Florida Senate - 2026                                    SB 1028
       
       
        
       By Senator Gruters
       
       
       
       
       
       22-01372B-26                                          20261028__
    1                        A bill to be entitled                      
    2         An act relating to the Citizens Property Insurance
    3         Corporation; amending s. 627.351, F.S.; requiring the
    4         corporation to charge a specified premium on certain
    5         risks; specifying that the premium for subsequent
    6         renewals of a corporation policy is subject to certain
    7         requirements; providing an exception; amending s.
    8         627.3518, F.S.; deleting an obsolete provision;
    9         defining terms; revising the definition of the term
   10         “program”; requiring the corporation to establish a
   11         personal lines clearinghouse for specified purposes;
   12         requiring, on or before a specified date, the
   13         corporation to implement a commercial lines
   14         clearinghouse for specified purposes; requiring, on or
   15         before a specified date, the corporation to develop
   16         and implement certain procedures; deleting reporting
   17         requirements; revising the rights and responsibilities
   18         the corporation has in establishing the program;
   19         authorizing approved surplus lines clearinghouse
   20         insurers to participate in the commercial lines
   21         clearinghouse; prohibiting such insurers from
   22         participating in the personal lines clearinghouse;
   23         specifying that participation in the program is not
   24         mandatory for such insurers; revising prohibitions and
   25         requirements for insurers making offers of coverage to
   26         new applicants or renewal policyholders through the
   27         program; providing construction; specifying that
   28         applicants for new commercial lines residential
   29         coverage are not eligible for coverage from the
   30         corporation under certain circumstances; deleting the
   31         definition of the term “primary residence”; specifying
   32         the circumstances under which policyholders of the
   33         corporation are not eligible for commercial lines
   34         residential coverage with the corporation; authorizing
   35         applicants or insureds to elect to accept coverage
   36         with specified insurers or elect to accept or continue
   37         coverage with the corporation under certain
   38         circumstances; authorizing insureds to elect to accept
   39         coverage with specified insurers or elect to accept or
   40         continue coverage with the corporation under certain
   41         circumstances; providing applicability; specifying
   42         that certain applicants remain eligible for coverage
   43         from the corporation; authorizing such applicants to
   44         elect to accept coverage with specified insurers or
   45         elect to accept or continue coverage with the
   46         corporation; requiring certain applicants to pay a
   47         specified premium for corporation coverage; providing
   48         applicability; revising the rights and authorizations
   49         for certain independent insurance agents; deleting a
   50         prohibition relating to commercial nonresidential
   51         policies; providing an effective date.
   52          
   53  Be It Enacted by the Legislature of the State of Florida:
   54  
   55         Section 1. Paragraph (oo) is added to subsection (6) of
   56  section 627.351, Florida Statutes, to read:
   57         627.351 Insurance risk apportionment plans.—
   58         (6) CITIZENS PROPERTY INSURANCE CORPORATION.—
   59         (oo)The corporation must charge a premium on a commercial
   60  residential or commercial nonresidential risk that has received
   61  an offer of coverage under s. 627.3518(5)(c)2., which premium is
   62  the greater of the premium offered by the approved surplus lines
   63  clearinghouse insurer for such coverage or the premium for
   64  coverage from the corporation calculated pursuant to paragraph
   65  (n). The premium for subsequent renewals of a corporation policy
   66  that is charged a premium equivalent to the premium offered by
   67  an approved surplus lines insurer under s. 627.3518(5)(c)2. is
   68  subject to the requirements of paragraph (n) as applied to the
   69  premium that was applied pursuant to this paragraph, unless the
   70  risk receives an offer at the subsequent renewal under s.
   71  627.3518(5)(c)2., in which case the premium shall be the greater
   72  of the premium offered at the subsequent renewal by the surplus
   73  lines insurer or the corporation’s premium on the risk.
