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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
Current Bill Version Posted: 03/14/2024 at 08:05 AM
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Senate Committee References (1)
- Rules (RC)
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Related Bills (5)
Bill Number Subject Filed By Last Action and Location Relationship Learn more about bill relationships H 991 (c1) by Commerce Committee
Pub. Rec./Cellular Telephone Numbers Held by the Department of Financial Services
Last Action: 3/4/2024 H Laid on TableLinked H 611 (c1) by State Administration & Technology Appropriations Subcommittee
Public Deposits
Last Action: 3/8/2024 S Died in Fiscal PolicyCompare H 1611 (er) by Insurance & Banking Subcommittee
Insurance
Last Action: 5/13/2024 Chapter No. 2024-182Compare S 1018 by Ingoglia
Public Deposits
Last Action: 3/8/2024 S Died in Banking and InsuranceCompare S 1098 (c3) by DiCeglie
Department of Financial Services
Last Action: 3/6/2024 S Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884Compare -
Citations - Statutes (97)
The page numbers, when listed, for citations are constantly under review. The journals or printed bills of the respective chambers should be consulted as the official documents of the Legislature.
The links for the page numbers are formatted to open the bill text PDF directly to the page containing the citation. However, if your browser is set to open PDFs in a new window, as is often the case with 64-bit browsers, the bill text will open to the first page.Citation and Catchline Location in Bill 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] -
Bill History
S = Senate, H = House
Date Chamber Action 12/21/2023 H • Filed
1/8/2024 H • Referred to Insurance & Banking Subcommittee
• Referred to State Administration & Technology Appropriations Subcommittee
• Referred to Commerce Committee
• Now in Insurance & Banking Subcommittee
1/9/2024 H • 1st Reading (Original Filed Version)
1/23/2024 H • Added to Insurance & Banking Subcommittee agenda
1/25/2024 H • Favorable with CS by Insurance & Banking Subcommittee
1/29/2024 H • Reported out of Insurance & Banking Subcommittee
• Laid on Table under Rule 7.18(a)
• CS Filed
• 1st Reading (Committee Substitute 1)
1/30/2024 H • Referred to State Administration & Technology Appropriations Subcommittee
• Referred to Commerce Committee
• Now in State Administration & Technology Appropriations Subcommittee
2/2/2024 H • Added to State Administration & Technology Appropriations Subcommittee agenda
2/6/2024 H • 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 H • Referred to Commerce Committee
• Now in Commerce Committee
• 1st Reading (Committee Substitute 2)
2/20/2024 H • PCS added to Commerce Committee agenda
2/22/2024 H • Favorable with CS by Commerce Committee
2/26/2024 H • 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 H • 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 H • Read 3rd time
• CS passed as amended; YEAS 110, NAYS 0
3/1/2024 S • In Messages
3/1/2024 S • Referred to Rules
• Received
3/6/2024 S • 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 H • In Messages
3/7/2024 H • 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 S • In returning messages
3/8/2024 S • Concurred in House amendment(s) to Senate amendment(s) (658763, 895767) -SJ 1028
• CS passed as amended; YEAS 37 NAYS 2 -SJ 1028
3/8/2024 S • Reconsidered -SJ 1028
3/8/2024 S • 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 H • 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