I INDEX I

INDUSTRIAL SAVINGS BANKS (Cont.) Loans (Cont.)

Temporary purposes, 656.27 Unsecured, 656.18

Majority stock, acquisition, 656.15 Mergers, 656.53 Minors, deposits, 656.32 Minors, safe-deposit box lease, 656.43 Misdemeanor, penalty, 656.50 Morris plan bank defined, 656.011 Mortgages, 656.18 Name, change, 656.081 Notes; worthless, carrying as asset, penalty, 656.52 Organization

Application, 656.031 Authorization, 656.021, 656.061 Investigation, 656.041

Ownership, change, 656.15 Past due paper; not listable as assets, 656.52 Personal property, owning or leasing, 656.24 Place of business, 656.041, 656.071 Prohibited acts, 656.18 Property, acquisition; Joan collateral, 656.24 Public moneys, deposits, 656.28 Real estate, investment, 656.24 Records

Access, 656.29 Banking Division; confidentiality, 656.211 Destruction, 656.23 Evidence, admissible, 656.23 Preservation, 656.23 Reproductions, restrictions, 656.23

Remote financial service units, 659.062 Reports, delinquent; penalty, 656.21 Reports, false entries; penalties, 656.48 Reserve against indebtedness, 656.16 Reserves, investment; restrictions, 656.24 Safe-deposit boxes

Access, multiple lessees, 656.45 Contents, adverse claims, 656.46 Fiduciaries, access, 656.40 Lessee, death or incompetency, 656.41, 656.42, 656.44 Maintenance and lease, 656.39 Minors, 656.43 Rental, nonpayment; remedies, 656.47

Scholarship plans, participation, 617.67 Securities and bonds, investment, 656.24 Securities, purchase from stockholders, prohibited,

656.48 Special powers, 656.17 Statement of assets and liabilities, publication, 656.21 Stockholders

Executors, administrators, guardians and trustees, ex-empt from liabilities, 656.141

Liability, 656.141 Minority, rights, 656.29 Preferred stock, holders, 656.091

Subscribers Investigations, 656.041 Oath of good faith, 656.031 Sums, payment, 656.051

Surety bonds, security, 656.25 Surplus of net profit, declaration of dividend, 656.101 Surplus, paid-in, 656.051 Trusts, 656.18, 656.34 Violations

Criminal penalties, 656.50 Embezzlement, 656.48

INDUSTRIAL SAVINGS BANKS (Cont.) Violations (Cont.)

Felonies and misdemeanors, 656:50 Fictitious or fraudulent assets, prohibited, 656.52 Fraud, penalty, 656.48, 656.50 Impending violation, hearing by circuit court, 656.51 Officers, employees and agents, 656.48 Reports, delinquent, 656.21 Reports, false entries; penalties, 656.48 Worthless notes, listing, 656.52

Worthless notes as assets, prohibited, 656.52

INDUSTRY ADVISORY COUNCILS, 443.12

INDUSTRY SERVICES TRAINING PROGRAM, 230.66

INFECTIOUS DISEASES Animal diseases See: ANIMALS AND ANIMAL INDUS-

TRY , Humans See: HEALTH subtitle Contagious and infec­

tious diseases

INFORMATION See: INDICTMENT OR INFORMATION

INHERITANCE Descent and distribution See: PROBATE CODE

INHERITANCE TAX, A7 S5

INJUNCTION Abortion clinics, unlawful operation, 390.021 Abstract of title, restraining removal, 703.10 Adoption intermediary, violation, 63.092 Adult congregate living facilities, 400.421 Adult day care centers, 400.558 Advertising, false and misleading practices, 817.561 Agricultural marketing orders, violations, 573.27, 573.-

76, 573.827, 573.856, 573.882, 573.908 Alimony, 61.11 Animal feeds, restraining violation, 580.121 Animal industry, law enforcement, 585.36, 585.37 Antifreeze violations, 501.923 Bank deposits, adverse claim, 659.38 Barbers, violations, 476.234 Blood labeling violations, 381.601 Brake fluid, violations, 526.56 Business noncompetition agreements, enforcement,

542.12 Business opportunity sales violations, 559.813 Child-care facilities, 402.312 Circuit courts; authority to issue, 26.012 Citrus Code violations, 601.73 Clinical laboratories, 483.25 Collection agencies, 559.78 Combination against Florida meats, restraining, 544.03 Condominiums, 718.123, 718.303 Conservation law enforcement, 370.021 Consumer commodity pricing, violations, 501.135 Consumer finance, violations, 516.23 Cooperative housing, 719.109, 719.303 Corporations, 607.021, 607.277 Cosmetology violations, 477.031 County seat election, contest, 138.06 Damages under injunction bond, 60.07 Deceptive and unfair trade practices, restraining, 501.-

211

651

I INDEX I

INJUNCTION (Cont.) INJUNCTION (Cont.) Dental laboratories, unregistered operation, 466.032 Drug abuse, 893.09 Drug abuse treatment and education center; operation

without license, 397.094 Electrical Contractors' Licensing Board, 489.533 Emergency medical services, violations, 401.42 Employment discrimination, 447.17 Environmental Land and Water Management Act; viola-

tions, 380.11 Environmental protection actions, 403.412 Execution sale, restraining, 60.01 Explosives, 552.23 Fairs and expositions, 615.11, 616.09 Fence posts, treated; sales violations, 501.90 Fertilizer Law, violations, 576.171 Fiduciaries, restraining disposition of property, 60.04 Food, Drug, and Cosmetic Law violations, 500.05 Franchises and distributorships, misrepresentations in

sale or establishment, 817.416 Fraternal benefit societies, 632.541, 632.551 Fraudulent practices, 817.561 Free Gift Advertising Law, violation, 817.415 Fuel sales, 526.131, 527.09 Game promotions, consumer products and services, 849.-

094 Gasoline and oil, violations, 525.18 Governor's proclamation of emergency, enforcement,

14.022 Hazardous Substances Law; violations, 501.085 Hearing aid specialists, violations, 468.1375 Home health service agencies, 400.481 Hospital Licensing Law, violators, 395.16 Independent colleges and postsecondary schools, viola-

tions, 246.131, 246.227 Industrial savings banks, 656.51 Insurers, 631.041, 632.541, 632.551 Judicial sales, restraining, 60.01 Junkyard Control Law, violations, 339.241 Law enforcement officers' rights, employer violation,

112.534 Liens against personal property, enforcement, 85.031 Life care providers, violations, 651.125 Livestock marks and brands, 534.111 Lottery by referral selling, 849.0915 Manufactured buildings, nonconformance with stan-

dards, 553.39 Marketing contracts, restraining breach, 619.07 Massage violations, 480.049 Mine waste and debris, 533.03, 533.04, 533.05 Mobile homes, 320.77, 320.8325 Mortgages, 60.03, 494.071 Motion pictures or shows, harmful to minors, 847.013 Motor carriers operating without certificate, 323.24 Motor vehicles, 320.27, 545.09 Multiphasic health test centers, 483.328 Municipal public utilities, rate charges, 180.191 Name, picture, or other likeness, unauthorized publica­

tion, 540.08, 540.09, 540.10 New community districts, unreasonable denial of pe-

titions, 163.611 Nuisance abatement, 60.05, 60.06, 823.05 Nursing homes, 400.102, 400.125 Obscenity, 847.011 Oil and gas production, 377.33, 377.34 Pest control laws, enforcement, 482.032 Pesticide violations, 487.14, 487.164 Plant industry, violations, 581.201

Police training schools, unlawful operation, 943.14 Pollution control, 387.10, 403.131 Pornography involving minors, 847.014 Private vocational, trade, or business schools, 229.821 Professional regulation, 455.227 Property exempt from forced sale, 222.09, 222.10 Psychologists, violations, 490.27 Public Service Commission, 350.62, 350.65 Public Utility Arbitration Law; violations, 453.14 Quieting title to land, 65.011 Radioactive materials, violations, 290.151 Railroads and common carriers, violation of rates, 350.65 School accreditation associations, relief against, 230.-

2405 Seal of Quality Law, agricultural products, 571.10 Securities violations, 517.191 Seed Certification Law violations, 575.08 Sequestration proceedings, 68.03 Service stations, violations by petroleum producers or

refiners, 526.151 Slot machines, restraining use of, 849.21 Solicitation of law enforcement funds, violations, 496.33 Special district financial disclosure, 189.009 Spouse abuse, restraining order, 741.30 State Building Codes, noncompliance, 553.83 Swimming pools or bathhouses operating as public nui-

sances, 514.06 Tax administration

Gas tax, 206.22 Intangible personal property tax, 199.062 Property tax, 194.211, 195.092, 197.161 Sales tax, 212.10, 212.14

Telephones, automated solicitation, 365.165 Theft offenses, 812.035 Tidal lands, state sale, 253.14 Timber and lumber, unauthorized use of marks, stamps,

or brands, 536.15 Timber, restraining removal, 60.02 Tobacco, flue-cured, 574.131 Trademarks and trade names, infringements, 495.151,

506.09 Trespass, restraining, 60.02 Turpentine, restraining removal, 60.02 Water management districts, enforcement of regulations

and orders, 373.136 Weights and measures, restraint of violations, 531.51

INJURY Employees See: LABOR Legal remedy for, A1 S21 Personal injury See: PERSONAL INJURIES Property See: MISCHIEF, CRIMINAL Workers' compensation See: WORKERS' COMPENSA­

TION

INNS AND INNKEEPERS See: PUBLIC LODGING ESTABLISHMENTS

INQUEST OF THE DEAD See: CORONERS

INSANE PERSONS Conservators or guardians, veterans of world wars See:

VETERANS Criminal prosecution See: CRIMINAL PROSECUTION

subtitle Insanity Definition, 1.01

652

I INDEX I

INSANE PERSONS (Cont.) Electors, qualification, A6 S4 Extradition of See: EXTRADITION subtitle Persons of

unsound mind Gambling, permitting, 849.04 Guardianship, generally See: GUARDIANS AND

WARDS Hospitalization See: MENTAL HEALTH Incompetency, generally See: INCOMPETENCY AND

INCOMPETENTS Process, service, 48.041 Railroad right-of-way, conveyance proceedings, 360.06 Trust companies or banks, act as trustees, 660.01 Wards, annual examination, 744.364 Weapons furnished to; penalty, 790.17 Wills, competency to make, 732.501

INSECTICIDE AND FUNGICIDE INSPECTION See: PEST CONTROL

INSECTS Plants and plant products See: AGRICULTURE

INSIGNIA See: BADGES OR INSIGNIA

INSPECTION Agricultural products, 603.12, 603.13 Alcoholic beverages, 526.03, 562.41 Animal feeds, 580.061, 580.091 Animals, 585.35, 585.39 Boardinghouses See: PUBLIC LODGING ESTABLISH-

MENTS subtitle Sanitary inspection Citrus fruit See: CITRUS FRUIT County depository accounts, 136.08 Drug abuse treatment and education centers, 397.095 Drug manufacturers and wholesalers, 500.46 Eggs, 583.05, 583.10 Election inspectors See: ELECTION CODE subtitle Elec-

tion official Elevators See: ELEVATORS subtitle Safety regulations Flour and related food products, 500.503 Food, drugs, and cosmetics factories and warehouses,

500.21 Food service establishment, 509.032 Highway crossings, 357.02 Honeybees, 586.12 Hotels See: PUBLIC LODGING ESTABLISHMENTS

subtitle Sanitary inspection Livestock marks and brands, 534.071, 534.081 Lodging establishments, 509.032 Meats and meat products See: MEAT AND MEAT

PRODUCTS Migrant labor camp, 381.482 Motion-picture machines, 468.06 Motor vehicle inspection See: MOTOR VEHICLES subti­

tle Inspection Naval stores See: NAVAL STORES subtitle Inspectors

and inspection Oil, gasoline, and other liquid fuels See: PETROLEUM

PRODUCTS Plants, 581.031, 581.091, 581.185 Poultry, 585.341 Prison camps, 951.02 Public records, 119.01, 119.07, 119.08 Railroad safety, 351.36 Seeds, 578.11 Swimming pools, 514.04

653

INSPECTION (Cont.) Telegraph and telephone companies, accounts and

records, 364.17, 364.18

INSTALLMENT SALES CONTRACTS Home improvements See: HOME IMPROVEMENT

SALES AND FINANCE Land See: LAND SALES PRACTICES Motor vehicles See: MOTOR VEHICLE SALES FI­

NANCE COMPANIES Retail installment sales See: RETAIL INSTALLMENT

SALES

INSTRUMENT Negotiable See: NEGOTIABLE INSTRUMENTS Written See: WRITTEN INSTRUMENTS

INSULIN, 381.341, 381.411

INSURANCE Adjusters

Address, change of; notice, 626.551 Agents, adjustments by, 626.862 Applicability of law, 626.022, 626.852 Appointment, termination, 626.491, 626.511 Attorneys-at-law, 626.860 Catastrophe or emergency adjusters, 626.874 Character reports, 626.521 Claims investigator See: INSURANCE subtitle Claims

investigators Code of Ethics, adoption, 626.878 Commissions contingent upon adjustment savings;

penalty, 626.581, 626.591 Company employee adjuster, 626.856,626.867,626.869 Contract and applicable laws, compliance with, 626.-

877 Corporation and business names, 626.541 Credit reports, 626.521 Definitions

Adjuster, 626.101, 626.852 Claims investigator, 626.101, 626.857 Company employee, 626.856 Emergency, 626.859 Independent, 626.855 Nonresident, 626.858 Public, 626.854

Emergency adjusters, 626.859 Ethics, Code of, 626.878 Examinations of accounts and records, 624.317, 624.-

318, 624.319 Exclusive employment, 626.876 Fines, 626.681 Funds, accounting and reporting, 626.561 Improper conduct, inquiry into, 626.601 Independent adjuster, 626.855, 626.863, 626.866, 626.-

876 Insurance Adjusters Law, 626.851, 626.852, 626.853 Insurers, 626.861, 626.863 Licenses

Applications Fraudulent; penalty, 626.671 In general, 626.171, 626.870 Number required, 626.181 Repeated applications, 626.191

Catastrophe or emergency adjusters, 626.874 Claims investigators, 626.868, 626.869 Classes of insurance, 626.869 Company employees, 626.867, 626.869

I INDEX I

INSURANCE (Cont.) Adjusters (Cont.)

