risk Class. Page 18 (pdf)
    125.901 Children’s services; independent special district; council; powers, duties, and functions; public records exemption. Page 144 (pdf)
    136.01 County depositories. Page 145 (pdf)
    159.608 Powers of housing finance authorities. Page 146 (pdf)
    175.301 Depository for pension funds. Page 146 (pdf)
    175.401 Retiree health insurance subsidy. Page 149 (pdf)
    185.30 Depository for retirement fund. Page 149 (pdf)
    185.50 Retiree health insurance subsidy. Page 149 (pdf)
    190.007 Board of supervisors; general duties. Page 151 (pdf)
    191.006 General powers. Page 151 (pdf)
    197.582 Disbursement of proceeds of sale. Page 119 (pdf)
    215.34 State funds; noncollectible items; procedure. Page 151 (pdf)
    218.415 Local government investment policies. Page 153 (pdf)
    255.502 Definitions; ss. 255.501-255.525. Page 155 (pdf)
    280.02 Definitions. Page 69 (pdf), Page 124 (pdf)
    280.025 Attestation required. Page 129 (pdf)
    280.03 Public deposits to be secured; prohibitions; exemptions. Page 130 (pdf)
    280.042 Page 130 (pdf)
    280.05 Powers and duties of the Chief Financial Officer. Page 131 (pdf)
    280.051 Grounds for suspension or disqualification of a qualified public depository. Page 155 (pdf)
    280.052 Order of suspension or disqualification; procedure. Page 131 (pdf)
    280.053 Period of suspension or disqualification; obligations during period; reinstatement. Page 132 (pdf)
    280.055 Cease and desist order; corrective order; administrative penalty. Page 133 (pdf)
    280.07 Mutual responsibility and contingent liability. Page 134 (pdf)
    280.08 Procedure for payment of losses. Page 135 (pdf)
    280.085 Notice to claimants. Page 136 (pdf)
    280.09 Public Deposits Trust Fund. Page 137 (pdf)
    280.10 Effect of merger, acquisition, or consolidation; change of name or address. Page 139 (pdf)
    280.13 Eligible collateral. Page 140 (pdf)
    280.17 Requirements for public depositors; notice to public depositors and governmental units; loss of protection. Page 142 (pdf)
    280.18 Protection of public depositors; liability of the state. Page 156 (pdf)
    284.44 Salary indemnification costs of state agencies. Page 19 (pdf)
    331.309 Treasurer; depositories; fiscal agent. Page 156 (pdf)
    373.553 Treasurer of the board; payment of funds; depositories. Page 157 (pdf)
    440.13 Medical services and supplies; penalty for violations; limitations. Page 19 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 26 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 27 (pdf)
    497.153 Disciplinary procedures and penalties. Page 32 (pdf)
    497.155 Disciplinary citations and minor violations. Page 33 (pdf)
    497.172 Public records exemptions; public meetings exemptions. Page 33 (pdf)
    497.386 Storage, preservation, and transportation of human remains. Page 34 (pdf)
    497.469 Page 36 (pdf)
    624.307 General powers; duties. Page 37 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 38 (pdf)
    626.221 Examination requirement; exemptions. Page 40 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 41 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 42 (pdf)
    626.878 Rules; code of ethics. Page 43 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 44 (pdf)
    627.351 Insurance risk apportionment plans. Page 45 (pdf)
    631.221 Deposit of moneys collected. Page 158 (pdf)
    631.59 Duties and powers of department and office. Page 46 (pdf)
    631.722 Powers and duties of department and office. Page 47 (pdf)
    631.821 Powers and duties of the department. Page 49 (pdf)
    631.921 Department powers. Page 50 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 51 (pdf)
    633.202 Florida Fire Prevention Code. Page 52 (pdf)
    633.206 Uniform firesafety standards. Page 53 (pdf)
    634.041 Qualifications for license. Page 54 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 56 (pdf)
    634.3077 Financial requirements. Page 57 (pdf)
    634.317 License and appointment required. Page 61 (pdf)
    648.25 Definitions. Page 61 (pdf)
    648.26 Department of Financial Services; administration. Page 62 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 63 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 63 (pdf)
    655.0323 Unsafe and unsound practices. Page 64 (pdf)
    717.101 Definitions. Page 71 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 81 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 83 (pdf)
    717.1065 Page 83 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 84 (pdf)
    717.112 Property held by agents and fiduciaries. Page 85 (pdf)
    717.1125 Property held by fiduciaries under trust instruments. Page 86 (pdf)
    717.117 Report of unclaimed property. Page 86 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 93 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 95 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 99 (pdf)
    717.1243 Small estate accounts. Page 99 (pdf)
    717.129 Periods of limitation. Page 100 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 100 (pdf)
    717.1311 Retention of records. Page 106 (pdf)
    717.1322 Administrative and civil enforcement. Page 107 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 108 (pdf)
    717.134 Penalties and interest. Page 109 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 110 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 121 (pdf)
    717.1400 Registration. Page 114 (pdf)
    723.06115 Florida Mobile Home Relocation Trust Fund. Page 158 (pdf)
    766.302 Definitions; ss. 766.301-766.316. Page 117 (pdf)
    766.314 Assessments; plan of operation. Page 118 (pdf)

