Florida SB 1622: Firearms
Status: Died in Infrastructure and Security (as of 2020-03-14)
State: Florida · Session: 2020 · Bill: SB 1622
Subjects: subject index, domestic relations
Sponsors: Book
Bill Text
1622 Penalties for Late-filed Disclosures or Statements of Financial Interests 2026-01-09T07:46:09Z Prohibiting the assessment of a fine for a reporting person’s first late filing of a disclosure or statement of financial interests if certain conditions are met, etc. Original Filed Version 2026 S GB General Bill __ Florida Senate - 2026 SB 1622 By Senator Rodriguez 40-00762A-26 20261622__ 1 A bill to be entitled 2 An act relating to penalties for late-filed 3 disclosures or statements of financial interests; 4 amending ss. 112.3144 and 112.3145, F.S.; prohibiting 5 the assessment of a fine for a reporting person’s 6 first late filing of a disclosure or statement of 7 financial interests if certain conditions are met; 8 providing applicability; providing an effective date. 9 10 Be It Enacted by the Legislature of the State of Florida: 11 12 Section 1. Paragraph (f) of subsection (8) of section 13 112.3144, Florida Statutes, is amended to read: 14 112.3144 Full and public disclosure of financial 15 interests.— 16 (8) Forms or fields of information for compliance with the 17 full and public disclosure requirements of s. 8, Art. II of the 18 State Constitution must be prescribed by the commission. The 19 commission shall allow a filer to include attachments or other 20 supporting documentation when filing a disclosure. The 21 commission shall give notice of disclosure deadlines and 22 delinquencies and distribute forms in the following manner: 23 (f) Except as provided in subparagraph 3., a Any person who 24 is required to file full and public disclosure of financial 25 interests and whose name is on the commission’s list, and to 26 whom notice has been sent, but who fails to timely file is 27 assessed a fine of $25 per day for each day late up to a maximum 28 of $1,500; however this $1,500 limitation on automatic fines 29 does not limit the civil penalty that may be imposed if the 30 statement is filed more than 60 days after the deadline and a 31 complaint is filed, as provided in s. 112.324. The commission 32 must provide by rule the grounds for waiving the fine and the 33 procedures by which each person whose name is on the list and 34 who is determined to have not filed in a timely manner will be 35 notified of assessed fines and may appeal. The rule must provide 36 for and make specific that the amount of the fine due is based 37 upon when the disclosure is filed on the electronic filing 38 system created and maintained by the commission as provided in 39 s. 112.31446. 40 1. Upon receipt of the disclosure statement or upon accrual 41 of the maximum penalty, whichever occurs first, the commission 42 shall determine the amount of the fine which is due and shall 43 notify the delinquent person. The notice must include an 44 explanation of the appeal procedure under subparagraph 2. Such 45 fine must be paid within 30 days after the notice of payment due 46 is transmitted, unless appeal is made to the commission pursuant 47 to subparagraph 2. The moneys shall be deposited into the 48 General Revenue Fund. 49 2. Any reporting person may appeal or dispute a fine, based 50 upon unusual circumstances surrounding the failure to file on 51 the designated due date, and may request and is entitled to a 52 hearing before the commission, which may waive the fine in whole 53 or in part for good cause shown. Any such request must be in 54 writing and received by the commission within 30 days after the 55 notice of payment due is transmitted. In such a case, the 56 reporting person must, within the 30-day period, notify the 57 person designated to review the timeliness of reports in writing 58 of his or her intention to bring the matter before the 59 commission. For purposes of this subparagraph, “unusual 60 circumstances” does not include the failure to monitor an e-mail 61 account or failure to receive notice if the person has not 62 notified the commission of a change in his or her e-mail 63 address. 64 3. A fine may not be assessed against a reporting person 65 the first time a full and public disclosure of financial 66 interests for which he or she is responsible for filing is not 67 timely filed if the full and public disclosure of financial 68 interests was filed before the reporting person accrued the 69 maximum automatic fine for that filing year and the reporting 70 person has not previously received a waiver of an automatic fine 71 pursuant to this subparagraph or s. 112.3145(8)(f)3. The 72 automatic fine shall be assessed, however, if the reporting 73 person has in a previous year accrued the maximum automatic fine 74 pursuant to this subparagraph or s. 112.3145(8)(f), or if he or 75 she has previously received a waiver of an automatic fine 76 pursuant to this subparagraph or s. 112.3145(8)(f)3. This 77 subparagraph applies to fines that bega
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