Licenses (Cont.) Continuance and expiration, 626.411 Denial, 626.291 Effective date, 626.361 Examination

Conduct of, 626.261 Fees, 624.501, 626.271 , 626.281 Reexamination, 626.281 Requirements and exemptions, 626.221 Scope, 626.241 Time and place, 626.251

Expiration and effect, 626.431 Fees, 624.501 Form, 626.161, 626.301 Independent adjusters, 626.863, 626.866 Investigations, 626.201 Military service, relicensing after, 626.871 Nonresident adjusters, 626.873 Nontransferable requirement, 626.441 Persons licensed, list of; publication, 624.313 Public adjusters, 626.865 Requirements, 626.112 Revocation, suspension, denial

Duration, 626.641 Fine, 626.681 Grounds, 626.611, 626.621, 626.631 Surrender of license, 626.661

Scope, 626.311 Temporary, 626.872 Types, concurrent licensing, 626.864 Unlicensed period; fees, taxes, 626.371 Violations; penalties, 626.131, 626.671

Misrepresentations, claims adjustment, 626.9541 Nonresident adjusters, 626.858, 626.873 Officers of insurer, 626.861 Offices and records, 626.875 Private Investigative Agency Act, not subject to con-

straint, 493.11 Probation, 626.691 Public adjuster, 626.854, 626.865, 626.876 Reciprocals' representatives, 626.861 Solicitors, adjustments by, 626.862

Advertising, 626.9541, 631.65, 631.735, 817.411, 817.47 Age

Annuity contracts, misstatement, 627.468 Group life, misstatement, 627.563 Industrial life, misstatement, 627.507 Life insurance, misstatement, 627.456

Agents Address, notice of change of, 626.541, 626.551 Adjustments by, 626.862 Annual list, 624.313 Annuity contracts, variable benefits See: INSUR-

ANCE subtitle Life insurance Applicability of law, 626.022 Appointment, 626.451, 626.461, 626.471, 626.511 Baggage insurance, 626.221, 626.321, 626.381 Business or corporation name, notice, 626.541 Change, notice of

Address, 626.551 Associates, 626.541 Names, corporate or business, 626.541 Officers, 626.541

Character, credit reports, 626.521 Commissions contingent upon adjustment savings;

penalty, 626.591

654

INSURANCE (Cont.) Agents (Cont.)

Conduct, improper, 626.601 Contracts, exclusive agency, 628.251 Countersignature law, 624.425, 624.426 Credit life and disability insurance, 626.221, 626.321,

627.683 Credit property insurance, 626.321 Definitions

Agents in general, 626.031 Disability, 626.062 General lines, 626.041 Generally, 626.101 Life, 626.051 Managing general, 626.091 Supervising or managing general, 626.091 Surplus lines, 626.914

Delinquent agencies, 626.571 Disability insurance agents See: INSURANCE subtitle

Disability insurance agents Examination of accounts and records, 624.317, 624.-

318, 624.319 Favored, 626.9551 Fees, 624.501 Financial institutions, 626.988 Fines, 626.681 Funds, accounting and reporting of, 626.561 General lines See: INSURANCE subtitle General lines

agents and solicitors Legal expense insurance sales agents See: LEGAL EX­

PENSE INSURANCE CORPORATIONS Liability, incorporated agency, 626.734, 626:795, 626.-

839 Licenses

Additional licenses; life or disability agents, 626.341 Applications

Approval or disapproval, 626.211 Fraudulent; penalty, 626.671 Generally, 626.171 Number required, 626.181 Repeated, 626.191

Appointment subject to issuance of, 626.451 Compliance requisite to issuance, 626.151 Continuance and expiration, 626.381, 626.391, 626.-

431 Credit life and disability insurance, 626.321, 627.683 Credit property insurance, 626.321 Effective date, 626.361 Examination '

Application fee and refund, 626;271 Conduct of, 626.261 Eligibility, 626.231, 635.051 Notice of, 626.251 Reexamination, 626.281 Requirement and exemptions, 626.221 Scope, 626.241 Time and place, 626.251

Fees and taxes, 624.501, 626.371, 635.051 Form, 626.161, 626.301 Fraternal benefit societies, 632.441, 632.451, 632.471 Generally, 626.112 Investigations, 626.201 Issuance and denial, 626.291 Limited licenses

Continuation and expiration, 626.381, 626.391 Fees, 624.501 Generally, 626.321 Necessary, 626.112

I INDEX I

INSURANCE (Cont.) Agents (Cont.)

Licenses (Cont.) Nonresidents, 624.501, 624.505, 626.741, 626.742,

626.743 Number of licenses permitted, 626.331 Persons licensed, list of; publication, 624.313 Requirements, 626.112 Revocation, suspension, denial

Duration, 626.641 Effect on associated licenses and licensees, 626.651 Fine, 626.681 Grounds, 626.611, 626.621, 626.631 Surrender, 626.661

Scope, 626.311 Single agent, life and disability insurance, 626.331 Tax

County, 624.501, 624.504, 624.505, 624.506 Municipal, 624.507 State, 624.501, 624.504

Transferability, 626.441 Violations, penalties, 626.131, 626.671 Waiting period, 626.231

Life insurance See: INSURANCE subtitle Life insur­ance agents

Managing general agent See: INSURANCE subtitle Supervising or managing general agents

Power of attorney, policies issued outside office, 624.-425

Premium financing See: INSURANCE subtitle Pre-mium finance companies

Probation, 626.691 Resident agent law, 624.425, 624.426, 624.427 Retaliatory provisions, 626.711 Supervising general agent See: INSURANCE subtitle

Supervising or managing general agents Trusteeship, 626.571 Unauthorized insurers, 626.901 Unlicensed agent, validity of insurance contract, 626.-

141 Violations; penalties, 626.671

Animals, 624.605 Annuities

Age, misstatement of; effect, 627.468 Assets, deposit of, 627.477 Charitable trusts, special permit, 627.481 Contracts

Construction, 627.467 Endowment; investment for fiduciary funds, Veter-

ans' Administration funds, 518.01 Incontestability, 627.472 Minors, gifts to, 710.03, 710.04, 710.05 Pure endowment; valuation, minimum standard,

627.464 Reinstatement of; limitations, 627.470 Tax-sheltered; purchase by public employees, 112.21

Corporations, annuity agreement permit, 627.481 Death benefits; disposition of proceeds, 733.808 Deficit in account; adjustment, 627.802 Deposits, deficiency of, 627.478 Dividends; ascertainment required, 627.469 Endowment contracts as investment for fiduciary

funds; Veterans' Administration funds, 518.01 Entire contract, 627.467 Grace period, 627.465 Guarantee of benefits See: INSURANCE subtitle Life

and Health Insurance Guaranty Association Incontestability; after reinstatement, 627.466, 627.472

655

INSURANCE (Cont.) Annuities (Cont.)

Life insurance See: INSURANCE subtitle Life insur­ance

Municipal Firefighters' Pension Trust Fund, 175.071 Municipal Police Officers' Retirement Trust Fund,

185.06 Nonforfeiture benefits; certain interim policies, 624.-

425 Permits, annuity agreements, 627.481 Proceeds, legal process exemption, 222.14 Prohibited policy plans, 627.479 Pure endowment contracts; standard provisions re-

quired, 627.464 Registered policies, 627.477, 627.478 Reinstatement upon application; limitations, 627.470 Reserves, valuation, 625.121 Reversionary annuities; standard provisions required,

627.471 Sex, misstatement of; effect, 627.468 Standard provisions, 627.464, 627.471 Unfair discrimination, 626.9541 Variable annuity contracts See: INSURANCE subtitle

Life insurance Attorneys

Adjustment of claims, license exemption, 626.860 Fees

Claims action against insurer, 627.428 Construction contract bond actions, 627.756 Unauthorized insurer actions, 626.908, 626.911

Automobile clubs See: AUTOMOBILE CLUBS Automobile no-fault insurance See: INSURANCE subti­

tle Motor vehicle insurance Baggage insurance, 626.221, 626.321, 626.381 Banks and banking See: BANKS AND TRUST COMPA­

NIES subtitle Insurance Beneficiaries

Death simultaneous with insured, 732.601 Determination of, 222.13 Disability policy; change of, 627.617 Industrial life policies, 627.512

Boiler and machinery insurance, defined, 624.605 Burglary and theft insurance defined, 624.605 Casualty insurance

Animals; loss or damage coverage defined as casualty insurance, 624.605

Contracts; in general, 627.726 Defined, 624.605 Deposit requirement, 624.411 Fees, 624.501 General lines agents dealing in, 626.041 Home warranty business, 634.303 Motor vehicles See: INSURANCE subtitle Motor vehi­

cle insurance Political subdivisions, risk apportionment plan, 627.-

351 Premium receipts tax, municipal, 185.07, 185.08, 185.-

09, 185.13 Rates See: INSURANCE subtitle Rates Resident agents, 624.425, 624.427 Unearned premium reserve, 625.051

Claims investigators Appointment, termination, 626.491 Character and credit reports, 626.521 Classes of insurance

Company employees, 626.869 Contents, 626.351 Continuance, 626.421

I INDEX I

INSURANCE (Cont.) INSURANCE (Cont.) Disability insurance (Cont.)

Medical services, payment, 627.638, 627.662 Medicare, medicaid eligibility, 627.646 Misstatement of age or sex; effect, 627.620 Narcotics, use of; effect, 627.629 Newborn children, coverage from birth, 627.641, 627.-

6575 Nonresident insured, 627.604 Notice of claims, 627.610 Occupations, change of; insurers' responsibilities, 627.-

619 Optional policy provisions, 627.618 Outline of coverage, contents, 627.642 Ownership, third party; permissible, 627.631 Payment, direct; hospital or medical services, 627.638 Policies

Cancellation of, 627.626 Captions, 627.605 Contents, 627.602 Deductible provisions, 627.602 Entire contract, constitutes, 627.606 Format, 627.602, 627.630 Forms, general content, 627.643 Omissions, 627.605 Rates, 627.658 Reinstatement of, 627.609 Required provisions, 627.605 Scope, 627.602 Termination of eligibility, conversion, 627.646

Premium reduction, physically fit person, 627.4105 Premiums, unpaid, 627.625 Proofs of loss, 627.612 Provisions, additional, 627.633 Rates and rating organizations See: INSURANCE sub-

title Rates Rates, filing of, 627.640 Refunds, use of, 627.658 Reinstatement provisions, 627.609 Relation of earnings to insurance, 627.624 Required provisions, 627.605 Requirements of other jurisdictions, 627.632 Reserves, 625.081 Resident Agent Law requirement, 624.428 Rules and regulations, minimum standards, 627.643 Scope of law, 627.601 Service of process, nonresident, 626.836 Severely disabled, nondiscriminatory rates, 626.9705 Sex, misstatement of; effect, 627.620 Sickle-cell trait, discrimination based on, 626.9707 Special reserve bases, 625.131 Statutes, conformity with, 627.627 Substitutions, 627.605 Third party ownership permitted, 627.631 Time limit on certain defenses, 627.607 Time payment of claims, 627.613 Unfair discrimination, 626.9541, 626.9707 Unpaid premiums, 627.625

Disability insurance agents Commissions, unlawful payment or sharing of, 626.838 Disability agent defined, 626.829 Disability Agent Law, 626.826 Excess business, 626.837 Legislative purpose, 626.830 Liability of agents, 626.839 License

Application for, 626.832 Nonresident agents, 626.835

658

Disability insurance agents (Cont.) License (Cont.)

Purpose of, 626.830 Qualification for , 626.831 Supplementary to, 626.828

Licensing Procedures Law, 626.011, 626.828 Military service, special provisions, 626.834 Nonresident agents

License, 626.835 Process, service of, 626.836 Regulated, 626.835

Rejected business, 626.837 Scope, 626.827 Sharing of commissions, 626.838 Special provisions for military service, 626.834 Veterans' Administration employees disqualified,

626.833 Disabled persons, discrimination, 626.9705 Elevator insurance defined, 624.605 Employer's liability insurance, rates See: WORKERS'

COMPENSATION subtitle Insurance Entertainments insurance defined, 624.605 Evidence

Application for life or disability policy, 627.408 Credit life and disability insurance, 627.681 Fraternal benefit societies, 632.131 , 632.171 Records and reports, Department of Insurance, 624.-

303, 624.312, 624.319 Surplus lines insurance, 626.922

Examinations and investigations Agents and adjusters, 624.317 Expenses, 624.318, 624.320 Fraudulent claims, 626.989 Hearings, 624.324 Insurers, 624.316, 624.317, 628.061 Law administration and enforcement, 624.307 License and permit applicants, 626.201 Obstruction; penalty, 624.318 Procedure, 624.316, 624.318 Reports, 624.319 Subpoenas, 624.321 Unfair or deceptive acts and practices, 626.9561 Witnesses, 624.321, 624.322, 624.323

Failure to record documents insurance, definition, 624.-605

False claims; penalty, 626.9541 Fidelity insurance defined, 624.606 Financial institutions, insurance agency activities, 626.-

988 Fire insurance

Burning with intent to defraud insurer, 817.233 Defined, 624.515 Premium receipts tax, municipal, 175.091, 175.101,

175.111 Risk, 624.609 State Fire Marshal, fire investigations, 633.175 State-owned or leased buildings See: PUBLICLY

OWNED BUILDINGS subtitle State buildings Fire Marshal regulatory assessment See: INSURANCE

COMPANIES subtitle Taxation Franchise disability insurance See: INSURANCE subti­

tle Group disability insurance Fraternal benefit societies See: FRATERNAL BENEFIT

SOCIETIES Fraud

Burning property to defraud insurer; penalty, 817.233 Claims, generally; penalty, 626.9541, 817.234

I INDEX I

INSURANCE (Cont.) Credit life and disability insurance (Cont.)