    Top of SectionTop of Page

  • CS/CS/CS/HB 989, Engrossed 2 Posted 3/13/2024 at 4:14 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 (c1) Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    S 1098 (c3) Department of Financial Services DiCeglie Similar Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill
    H 585 (c2) Access to Financial Institution Customer Accounts Insurance & Banking Subcommittee Compare Last Action: 3/8/2024 S Died in Rules Track This Bill
    H 939 (er) Consumer Protection Insurance & Banking Subcommittee Compare Last Action: 5/3/2024 Chapter No. 2024-139 Track This Bill
    S 1132 Access to Financial Institution Customer Accounts Martin Compare Last Action: 3/8/2024 S Died in Banking and Insurance Track This Bill

    Citations - Statutes (98)

    Citation Catchline Location in Bill Location In Bill Help
    17.57 Deposits and investments of state money.
    17.68 Financial Literacy Program for Individuals with Developmental Disabilities.
    17.69 Page 12 (pdf)
    20.121 Department of Financial Services. Page 13 (pdf)
    24.114 Bank deposits and control of lottery transactions.
    112.1816 Firefighters; cancer diagnosis. Page 14 (pdf)
    121.0515 Special Risk Class. Page 15 (pdf)
    125.901 Children’s services; independent special district; council; powers, duties, and functions; public records exemption.
    136.01 County depositories.
    159.608 Powers of housing finance authorities.
    175.301 Depository for pension funds.
    175.401 Retiree health insurance subsidy.
    185.30 Depository for retirement fund.
    185.50 Retiree health insurance subsidy.
    190.007 Board of supervisors; general duties.
    191.006 General powers.
    197.582 Disbursement of proceeds of sale. Page 114 (pdf)
    215.34 State funds; noncollectible items; procedure.
    218.415 Local government investment policies.
    255.502 Definitions; ss. 255.501-255.525.
    280.02 Definitions.
    280.025 Attestation required.
    280.03 Public deposits to be secured; prohibitions; exemptions.
    280.042
    280.05 Powers and duties of the Chief Financial Officer.
    280.051 Grounds for suspension or disqualification of a qualified public depository. Page 16 (pdf)
    280.052 Order of suspension or disqualification; procedure.
    280.053 Period of suspension or disqualification; obligations during period; reinstatement.
    280.055 Cease and desist order; corrective order; administrative penalty.
    280.07 Mutual responsibility and contingent liability.
    280.08 Procedure for payment of losses.
    280.085 Notice to claimants.
    280.09 Public Deposits Trust Fund.
    280.10 Effect of merger, acquisition, or consolidation; change of name or address.
    280.13 Eligible collateral.
    280.17 Requirements for public depositors; notice to public depositors and governmental units; loss of protection.
    280.18 Protection of public depositors; liability of the state.
    284.44 Salary indemnification costs of state agencies. Page 18 (pdf)
    331.309 Treasurer; depositories; fiscal agent.
    373.553 Treasurer of the board; payment of funds; depositories.
    440.13 Medical services and supplies; penalty for violations; limitations. Page 19 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 25 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 27 (pdf)
    497.153 Disciplinary procedures and penalties. Page 31 (pdf)
    497.155 Disciplinary citations and minor violations. Page 32 (pdf)
    497.172 Public records exemptions; public meetings exemptions. Page 32 (pdf)
    497.386 Storage, preservation, and transportation of human remains. Page 33 (pdf)
    497.469 Page 35 (pdf)
    624.307 General powers; duties. Page 36 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 37 (pdf)
    626.221 Examination requirement; exemptions. Page 39 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 40 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 41 (pdf)
    626.878 Rules; code of ethics. Page 42 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 43 (pdf)
    627.351 Insurance risk apportionment plans. Page 44 (pdf)
    631.221 Deposit of moneys collected.
    631.59 Duties and powers of department and office. Page 45 (pdf)
    631.722 Powers and duties of department and office. Page 47 (pdf)
    631.821 Powers and duties of the department. Page 48 (pdf)
    631.921 Department powers. Page 49 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 50 (pdf)
    633.202 Florida Fire Prevention Code. Page 51 (pdf)
    633.206 Uniform firesafety standards. Page 52 (pdf)
    634.041 Qualifications for license. Page 53 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 56 (pdf)
    634.3077 Financial requirements. Page 56 (pdf)
    634.317 License and appointment required. Page 60 (pdf)
    648.25 Definitions. Page 61 (pdf)
    648.26 Department of Financial Services; administration. Page 61 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 62 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 62 (pdf)
    655.0323 Unsafe and unsound practices.
    717.101 Definitions. Page 66 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 76 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 78 (pdf)
    717.1065 Page 78 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 79 (pdf)
    717.112 Property held by agents and fiduciaries. Page 80 (pdf)
    717.1125 Property held by fiduciaries under trust instruments. Page 81 (pdf)
    717.117 Report of unclaimed property. Page 81 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 88 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 90 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 95 (pdf)
    717.1243 Small estate accounts. Page 94 (pdf)
    717.129 Periods of limitation. Page 95 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 95 (pdf)
    717.1311 Retention of records. Page 101 (pdf)
    717.1322 Administrative and civil enforcement. Page 102 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 103 (pdf)
    717.134 Penalties and interest. Page 104 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 105 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 116 (pdf)
    717.1400 Registration. Page 109 (pdf)
    723.06115 Florida Mobile Home Relocation Trust Fund.
    727.1242
    766.302 Definitions; ss. 766.301-766.316. Page 112 (pdf)
    766.314 Assessments; plan of operation. Page 113 (pdf)