   74         Section 2. Section 627.3518, Florida Statutes, is amended
   75  to read:
   76         627.3518 Citizens Property Insurance Corporation
   77  policyholder eligibility clearinghouse program.—The purpose of
   78  this section is to provide a framework for the corporation to
   79  implement a clearinghouse program by January 1, 2014.
   80         (1) As used in this section, the term:
   81         (a) “Approved surplus lines clearinghouse insurer” means an
   82  eligible surplus lines insurer that has a financial strength
   83  rating of “A-” or higher from A.M. Best Company and that the
   84  corporation determines has demonstrated competence in writing
   85  the types of risks for which it will make offers of coverage
   86  through the program.
   87         (b) “Corporation” means Citizens Property Insurance
   88  Corporation.
   89         (c)(b) “Exclusive agent” means any licensed insurance agent
   90  that has, by contract, agreed to act exclusively for one company
   91  or group of affiliated insurance companies and is disallowed by
   92  the provisions of that contract to directly write for any other
   93  unaffiliated insurer absent express consent from the company or
   94  group of affiliated insurance companies.
   95         (d)(c) “Independent agent” means any licensed insurance
   96  agent not described in paragraph (c) (b).
   97         (e)“Primary residence” has the same meaning as in s.
   98  627.351(6)(c)2.a.
   99         (f)(d) “Program” means the clearinghouse created under this
  100  section, consisting of the personal lines clearinghouse and the
  101  commercial lines clearinghouse.
  102         (g)“Surplus lines agent” means an insurance agent licensed
  103  pursuant to s. 626.927 or s. 626.9272.
  104         (2)(a)The corporation shall establish a personal lines
  105  clearinghouse in order to confirm an applicant’s eligibility
  106  with the corporation, and to enhance access of new applicants
  107  for personal lines coverage and existing personal lines
  108  policyholders of the corporation to offers of coverage from
  109  authorized insurers, and the corporation shall establish a
  110  program for personal residential risks in order to facilitate
  111  the diversion of ineligible applicants and existing
  112  policyholders from the corporation into the voluntary insurance
  113  market.
  114         (b) The corporation shall implement, on or before January
  115  1, 2027, a commercial lines clearinghouse in order to enhance
  116  new applicants access to commercial residential coverage and
  117  commercial nonresidential coverage and existing policyholders of
  118  the corporation to offers of coverage from approved surplus
  119  lines clearinghouse insurers. The corporation shall also develop
  120  and implement, on or before January 1, 2028, appropriate
  121  procedures for facilitating the diversion of new ineligible
  122  applicants and existing policyholders of the corporation to
  123  offers of commercial residential and commercial nonresidential
  124  coverage from authorized insurers for commercial residential
  125  coverage into the private insurance market and shall report such
  126  procedures to the President of the Senate and the Speaker of the
  127  House of Representatives by January 1, 2014.
  128         (3) The corporation board shall establish the clearinghouse
  129  program as an organizational unit within the corporation. The
  130  program shall have all the rights and responsibilities in
  131  carrying out its duties as a licensed general lines agent and a
  132  surplus lines agent, but may not be required to employ or engage
  133  a licensed general lines agent or a surplus lines agent, or to
  134  maintain an insurance agency license to carry out its activities
  135  in the solicitation and placement of insurance coverage. In
  136  establishing the program, the corporation has all of the
  137  following rights and responsibilities may:
  138         (a) May require all new applications, and all policies due
  139  for renewal, to be submitted for coverage to the program in
  140  order to facilitate obtaining an offer of coverage from an
  141  authorized insurer or, if the risk is a commercial risk,
  142  obtaining an offer of coverage from an approved surplus lines
  143  clearinghouse insurer, before binding or renewing coverage by
  144  the corporation.
  145         (b) May employ or otherwise contract with individuals or
  146  other entities for appropriate administrative or professional
  147  services to effectuate the plan within the corporation in
  148  accordance with the applicable purchasing requirements under s.
  149  627.351 and, for purposes of implementing the commercial lines
  150  clearinghouse and providing offers of coverage from approved
  151  surplus lines clearinghouse insurers on or before January 1,
  152  2028, contract with such individuals or entities in accordance
  153  with s. 287.057(3)(c).