Debtor options, 627.679 Defined, 624.605, 627.677 Forms, approval of; filing, 627.682 Franchise credit life defined, 627.677 Group credit life defined, 627.677 Individual credit life defined, 627.677 Penalties, 627.685 Policies, evidence by; terms of, 627.681 Premiums; finance charge or loans, not deemed, 627.-

684 Reinsurance; ceding or retroceding to certain insurers

prohibited, 624.610 Rulemaking, 627.678 Scope of law, 627.676

Credit property insurance, 624.605, 626.321 Credit unions, 624.605, 627.556, 657.247 Deceptive and unfair practices

Advisory board contracts, 626.9541 Appeals; cease and desist orders, 626.9591 Books and records, false entries or filings, 626.9541 Boycott, 626.9541 Cease and desist orders, 626.9581, 626.9601 Civil liability, 626.9631 Claims adjustment misrepresentations, 626.9541 Coercion, 626.9541, 626.9551 Complaint, failure to record, 626.9541 Credit cards, 626.9541 Defamation, 626.9541 Definitions, 626.9511 Discrimination, actuarially supportable classes, 626.-

9541 False information, advertising, 626.9541 Favored agent or insurer, 626.9551 Fictitious groups, 626.973 Fraud See: INSURANCE subtitle Fraud Free insurance, 626.9541 Funeral arrangements, life insurance, 626.9541 Hearings, subpoenas, notices, 626.95'11 Insolvent insurers, soliciting or accepting new risks,

626.9541 Interlocking ownership and management, 626.9541 Intimidation, 626.9541 Investigations; powers of department, 626.9561 Investment plan proposals, 626.9541 Legislative intent, 626.951 Misrepresentations, 626.9541 Notice; service procedure, 626.9571 Obtaining or retaining money dishonestly, 626.9541 Penalties, 626.9521 Policyholder bill of rights, 626.9641 Powers cumulative, 626.9621 Premiums, excess or reduced, 626.9541 Price packages, 626.9541 Process, service; procedure, 626.9571 Rebates and special inducements, 626.9541 Refusal to insure, discriminatory, 626.9541 Rulemaking authority, 626.9611 Stock operations, 626.9541 Twisting, 626.9541 Unfair Insurance Trade Practices Act, 626.951 Unfair methods prohibited, 626.9521

Disability insurance Accident and health policies; outline of coverage, 627.-

642 Actions, legal, 627.616 Additional provisions, 627.633

657

INSURANCE (Cont.) Disability insurance (Cont.)

Age limit, 627.634 Age or sex, misstated; effect, 627.620 Agents See: INSURANCE subtitle Disability insur-

ance agents Ambulatory surgical center services coverage, 395.22 Applications; signature of agent required, 627.639 Autopsy permitted, 627.615 Beneficiaries, change of, 627.617 Benefits

Death, 627.603, 733.808 Income, exemption from legal process, 222.18 Minimum standards, 627.643

Blanket disability insurance See: INSURANCE subti-tle Group disability insurance

Cancellation of policy, 627.626 Categories, rules and regulations re, 627.643 Certificate of authority, 624.402, 624.413 Change

Beneficiary, 627.617 Necessity of approval by insurer, 627.606 Occupation, 627.619

Children, coverage from birth, 627.641, 627.6575 Claims

Child's hospital care, 627.645 Forms, 627.611, 627.6111 Notice of, 627.610 Payment of, 627.614 Time for, 627.613

Classifications, filing of, 627.640 Conformity with statutes, 627.627 Construction of noncomplying contracts, 627.637 Contracts; noncomplying, construction of, 627.637 Credit life and disability insurance See: INSURANCE

subtitle Credit life and disability insurance Death benefits; limitations, 627.603 Defenses, time limitation on certain, 627.607 Defined, 624.603 Disapproval of forms; power re, 627.643 Earnings, effect on benefits, 627.624 Entire contract; changes, 627.606 Examination, physical; rights to, 627.615 Excess insurance, 627.635 Exemption from legal process, 222.18 Filing of classifications and rates, 627.640 Forms, claims, 627.611, 627.6111 Franchise disability insurance See: INSURANCE sub­

title Group disability insurance Grace period; 627.608 Group disability insurance See: INSURANCE subtitle

Group disability insurance Guarantee of health insurance benefits See: INSUR­

ANCE subtitle Life and Health Insurance Guaranty Association

Handicapped persons, coverage, 627.644 Health insurance, 624.603, 627.642 Hospital services, payment, 627.638 Illegal occupations, 627.628 Income benefits, exemption from legal process, 222.18 Industrial disability insurance defined, 627.636 Insurance with other insurers, benefits, 627.622, 627.-

623 Insurer, other insurance in, 627.621 Intoxicants, use of; effect, 627.629 Labor unions, 627.654 Liabilities, 625.041 Loss, proof of, 627.612

I INDEX I

INSURANCE (Cont.) INSURANCE (Cont.) Disability insurance (Cont.)

Medical services, payment, 627.638, 627.662 Medicare, medicaid eligibility, 627.646 Misstatement of age or sex; effect, 627.620 Narcotics, use of; effect, 627.629 Newborn children, coverage from birth, 627.641, 627.-

6575 Nonresident insured, 627.604 Notice of claims, 627.610 Occupations, change of; insurers' responsibilities, 627.-

619 Optional policy provisions, 627.618 Outline of coverage, contents, 627.642 Ownership, third party; permissible, 627.631 Payment, direct; hospital or medical services, 627.638 Policies

Cancellation of, 627.626 Captions, 627.605 Contents, 627.602 Deductible provisions, 627.602 Entire contract, constitutes, 627.606 Format, 627.602, 627.630 Forms, general content, 627.643 Omissions, 627.605 Rates, 627.658 Reinstatement of, 627.609 Required provisions, 627.605 Scope, 627.602 Termination of eligibility, conversion, 627.646

Premium reduction, physically fit person, 627.4105 Premiums, unpaid, 627.625 Proofs of loss, 627.612 Provisions, additional, 627.633 Rates and rating organizations See: INSURANCE sub-

title Rates Rates, filing of, 627.640 Refunds, use of, 627.658 Reinstatement provisions, 627.609 Relation of earnings to insurance, 627.624 Required provisions, 627.605 Requirements of other jurisdictions, 627.632 Reserves, 625.081 Resident Agent Law requirement, 624.428 Rules and regulations, minimum standards, 627.643 Scope of law, 627.601 Service of process, nonresident, 626.836 Severely disabled, nondiscriminatory rates, 626.9705 Sex, misstatement of; effect, 627.620 Sickle-cell trait, discrimination based on, 626.9707 Special reserve bases, 625.131 Statutes, conformity with, 627.627 Substitutions, 627.605 Third party ownership permitted, 627.631 Time limit on certain defenses, 627.607 Time payment of claims, 627.613 Unfair discrimination, 626.9541, 626.9707 Unpaid premiums, 627.625

Disability insurance agents Commissions, unlawful payment or sharing of, 626.838 Disability agent defined, 626.829 Disability Agent Law, 626.826 Excess business, 626.837 Legislative purpose, 626.830 Liability of agents, 626.839 License

Application for, 626.832 Nonresident agents, 626.835

658

Disability insurance agents (Cont.) License (Cont.)

Purpose of, 626.830 Qualification for, 626.831 Supplementary to, 626.828

Licensing Procedures Law, 626.011, 626.828 Military service, special provisions, 626.834 Nonresident agents

License, 626.835 Process, service of, 626.836 Regulated, 626.835

Rejected business, 626.837 Scope, 626.827 Sharing of commissions, 626.838 Special provisions for military service, 626.834 Veterans' Administration employees disqualified,

626.833 Disabled persons, discrimination, 626.9705 Elevator insurance defined, 624.605 Employer's liability insurance, rates See: WORKERS'

COMPENSATION subtitle Insurance Entertainments insurance defined, 624.605 Evidence

Application for life or disability policy, 627.408 Credit life and disability insurance, 627.681 Fraternal benefit societies, 632.131, 632.171 Records and reports, Department of Insurance, 624.-

303, 624.312, 624.319 Surplus lines insurance, 626.922

Examinations and investigations Agents and adjusters, 624.317 Expenses, 624.318, 624.320 Fraudulent claims, 626.989 Hearings, 624.324 Insurers, 624.316, 624.317, 628.061 Law administration and enforcement, 624.307 License and permit applicants, 626.201 Obstruction; penalty, 624.318 Procedure, ·624.316, 624.318 Reports, 624.319 Subpoenas, 624.321 Unfair or deceptive acts and practices, 626.9561 Witnesses, 624.321, 624.322, 624.323

Failure to record documents insurance, definition, 624.-605

False claims; penalty, 626.9541 Fidelity insurance defined, 624.606 Financial institutions, insurance agency activities, 626.-

988 Fire insurance

Burning with intent to defraud insurer, 817.233 Defined, 624.515 Premium receipts tax, municipal, 175.091, 175.101,

175.111 Risk, 624.609 State Fire Marshal, fire investigations, 633.175 State-owned or leased buildings See: PUBLICLY

OWNED BUILDINGS subtitle State buildings Fire Marshal regulatory assessment See: INSURANCE

COMPANIES subtitle Taxation Franchise disability insurance See: INSURANCE subti­

tle Group disability insurance Fraternal benefit societies See: FRATERNAL BENEFIT

SOCIETIES Fraud

Burning property to defraud insurer; penalty, 817.233 Claims, generally; penalty, 626.9541, 817.234

I INDEX I

INSURANCE (Cont.) Fraud (Cont.)

Deceptive practices or acts See: INSURANCE subtitle Deceptive and unfair practices

Insurance Fraud, Division of, 20.13, 626.989 Investigation, 626.989 Ships and cargo, defrauding insurer; penalties, 817.22,

817.23 General lines agents and solicitors

Absence of agent; temporary license, 626.739 Agencies, branch, 626.747 Agency firms, special requirements, 626.733 Agents

Qualifications, 626.731, 626.732 Records, 626.7 48 Residence requirement; exception, 626.731 Responsibility, 626.738 Rights of, following appointment termination, 626.-

754 Temporary license; absence of agent, 626.739 Unlicensed agents, furnishing supplies to; penalties,

626.746 Appointment; termination; rights of agent, 626.754 Branch agencies, 626.7 4 7 Business, exchange of, 626.752 Civil liability of insurer for furnishing supplies to unli-

censed agents, 626.746 Commissions, sharing of; penalty, 626.753 Corporations, 626.733, 626.734 Death of agent, temporary license, 626.739 Definition, 626.041 Disability of agent, temporary license, 626.739 Excess business, defined, 626.752 General Lines Agents Law, 626.726, 626.727 Industrial fire agent; license, temporary, 626.740 Industrial fire insurance defined, 626.729 Legislative purpose, 626.730 Licenses

Application, 626.171 Examinations

Conduct of, 626.261 Eligibility for, 626.231 Fee and refund, 626.271 Notice of, 626.251 Reexamination, 626.281 Requirement, 626.211, 626.221 Scope of, 626.241 Temporary license pending, 626.739 Time and place, 626.251 Waiting period, 626.231

Generally, 626.041 Insurance covered by, 626.738 Knowledge, experience, or instruction require-

ments, 626.732 Nonresident, 626.741 Purpose, 626.730 Qualifications for, 626.731, 626.735 Residency requirement; exception, 626.731 Supplementary law, 626.728 Temporary, 626.739, 626.740

Mortgage guaranty insurance, sale, 635.051 Mutual insurers, compensation, 626.750 Nonresident agents

Licensing and restrictions; exemptions, 626.741 Process, service of, 626.7 42 Retaliatory provisions, 626.743

Partnerships, special requirements, 626.733 Place of business in residence, 626.7 49

659

INSURANCE (Cont.) General lines agents and solicitors (Cont.)

Premium financing Cost specified, all records, invoices, 627.903 Insurance agent or agency, 627.901 Insurer or subsidiary, 627.902 Insurers filing; forms approved; service charges,

627.904 Process, service of; nonresident agents, 626.742 Reciprocal insurers, compensation, 626.751 Records of agents, 626.748 Rejected business defined, 626.752 Residence requirement, place of business, 626.7 49 Service charges, agent or agency's financing; limita-

tions, 627.901 Service representatives supervising and managing

general agents; application required, 626.744, 626.-745

Sharing commissions, penalty, 626.753 Solicitors

Appointment, exclusiveness, 626.737 Office domicile defined, 626.736 Powers of, 626.738 Qualification, 626.735

Supplies, furnishing to unlicensed agent, 626.746 Surplus lines agent, 626.929

Glass insurance, 624.605 Grace period

Annuity contracts, 627.465 Disability insurance, 627.608 Group life insurance, 627.559 Industrial life insurance, 627.504 Life insurance, 627.453

Group disability insurance Accident claims; service of, 627.661 Additional groups, 627.656 Alcoholism treatment coverage, 627.669 Assignment of incidents of ownership, 627.664 Authorized groups, 627.656 Benefits, 627.4235, 627.667,627.669 Blanket disability insurance

Assignment of incidents of ownership, 627.664 Children, newborn; coverage from birth, 627.6575 Eligible groups, 627.659 Policies

Additional provisions, 627.662 Benefits, extension of, 627.667 Conditions of, 627.660 Provisions of, 627.660 Replacement, insurers' liability, 627.6651, 627.666

Children, hospital care claims, 627.645 Children, newborn; coverage from birth, 627.6575 Claim forms, standardization, 627.6111 Conditions and provisions of blanket policy, 627.660 Contracts; group requirements to be met, 627.651 Corporate directors; limitation of eligibility for, 627.-

653 Debtor groups; requirements, 627.655 Definition, in general, 627.652 Dividends; use of, 627.658 Employee groups, requirements, 627.653 Fees, use of, 627.658 Franchise disability insurance

Benefits, extension of, 627.667 Children, newborn; coverage from birth, 627.6575 Definition, 627.663 Replacement, 627.6651, 627.666

Group eligible for, 627.659

I INDEX I

INSURANCE (Cont.) Group disability insurance (Cont.)