    Top of SectionTop of Page

  • CS/CS/CS/HB 989, Engrossed 1 Posted 2/29/2024 at 8:28 PM

    Bill Text:   PDF
    Analyses:   House Message Summary (pdf)

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 (c1) Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    S 1098 (c3) Department of Financial Services DiCeglie Similar Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill
    H 585 (c2) Access to Financial Institution Customer Accounts Insurance & Banking Subcommittee Compare Last Action: 3/8/2024 S Died in Rules Track This Bill
    H 939 (er) Consumer Protection Insurance & Banking Subcommittee Compare Last Action: 5/3/2024 Chapter No. 2024-139 Track This Bill
    S 1132 Access to Financial Institution Customer Accounts Martin Compare Last Action: 3/8/2024 S Died in Banking and Insurance Track This Bill

    Floor Amendments (7)

    Amendment Sponsor Filed Last Floor Action Format
    383170 - Amendment
    Delete lines 401 - 443.     		DiCeglie 3/6/2024
    4:15 PM     		House: Concur
    3/7/2024     		Web Page
    PDF
    919464 - Amendment
    Delete lines 1570 - 1672 and insert:     		DiCeglie 3/6/2024
    4:15 PM     		House: Concurred as Amended
    3/7/2024     		Web Page
    PDF
    hierarchy 773673 - Amendment to Amendment (919464)
    Remove lines 5-138 of the amendment and insert:     		LaMarca 3/7/2024
    5:06 PM     		House: Replaced by Engrossed Amendment
    3/7/2024     		PDF
    hierarchy 198697 - Amendment to Amendment (773673)
    Remove line 87 of the amendment and insert:     		LaMarca 3/7/2024
    7:50 PM     		House: Replaced by Engrossed Amendment
    3/7/2024     		PDF
    hierarchy 658763 - Amendment to Amendment (919464)
    Remove lines 5-138 of the amendment and insert:     		LaMarca 3/7/2024
    11:02 PM     		Senate: Concurred
    3/8/2024     		PDF
    699538 - Amendment
    Between lines 2936 and 2937 insert:     		DiCeglie 3/6/2024
    4:15 PM     		House: Concurred as Amended
    3/7/2024     		Web Page
    PDF
    hierarchy 895767 - Amendment to Amendment (699538)
    Remove lines 5-44 of the amendment and insert:     		Botana 3/7/2024
    8:21 PM     		Senate: Concurred
    3/8/2024     		PDF