  154         (c) May enter into contracts with any authorized insurer
  155  and any approved surplus lines clearinghouse insurer to
  156  participate in the program and accept an appointment by such
  157  insurer.
  158         (d) May provide funds to operate the program. Insurers and
  159  agents participating in the program are not required to pay a
  160  fee to offset or partially offset the cost of the program or use
  161  the program for renewal of policies initially written through
  162  the clearinghouse.
  163         (e) May develop an enhanced application that includes
  164  information to assist private insurers in determining whether to
  165  make an offer of coverage through the program.
  166         (f) For personal lines residential risks, may require that,
  167  before approving all new applications for coverage by the
  168  corporation, that every application be subject to a period of 2
  169  business days when any insurer participating in the program may
  170  select the application for coverage. The insurer may issue a
  171  binder on any policy selected for coverage for a period of at
  172  least 30 days but not more than 60 days.
  173         (g)Shall, in creating the commercial lines clearinghouse,
  174  establish criteria to determine the capabilities necessary to
  175  effectively provide and manage the commercial lines
  176  clearinghouse. For facilitating offers of surplus lines
  177  coverage, such criteria must include confirmed expertise in the
  178  surplus lines market, at least 5 years of publicly available
  179  audited financial statements, the ability to facilitate all
  180  approved surplus lines clearinghouse insurers to participate in
  181  the commercial lines clearinghouse on terms established by the
  182  corporation, and other criteria that the corporation determines
  183  necessary to effectively establish and manage offers of surplus
  184  lines coverage through the commercial lines clearinghouse.
  185         (4) Any authorized insurer may participate in the program;
  186  however, participation is not mandatory for any insurer.
  187  Approved surplus lines clearinghouse insurers may participate in
  188  the commercial lines clearinghouse but may not participate in
  189  the personal lines clearinghouse; however, participation in the
  190  program is not mandatory for any approved surplus lines insurer.
  191  Insurers making offers of coverage to new applicants or renewal
  192  policyholders through the program:
  193         (a) May not be required to individually appoint any agent
  194  whose customer is underwritten and bound through the program.
  195  Notwithstanding s. 626.112, insurers are not required to appoint
  196  any agent on a policy underwritten through the program for as
  197  long as that policy remains with the insurer. Insurers may, at
  198  their election, appoint any agent or surplus lines agent whose
  199  direct or indirect customer is initially underwritten and bound
  200  through the program. In the event an insurer accepts a policy
  201  from an agent who is not appointed pursuant to this paragraph,
  202  and thereafter elects to accept a policy from such agent, the
  203  provisions of s. 626.112 requiring appointment apply to the
  204  agent.
  205         (b) Must enter into a limited agency agreement with each
  206  agent or surplus lines agent that is not appointed in accordance
  207  with paragraph (a) and whose customer is underwritten and bound
  208  through the program. In addition, a surplus lines agent that
  209  enters into a limited agency or broker agreement with an
  210  approved surplus lines clearinghouse insurer making an offer of
  211  coverage through the program must also enter into a limited
  212  agency or broker agreement with each producing agent whose
  213  customer is underwritten and bound through the program.
  214         (c) Must enter into its standard agency agreement with each
  215  agent or surplus lines agent whose customer is underwritten and
  216  bound through the program when that agent or surplus lines agent
  217  has been appointed by the insurer pursuant to s. 626.112.
  218         (d) Must comply with s. 627.4133(2) or, if the insurer is
  219  an approved surplus lines clearinghouse insurer, s. 626.9201.
  220         (e) May participate through their single-designated
  221  managing general agent or broker; however, the provisions of
  222  paragraph (6)(a) regarding ownership, control, and use of the
  223  expirations continue to apply.
  224         (f) For authorized insurers, must pay to the producing
  225  agent a commission equal to that paid by the corporation or the
  226  usual and customary commission paid by the insurer for that line
  227  of business, whichever is greater.
