summary
Introduced
11/13/2023
11/13/2023
In Committee
11/28/2023
11/28/2023
Crossed Over
Passed
Dead
03/08/2024
03/08/2024
Introduced Session
2024 Regular Session
Bill Summary
An act relating to community associations; creating s. 16.0151, F.S.; creating the Condominium and Homeowners’ Association Economic Crime, Fraud, and Corruption Investigation Pilot Program within the Department of Legal Affairs in the Office of the Attorney General; providing the purpose of the pilot program; defining the term “corruption”; authorizing the department to contract with a private entity to achieve the program’s purpose; requiring the department to hire specified personnel under certain circumstances; authorizing the submission of complaints to the Office of the Condominium and Homeowners’ Ombudsman; requiring the ombudsman to review such complaints and take specified actions; providing powers of and requirements for the department relating to the pilot program; requiring that the pilot program be funded from the Division of Florida Condominiums, Timeshares, and Mobile Homes Trust Fund; requiring that the pilot program’s primary office be located in Miami-Dade County; providing for future repeal of the pilot program unless it is reviewed and saved from repeal by the Legislature; amending s. 215.22, F.S.; exempting the Division of Florida Condominiums, Timeshares, and Mobile Homes Trust Fund from contributing to the General Revenue Fund; amending s. 718.111, F.S.; requiring the division to monitor condominium associations’ compliance with requirements relating to maintenance of certain insurance or fidelity bonding of certain persons; authorizing the division to issue fines and penalties for noncompliance; creating s. 718.13, F.S.; requiring the division to establish a searchable cloud-based database by a specified date which contains specified information regarding each condominium association in this state; requiring the division to establish rules and procedures for associations to report such information; requiring a condominium association to notify the division of any changes to the information related to the association which is listed in the database; requiring that the creation and administration of the database be funded in part by specified proceeds; amending s. 718.501, F.S.; requiring the division to forward complaints received alleging fraud or corruption to the Office of the Condominium and Homeowners’ Ombudsman; amending s. 718.5011, F.S.; renaming the Office of the Condominium Ombudsman as the Office of the Condominium and Homeowners’ Ombudsman; amending s. 718.5012, F.S.; revising the powers of the ombudsman; amending s. 718.509, F.S.; conforming a provision to changes made by the act; making technical changes; providing an effective date.
AI Summary
This bill creates the Condominium and Homeowners' Association Economic Crime, Fraud, and Corruption Investigation Pilot Program within the Department of Legal Affairs. The purpose of the program is to investigate condominium and homeowners' association-related economic crime, fraud, and corruption. The bill gives the department various investigative powers, such as issuing subpoenas and conducting audits. It also establishes a searchable cloud-based database containing information about condominium associations, which associations must update. The bill expands the powers of the Condominium and Homeowners' Ombudsman, allowing the ombudsman to appoint election monitors, void elections, and petition the court to appoint a receiver. The bill also exempts the Division of Florida Condominiums, Timeshares, and Mobile Homes Trust Fund from contributing to the General Revenue Fund and authorizes the division to issue fines and penalties for condominium associations' failure to maintain required insurance or fidelity bonding.
Committee Categories
Budget and Finance
Sponsors (2)
Other Sponsors (1)
Regulated Industries (Senate)
Last Action
Died in Appropriations Committee on Agriculture, Environment, and General Government (on 03/08/2024)
Official Document
bill text
bill summary
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bill summary
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bill summary
| Document Type | Source Location |
|---|---|
| State Bill Page | https://www.flsenate.gov/Session/Bill/2024/426 |
| BillText | https://www.flsenate.gov/Session/Bill/2024/426/BillText/c1/HTML |
| Analysis - Regulated Industries (Post-Meeting) | https://www.flsenate.gov/Session/Bill/2024/426/Analyses/2024s00426.ri.PDF |
| https://www.flsenate.gov/Session/Bill/2024/426/Amendment/704850/HTML | |
| https://www.flsenate.gov/Session/Bill/2024/426/Amendment/549732/HTML | |
| Analysis - Regulated Industries (Pre-Meeting) | https://www.flsenate.gov/Session/Bill/2024/426/Analyses/2024s00426.pre.ri.PDF |
| BillText | https://www.flsenate.gov/Session/Bill/2024/426/BillText/Filed/HTML |
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