    Floor Votes (6)

    Date Chamber Result
    3/1/2024 1:27 PM House 110 Yeas - 0 Nays
    3/6/2024 5:39 PM Senate 39 Yeas - 1 Nays
    3/7/2024 9:48 PM House - Amendment 895767 49 Yeas - 45 Nays
    3/7/2024 9:53 PM House 92 Yeas - 9 Nays
    3/8/2024 11:07 AM Senate 37 Yeas - 2 Nays
    3/8/2024 11:35 AM Senate 35 Yeas - 3 Nays

    Citations - Statutes (64)

    Citation Catchline Location in Bill Location In Bill Help
    17.69 Page 12 (pdf)
    20.121 Department of Financial Services. Page 13 (pdf)
    112.1816 Firefighters; cancer diagnosis. Page 14 (pdf)
    121.0515 Special Risk Class. Page 15 (pdf)
    197.582 Disbursement of proceeds of sale. Page 114 (pdf)
    280.051 Grounds for suspension or disqualification of a qualified public depository. Page 16 (pdf)
    280.054 Administrative penalty in lieu of suspension or disqualification. Page 17 (pdf)
    284.44 Salary indemnification costs of state agencies. Page 18 (pdf)
    440.13 Medical services and supplies; penalty for violations; limitations. Page 19 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 25 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 27 (pdf)
    497.153 Disciplinary procedures and penalties. Page 31 (pdf)
    497.155 Disciplinary citations and minor violations. Page 32 (pdf)
    497.172 Public records exemptions; public meetings exemptions. Page 32 (pdf)
    497.386 Storage, preservation, and transportation of human remains. Page 33 (pdf)
    497.469 Page 35 (pdf)
    624.307 General powers; duties. Page 36 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 37 (pdf)
    626.221 Examination requirement; exemptions. Page 39 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 40 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 41 (pdf)
    626.878 Rules; code of ethics. Page 42 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 43 (pdf)
    627.351 Insurance risk apportionment plans. Page 44 (pdf)
    631.59 Duties and powers of department and office. Page 45 (pdf)
    631.722 Powers and duties of department and office. Page 47 (pdf)
    631.821 Powers and duties of the department. Page 48 (pdf)
    631.921 Department powers. Page 49 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 50 (pdf)
    633.202 Florida Fire Prevention Code. Page 51 (pdf)
    633.206 Uniform firesafety standards. Page 52 (pdf)
    634.041 Qualifications for license. Page 53 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 56 (pdf)
    634.3077 Financial requirements. Page 56 (pdf)
    634.317 License and appointment required. Page 60 (pdf)
    648.25 Definitions. Page 61 (pdf)
    648.26 Department of Financial Services; administration. Page 61 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 62 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 62 (pdf)
    655.49 Page 63 (pdf)
    717.101 Definitions. Page 66 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 76 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 78 (pdf)
    717.1065 Page 78 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 79 (pdf)
    717.112 Property held by agents and fiduciaries. Page 80 (pdf)
    717.1125 Property held by fiduciaries under trust instruments. Page 81 (pdf)
    717.117 Report of unclaimed property. Page 81 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 88 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 90 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 94 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 95 (pdf)
    717.1243 Small estate accounts. Page 94 (pdf)
    717.129 Periods of limitation. Page 95 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 95 (pdf)
    717.1311 Retention of records. Page 101 (pdf)
    717.1322 Administrative and civil enforcement. Page 102 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 103 (pdf)
    717.134 Penalties and interest. Page 104 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 105 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 116 (pdf)
    717.1400 Registration. Page 109 (pdf)
    766.302 Definitions; ss. 766.301-766.316. Page 112 (pdf)
    766.314 Assessments; plan of operation. Page 113 (pdf)

    Top of SectionTop of Page

  • CS/CS/CS/HB 989, Committee Substitute 3 Posted 2/26/2024 at 6:23 PM

    Bill Text:   PDF
    Analyses:   None

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 (c1) Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    S 1098 (c3) Department of Financial Services DiCeglie Similar Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill
    H 585 (c2) Access to Financial Institution Customer Accounts Insurance & Banking Subcommittee Compare Last Action: 3/8/2024 S Died in Rules Track This Bill
    H 939 (c2) Consumer Protection Insurance & Banking Subcommittee Compare Last Action: 5/3/2024 Chapter No. 2024-139 Track This Bill
    S 1132 Access to Financial Institution Customer Accounts Martin Compare Last Action: 3/8/2024 S Died in Banking and Insurance Track This Bill