  228         (g)For approved surplus lines clearinghouse insurers, must
  229  pay a commission on premiums, exclusive of fees, surcharges, and
  230  taxes, to the surplus lines agent, managing general agent, or
  231  managing general underwriter placing the risk. The surplus lines
  232  agent, managing general agent, or managing general underwriter
  233  must pay the producing agent a commission at least equal to the
  234  commission the corporation pays agents for coverage, calculated
  235  in the same manner and on the same basis used by the
  236  corporation, and shall retain the remainder of the total
  237  commission or equivalent compensation. This paragraph does not
  238  prohibit an agent from voluntarily accepting a lower commission
  239  at the agent’s sole discretion.
  240         (5)(a) Notwithstanding s. 627.3517, any applicant for new
  241  personal lines coverage from the corporation is not eligible for
  242  coverage from the corporation if provided an offer of comparable
  243  coverage from an authorized insurer through the program at a
  244  premium that is at or below the eligibility threshold for
  245  applicants for new coverage of a primary residence established
  246  in s. 627.351(6)(c)5.a., or for applicants for new coverage of a
  247  risk that is not a primary residence established in s.
  248  627.351(6)(c)5.b. Whenever an offer of comparable coverage for a
  249  personal lines risk is received for a policyholder of the
  250  corporation at renewal from an authorized insurer through the
  251  program which is at or below the eligibility threshold for
  252  primary residences of policyholders of the corporation
  253  established in s. 627.351(6)(c)5.a., or the eligibility
  254  threshold for risks that are not primary residences of
  255  policyholders of the corporation established in s.
  256  627.351(6)(c)5.b., the risk is not eligible for coverage with
  257  the corporation. In the event an offer of coverage for a new
  258  applicant is received from an authorized insurer through the
  259  program, and the premium offered exceeds the eligibility
  260  threshold for applicants for new coverage of a primary residence
  261  established in s. 627.351(6)(c)5.a., or the eligibility
  262  threshold for applicants for new coverage on a risk that is not
  263  a primary residence established in s. 627.351(6)(c)5.b., the
  264  applicant or insured may elect to accept such coverage, or may
  265  elect to accept or continue coverage with the corporation. In
  266  the event an offer of coverage for a personal lines risk is
  267  received from an authorized insurer at renewal through the
  268  program, and the premium offered exceeds the eligibility
  269  threshold for primary residences of policyholders of the
  270  corporation established in s. 627.351(6)(c)5.a., or exceeds the
  271  eligibility threshold for risks that are not primary residences
  272  of policyholders of the corporation established in s.
  273  627.351(6)(c)5.b., the insured may elect to accept such
  274  coverage, or may elect to accept or continue coverage with the
  275  corporation. Section 627.351(6)(c)5.a.(I) and b.(I) does not
  276  apply to an offer of coverage from an authorized insurer
  277  obtained through the program. As used in this subsection, the
  278  term “primary residence” has the same meaning as in s.
  279  627.351(6)(c)2.a.
  280         (b)Notwithstanding s. 627.3517, an applicant for new
  281  commercial lines residential coverage from the corporation is
  282  not eligible for coverage from the corporation if the applicant
  283  is provided an offer of comparable coverage from an authorized
  284  insurer through the program at a premium that is at or below the
  285  eligibility threshold for applicants for new coverage
  286  established in s. 627.351(6)(c)5.c. Whenever an offer of
  287  comparable coverage for a commercial lines residential risk is
  288  received for a policyholder of the corporation at renewal from
  289  an authorized insurer through the program which is at or below
  290  the eligibility threshold in s. 627.351(6)(c)5.c., the risk is
  291  not eligible for coverage with the corporation. In the event an
  292  offer of coverage for a new applicant is received from an
  293  authorized insurer through the program, and the premium offered
  294  exceeds the eligibility threshold established in s.
