CS/CS/CS/SB 1098: Department of Financial Services
GENERAL BILL by Fiscal Policy ; Appropriations Committee on Agriculture, Environment, and General Government ; Banking and Insurance ; DiCeglie
Department of Financial Services; Creating the federal tax liaison position within the department; requiring the Chief Financial Officer to appoint the federal tax liaison; renaming the Division of Investigative and Forensic Services in the Department of Financial Services as the Division of Criminal Investigations; specifying that licensed and appointed general lines agents, rather than general lines agents, may engage in certain activities while also licensed and appointed as surplus lines agents; revising the prohibition relating to the Florida Birth-Related Neurological Injury Compensation Plan accepting new claims, etc.
Effective Date: Except as otherwise expressly provided in this act, this act shall take effect upon becoming a law
Current Bill Version Posted: 02/26/2024 at 10:39 AM
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Senate Committee References (3)
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Related Bills (3)
Bill Number Subject Filed By Last Action and Location Relationship Learn more about bill relationships H 989 (er) by Insurance & Banking Subcommittee
Chief Financial Officer
Last Action: 5/3/2024 Chapter No. 2024-140Compare 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 TableCompare H 1611 (er) by Insurance & Banking Subcommittee
Insurance
Last Action: 5/13/2024 Chapter No. 2024-182Compare -
Citations - Statutes (60)
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 17.69 Page 10 [pdf] 20.121 Department of Financial Services. Page 11 [pdf] 112.1816 Firefighters; cancer diagnosis. Page 12 [pdf] 121.0515 Special Risk Class. Page 13 [pdf] 197.582 Disbursement of proceeds of sale. Page 91 [pdf] 284.44 Salary indemnification costs of state agencies. Page 14 [pdf] 440.13 Medical services and supplies; penalty for violations; limitations. Page 14 [pdf] 440.385 Florida Self-Insurers Guaranty Association, Incorporated. Page 20 [pdf] 497.101 Board of Funeral, Cemetery, and Consumer Services; membership; appointment; terms. Page 21 [pdf] 497.153 Disciplinary procedures and penalties. Page 25 [pdf] 497.155 Disciplinary citations and minor violations. Page 26 [pdf] 497.172 Public records exemptions; public meetings exemptions. Page 26 [pdf] 497.386 Storage, preservation, and transportation of human remains. Page 27 [pdf] 497.469 Page 28 [pdf] 624.307 General powers; duties. Page 29 [pdf] 626.171 Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary. Page 30 [pdf] 626.221 Examination requirement; exemptions. Page 31 [pdf] 626.601 Improper conduct; inquiry; fingerprinting. Page 32 [pdf] 626.7351 Qualifications for customer representative's license. Page 33 [pdf] 626.878 Rules; code of ethics. Page 34 [pdf] 626.929 Origination, acceptance, placement of surplus lines business. Page 35 [pdf] 627.351 Insurance risk apportionment plans. Page 35 [pdf] 631.59 Duties and powers of department and office. Page 37 [pdf] 631.722 Powers and duties of department and office. Page 38 [pdf] 631.821 Powers and duties of the department. Page 39 [pdf] 631.921 Department powers. Page 40 [pdf] 633.124 Penalty for violation of law, rule, or order to cease and desist or for failure to comply with corrective order. Page 41 [pdf] 633.202 Florida Fire Prevention Code. Page 42 [pdf] 633.206 Uniform firesafety standards. Page 42 [pdf] 634.041 Qualifications for license. Page 43 [pdf] 634.081 Suspension or revocation of license; grounds. Page 45 [pdf] 634.3077 Financial requirements. Page 46 [pdf] 634.317 License and appointment required. Page 49 [pdf] 648.25 Definitions. Page 50 [pdf] 648.26 Department of Financial Services; administration. Page 50 [pdf] 648.30 Licensure and appointment required; prohibited acts; penalties. Page 51 [pdf] 648.355 Limited surety agents and professional bail bond agents; qualifications. Page 51 [pdf] 717.101 Definitions. Page 52 [pdf] 717.102 Property presumed unclaimed; general rule. Page 60 [pdf] 717.106 Bank deposits and funds in financial organizations. Page 61 [pdf] 717.1065 Page 62 [pdf] 717.1101 Unclaimed equity and debt of business associations. Page 62 [pdf] 717.112 Property held by agents and fiduciaries. Page 64 [pdf] 717.1125 Property held by fiduciaries under trust instruments. Page 64 [pdf] 717.117 Report of unclaimed property. Page 65 [pdf] 717.119 Payment or delivery of unclaimed property. Page 71 [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 72 [pdf] 717.1242 Restatement of jurisdiction of the circuit court sitting in probate and the department. Page 75 [pdf] 717.1243 Small estate accounts. Page 76 [pdf] 717.129 Periods of limitation. Page 76 [pdf] 717.1301 Investigations; examinations; subpoenas. Page 77 [pdf] 717.1311 Retention of records. Page 82 [pdf] 717.1322 Administrative and civil enforcement. Page 82 [pdf] 717.1333 Evidence; estimations; audit reports, examiner's worksheets, investigative reports, other related documents. Page 83 [pdf] 717.134 Penalties and interest. Page 84 [pdf] 717.135 Recovery agreements and purchase agreements for claims filed by a claimant's representative; fees and costs. Page 85 [pdf] 717.1382 United States savings bond; unclaimed property; escheatment; procedure. Page 93 [pdf] 717.1400 Registration. Page 88 [pdf] 766.302 Definitions; ss. 766.301-766.316. Page 93 [pdf] 766.314 Assessments; plan of operation. Page 94 [pdf] -
Bill History
S = Senate, H = House
Date Chamber Action 12/27/2023 S • Filed
1/4/2024 S • Referred to Banking and Insurance; Appropriations Committee on Agriculture, Environment, and General Government; Fiscal Policy
1/9/2024 S • Introduced
1/17/2024 S • On Committee agenda-- Banking and Insurance, 01/22/24, 4:00 pm, 412 Knott Building
1/22/2024 S • CS by Banking and Insurance; YEAS 9 NAYS 0
1/24/2024 S • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Appropriations Committee on Agriculture, Environment, and General Government
• CS by Banking and Insurance read 1st time
2/8/2024 S • On Committee agenda-- Appropriations Committee on Agriculture, Environment, and General Government, 02/13/24, 8:30 am, 110 Senate Building
2/13/2024 S • CS/CS by Appropriations Committee on Agriculture, Environment, and General Government; YEAS 10 NAYS 0
2/15/2024 S • Pending reference review under Rule 4.7(2) - (Committee Substitute)
• Now in Fiscal Policy
• CS/CS by Appropriations Committee on Agriculture, Environment, and General Government read 1st time
2/19/2024 S • On Committee agenda-- Fiscal Policy, 02/22/24, 12:00 pm, 412 Knott Building
2/22/2024 S • CS/CS/CS by- Fiscal Policy; YEAS 17 NAYS 0
2/26/2024 S • Pending reference review -under Rule 4.7(2) - (Committee Substitute)
• Placed on Calendar, on 2nd reading
2/27/2024 S • CS/CS/CS by Fiscal Policy read 1st time
3/1/2024 S • Placed on Special Order Calendar, 03/05/24
3/5/2024 S • Retained on Special Order Calendar -SJ 733
3/6/2024 S • Read 2nd time -SJ 882
• Substituted CS/CS/CS/HB 989 -SJ 884
• Laid on Table, refer to CS/CS/CS/HB 989 -SJ 884