    Floor Amendments (3)

    Amendment Sponsor Filed Last Floor Action Format
    009191 - Amendment
    Remove line 881 and insert:     		LaMarca 2/27/2024
    3:56 PM     		House: Adopted
    2/29/2024     		PDF
    246769 - Amendment
    Remove lines 1616-1642 and insert:     		LaMarca 2/27/2024
    2:40 PM     		House: Superseded by Substitute
    2/29/2024     		PDF
    hierarchy 530611 - Substitute Amendment (246769)
    Remove lines 1616-1642 and insert:     		LaMarca 2/27/2024
    5:16 PM     		House: Adopted
    2/29/2024     		PDF

    Citations - Statutes (63)

    Citation Catchline Location in Bill Location In Bill Help
    17.69 Page 12 (pdf)
    20.121 Department of Financial Services. Page 13 (pdf)
    112.1816 Firefighters; cancer diagnosis. Page 14 (pdf)
    121.0515 Special Risk Class. Page 15 (pdf)
    197.582 Disbursement of proceeds of sale. Page 114 (pdf)
    280.051 Grounds for suspension or disqualification of a qualified public depository. Page 16 (pdf)
    280.054 Administrative penalty in lieu of suspension or disqualification. Page 17 (pdf)
    284.44 Salary indemnification costs of state agencies. Page 18 (pdf)
    440.13 Medical services and supplies; penalty for violations; limitations. Page 19 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 25 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 27 (pdf)
    497.153 Disciplinary procedures and penalties. Page 31 (pdf)
    497.155 Disciplinary citations and minor violations. Page 32 (pdf)
    497.172 Public records exemptions; public meetings exemptions. Page 32 (pdf)
    497.386 Storage, preservation, and transportation of human remains. Page 33 (pdf)
    497.469 Page 35 (pdf)
    624.307 General powers; duties. Page 36 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 37 (pdf)
    626.221 Examination requirement; exemptions. Page 39 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 40 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 41 (pdf)
    626.878 Rules; code of ethics. Page 42 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 43 (pdf)
    627.351 Insurance risk apportionment plans. Page 44 (pdf)
    631.59 Duties and powers of department and office. Page 45 (pdf)
    631.722 Powers and duties of department and office. Page 47 (pdf)
    631.821 Powers and duties of the department. Page 48 (pdf)
    631.921 Department powers. Page 49 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 50 (pdf)
    633.202 Florida Fire Prevention Code. Page 51 (pdf)
    633.206 Uniform firesafety standards. Page 52 (pdf)
    634.041 Qualifications for license. Page 53 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 56 (pdf)
    634.3077 Financial requirements. Page 56 (pdf)
    634.317 License and appointment required. Page 60 (pdf)
    648.25 Definitions. Page 61 (pdf)
    648.26 Department of Financial Services; administration. Page 61 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 62 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 62 (pdf)
    655.49 Page 63 (pdf)
    717.101 Definitions. Page 66 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 76 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 78 (pdf)
    717.1065 Page 78 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 79 (pdf)
    717.112 Property held by agents and fiduciaries. Page 80 (pdf)
    717.1125 Property held by fiduciaries under trust instruments. Page 81 (pdf)
    717.117 Report of unclaimed property. Page 81 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 88 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 90 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 94 (pdf)
    717.1243 Small estate accounts. Page 94 (pdf)
    717.129 Periods of limitation. Page 95 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 95 (pdf)
    717.1311 Retention of records. Page 101 (pdf)
    717.1322 Administrative and civil enforcement. Page 102 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 103 (pdf)
    717.134 Penalties and interest. Page 104 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 105 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 116 (pdf)
    717.1400 Registration. Page 109 (pdf)
    766.302 Definitions; ss. 766.301-766.316. Page 112 (pdf)
    766.314 Assessments; plan of operation. Page 113 (pdf)

    Top of SectionTop of Page

  • CS/CS/HB 989, Committee Substitute 2 Posted 2/6/2024 at 6:13 PM

    Bill Text:   PDF
    Analyses:   Commerce Committee (Post-Meeting) 2/26/2024 (pdf)