Handicapped persons, coverage, 627.6576 Health maintenance organization as policyholder,

627.659 Labor unions, 627.654 Medicare, medicaid eligibility, 627.6675 Mental and nervous disorders, 627.668 Policies

Accident claims, service of, 627.661 Additional, 627.662 Benefits, extension of, 627.667 Provisions, general, 627.657, 627.662 Replacement, 627.6651, 627.666 Termination of eligibility, conversion, 627.6675

Public employees and officers See: INSURANCE subti-tle Public employees

Rates; premiums less than usual, 627.658 Refunds, use of, 627.658 Replacement, 627.6651, 627.666 School accident insurance claims; policy service, 627.-

661 Water management district employees; limitations,

373.605 Group life insurance

Age, misstatement of; effect, 627.563 Applications; statements deemed representations,

627.561 Assignment of incidents of ownership, 627.571 Associations, certain; issuance to members, 627.572 Benefits, payment of, 627.564 Certificate of protection, 627.565 Contract requirements, 627.551 Conversion to individual policy

Assignment of privilege, 627.571 Death pending conversion, 627.568 Termination of eligibility, 627.566 Termination of policy, 627.567

Credit life, terms and limitations, 627.553 Credit unions, 627.556 Death pending conversion, 627.568 Debtor groups; requirements, 627.553 Disabled persons, extension of benefits, 627.574, 627.-

575 Dividends, use of, 627.569 Employee groups; requirements, 627.552 Fees, use of, 627.569 Grace period, 627.559 Group contracts, provisions required, 627.558 Incontestability, 627.560 Insurability conditions, 627.562 Insurer's liability, replacement or termination of con-

tract, 627.573, 627.574, 627.575 Labor unions, 627.554, 627.555 Payment of benefits, 627.564 Premium rates, 627.570 Protection, certificate of, 627.565 Provisions required, 627.558 Public employees See: INSURANCE subtitle Public

employees Refunds, use of, 627.569 Replacement of contract, 627.573, 627.574 Termination of contract, 627.573, 627.575 Trustee groups; requirements, 627.555 Unions, 627.554, 627.555 Water management district employees; limitations,

373.605

660

INSURANCE (Cont.) Health insurance See: INSURANCE subtitle Disability

insurance Hearings

Generally, 624.324 Rates See: INSURANCE subtitle Rates Witnesses, 624.321, 624.322, 624.323

Home solicitation sales, 501.035 Hospital insurance See: INSURANCE subtitle Disability

insurance Improper conduct inquiry; licensed agents, solicitors, or

adjusters, 626.601 Industrial disability insurance defined, 627.636 Industrial fire insurance

Agent's license Continuation, 626.381 Limited, 626.321 Temporary, 626.729, 626.740

Defined, 626.729 Policy coverage and limits, amount, 626.729

Industrial life insurance Age, misstatement of; effect, 627.507 Applications; statements in, construed as entire, 627.-

505 Beneficiaries, 627.512 Contract, authority to alter, 627.511 Conversion, 627.517 Definitions, 627.502 Dividends, ascertainment and apportionment, 627.508 Entire contract, 627.505 Grace period, 627.504 Incontestability provisions, 627.506 Nonforfeiture benefits; certain interim policies, 627.-

514 Payment

Claim and surrender of policy, 627.513 Faulty, 627.513 Premiums, direction to, 627.516 Time limitation, 627.513

Policy settlements, 627.510 Premiums, payment of, 627.516 Provisions required, 627.503 Reinstatement of policy, 627.509 Representing another insurer in same area, 626.796 Scope of law, 627.501 Settlement provisions, 627.510 Sex, misstatement of; effect, 627.507 Title, 627.515

Inland marine insurance defined, 627.071 Insurance Code

Citation, 624.01 Compliance, 624.11 Definitions, 624.02, 624.03, 624.04, 624.05, 624.06, 624.-

07, 624.08, 624.09, 624.10, 624.601 Effect on pre-Code activities ·

Certificates of authority, 624.16 Forms, 624.19 Liabilities, 624.20 Licenses and permits, 624.17 Offenses and penalties, 624.20 Rate filings, 624.19 Rights, 624.20

Enforcement, 624.307, 624.310 General penalty, 624.15 Legislative intent, 624.13, 624.14, 624.20 Rights and liabilities prior to enactment, 624.20

Insurance defined, 624.02 Insurance Guaranty Association

I INDEX I

INSURANCE (Cont.) Insurance Guaranty Association (Cont.)

Accounts, 631.55 Advertising, 631.65 Annual report, 631.63 Assessments, 631.57, 631.59, 631.64 Board of directors

Appointment, 631.56 Compensation, 631.56 Liability, 631.66 Membership, 631.56 Powers, 631.55

Claims Assignment of rights under policy, 631.60 Attorney's fee, 631.70 Covered claims, 631.52, 631.57 Limitation on filing claims, 631.68 Limits of obligation, 631.57 Nonduplication of recovery, 631.61 Priority in liquidation, 631.60

Creation, 631.55 Default judgment against insolvent insurer, reopen-

ing, 631.67 Definitions, 631.54 Delinquency or insolvency proceedings, notice, 631.021 Distribution of insolvent insurer's assets, 631.397 Examination, 631.63 Financial reports, 631.63 Funding, 631.57 Insurance, Department of; powers and duties, 631.59 Insurance Guaranty Association Act, 631.50 Legal actions, 631.67 Legislative intent, 631.53 Legislative purpose, 631.51 Liability, 631.57, 631.66 Life and Health Insurance Guaranty Association See:

INSURANCE subtitle Life and Health Insurance Guaranty Association

Membership, 631.55 Multistate association, delegation of authority, 631.58 Notice of insolvent insurer, 631.59 Plan of operation, 631.55, 631.58 Powers and duties, 631.57 Prevention of insolvencies, 631.62 Proceedings against insolvent insurer, stay, 631.67 Receivers, coordination of operations, 631.395 Scope of protection, 631.52

Interinsurance contracts See: INSURANCE COMPA-NIES subtitle Reciprocal insurers

Joint underwriting plans, 627.311 Labor union group insurance, 627.554, 627.555, 627.654 Leakage and fire extinguishing insurance defined, 624.-

605 Legal expense insurance

Definitions, 642.015 Exempt legal services, 642.017, 642.049 Insurance laws, applicable provisions, 642.032 Insurers See: LEGAL EXPENSE INSURANCE COR-

PORATIONS Legal Expense Insurance Act, 642.011 Legislative intent, 642.049 Policies, 642.025 Premium rates, 642.027 Sales agents See: LEGAL EXPENSE INSURANCE

CORPORATIONS Liability insurance defined, 624.605 Licenses

Adjusters See: INSURANCE subtitle Adjusters

661

INSURANCE (Cont.) Licenses (Cont.)

Agents, generally See: INSURANCE subtitle Agents Disability insurance agents See: INSURANCE subtitle

Disability insurance agents Existing licenses, 624.17 Fees, 624.501 Fraternal benefit societies See: FRATERNAL BENE­

FIT SOCIETIES General lines agents and solicitors See: INSURANCE

subtitle General lines agents and solicitors Industrial fire insurance agents See: INSURANCE

subtitle Industrial fire insurance Licensed Agent Law, 624.428 Licensing Procedures Law, 626.011, 626.022 Life insurance agents See: INSURANCE subtitle Life

insurance agents Premium finance companies See: INSURANCE subti-

tle Premium finance companies Rating organizations, 627.221 Retaliatory provisions, 624.429, 626.711, 626.743 Solicitors See: INSURANCE subtitle Solicitors Taxes See: INSURANCE COMPANIES subtitle Taxa­

tion Licensing Procedures Law, 626.011 Life and Health Insurance Guaranty Association

Accounts, 631.715 Advertising, 631.735 Annual report, 631.725 Appeal of actions, 631.722 Assessments, 631.718, 631.719, 631.729 Assignment of rights under covered policies, 631.717 Board of directors

Compensation, 631.716 Election, 631.716 Liability, 631.727 Membership, 631.716 Organizational meeting, 631.716 Powers, 631.715

Claims, 631.717 Covered policies, 631.713 Creation, 631.715 Definitions, 631.714 Examination, 631.725 Financial reports, 631.725 Funding, 631.718 Guarantee of covered policies, 631.717, 631.728 Insolvent or impaired insurers

Assets attributable to covered policies, 631.728 Default judgments, reopening, 631.734 Demand to remedy impairment, 631.722 Distribution of assets and ownership rights, 631.397,

631.731 Examination, 631.723 History and causes of insolvency, report, 631.723 Legal proceedings, stay, 631.733 Lien, policy or contract premiums, 631.717 Moratorium, cash value and policy loan payments,

631.717 Receivers, coordination of operations, 631.395 Subrogation rights against assets, 631.717 Unpaid assessments, liability, 631.729

Insurance, Department of; powers and duties, 631.722 Legal actions, 631.717, 631.733, 631.734 Legislative purpose, 631.712 Liability, 631.717, 631.727, 631.728 Life and Health Insurance Guaranty Association Act,

631.711

I INDEX I

INSURANCE (Cont.) INSURANCE (Cont.) Life insurance (Cont.) Life and Health Insurance Guaranty Association (Cont.)

Loans to impaired insurers, 631.717 Membership, 631.715 Multistate association, delegation of authority, 631.-

721 Plan of operation, 631.715, 631.721 Powers and duties, generally, 631.717 Prevention of insolvencies, 631.723 Records, public disclosure, 631.723, 631.724 Reinsurance of covered policies, 631.717 Scope of protection, 631.713 Tax exemption, 631.726

Life insurance Age, misstatement of; effect, 627.456 Agents See: INSURANCE subtitle Life insurance

agents Assets, deposit of, 627.477 Cash surrender value, legal process exemption, 222.14 Certificate of authority, 624.402, 624.413 Companies deemed life insurance companies, 624.602 Contracts

Alteration authority, 627.460 Entire, construed as, 627.454 Policy to contain entire contract, 627.474 Statements deemed representations, 627.454

Coverage, excluded or restricted, 627.463 Credit life See: INSURANCE subtitle Credit life and

disability insurance Death benefits

Disposition of proceeds, 222.13 Exemption from attachment, 222.13 Payable to trustees, 733.808

Defined, 624.602 Deposits

Assets, 627.477, 627.478 Deficiency, 625.61, 627.478 Purpose, 625.51 Release by reinsurance, 625.62 Reserves, 625.52

Disability income benefits exempt from legal process, 222.18

Disposition of proceeds, 222.13 Dividend See: INSURANCE COMPANIES subtitle

Dividends Entire contract, 627.454 Excluded coverage, 627.463 Exemption from attachment, 222.13 Fees of agents, 624.501 Forging doctor's certificate of examination, 831.21 Funeral arrangement, 626.9541 Grace period, 627.453 Group life insurance See: INSURANCE subtitle Group

life insurance Guarantee of benefits See: INSURANCE subtitle Life

and Health Insurance Guaranty Association Incontestability; proviso required, exception, 627.455 Industrial life insurance See: INSURANCE subtitle

Industrial life insurance Installments, table of, 627.462 Interim policies, nonforfeiture benefits, 627.475 Investment plans, 626.9541 Liabilities, 625.041 Loans on policy, 625.321, 627.458 Minors, gifts to, 710.03, 710.04, 710.05, 710.07 Names, similarity, 624.405 Nonforfeiture benefits, 627.475, 627.476

662

Ordinary-variable contract class, issuance under, 626.-051, 626.781

Police Officers' Retirement Trust Fund, contracts, 185.06

Policies Application of law, 627.801 Dividends, 627.457 Entire contract to be contained in, 627.474 Loans, 625.321, 627.458 Prohibited plans, 627.479 Registration of, 627.4 77 Reinstatement of, 627.459 Settlements, 627.473 Variable life policies, 627.806

Premium reduction, physically fit person, 627.4105 Prohibited policy plans, 627.479 Proof of death, settlement on, 627.461 Reserves, valuation, 625.121 Restrictions, 624.406 Scope of law, 627.451 Settlements, 627.461, 627.473 Severely disabled, nondiscriminatory rates, 626.9705 Sex, misstatement of; effect, 627.456 Sickle-cell trait, discrimination based on, 626.9706 Single premium credit life insurance policies, 625.131 Single premium life insurance; payment in cash re-

quired, 627.480 Standard provisions required, 627.452 Table of installments, 627.462 Unfair discrimination, 626.9541, 626.9706 Variable annuity contracts

Accounts, establishment and maintenance of sepa­rate; discretionary, 627.802

Administration of law, 627.805 Agents and insurers, definition includes certain cov­

erage, 626.051, 626.241, 626.780, 626.781 Annuity benefits, statement of value shown on con­

tract, 627.803 Application of act, 627.801 Assets; segregation from investment limitations,

627.804 Benefits, statement of value of, 627.803 Deficit in account, adjustment, 627.802 Defined, 626.051, 626.241, 626.780, 626.781 Investment of assets, authorized, 627.804 Proceeds; decrease below face amount, prohibited,

627.803 Qualification of companies to issue; requirements,

627.805 Reserves re appropriate actuarial procedures, re­

quired, 627.807 Rules and regulations prescribed by department,

627.805 Sale; sole regulatory authority in department, 627.-

805 Securities, investment of assets in, authorized, 627.-

804 Separate accounts; establishment and maintenance,

discretionary, 627.802 Statement of value of annuity benefits shown on con­

tracts, 627.803 Life insurance agents

Application for license, 626.786 Code of Ethics, adoption, 626.797 Commissions, unlawful payment or sharing of, 626.794 Defined, 626.051, 626.779

I INDEX I

INSURANCE (Cont.) Life insurance agents (Cont.)

