Florida SB 1380: Unauthorized Aliens
Status: Died in Banking and Insurance (as of 2026-03-13)
State: Florida · Session: 2026 · Bill: SB 1380
Subjects: banks and banking, subject index
Sponsors: Martin
Bill Text
1380 Unauthorized Aliens 2026-01-07T10:43:25Z Prohibiting the Department of Financial Services from issuing a license or certification to unauthorized aliens; authorizing a county to require a borrower to provide proof of being lawfully present in the United States; authorizing the Division of Risk Management to approve or deny claims relating to a minor who is an unauthorized alien; requiring that certain procedures, instruction, and testing be conducted in English; prohibiting certain entities and corporations from providing down payment assistance to unauthorized aliens, etc. Original Filed Version 2026 S GB General Bill __ Florida Senate - 2026 SB 1380 By Senator Martin 33-00841C-26 20261380__ 1 A bill to be entitled 2 An act relating to unauthorized aliens; creating s. 3 17.72, F.S.; prohibiting the Department of Financial 4 Services from issuing a license or certification to 5 unauthorized aliens; requiring the department to adopt 6 rules; amending s. 125.0167, F.S.; authorizing a 7 county to require a borrower to provide proof of being 8 lawfully present in the United States; creating s. 9 284.52, F.S.; defining terms; authorizing the Division 10 of Risk Management to approve or deny claims relating 11 to a minor who is an unauthorized alien; prohibiting 12 the division from approving any claim submitted by an 13 adult who is an unauthorized alien or fails to provide 14 lawful documentation of citizenship; amending s. 15 322.53, F.S.; requiring that certain procedures, 16 instruction, and testing be conducted in English; 17 prohibiting the use of interpreters, translators, 18 translations, or alternate language accommodations; 19 creating s. 420.56, F.S.; defining terms; prohibiting 20 certain entities and corporations from providing down 21 payment assistance to unauthorized aliens; requiring 22 an unauthorized alien to repay such down payment 23 assistance, if received; authorizing certain entities 24 and corporations to initiate foreclosure proceedings 25 under certain circumstances; amending s. 420.5088, 26 F.S.; providing that the purpose of the Florida 27 Homeownership Assistance Program is to assist in 28 purchasing homes certain persons who are lawfully 29 present in the United States; amending s. 420.5096, 30 F.S.; providing that the purpose of the Florida 31 Hometown Hero Program is to assist certain persons who 32 are lawfully present in the United States; amending s. 33 440.02, F.S.; revising the definition of the term 34 “employee”; amending s. 440.10, F.S.; conforming a 35 provision to changes made by the act; creating s. 36 440.1001, F.S.; defining the term “unauthorized 37 alien”; providing that an employer who hires or 38 employs an unauthorized alien is personally liable for 39 any medical and treatment costs resulting from an 40 injury to such person; prohibiting an employer from 41 transferring or shifting financial responsibility for 42 such injury to others; providing administrative 43 penalties; requiring fines collected to be deposited 44 into the Workers’ Compensation Administration Trust 45 Fund; requiring the department to transfer reported 46 violations to appropriate licensing authorities; 47 creating s. 440.1002, F.S.; defining the term “E 48 Verify system”; requiring an employer to verify an 49 employee’s employment eligibility before submitting a 50 workers’ compensation claim; requiring employers to 51 retain and provide to the department upon request 52 certain documentation and verification; providing 53 construction; authorizing the department to adopt 54 rules; amending s. 448.09, F.S.; providing 55 administrative and criminal penalties for an employer 56 who knowingly employs, hires, recruits, or refers an 57 unauthorized alien; requiring fines collected to be 58 deposited into the State Economic Enhancement and 59 Development Trust Fund; providing a civil cause of 60 action; amending s. 448.095, F.S.; authorizing the 61 department to request certain verification of an 62 employee’s employment eligibility; amending s. 63 560.208, F.S.; requiring a licensee to verify a 64 person’s citizenship status before initiating a 65 foreign remittance transfer; defining the term 66 “foreign remittance transfer”; requiring the Financial 67 Services Commission to adopt certain rules; requiring 68 licensees to submit certain forms to the commission 69 within a specified timeframe; providing an 70 administrative penalty for a specified violation; 71 requiring a licensee subject to such penalty to submit 72 payment to the commission within a specified 73 timeframe; requiring the commission to deposit 74 penalties collected into the Regulatory Trust Fund; 75 providing construction; amending s. 560.211, F.S.; 76 requiring licensees to make, keep, and preserve 77 certain documentation used to verify that a sender
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