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 (c1) Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    S 1098 (c3) Department of Financial Services DiCeglie Similar Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill
    H 1263 (c3) My Safe Florida Home Program Insurance & Banking Subcommittee Compare Last Action: 3/5/2024 H Laid on Table Track This Bill
    S 7028 (c1) My Safe Florida Home Program Banking and Insurance Compare Last Action: 4/26/2024 Chapter No. 2024-107 Track This Bill

    Citations - Statutes (59)

    Citation Catchline Location in Bill Location In Bill Help
    17.69 Page 10 (pdf)
    20.121 Department of Financial Services. Page 11 (pdf)
    112.1816 Firefighters; cancer diagnosis. Page 13 (pdf)
    121.0515 Special Risk Class. Page 14 (pdf)
    197.582 Disbursement of proceeds of sale. Page 112 (pdf)
    215.5586 My Safe Florida Home Program. Page 15 (pdf)
    284.44 Salary indemnification costs of state agencies. Page 27 (pdf)
    440.13 Medical services and supplies; penalty for violations; limitations. Page 27 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 29 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 31 (pdf)
    497.153 Disciplinary procedures and penalties. Page 35 (pdf)
    497.155 Disciplinary citations and minor violations. Page 36 (pdf)
    624.155 Civil remedy. Page 36 (pdf)
    624.307 General powers; duties. Page 37 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 38 (pdf)
    626.221 Examination requirement; exemptions. Page 40 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 41 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 42 (pdf)
    626.878 Rules; code of ethics. Page 43 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 44 (pdf)
    627.351 Insurance risk apportionment plans. Page 45 (pdf)
    627.70152 Suits arising under a property insurance policy. Page 47 (pdf)
    631.59 Duties and powers of department and office. Page 48 (pdf)
    631.722 Powers and duties of department and office. Page 49 (pdf)
    631.821 Powers and duties of the department. Page 51 (pdf)
    631.921 Department powers. Page 52 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 53 (pdf)
    633.202 Florida Fire Prevention Code. Page 54 (pdf)
    633.206 Uniform firesafety standards. Page 55 (pdf)
    634.041 Qualifications for license. Page 56 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 58 (pdf)
    634.3077 Financial requirements. Page 59 (pdf)
    634.317 License and appointment required. Page 63 (pdf)
    648.25 Definitions. Page 63 (pdf)
    648.26 Department of Financial Services; administration. Page 64 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 65 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 65 (pdf)
    648.43 Power of attorney; approval by office; filing of copies; notification of transfer bond. Page 66 (pdf)
    717.101 Definitions. Page 66 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 76 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 77 (pdf)
    717.1065 Page 77 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 78 (pdf)
    717.112 Property held by agents and fiduciaries. Page 80 (pdf)
    717.117 Report of unclaimed property. Page 80 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 87 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 88 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 93 (pdf)
    717.1243 Small estate accounts. Page 95 (pdf)
    717.129 Periods of limitation. Page 95 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 95 (pdf)
    717.1311 Retention of records. Page 102 (pdf)
    717.1322 Administrative and civil enforcement. Page 102 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 103 (pdf)
    717.134 Penalties and interest. Page 104 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 105 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 114 (pdf)
    717.1400 Registration. Page 109 (pdf)
    727.1242

    Top of SectionTop of Page

  • CS/HB 989, Committee Substitute 1 Posted 1/29/2024 at 9:45 AM

    Bill Text:   PDF
    Analyses:   State Administration & Technology Appropriations Subcommittee (Post-Meeting) 2/6/2024 (pdf)

    Related Bills (5)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    S 1098 (c1) Department of Financial Services DiCeglie Similar Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill
    H 1263 (c1) My Safe Florida Home Program Insurance & Banking Subcommittee Compare Last Action: 3/5/2024 H Laid on Table Track This Bill
    S 1066 (c2) Consumer Protection Burton Compare Last Action: 3/5/2024 S Laid on Table, refer to CS/CS/HB 939 -SJ 731 Track This Bill
    S 7028 (c1) My Safe Florida Home Program Banking and Insurance Compare Last Action: 4/26/2024 Chapter No. 2024-107 Track This Bill

    Committee Amendments (4)