Ethics, Code of, 626.797 Excess business, 626.793 Executors or administrators, temporary license, 626.-

791 Fees, 624.501 Industrial class insurer defined, 626.782 Legislative purpose, 626.784 Liability of agents, 626.795 Licenses

Additional licenses Application; requirements, 626.171, 626.341 Examination, exemption re; requirement, 626.431 Issuance; requirement, 626.331, 626.341 Primary license, termination of; effect on, 626.391

Application for , 626.171, 626.786 In general, 626.051 Industrial insurance, limited licenses, 626.321 Military service, special provisions, 626.789 Primary license

Application; requirements, 626.171 Insurer; reasons for termination of appointment;

exception re, 626.511 Issuance; qualification, 626.331 Number permitted, 626.331 Termination of appointment, effect, 626.471 Termination of license, effect on additional li-

censes, 626.391 Purpose of, 626.784 Qualifications and standards, 626.785, 626.787 Supplement law, 626.778 Temporary license of executors and administrators,

626.791 Temporary license pending examination, 626.790 Termination of appointment; effect, 626.471

Licensing Procedures Law, 626.778 Life agent defined, 626.779 Life Agent Law, 626.776 Life insurers defined, 626.780 Military service, special provisions, 626.789 Nonresident agents, exemption from examination,

626.221, 626.792 Ordinary class insurer defined, 626.781 Ordinary-combination class insurer defined, 626.783 Ordinary-variable annuity class insurer defined, 626.-

781 Qualifications, 626.785, 626.787 Rejected business, 626.793 Representing another insurer in same industrial debit

territory, 626.796 Scope of chapter, 626.777 Unlawful payment or sharing of commissions, 626.794 Variable contracts, definition to include, 626.051 Veterans' Administration employees disqualified,

626.788 Malpractice insurance defined, 624.605 Marine insurance

Defined, 624.607 Fees, 624.501 Fraudulent invoices, affidavits, etc., of cargoes, 817.22,

817.23 General lines agent dealing in, 626.041 Inland marine insurance defined, 627.071 Resident Agent Law, compliance with, 624.427 Return, 624.511 Shipments, 624.607

663

INSURANCE (Cont.) Marine insurance (Cont.)

Taxes; liability of domestic insurer succeeding to alien insurer, 624.510, 624.513

Unearned premium reserve, 625.061 Wet marine and transportation insurance See: IN­

SURANCE subtitle Wet marine and transportation insurance

Mechanics' lien, insurance proceeds liability, 713:32 Medical expense insurance See: INSURANCE subtitle

Disability insurance Medical malpractice insurance

Coverage, minimum amount, 768.54 Joint Underwriting Association, 627.351 Medical malpractice,- generally See: MEDICAL MAL-

PRACTICE Negligence in rendering professional services, 624.605 Patient's Compensation Fund, 768.54 Rates and rating plans, 627.351 Reports, claims or actions against insured; contents;

confidentiality, 624.432 Risk apportionment, 627.351 Self-insurers

Health care providers, 627.357 Professional consultants, loss prevention and claims

management, 627.357 Risk Management Trust Fund, insurance and ser­

vices purchases via, 627.357 Rules and regulations, 627.357

Minors Acquittance by minor, 627.424 Fraternal benefit societies; benefits on lives of, 632.241 Newborn children, disability coverage, 627.641, 627.-

6575 Purchase by or for, 627.406

Mobile homes, windstorm insurance, 320.8325 Mortgage guaranty insurance

Administration and enforcement, 635.081 Business, authority to transact, 635.021 Certificate of authority; transaction of business, 635.-

021 Contingency reserve

Defined, 635.011 Department's approval, 635.041 Establishment and regulations, 635.041

Definitions, 635.011 Insurers, authority to transact business, 635.021 Licensing of agents, 635.051 Limitations, additional, 635.031 Policies, 635.071 Premium cost, 635.061 Real estate loans; requirements, 635.031 Risk retention limitation, 635.031 Transact business, authority to, 635.021

Motor vehicle insurance Accident report forms, policy number required, 316.-

068 Automobile clubs See: AUTOMOBILE CLUBS Cancellation

Appeal, 627.728 Grounds and procedures, 627.728, 627.729 Grounds prohibited, 626.9702, 627.7285, 627.7286 Notice, 627.728 Rate reduction law invalidity, 627.729 Reinstatement of policy, 627.728

Casualty insurance, definition, 624.605 Comprehensive coverage, 627.7378 Definitions, 624.605, 627.063, 627.728

I INDEX I

INSURANCE (Cont.) Motor vehicle insurance (Cont.)

Delivery of automobile policy, 627.421 Discovery, 627.7262, 627.736 Driver financial responsibility See: DRIVER FINAN-

CIAL RESPONSIBILITY Fraudulent claims, investigation, 626.989 Insolvent insurer protection, 627.727 Insurer

Joinder to determine insured's liability, 627.7262 Reports, 627.066, 627.331, 627.343

Joint underwriting plans, 627.311 Leased vehicles, 627.7263, 627.727 No-fault insurance

Accidents, unsecured vehicles, 627.733 Actions in tort to recover damages, limitations, 627.-

737, 627.7403 Automobile Reparations Reform Act, 627.730 Benefits, overdue; interest, 627.736 Charges for treatment of injured persons, 627.736 Collateral indemnity source, 627.7372 Collision coverage, deductible amounts, 627.7377 Damages, limitation on actions to recover, 627.737 Deductible endorsement; requirements, 627.739 Definitions, 627.732 Disability benefits, 627.736 Excluded benefits, authority of insurer, 627.736 False or fraudulent information; penalty, 627.734 Financial responsibility proof, 627.734 Free medical and surgical services, effect on tort ex-

emptions, 627.736 Funeral benefits, 627.736 Government-owned vehicles, exemption, 627.734 Health care providers statement, 627.736 Household services, disability benefits, 627.736 Injury or disease, tort claim restrictions, 627.737 Legislative purpose, 627.731 Medical benefits, 627.736 Mental and physical examination of injured persons,

627.736 Methods of providing security, 627.733 Motor vehicle repairs, policyholder options, 627.739 Nonresident owners or registrants, required secu-

rity, 627.733 Operation of vehicle without security; penalty, 627.-

735 Personal injury protection benefits

Deductibles, 627.739 Requirements, 627.736 Subrogation, commercial vehicle accident, 627.-

7405 Physical damage, deductible amounts, 627.7377 Policy endorsement, personal injury protection

benefit deductibles, 627.739 Professional or business vehicles, exclusion, 627.732 Relatives of insured, personal injury protection cov-

erage, 627.736 Remedial treatment and services, 627.736 Reports by employers, hospitals, 627.736 Rulemaking authority, Department of Insurance,

627.741 Security, requirement, 627.733 Subrogation, personal injury protection benefits;

commercial vehicle accident, 627.7405 Tort claims

Derivative claim, mandatory joinder, 627.7403 Dismissal without prejudice, 627.737 Evidence of collateral indemnity source, 627.7372

664

INSURANCE (Cont.) Motor vehicle insurance (Cont.)

No-fault insurance (Cont.) Tort claims (Cont.)

Exemption, damage restriction, 627.737 Failure to prosecute, 627.736 Punitive damages, 627.737 Special damages, personal injury protection bene­

fits paid or payable, 627.736 Unsecured vehicle owners' liability, 627.733

Uninsured motorist claims, 627.727 Violations; penalties, 627.734, 627.735

Nonrenewals, grounds, 627.728, 627.7285, 627.7286 Physical damage insurance, limited licenses, 626.321,

626.381 Policies, readable or summary required, 627.421 Political subdivisions, 286.28 Publicly owned vehicles, coverage, 286.28 Rate increases, traffic violations, 626.9701, 626.9702 Rate-setting factors, 627.7285, 627.7286 Rates

California plan, repeal, 627.032 Definitions, 627.041, 627.063 Establishment, 627.0651 Excessive, 627.0651, 627.066 Filing, 627.0651 Generally See: INSURANCE subtitle Rates Legislative intent and purpose, 627.031, 627.032 Rating organization deliberations, insurer participa-

tion, 627.314 Refunds, 627.066 Review, Department of Insurance, 627.032, 627.-

0651, 627.066 Risk apportionment plans, 627.351 Risk classification reporting system, 627.343 Standards, 627.062, 627.0651

Readable policy or summary, automobile coverage, 627.421

Refusal to issue policy, 627.7261 Reimbursement for improper surcharge, 626.9541 Repair work payments, policyholder options, 627.739 Risk apportionment plan, 627.351 Risk classification system, 627.343 Stacked coverage, 627.4132 State vehicles, physical damage insurance, 287.025 Total loss vehicles, 319.30 Uninsured vehicle coverage, 627.727 Windshield damage, 627.7378

Municipalities Liability insurance coverage, 111.072, 286.28 License tax, agents and solicitors, 624.507 Officers and employees See: INSURANCE subtitle

Public employees Premium tax

Casualty insurers See: POLICE OFFICERS' RETIREMENT SYSTEMS subtitle Insurance pre­miums excise tax

Fire and property insurers See: FIREFIGHTERS' RETIREMENT SYSTEMS subtitle Insurance pre­miums excise tax

Nonresidents Adjusters, 626.858, 626.873 Agents; licensing and restrictions; exemptions, 626.741 Claims against domestic insurers, 631.161 Disability insurance, 627.604 Disability insurance agents, service of process, 626.836 General lines agent, nonresident; service of process,

626.742

I INDEX I

INSURANCE (Cont.) Nonresidents (Cont.)

Insurance agents County license tax, 624.505 Disability insurance agents; service of process, 626.-

836 Life insurance agents, 626.271

Nuclear energy insurance, 624.425 Offenses See: INSURANCE subtitle Violations; penalties Personal property instruments insurance defined, 624.-

605 Police officers and employees, death and bodily injury

benefits, 112.19 Policies

Accident and health; outline of coverage, 627.642 Cancellation, 627.729 Counterfeiting, 831.01 Disclaimer of interest by beneficiary, procedure,

689.21 Forgery, 831.01, 831.02 Free policies, 626.9541 Participating, issuance, 628.361 Prohibited plans; definition by rules and regulations,

627.479 Registered; deposits, 627.477, 627.478

Policyholder bill of rights, 626.9641 Political subdivisions, liability insurance coverage,

286.28 Preemption of regulation and taxation by state, 624.520 Premium finance companies

Accounts, books, records; preservation, 627.836 Administrative fine in lieu of license suspension or

revocation, 627.833 Agency or agent, premium financing by, 627.901 Agents, illegal inducement to finance policies, 627.837 Annual and special reports, department, 627.836 Books, accounts, records; preservation, 627.836 Costs specified, all records, invoices, 627.903 Definitions, 627.826 Examinations, periodic; required by department, 627.-

834 Excessive premium finance charge, penalty, 627.835 Exemptions from provision of law, 627.826 Fees, 627.836, 627.849 Filing service charges and interest rate, 627.904 Fines, 627.833 General lines agent or agency, premium financing by, .

627.901 Gross unearned premiums returned to, 627.848 Insurer, subsidiary, corporation, premium financing,

627.902 Interest rate, 627.904, 687.12 Investigations, conducting of, 627.834 Liability for legal rights or remedies; relief from, in

agreement, prohibited, 627.842 Licenses

Application, 627.828 Fees, 627.828, 627.849 Issuance, 627.828, 627.829 Location, change of; notice, 627.831 Net worth, 627.828 Nonassignable, 627.830 Posting of, licensee, 627.830 Reinstatement, 627.832 Renewal, 627.829 Requirement, 627.828 Revocation, suspension, refusal, 627.832, 627.833 Transfers, 627.830

665

INSURANCE (Cont.) Premium finance companies (Cont.)

Locations, change of; notice, 627.831 Net worth, minimum amount, maintenance of; bond or

collateral in lieu, 627.828 Notice of default to agent and insured, 627.841 Premium finance agreements

Acquisition by other companies; recourse; effect on validity, 627.837

Arbitrary acceleration of maturity, prohibited, 627.-842

Assignment to new holder; payments upon, 627.844 Attorney's fees included in, 627.841 Blank spaces on, 627.839 Cancellation, 627.848 Content and form of, 627.839 Copies delivered to insured, 627.843 Default of payments; provide for special charges,

627.841 Defined, 627.827 Filing fee; requirement, 627.838 Forms, 627.838 Obligation under more than one; illegal inducement,

627.840 Payments

Assignment of agreement, upon, 627.844 Default; notice of; charges, 627.841 Extension or deferment of, 627.847 Statements and receipts acknowledging, 627.845

Power of attorney; procedure of exercise upon con-tract cancellation, 627.848

Release from; receipt acknowledging, 627.845 Restrictions on provisions, 627.842 Service charges; limitation, 627.840

Rebates and inducements, prohibited, 627.837 Receipts, etc., acknowledging payments or agreement,

release, 627.845 Refinancing, 627.847 Request for cancellation, to insurer and insured, 627.-

848 Service charges

Agent or agency's financing, 627.901 Attorney's fees for default collection, 627.841 Cancellation charges, 627.841 Computation of rates, 627.840 Delinquency and collection charges, 627.841 Excessive and unlawful, penalty, 627.835, 627.840 Extension or deferral charges; amount, 627.847 Filing with department, 627.838, 627.904 Insurer's or subsidiary's financing, 627.902 Interest rate, filing with department, 627.838 Limitations; service and other charges, 627.840,

627.901 Notice of default, to collect special charges, 627.841 Suits for recovery of charges, 627.835 Unequal or irregular installments, 627.840

Statements of account upon request, charges and re­ceipts for, 627.845

Premiums Assets as including, 625.012 Association group life insurance, 627.572 Cash payment of; exemptions, 627.4035, 627.480 Credit life and disability insurance, premium not

deemed loan or finance charge, 627.684 Defined, 627.403, 632.321 Excess charges, 626.9541 Gross unearned premiums; return to premium finance

companies, 627.848

I INDEX I

INSURANCE (Cont.) INSURANCE (Cont.) Premiums (Cont.)