  295  627.351(6)(c)5.c., the applicant or insured may elect to accept
  296  such coverage or to accept or continue coverage with the
  297  corporation. In the event an offer of coverage for a commercial
  298  lines residential risk is received from an authorized insurer at
  299  renewal through the program, and the premium offered exceeds the
  300  eligibility threshold for policyholders of the corporation
  301  established in s. 627.351(6)(c)5.c., the insured may elect to
  302  accept such coverage or to accept or continue coverage with the
  303  corporation. Section 627.351(6)(c)5.c.(I) does not apply to an
  304  offer of coverage from an authorized insurer obtained through
  305  the program.
  306         (c)1.Except as provided in subparagraph 2., any applicant
  307  for new coverage from the corporation and any policyholder of
  308  the corporation that is offered commercial lines residential or
  309  commercial lines residential coverage pursuant to the program by
  310  an approved surplus lines clearinghouse insurer remains eligible
  311  for coverage from the corporation. The applicant or insured
  312  receiving an offer from an approved surplus lines clearinghouse
  313  insurer may elect to accept such coverage or may elect to accept
  314  or continue coverage with the corporation.
  315         2.Any applicant for new coverage from the corporation and
  316  any policyholder of the corporation that is offered commercial
  317  lines residential or commercial lines nonresidential coverage by
  318  an approved surplus lines insurer pursuant to the program, if
  319  such coverage is equivalent to or greater than coverage from the
  320  corporation as to all aspects of such coverage and is for a
  321  premium that is not more than 20 percent greater than the
  322  premium for corporation coverage that will be paid by an
  323  applicant for corporation coverage or will be paid at renewal by
  324  a policyholder of the corporation, may elect to accept such
  325  coverage from the approved surplus lines clearinghouse insurer
  326  or may elect to accept or continue coverage with the
  327  corporation, but, if electing corporation coverage, such
  328  applicant or policyholder must pay a premium for corporation
  329  coverage that is the greater of the premium for such coverage
  330  from the corporation or from the approved surplus lines
  331  clearinghouse insurer.
  332         3.Section 627.351(6)(c)5.c.(I) does not apply to an offer
  333  of coverage from an approved surplus lines clearinghouse insurer
  334  obtained through the program.
  335         (6) Independent insurance agents submitting new
  336  applications for coverage or that are the agent of record on a
  337  renewal policy submitted to the program:
  338         (a) Are granted and must maintain ownership and the
  339  exclusive use of expirations, records, or other written or
  340  electronic information directly related to such applications or
  341  renewals written through the corporation or through an insurer
  342  participating in the program, notwithstanding s. 627.351(5)(a),
  343  s. 627.351(6)(c)5.a.(I)(B) and (II)(B), or s.
  344  627.351(6)(c)5.b.(I)(B) and (II)(B). Such ownership is granted
  345  for as long as the insured remains with the agency or until sold
  346  or surrendered in writing by the agent. Contracts with the
  347  corporation, or required by the corporation, or with any insurer
  348  or surplus lines agent must not amend, modify, interfere with,
  349  or limit such rights of ownership. Such expirations, records, or
  350  other written or electronic information may be used to review an
  351  application, issue a policy, or for any other purpose necessary
  352  for placing such business through the program.
  353         (b) May not be required to be appointed by any insurer
  354  participating in the program for policies written solely through
  355  the program, notwithstanding the provisions of s. 626.112.
  356         (c) May accept an appointment from any insurer
  357  participating in the program.
  358         (d) May enter into either a standard or limited agency
  359  agreement with the insurer, at the insurer’s option, and may
  360  enter into agreements with a surplus lines agent.
  361  
  362  Applicants ineligible for coverage in accordance with subsection
  363  (5) remain ineligible if their independent agent is unwilling or
  364  unable to enter into a standard or limited agency agreement with
  365  an insurer participating in the program.