    Amendment Sponsor Filed Last Committee Action Format
    492603 - Amendment
    Remove lines 1140-1156     		LaMarca 2/5/2024
    6:01 PM     		Adopted
    2/6/2024     		PDF
    143637 - Amendment
    Remove lines 2001-2003 and insert:     		LaMarca 2/5/2024
    6:01 PM     		Adopted
    2/6/2024     		PDF
    928171 - Amendment
    Remove lines 2301-2314     		LaMarca 2/5/2024
    6:02 PM     		Adopted
    2/6/2024     		PDF
    310417 - Amendment
    Remove lines 7692-7868 and insert:     		LaMarca 2/5/2024
    6:01 PM     		Adopted
    2/6/2024     		PDF

    Citations - Statutes (60)

    Citation Catchline Location in Bill Location In Bill Help
    17.69 Page 10 (pdf)
    20.121 Department of Financial Services. Page 11 (pdf)
    112.1816 Firefighters; cancer diagnosis. Page 13 (pdf)
    121.0515 Special Risk Class. Page 14 (pdf)
    197.582 Disbursement of proceeds of sale. Page 112 (pdf)
    215.5586 My Safe Florida Home Program. Page 15 (pdf)
    284.44 Salary indemnification costs of state agencies. Page 27 (pdf)
    440.13 Medical services and supplies; penalty for violations; limitations. Page 27 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 29 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 31 (pdf)
    497.153 Disciplinary procedures and penalties. Page 35 (pdf)
    497.155 Disciplinary citations and minor violations. Page 36 (pdf)
    624.155 Civil remedy. Page 36 (pdf)
    624.307 General powers; duties. Page 37 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 38 (pdf)
    626.221 Examination requirement; exemptions. Page 40 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 41 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 42 (pdf)
    626.878 Rules; code of ethics. Page 43 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 44 (pdf)
    627.351 Insurance risk apportionment plans. Page 45 (pdf)
    627.43141 Notice of change in policy terms. Page 46 (pdf)
    627.70152 Suits arising under a property insurance policy. Page 47 (pdf)
    631.59 Duties and powers of department and office. Page 48 (pdf)
    631.722 Powers and duties of department and office. Page 49 (pdf)
    631.821 Powers and duties of the department. Page 51 (pdf)
    631.921 Department powers. Page 52 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 53 (pdf)
    633.202 Florida Fire Prevention Code. Page 54 (pdf)
    633.206 Uniform firesafety standards. Page 55 (pdf)
    634.041 Qualifications for license. Page 56 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 58 (pdf)
    634.3077 Financial requirements. Page 59 (pdf)
    634.317 License and appointment required. Page 63 (pdf)
    648.25 Definitions. Page 63 (pdf)
    648.26 Department of Financial Services; administration. Page 64 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 65 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 65 (pdf)
    648.43 Power of attorney; approval by office; filing of copies; notification of transfer bond. Page 66 (pdf)
    717.101 Definitions. Page 66 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 76 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 77 (pdf)
    717.1065 Page 77 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 78 (pdf)
    717.112 Property held by agents and fiduciaries. Page 80 (pdf)
    717.117 Report of unclaimed property. Page 80 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 87 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 88 (pdf)
    717.123 Deposit of funds. Page 93 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 93 (pdf)
    717.1243 Small estate accounts. Page 95 (pdf)
    717.129 Periods of limitation. Page 95 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 95 (pdf)
    717.1311 Retention of records. Page 102 (pdf)
    717.1322 Administrative and civil enforcement. Page 102 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 103 (pdf)
    717.134 Penalties and interest. Page 104 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 105 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 114 (pdf)
    717.1400 Registration. Page 109 (pdf)

    Top of SectionTop of Page

  • HB 989, Original Filed Version Posted 12/21/2023 at 5:55 PM

    Bill Text:   PDF
    Analyses:   Insurance & Banking Subcommittee (Post-Meeting) 5/3/2024 (pdf)

    Related Bills (4)

    Bill Number Subject Filed By Relationship Last Action and Location Track Bills
    H 991 Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services Commerce Committee Linked Last Action: 3/4/2024 H Laid on Table Track This Bill
    S 1098 (c1) Department of Financial Services DiCeglie Similar Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884 Track This Bill
    H 1263 My Safe Florida Home Program Insurance & Banking Subcommittee Compare Last Action: 3/5/2024 H Laid on Table Track This Bill
    S 7028 My Safe Florida Home Program Banking and Insurance Compare Last Action: 4/26/2024 Chapter No. 2024-107 Track This Bill

    Committee Amendments (1)

    Amendment Sponsor Filed Last Committee Action Format
    442469 - Strike All Amendment
    Remove everything after the enacting clause and insert:     		LaMarca 1/24/2024
    9:26 PM     		Adopted without Objection
    1/25/2024     		PDF