Group disability insurance rates, 627.658 Group life insurance, rates, 627.570 Illegal dealings, 626.9541 Industrial life insurance policies, payment, 627.516 Motor vehicle insurers, review, 627.0651, 627.343 Mutual insurers, trust deposit of premiums, 628.191 Rebates, 626.9541 Reduced charges, 626.9541 Reduction, physically fit person, 627.4105 Reserve; unearned, 625.061 Single premium life insurance; payment in cash re­

quired, 627.480 Surety bond, allowable as expense or costs, 627.753 Tax See: INSURANCE COMPANIES subtitle Taxa­

tion Tax, warranty associations, 634.031, 634.415 Unearned reserve, method of computation; require­

ment, 625.051 Professional liability insurance

Attorneys-at-law, 624.432 Medical or osteopathic practitioners, 624.432 Self-insurance, attorneys, 627.356

Property insurance Additional insurance without additional capital, 624.-

410 Coinsurance contracts, 627.701 Defined, 624.604 Deposit requirement, 624.411 Fees, 624.501 Fire loss, 627.702, 627.703, 627.704 General lines agent dealing in, 626.041 Home warranty business, 634.303 Insurable interest, 627.405 Manufactured buildings, 627.702 Mobile homes, 627.702 Overinsured personal property, return of unearned

premium, 627.705 Premiums, return of, 627.705 Rate standards, 627.062 Replacement insurance, 627.704 Resident agent, 624.425, 624.427 Unearned premiums, 625.051, 627.705 Valued policy law, 627.702, 627.703 Windstorm risk apportionment, 627.351

Public employees County hospitalization insurance, 112.151 Firefighters, 112.08, 112.18, 112.191 Highway Patrol Auxiliary, 112.08 Law enforcement officers, 112.08, 112.19 Liability insurance, civil or civil rights lawsuits, 111.-

072 Local government group insurance

Authorization, 112.08 Circuit court judge participation, 112.081 Common insurance fund, 112.08 Contracting procedure, 112.08 County officers, 112.14 Election resolution, 112.09 Legislative purpose and intent, 112.14 Premiums, 112.08, 112.10 Retired personnel, 112.0801 Voluntary participation, 112.11 Volunteers, 112.08 Workers' compensation, 112.08, 112.13

State group insurance program, 110.123 Qualifications

666

Qualifications (Cont.) Claims investigators, 626.868 Company employee adjusters, 626.867 Disability insurance agent licenses, 626.831 Independent adjuster, 626.863, 626.866 Life insurance agent license, 626.785, 626.787 Solicitor license, 626.112

Radioactive contamination insurance, 624.425 Railroad rolling stock, 624.426 Rates

Advisory organizations, 627.301 Classification rates, 627.072 Complaints, 627.371 Concerted action, 627.314 Definitions, 627.041 Determination factors, 627.072 Employer's liability insurance See: WORKERS' COM-

PENSATION subtitle Insurance Enforcement proceedings, 627.371 Examinations, 624.320, 627.321 Excess rates, 627.171 Excessive rates, 627.062, 627.0651 Expense experience, recording and reporting, 627.331 False or misleading information; penalty, 627.361 Hearings, 624.324, 627.371 Legislative purpose, 627.031 Loss and expense experience, recording and reporting,

627.331 Motor vehicles See: INSURANCE subtitle Motor vehi-

cle insurance Penalties, 627.381 Public inspection, 627.331 Rating Law, 627.011 Rating organizations

Actuarial and technical services, subscription to, 627.261

License, 627.221 Notice of changes, 627.241 Property insurance, examination of policies and re-

ports, 627.271 Rating services, 627.231 Rules affecting insurer dividends, 627.251 Subscribers, 627.231 Violations; penalties, 627.371, 627.381 Workers' compensation and employer's liability in-

surance, 627.091, 627.281, 627.291 Records, requirement, 627.318 Scope of law, 627.021 Severely disabled, nondiscriminatory rates, 626.9705 Stamping Bureau, 627.271 Standards, general, 627.062 Title insurance, 627.782, 627.783 Workers' compensation insurance See: WORKERS'

COMPENSATION Rebates, 626.9541, 632.491 Records

Access to, 624.318 Adjuster, 626.875 Appraisals, 624.318 Casualty insurance as covering failure to record docu-

ments, 624.605 Correction of accounts, 624.318 Evidence, 624.312 Fraternal benefit societies, English language, 632.191 General lines agents, 626.748 Life and Health Insurance Guaranty Association, 631.-

723, 631.724

I INDEX I

INSURANCE (Cont.) Records (Cont.)

Mutual insurers, 628.271, 628.281 Public inspection, 119.07, 624.311 Rating organizations, loss and expense experience,

627.331 Stock insurers, 628.271, 628.281 Subpoena, disciplinary hearings, 626.631 Surplus lines agent, 626.930 Unauthorized insurance, 626.939

Reinstatement Annuity contracts, 627.470, 627.472 Disability insurance policies, 627.609 Industrial life insurance, 627.509 Life insurance, 627.459, 627.472

Retaliatory provisions, 624.429, 626.711, 626.743 Risk apportionment plans, 627.311, 627.351 Schools

Accident insurance claims, policy service, 627.661 Athletic injuries, 232.43 Buses, 230.23, 230.33, 234.03, 234.211 Employee group insurance See: INSURANCE subtitle

Public employees Motor vehicles, 234.03 Officers and employees, group, 112.0801 Private vocational and business schools, student in-

demnification in event of closing, 229.821 Property, 230.23, 230.33 Regulation, control by state, 624.401 School board, power to insure, 230.23 Taxes, preemption by state, 624.520

Service representatives Appointment, termination, 626.491 Character and credit reports, 626.521 Defined, 626.081 Fees, 624.501 Fines, 626.681 Managers, activities, 626.745 Permits

Application, 626.171, 626.191, 626.211, 626.744 Contents, 626.351 Continuance, 626.421 Expiration; effect, 626.421, 626.431 Forms, 626.161 Investigation by department, 626.201 Issuance, compliance with law, 626.151, 626.351 Nontransferable, 626.441 Penalty for violation, 626.671 Requirement, 626.121 Revocation, suspension, denial

Duration, 626.641 Fine, 626.681 Grounds, 626.611, 626.621, 626.631 Surrender, 626.661

Probation, 626.691 Termination of appointment; reasons, privileged infor­

mation, 626.491, 626.511 Sex, misstatement of

Annuity contracts, 627.456, 627.468 Disability insurance policies, 627.620 Group life insurance policy, 627.563 Industrial life insurance, 627.507 Life insurance policies, 627.456

Solicitors Accounting for funds, 626.561 Adjustments by, 626.862 Annual list, 624.313 Appointment, 626.737

667

INSURANCE (Cont.) Solicitors (Cont.)

Character and credit reports, 626.521 County license tax, 624.505 Defined, 626.071 Fees, 624.501 Financial institutions, solicitors for certain; policy so-

licitation, sale, prohibited; exceptions, 626.988 Fines, 626.681 Funds, accounting, 626.561 Improper conduct, inquiry by department, 626.601 Licenses

Agents, solicitors, adjusters, 626.112 Alphabetical lists of licensees continued or termi­

nated, 626.501 Applications

Approval, 626.211 Number, 626.181 Permit or license, 626.171 Repeated applications, 626.191

Continuance, 626.401 County, determination of, 624.505 Effective date, 626.361 Examination

Application fee, 626.271 Conduct, 626.261 Eligibility, 626.231 Exemptions, 626.221 Reexamination, 626.281 Required, 626.221 Scope, 626.241 Time and place, 626.251

Expiration, effect, 626.401, 626.431 Form and contents, 626.301 Investigation by department, 626.201 Issuance, compliance with law, 626.151, 626.291 Municipal license tax, 624.507 Nontransferable, 626.441 Penalty for violation, 626.671 Qualification, 626.112 Revocation, suspension, denial

Duration, 626.641 Effect on associated licenses and licensees, 626.651 Fine, 626.681 Grounds, 626.611, 626.621, 626.631 Surrender, 626.661

Seal of department, 624.303 Surrender, 626.661

Probation, 626.691 Termination of appointment, reasons, privileged infor­

mation, 626.481, 626.511 Validity of contract not affected by violation of licens­

ing law, 626.141 Violation of laws concerning, penalty, 626.671 Workers' compensation, 440.38, 440.41

Standard provisions Annuity contracts, 627.464 Fraternal benefit society certificated, 632.301 Insurance contracts, 627.412 Life insurance policies, 627.452

State insurance programs Administration, 284.41 Casualty Insurance Risk Management Trust Fund

Administration, 284.35, 284.40, 284.41 Annual analysis, state insurance program, 284.42 Civil liability coverage, 284.30, 284.31 Claim files, disclosure, 284.40 Claims payment, deductible provisions, 284.33

I INDEX I

INSURANCE (Cont.) INSURANCE (Cont.) Surety insurance (Cont.)

Bonds (Cont.) State insurance programs (Cont.)

Casualty Insurance Risk Management Trust Fund (Cont.)

Consolidation of insurance coverages, 284.32 Coverage, 284.30, 284.31 Creation, 284.30 Fleet automotive liability coverage, 284.31 Funding, 284.36 General liability coverage, 284.31 Insurance, Department of; powers and duties, .284.-

32, 284.33, 284.35, 284.39 Investment accruals, 284.37 Medical malpractice liability, 284.34 Nuclear energy liability, 284.34 Premiums, 284.36, 284.37 Purchase authority, insurance and services, 284.33 Rulemaking authority, Department of Insurance,

284.39 Sovereign immunity waiver, extent of coverage,

284.38 Workers' compensation coverage, 284.30, 284.31,

284.36 Employee group insurance, 110.123 Fire Insurance Trust Fund

Administration, 284.02 Billings, 284.02 Coverage, 284.01, 284.14 Creation, 284.01 Deficits, 284.03 Excess coverage, 284.08 Fire hazard report, 284.06 Flood insurance, 284.01 Funding, 284.02, 284.03 Inspection of insured buildings, 284.05 Leasehold interests, 284.14 Newly erected or acquired property, 284.04 Premiums, 284.02 Rulemaking authority, Department of Insurance,

284.17 Flood insurance, 284.01 Liability insurance, 284.30, 284.31, 768.28

Stock insurance defined, 628.021 Supervising or managing general agents

Character and credit reports, 626.521 Defined, 626.091 Fines, 626.681 General lines agents, 626.727 Improper conduct, 626.601 License examination, exemption, 626.221 Permit

Application, 626.171, 626.744 Continuance and expiration, 626.421 Eligibility, 626.151 Fees, 624.501 Issuance, 626.351 Requirement, 626.121 Revocation, suspension, denial

Duration, 626.641 Effect on associated licensees, 626.651 Grounds, 626.611, 626.621, 626.631

Probation, 626.691 Termination of appointment, 626.491, 626.511

Surety insurance Bonds

Attorney fees, 627.756 Auto arrest, surety on; conditions and limit, 627.758 Construction contracts, 627.756

668

Judicial proceedings, in, 627.752 Official and fiduciary, certain, special approval of

surety and forms required; violation and effect, 627.755

Official, sureties upon, 627.754 Premiums; expense or costs, allowable as, 627.753 Release from, 627.751 Reserves, 625.071 Surety on, permitted, 627.751

Defined, 624.606 Deposit agreements, 627.757 Deposit requirements, 624.411 Estoppel to deny power, 627.759 Rates See: INSURANCE subtitle Rates

Surplus lines insurance Actions against insurer, 626.937 Agents

Bond, 626.928 Defined, 626.914 Examination, 624.317 Failure to file report, pay tax, 626.936 Fees, 624.501 License, 626.927, 626.935, 626.936 Premium receipts tax, 626.936 Records, 626.930 Reports, quarterly, 626.931 Resident general lines agent as, 626.929 Summary of exported business, 626.931

Authorized insurance, 626.915 Commissions, contingent, 626.934 Contract, 626.924, 626.925 Defined, 624.09 Evidence of insurance, 626.922 Examining office, 626.921 Export

Business, summary of, 626.931 Eligibility for, 626.916, 626.917 Florida insurance exchange, 629.401 Procedure, 626.920 Wet marine, aviation, 626.917

Files confidential, 626.921 Filing of policy, 626.923 Funds, accounting for, 626.934 General lines agents, 626.929 Independently procured coverages, report and premi­

ums tax, 626.938 Insurers

Defined, 626.914 Eligibility, 626.918, 626.919 Losses, liability, 626.926 Unearned premiums, liability, 626.926

Liability as to losses and unearned premiums, 626.926 Misrepresentation by local agents, 626.929 Policy, copy of; filing, 626.923 Premium receipts tax, 626.932, 626.933, 626.936 Report, quarterly, 626.931 Service of process, 626.937 Surplus Lines Law, 626.913 Validity of surplus lines insurance, 626.925

Theft insurance; casualty insurance as covering, 624.605 Title insurance

Agent's fraudulent or dishonest acts, loss assumption, 627.786

Amount of reserve stated, 625.111 Approval of forms, 627.777

I INDEX I

INSURANCE (Cont.) INSURANCE (Cont.) Violations; penalties (Cont.) Title insurance (Cont.)