  366         (7) Exclusive agents submitting new applications for
  367  coverage or that are the agent of record on a renewal policy
  368  submitted to the program:
  369         (a) Must maintain ownership and the exclusive use of
  370  expirations, records, or other written or electronic information
  371  directly related to such applications or renewals written
  372  through the corporation or through an insurer participating in
  373  the program, notwithstanding s. 627.351(6)(c)5.a.(I)(B) and
  374  (II)(B) or s. 627.351(6)(c)5.b.(I)(B) and (II)(B). Contracts
  375  with the corporation or required by the corporation must not
  376  amend, modify, interfere with, or limit such rights of
  377  ownership. Such expirations, records, or other written or
  378  electronic information may be used to review an application,
  379  issue a policy, or for any other purpose necessary for placing
  380  such business through the program.
  381         (b) May not be required to be appointed by any insurer
  382  participating in the program for policies written solely through
  383  the program, notwithstanding the provisions of s. 626.112.
  384         (c) Must only facilitate the placement of an offer of
  385  coverage from an insurer whose limited servicing agreement is
  386  approved by that exclusive agent’s exclusive insurer.
  387         (d) May enter into a limited servicing agreement with the
  388  insurer making an offer of coverage, and only after the
  389  exclusive agent’s insurer has approved the limited servicing
  390  agreement terms. The exclusive agent’s insurer must approve a
  391  limited service agreement for the program for any insurer for
  392  which it has approved a service agreement for other purposes.
  393  
  394  Applicants ineligible for coverage in accordance with subsection
  395  (5) remain ineligible if their exclusive agent is unwilling or
  396  unable to enter into a standard or limited agency agreement with
  397  an insurer making an offer of coverage to that applicant.
  398         (8) Submission of an application for coverage by the
  399  corporation to the program does not constitute the binding of
  400  coverage by the corporation, and failure of the program to
  401  obtain an offer of coverage by an insurer may not be considered
  402  acceptance of coverage of the risk by the corporation.
  403         (9) The 45-day notice of nonrenewal requirement set forth
  404  in s. 627.4133(2)(b)5. applies when a policy is nonrenewed by
  405  the corporation because the risk has received an offer of
  406  coverage pursuant to this section which renders the risk
  407  ineligible for coverage by the corporation.
  408         (10) The program may not include commercial nonresidential
  409  policies.
  410         (11) Proprietary business information provided to the
  411  corporation’s clearinghouse by insurers with respect to
  412  identifying and selecting risks for an offer of coverage is
  413  confidential and exempt from s. 119.07(1) and s. 24(a), Art. I
  414  of the State Constitution.
  415         (a) As used in this subsection, the term “proprietary
  416  business information” means information, regardless of form or
  417  characteristics, which is owned or controlled by an insurer and:
  418         1. Is identified by the insurer as proprietary business
  419  information and is intended to be and is treated by the insurer
  420  as private in that the disclosure of the information would cause
  421  harm to the insurer, an individual, or the company’s business
  422  operations and has not been disclosed unless disclosed pursuant
  423  to a statutory requirement, an order of a court or
  424  administrative body, or a private agreement that provides that
  425  the information will not be released to the public;
  426         2. Is not otherwise readily ascertainable or publicly
  427  available by proper means by other persons from another source
  428  in the same configuration as provided to the clearinghouse; and
  429         3. Includes:
  430         a. Trade secrets, as defined in s. 688.002.
  431         b. Information relating to competitive interests, the
  432  disclosure of which would impair the competitive business of the
  433  provider of the information.
  434  
  435  Proprietary business information may be found in underwriting
  436  criteria or instructions which are used to identify and select
  437  risks through the program for an offer of coverage and are
  438  shared with the clearinghouse to facilitate the shopping of
  439  risks with the insurer.
  440         (b) The clearinghouse may disclose confidential and exempt
  441  proprietary business information:
  442         1. If the insurer to which it pertains gives prior written
  443  consent;
  444         2. Pursuant to a court order; or
  445         3. To another state agency in this or another state or to a
  446  federal agency if the recipient agrees in writing to maintain
  447  the confidential and exempt status of the document, material, or
  448  other information and has verified in writing its legal
  449  authority to maintain such confidentiality.
  450         Section 3. This act shall take effect upon becoming a law.