    Citations - Statutes (60)

    Citation Catchline Location in Bill Location In Bill Help
    20.121 Department of Financial Services. Page 10 (pdf)
    121.0515 Special Risk Class. Page 12 (pdf)
    197.582 Disbursement of proceeds of sale. Page 113 (pdf)
    215.5586 My Safe Florida Home Program. Page 13 (pdf)
    284.44 Salary indemnification costs of state agencies. Page 24 (pdf)
    440.13 Medical services and supplies; penalty for violations; limitations. Page 25 (pdf)
    440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 27 (pdf)
    497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 29 (pdf)
    497.153 Disciplinary procedures and penalties. Page 33 (pdf)
    497.155 Disciplinary citations and minor violations. Page 34 (pdf)
    624.155 Civil remedy. Page 34 (pdf)
    624.307 General powers; duties. Page 35 (pdf)
    626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 36 (pdf)
    626.221 Examination requirement; exemptions. Page 38 (pdf)
    626.601 Improper conduct; inquiry; fingerprinting. Page 39 (pdf)
    626.7351 Qualifications for customer representative’s license. Page 40 (pdf)
    626.878 Rules; code of ethics. Page 41 (pdf)
    626.929 Origination, acceptance, placement of surplus lines business. Page 42 (pdf)
    627.351 Insurance risk apportionment plans. Page 43 (pdf)
    627.43141 Notice of change in policy terms. Page 44 (pdf)
    627.70152 Suits arising under a property insurance policy. Page 45 (pdf)
    631.59 Duties and powers of department and office. Page 46 (pdf)
    631.6955 Page 47 (pdf)
    631.722 Powers and duties of department and office. Page 49 (pdf)
    631.821 Powers and duties of the department. Page 50 (pdf)
    631.921 Department powers. Page 51 (pdf)
    633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 53 (pdf)
    633.202 Florida Fire Prevention Code. Page 54 (pdf)
    633.206 Uniform firesafety standards. Page 54 (pdf)
    634.041 Qualifications for license. Page 56 (pdf)
    634.081 Suspension or revocation of license; grounds. Page 58 (pdf)
    634.3077 Financial requirements. Page 59 (pdf)
    634.317 License and appointment required. Page 62 (pdf)
    648.25 Definitions. Page 63 (pdf)
    648.26 Department of Financial Services; administration. Page 63 (pdf)
    648.30 Licensure and appointment required; prohibited acts; penalties. Page 64 (pdf)
    648.355 Limited surety agents and professional bail bond agents; qualifications. Page 65 (pdf)
    648.43 Power of attorney; approval by office; filing of copies; notification of transfer bond. Page 65 (pdf)
    717.101 Definitions. Page 66 (pdf)
    717.102 Property presumed unclaimed; general rule. Page 75 (pdf)
    717.106 Bank deposits and funds in financial organizations. Page 77 (pdf)
    717.1065 Page 77 (pdf)
    717.1101 Unclaimed equity and debt of business associations. Page 78 (pdf)
    717.112 Property held by agents and fiduciaries. Page 79 (pdf)
    717.117 Report of unclaimed property. Page 80 (pdf)
    717.119 Payment or delivery of unclaimed property. Page 87 (pdf)
    717.1201 Custody by state; holder relieved from liability; reimbursement of holder paying claim; reclaiming for owner; defense of holder; payment of safe-deposit box or repository charges. Page 88 (pdf)
    717.123 Deposit of funds. Page 92 (pdf)
    717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 93 (pdf)
    717.1243 Small estate accounts. Page 94 (pdf)
    717.1245 Garnishment of unclaimed property. Page 95 (pdf)
    717.129 Periods of limitation. Page 95 (pdf)
    717.1301 Investigations; examinations; subpoenas. Page 96 (pdf)
    717.1311 Retention of records. Page 102 (pdf)
    717.1322 Administrative and civil enforcement. Page 102 (pdf)
    717.1333 Evidence; estimations; audit reports, examiner’s worksheets, investigative reports, other related documents. Page 104 (pdf)
    717.134 Penalties and interest. Page 104 (pdf)
    717.135 Recovery agreements and purchase agreements for claims filed by a claimant’s representative; fees and costs. Page 105 (pdf)
    717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 115 (pdf)
    717.1400 Registration. Page 109 (pdf)

    Top of SectionTop of Page