Capital and surplus requirements, 624.409 Casualty basis, 627.784 Certificate of authority, eligibility, 624.404 Contract, 627.776 Defects in title prior to recording, 627.7841 Defined, 624.608 Deposit requirements, 624.411 Deputies and employees, duties, 627.779 Forms, approval by department, 627.777 Illegal dealings in minimum risk rate premium, 627.-

780 Investments, special investments, 625.330 Licensing Procedures Law inapplicable to, 626.022 Limit of risk, 627.778 Minimum risk rate premiums, illegal dealings in, 627.-

780 Preemption of regulation by state, 627.785 Property insurance as not including, 624.604 Rates, 627.782, 627.783 Rebates, 626.9541 Reciprocal insurers not to transact, 629.041 Regulation of, preemption by state, 627.785 Reinsurance, applicability of law, 624.610 Reserves, 625.111 Risk premium, defined, 627.781 Special investments, 625.330 Stock insurer, 624.406 Trained employees of department, 627.779 Transaction with other insurance, 627.786 Unearned premium reserve, 625.051, 625.111

Transportation insurance See: INSURANCE subtitle Wet marine and transportation insurance

Travel accident insurance, vending machines, 626.531, 626.532

Twisting, 626.9541 Unclaimed funds, 717.04, 717.12 Unfair and deceptive practices See: INSURANCE subti­

tle Deceptive and unfair practices Variable annuity contracts See: INSURANCE subtitle

Life insurance Vending machines

Continuation of operation; exception, 626.532 Expiration of license, 626.532 License tax and fees, 624.501 Travel accident insurance

Airports, 626.531 Bus stations, 626.531 Continuation of operation; exception, 626.532 Expiration of license, 626.532 Railroad stations, 626.531

Violations; penalties Adjusters' licenses, violations of requirements, 626.-

131, 626.671 Cease and desist order violations, 626.9601 Certificate of authority; fine in lieu of revocation, sus­

pension, 624.4211 Commissions contingent upon adjustment savings,

626.591 Committed prior to Insurance Code effective date,

624.20 Credit life and disability insurance, 627.685 Criminal prosecutions, 624.310 Excessive premium finance charges, 627.833, 627.835,

627.901, 627.902 Failure to dispose of real property, 625.339

False or fraudulent application for license or permit, 626.671

Fraternal benefit societies, failure to file annual state-ment, 632.391

Fraud See: INSURANCE subtitle Fraud General lines agents and solicitors, 626.746, 626.753 General penalty, 624.15 Illegal dividends, 628.391 Insolvent insurers, soliciting or accepting new risks,

626.9541 Insurance Guaranty Association, member insurers,

631.59, 631.722 Judgment, failure to pay, 627.427 License revocation or suspension, fine in lieu of, 626.-

681 Misrepresentation, 632.481 Motor vehicle security requirement, 627.734, 627.735 Mutual insurers, 628.271, 628.281, 628.391 Nonpayment of premium tax or Fire Marshal assess-

ment, 624.519 Obstructing examinations, 624.318 Obstruction or interference with delinquency proceed­

ings by insurers, 631.391 Perjury, Department of Insurance examinations and

hearings, 624.321 Persons receiving commission while having effective

control of insurers, 628.255 Premium finance companies, violations, 627.833, 627.-

835 Premium tax, nonpayment of, 624.519 Rating organizations, 627.381 Records, unlawful removal, 628.271, 628.281 Rehabilitation or liquidation proceedings; obstructing

or interfering with, 631.391 Rules or regulations, 624.308 Stock insurers, 628.271, 628.281, 628.391 Surplus lines, issuance of false certificate, 626.922 Unauthorized insurers, 626.902, 626.910 Witness, refusal to testify, 624.323

Water management district employees, group insurance, 373.605

Watercraft, physical damage insurance, 287.025 Wet marine and transportation insurance

Defined, 624.607 Reinsurance, applicability of law, 624.610 Return, 624.511 Surplus lines, eligibility for export, 626.917 Taxes

Domestic insurers succeeding to alien insurer, 624.-512, 624.513

Overpayment, 624.511 Rate and computation, credit, 624.510

Windstorm coverage, 627.351 Witnesses; examinations, hearings, investigations, 624.-

321, 624.322, 624.323 Workers' compensation See: WORKERS' COMPENSA­

TION

INSURANCE COMMISSIONER AND TREASURER Absence, 114.03 Administration, State Board of; member, A12 S9 Annual report, 18.05 Bond, 18.01 Cabinet member, A4 84 Cabinet See: CABINET Certificates of indebtedness, issuance, 18.17

669

I INDEX I

INSURANCE COMMISSIONER AND TREASURER (Cont.) Check-cashing service, Capitol, 18.02 Delegation of powers, insurance regulation, 624.306 Education, State Board of; member, A9 S2, 20.15, 229.012 Election, A4 S5, 100.041 Escheated property, recovery claims, 716.07 Financial interests, insurance and insurers, 624.305 Government employees deferred compensation plan, ad-

ministration, 112.215 Head, Department of Insurance, 20.13 Historic preservation boards, ex officio treasurer, 266.05,

266.105, 266.112, 266.205, 266.305, 266.405, 266.505 Hospital Cost Containment Board, 395.503 Impeachment, A3 S17 Indebtedness, evidence of; issuance, 18.17 Insurance exchange, establishment, 629.401 Internal Improvement Trust Fund, Board of Trustees;

member, 253.02 Interstate Cooperation, Governor's Committee on; mem­

ber, 13.05 Joint underwriting associations, board of governor ap­

pointments, 627.311 Jury disqualification, 40.013 Legislative salaries and expenses, administration and

payment, 11.12, 18.091 Municipal insurance premium tax, collection, 175.111,

175.121, 185.10 Oath, 18.01 Office, location, A2 S2, 18.03 Powers and duties, A4 S4, 20.05 Public building construction contracts, retainages, 255.-

052 Qualifications, A4 S5 Regulatory Trust Fund See: INSURANCE, DEPART-

MENT OF Residence, location, 18.03, 114.03 Retirement, Elected State Officers' Class, 121.052 Salary, A2 S5 Service of process agent

Ambulance service associations, 48.151, 638.161, 638.-171

Automobile inspection and warranty associations, 48.-151, 634.151, 634.161

Fraternal benefit societies, 48.151, 632.501 Home warranty associations, 634.315, 634.316 Insurers, 48.151, 624.422, 624.423, 626.906, 626.907,

626.937 Nonresident insurance agents, 48.151, 626.742, 626.-

836 Service warranty associations, 634.417, 634.418

State funds Accounting, 18.01, 18.07, 111.03 Annual reports, 18.05, 18.09 Bank deposit without consent, 18.16 Bank deposits, generally See: ADMINISTRATION,

STATE BOARD OF subtitle Deposit of state money Clearing accounts outside State Treasury, 18.101 Collection, 111.02, 111.03, 116.01, 215.02 Custodian, investment securities, 215.50 Financial statement to Legislature, 18.09 Financial statements to Governor, 18.05, 18.06, 18.101 Investment See: ADMINISTRATION, STATE BOARD

OF subtitle Investment of state funds Payment of public funds into Treasury, 18:101 Records, 18.06, 18.20 State agency local bank deposits, approval, 18.102 Supreme Court fees, 25.241

INSURANCE COMMISSIONER AND TREASURER (Cont.) State funds (Cont.)

Warrants, 18.02, 18.07, 18.08, 18.20 Term of office, A4 S5, 100.041 Travel expenses, 112.061 Treasurer, office renamed, 20.13 Treasury certificates, issuance, 18.17 Trust companies, securities deposits, 660.08 Trust fund administration

Bank and Trust Company Trust Fund, 658.08, 665.032 Educational Certification and Service Trust Fund,

231.30 Employment Security Administration Trust Fund,

443.14 General Inspection Trust Fund, 570.20, 580.061 Judicial Retirement Tr.ust Fund, 123.04 Professional Practices Advisory Council Trust Fund,

231.30 Security Guaranty Fund, 517.131, 517.141, 517.151 Social Security Contribution Trust Fund, 650.06 Special Division of Pari-mutuel Wagering Fund,

550.22 State School Fund, 43.19, 732.107, 733.816 Unemployment Compensation Trust Fund, 443.10 Workers' Compensation Administration Trust Fund,

440.50 Workers' compensation, Special Disability Trust Fund,

440.49 Unauthorized compensation, 624.305 Vacancy in office, 114.03, 114.04 Workers' compensation rate determinations methodol­

ogy, 627.072

INSURANCE COMPANIES Alien insurers

Annual statement, 624.424 Canadian insurers, 630.111 Definition, 624.06 Domestication

Agreement, 630.141, 630.151 Consummation, 630.161 Definitions, 630.121 Deposits, 630.161 Procedure, 630.131 '

Legislative intent, 630.011 Risk limits, 624.609 Trusteed assets

Deposits required, 624.412, 630.021 Duration, 630.041 Examination, 630.101 Existing trusts, 630.031 Purpose, 630.041 Transfers, 630.081, 630.161 Trust agreement, 630.051, 630.061, 630.071, 630.081 Trustee statement, 630.091 Withdrawal, 630.081

Annual list of, 624.313 Annual statement of financial condition, 624.424 Assets

Appraisal of, 624.318 Assignment, 625.56 Bonds, valuation of, 625.141 Deductions from liabilities, 625.021 Defined, 625.012 Deposits, 625.59 Intangibles, 625.031

670

I INDEX I

INSURANCE COMPANIES (Cont.) Assets (Cont.)

Investments See: INSURANCE COMPANIES subtitle Investments

Liabilities charged against, 625.041 Mortgages, valuation of, 625.171 Not allowable, 625.031 Property, valuation of, 625.161 Reciprocal insurers, 629.281, 629.301 Replacement, 625.172 Reserves See: INSURANCE COMPANIES subtitle Re­

serves Securities, valuation of, 625.151

Authorized insurer defined, 624.09 Boycott, 626.9541 Business trust insurers, net trust fund requirement, 624.-

407, 624.408, 624.409 Canadian insurers, 630.111 Capital

Combinations permissible without additional capital, 624.410

Stock, 632.011 Capital funds, 624.407, 624.408, 624.409 Capital stock tax, 607.364 Casualty insurers; operating costs, Division oflnsurance

Fraud, 626.989 Cease and desist orders, deceptive and unfair practices,

626.9581, 626.9591, 626.9601 Certificate of authority

Alien insurers, application, 624.413 Amendment, 624.416 Application, 120.60, 624.413 Capital funds, 624.407, 624.408, 624.409 Compliance with Resident Agent Law, necessity, 624.-

427 Contents, 624.414 Continuance, 624.416 Continuation and serving of policies or annuity con-

tracts after withdrawal from state, 624.402 Delivery of certificate upon suspension, etc., 624.415 Deposit requirements, 624.411 Disability insurance, application, 624.413 Disability insurance, servicing policies after withdraw-

ing from state, 624.402 Eligibility of insurers, 624.404 Existing certificates, 624.16 Expiration, 624.416 Fees, 624.414, 624.501 Financial statement, application to be accompanied

by, 624.413 Form of application, 624.413 Issuance of to agents at foreign military installations,

626.322 Issuing criteria, 624.414 Legal expense insurance corporations, 642.021 License tax payment contingent upon issuance, 624.-

508 Life insurance, application, 624.413 Life insurance, servicing of policies after withdrawing

from state, 624.402 Necessity, 624.401 Ownership in state, 624.415 Qualification, 628.161 Reciprocal insurers See: INSURANCE COMPANIES

subtitle Reciprocal insurers Reinstatement, 624.416, 624.421, 634.311 Renewal, 624.427 Revocation or suspension

671

INSURANCE COMPANIES (Cont.) Certificate of authority (Cont.)

Revocation or suspension (Cont.) Automobile inspection and warranty associations,

634.081 Cease and desist order violations, 626.9601 Deceptive or unfair practices, 626.9581 Deficiency of deposit, 625.61 Delivery of certificate, 624.415 Discretionary grounds, 624.418 Duration, 624.421 Effect, 624.420 Failure to file annual statement, 624.424 Fine, 624.4211 Fire insurance violation, 627.703 Home warranty associations, 634.308 Insurance Guaranty Associat ion members, 631.59,

631.722 Mandatory grounds, 624.417, 624.418 Nonpayment of premium tax or fire marshal assess-

ment, 624.519 Notice, 624.420 Obligations during suspension, 624.421 Order, 624.420 Persons receiving commission while having effective

control of insurers, 628.255 Reinstatement, 624.421 Service warranty association, 634.409 Violation of licensing requirement, 626.131

Seal required, 624.303 Surrender, 624.430 Taxation, preemption by state, 624.401, 624.520 Unauthorized insurer, obtaining of certificate before

filing any pleadings, 626.908 Combination of insuring powers, 624.406, 624.410 Conversion

Fraternal benefit society into mutual life insurer, 632.-531

Reciprocal insurer into mutual insurer, 629.291 Deceptive practices See: INSURANCE Deposits

Additional securities or assets, 625.58, 625.61 Alien insurers, trusteed assets See: INSURANCE

COMPANIES subtitle Alien insurers Appraisal, 625.57 Assignment to Department of Insurance, 625.56 Authorized deposits of insurers, 625.50 Banks, national or state, 625.306, 625.54, 625.55 Clearing account, 624.523 County license tax, 624.506 Custodial arrangements, 625.55 Deficiency of, 625.61 Depository, 625.53 Domestic and foreign insurers, 624.411 Duration and release of, 625.62 Excess deposits, 625.58 Exchange and substitute, 625.59 Income rights of insurer, 625.59 Inspection by insurer, 625.59 Levy upon, 625.60 Outside deposit by surety insurer, 625.54 Power of attorney, 625.56 Purpose, 625.51 Real estate, 625.56 Receiver, release of deposit to, 625.62 Reciprocal insurers, deposit in lieu of bond, 629.131 Release, proof of, 625.63 Reserves, 625.50

I INDEX I

INSURANCE COMPANIES (Cont.) Deposits (Cont.)

Rights of insurer during solvency, 625.59 Securities

Appraisal, 625.57 Eligibility for deposit, 625.52 Value requirements, 624.411

Solvency, rights of insurer during, 625.59 Taxes; foreign insurers' deposits exempt, 625.53 Trust companies, 625.306, 625.54, 625.55 Value, certificate of, 624.424

Discontinuance of insurance writing, 624.430 Dissolution See: INSURANCE COMPANIES subtitle

Rehabilitation and liquidation Dividends

Annuity contracts, 627.469 Assets as including, 625.012 Group disability insurance, use of dividends, 627.658 Group life insurance, use of dividends, 627.569, 627.572 Industrial life insurance, 627.508 Life insurance, policies, 627.457 Mutual insurers, 628.381, 628.391 Stock insurers' illegal dividends, penalty, 628.391 Stockholders of stock insurer, 628.371

Examinations Certificate of authority applicants, 624.316 Expense, 624.318, 624.320 Periodic, 624.316 Procedure, 624.316, 624.318 Reports, 624.319

Excessive profits, 627.215 Fire insurers; operating costs, Division of Insurance

Fraud, 626.989 Foreign insurers

Certificate of authority Eligibility, 624.404 Investment of funds, 624.403 Reciprocal insurers, 624.413 Requirements and exceptions, 624.401, 624.402 Taxation, preemption by state, 624.401

Controlling capital stock or assets, change in; report, 624.4245

Credit life and disability reinsurance; ceding or re­troceding to certain insurers, 624.610

Defined, 624.06 Deposits

Release, 625.62 Requirements, 624.411 Securities eligible for deposit, 625.52 Tax exemption, 625.53

Examination by department, 624.316 Home offices, regional; operation in two states and for­

eign countries, qualifications as, 624.514 Investments; certificate of authority not required,

624.403, 625.340 License tax, 624.501 Merger, consolidation, 628.451 Nonassessable policies, 628.341 Regional home offices, tax credit on premium tax, 624.-

514 Retaliatory provisions, 624.429 Service of process, appointment of process agent, 624.-

422 Taxes

Deposits, exemption; license tax, 624.501 Regional home offices, credit on premium tax, 624.-

514 Wet marine and transportation insurance, 624.510

672

INSURANCE COMPANIES (Cont.) Foreign insurers (Cont.)

Unauthorized insurers See: INSURANCE COMPA­NIES subtitle Unauthorized insurers

Withdrawal or discontinuance of insurance, 624.430 Fronting, 624.404, 634.241, 634.326, 638.251 Furnishing supplies to unlicensed agents, 626.746 Industrial class insurer defined, 626.782 Insolvent insurers

Insurance Guaranty Association See: INSURANCE Life and Health Insurance Guaranty Association See:

INSURANCE Liquidation See: INSURANCE COMPANIES subtitle

Rehabilitation and liquidation Prevention of insolvencies, 631.62, 631.723 Rehabilitation See: INSURANCE COMPANIES subti-

tle Rehabilitation and liquidation Insurance exchange, 629.401 Interlocking ownership and management, 626.9541 Investments

Alien insurers, 625.340 Approval, 625.331 Authorization, 625.304 Bonds and notes

Canadian governments, 625.309, 625.310 Corporate, 625.317 County, 625.310 District, 625.310 District of Columbia, 625.310 Equipment trust certificates, 625.319 Federal agencies, 625.313 Higher education, 518.151 Housing, 518.09, 625.314 International Bank for Reconstruction and Develop­

ment, 625.316 Israel, State of, 625.3262 Motor vehicle anticipation certificates, 518.15,

518.16 Municipal, 625.310 Public improvement, 625.311 Public utility, 625.312 Religious institutions, 625.318 School, 518.15, 518.16 School district, 625.310 State, 625.309 State Board of Education, 625.315 Turnpike revenue, 340.21 Underwriting associations, 625.317 United States Government, 625.307

Building and loan association accounts, 625.320 Business trust insurer, 625.330 Cash, 625.306 Deposits, 625.306 Diversification requirement, 625.305 Domestic insurers, 625.301 Eligible investments, 625.302 Equipment trust certificates, 625.319 Foreign insurers, 625.340 Foreign investments, 625.326 Fraternal benefit societies, 632.361 Ineligible property and securities, 625.338 Legal investment, 625.302 Limitation, 625.302 Loans

Collateral loans, 625.322 Guaranteed by United States, 625.308 International bank for reconstruction and develop-

ment, 625.316

I INDEX I

INSURANCE COMPANIES (Cont.) Investments (Cont.)

Loans (Cont.) Life policy loans, 625.321 Real property acquired in satisfaction of loan, 625.-

333 Ship loans, 625.323 Student loans, 625.308

Mortgages Chattel mortgages, 625.329 Limitation, 625.305 Loans

Increase investment on property, 625.327 Regulation and procedure, 625.327 Renewal or extension, 625.328 Title insurer, 625.330

Realty acquired in satisfaction of, 625.333 Motor vehicle tax anticipation certificates, 518.15,

518.16 Personal property, failure to dispose; penalty, 625.339 Prohibited investments, 625.332 Qualifications, general, 625.303 Real property

Disposal Failure to, penalty, 625.334 Other ineligible property and securities, 625.338 Time limit, 625.337

Employee facilities, 625.335 Generally, 625.333 Leasing of, 625.334 Limits of investment, 625.336

Savings and loan association accounts, 625.320 Special consent investments, 625.331 Stock

Corporate, 625.324 Foreign corporate, 625.324 Insurer's capital stock, 625.332 Subsidiaries, 625.325 Title insurer, 625.330 Underwriting, 625.332

Title insurers, 625.330 Variable annuity contracts, assets, 627.804

Joint reinsurers, 627.311 Joint underwriters, 627.311 Legal expense insurance corporations See: LEGAL EX­

PENSE INSURANCE CORPORATIONS Liabilities

Assets as deductions from, 625.021 Generally, 625.041 Items included, 625.041 Liquidation, date fixed on, 631.251 Reporting, 625.172 Reserves, 625.041

Liability insurer; joinder, civil action, 46.051, 768.045 Life insurer defined, 626.051, 626.780 Liquidation See: INSURANCE COMPANIES subtitle

Rehabilitation and liquidation List of, annual, 624.313 Loans

Asset, 625.012 Authorization, 625.304 Collateral loans, 625.322 Credit life and disability insurance, premium, 627.684 Fraternal benefit societies, certificate loans, 632.251 Insurance Commissioner, deputies, and employees,

624.305 Life insurance policy loans, 625.321, 627.458

673

INSURANCE COMPANIES (Cont.) Loss and expense experience, recording and reporting,

627.331 Medical malpractice See: INSURANCE subtitle Medical

malpractice insurance Merger

Fraternal benefit societies, 632.511, 632.521 Mutual insurers, 628.471 Reciprocal insurers, 629.291 Stock insurers, 628.451

Mutual insurers Additional kinds of insurance; authorization, 628.211 Agents, 624.425, 628.251 · Annual report filing fee, 607.361 Articles of incorporation, 628.091, 628.111 Assets

Assessment of members, 628.421 Impairment of, 628.411 Liquidation, members share upon, 628.501 Maintenance of; exceptions, 628.271, 628.281

Bonds, 628.171 Borrowed surplus, 628.401 Branch offices, 628.281 Bulk reinsurance, 628.491 Bylaws, 628.221 Certificate of authority, eligibility for, 624.404 Compensation, 626.750 Consolidations, 628.471 Conversions permitted

Fraternal benefit societies into mutual life insurer, 632.531

Mutual to stock insurer, 628.441 Reciprocal insurer into mutual insurer, 629.291

Corporation statutes, applicability of, 628.041 Defined, 628.031 Directors, 628.231, 628.261 Dissolution; failure to qualify, 628.201 Dividends, 628.381, 628.391 Exclusive insurance business, 628.151 Foreign mutual insurers See: INSURANCE COMPA­

NIES subtitle Foreign insurers Formation

Bond, 628.171 Failure to qualify, 628.171, 628.201 Investigation, 628.061 Permit, 628.051, 628.071 Solicitation of insurance applications, 628.181, 628.-

191 Trust deposit of premiums, 628.191

Home office, maintenance of; exceptions, 628.271, 628.-281

Illegal dividends, penalty, 628.391 Incorporation, 628.081, 628.091 Insurance business exclusive, 628.151 Liability of members, contingent

Enforcement of, 628.331 In general, 628.311 Levies, 628.321 Nonassessable policies, 628.341

Management contracts, 628.251 Members and membership

Assessments, 628.421 In general, 628.301 Liability, 628.311 Share of assets of liquidation, 628.501

Mergers, 628.4 71 Nonassessable policies; issue, authority to; revocation,

628.351

I INDEX I

INSURANCE COMPANIES (Cont.) Mutual insurers (Cont.)

Officers, 628.241, 628.261 Policies

Issuance of, 628.191 Nonassessable; authority to issue, revocation of,

628.351 Participating, 628.361

Proposed organizations; investigations, 628.061 Qualifications, initial, 628.161 Real estate, investments in, 625.335 Reciprocal state, unauthorized transactions in, 628.-

291 Records, maintenance of; exceptions, 628.271, 628.281 Regional horne offices, 628.281 Reinsurance, bulk, 628.491 Reports, annual, 607.357 Resident agent, countersignature, 624.425 Surplus funds requirement, 624.407, 624.408, 624.409 Trust deposit of premiums, 628.191 Unauthorized transactions, 628.291

Name, approval of, 624.405 Notice

Merger or consolidation, stock insurers, 628.451 Premium finance agreements, 627.841, 627.844, 627.-

848 Rate changes, 627.241 Reinsurance, changes, 624.610 Service; deceptive and unfair practice hearings, 626.-

9571 Suspension or revocation, certificate of authority, 624.-

420 Trusteeship of delinquent agencies, 626.571

Ordinary class insurer, 626.051, 626.781 Ordinary-variable annuity class insurer, 626.781 Preemption of regulation and taxation by state, 624.401,

624.520 Process

Agent Appointment as, 624.422 Insurance Commissioner and Treasurer, 48.151 Serving process, 624.423 Unauthorized insurers, 626.906

Charges for service by department; deposit of, 624.502 Nonresident disability insurance agents, service, 626.-

836 Nonresident general lines agents, service, 626.742 Service

Agent for, 624.423 Charges for; deposit of, 624.502 Deceptive and unfair practice hearing, 626.9571 Fraternal benefit societies, 632.501 How made, 624.422, 624.423 Nonresident general lines agent, 626.742 Procedure, 634.151, 634.161 Reciprocal insurers, 629.151 Statutory agent, 48.151

Surplus lines insurer, 626.937 Unauthorized insurers, 626.907, 626.909, 626.937

Products liability insurers, 46.051, 624.433 Profits, excessive, 627.215 Receivers

Deposits released to, 625.62 Fraternal benefit societies, 632.541 Insurance, Department of, 631.051, 631.141, 631.722

Reciprocal insurers Action on bond of attorney, 629.141 Annual statement, 629.171

INSURANCE COMPANIES (Cont.) Reciprocal insurers (Cont.)

Assessments Aggregate liability, 629.251 In general, 629.231 Nonassessable policies, 629.261 Time limit for, 629.241

Assets, 629.281, 629.301 Attorney

Bond of, 629.121 Defined, 629.061 Power of; modifications, 629.101, 629.111 Regulated, 629.061

Authorization, 629.021 Bonds

Action on, 629.141 Attorney's, 629.121 Deposit in lieu of, 629.131

Business name requirements, 629.051 Certificate of authority, eligibility, 624.404, 629.081,

629.091 Compensation, 626.751 Contributions to insurer, 629.161 Conversion, 629.291 Definitions, 629.021 Deposit in lieu of bond required of attorney, 629.131 Determination of financial condition, method, 629.181 Eligibility, 624.404 Financial condition; method of determining, 629.181 Funds; surplus required, 629.071 Impaired reciprocals, 629.301 Insurance exchange, 629.401 Insuring powers, 629.041 Judgment, service of, 629.151, 629.221 Life insurance prohibited, 624.406, 629.041 Merger, 629.291 Modifications, 629.111 Names, 629.051 Nonresident life insurance agents, exemption from ex-

aminations, 626.221, 626.792 · Organization; procedures, 629.081 Policies, nonassessable, 629.261 Process, service of, 629.151 Reciprocal insurance defined, 629.011 Reinsurance, authorized, 629.041 Representative may adjust, 626.861 Savings, distribution of, 629.271 Scope of law, 629.031 Subscribers

Advisory committee of, 629.201 Aggregate, 629.251 · Agreement of and modification, 629.111 Assessments upon, 629.231, 629.241 Assets, share of, in, 629.281 Judgment against, 629.221 Liability of, 629.211 Who may be, 629.191

Suits; provisions, 629.051 Surplus funds requirement, 624.407, 624.408, 624.409,

629.071 Title insurance not to be transacted by, 629.041

Regional home offices Defined, 624.514 Foreign insurers, 624.514 Stock and mutual insurers, 628.281

Rehabilitation and liquidation Agents, notice of insolvency to policyholders, 631.341 Alien insurers

674

I INDEX I

INSURANCE COMPANIES (Cont.) Rehabilitation and liquidation (Cont.)

Alien insurers (Cont.) Conservation, 631.081, 631.131 Delinquency proceedings, 631.141 Liquidation, 631.061, 631.121 Rehabilitation, 631.051

Allowance of certain claims, 631.291 Appeal from order granting or refusing, 631.021 Assessment

Notice, 631.331 Order and levy, 631.321 Payment, 631.331 Proceedings to collect, 631.331 Report and petition for, 631.311

Assets Attachment of, 631.201 Borrowing on pledge of, 631.241 Distribution, 631.397, 631.731 Garnishment of, 631.201 Recovery, dividend distributions to controlling affili-

ate, 631.732 Attachment of assets, 631.201 Borrowing on pledge of assets, 631.241 Circuit court, summary proceedings, 631.351 Claims

Allowance of certain, 631.291 Compensation, priority of, for, 631.271 Domestic insurers, against, 631.161 Filing of; time, 631.301 Foreign insurers, against, 631.171 Form of, 631.181 Notice and hearing, 631.181 Priority of certain claims, 631.191, 631.271

Compensation, priority of claims for, 631.271 Continuance of coverage, 631.252 Definitions, 631.011 Delinquency proceedings

Appeal, 631.021 Commencement of, 631.031 Conduct of

Alien insurers, 631.141 Domestic insurers, 631.141 Foreign insurers, 631.152

Insurance Guaranty Association notice, 631.021 Jurisdiction and venue, 631.021 Obstruction or interference; penalty, 631.391 Remedy, exclusiveness of, 631.021 Transfers, 631.262, 631.263

Distribution of assets and ownership rights, 631.397, 631.731

Ex parte hearings, 631.351 Fees, exemption from, 631.231 Filing of claims by insureds; effect, 631.291 Foreign insurers

Ancillary liquidation, 631.091, 631.131 Claims, 631.171 Conservation, 631.071, 631.131 Delinquency proceedings, 631.152

Fraudulent transfers, 631.262, 631.263 Garnishment of assets, 631.201 Grounds for rehabilitation, domestic insurers, 631.051 Injunctions, 631.041 Insolvency; notice to policyholders by certain persons,

631.341 Insurance Guaranty Association See: INSURANCE Insurance guaranty associations, reports and recom­

mendations, 631.62, 631.723

675

INSURANCE COMPANIES (Cont.) Rehabilitation and liquidation (Cont.)

Insurers Rehabilitation and Liquidation Act, 631.001 Jurisdiction of delinquency proceedings, 631.021 Legislative purpose, 631.001 Liabilities; date rights fixed, 631.251 Life and Health Insurance Guaranty Association See:

INSURANCE Liquidation

Ancillary liquidation, foreign insurers, 631.091, 631.131

Coordination with insurance guaranty funds, 631.-395

Date rights fixed on, 631.251 Grounds, 631.061 Order of

Alien insurers, 631.121 Contents, 631.111 Domestic insurers, 631.111

Moneys collected, deposit of, 631.221 Notice

Assessment, 631.331 Claim, 631.181 Insolvency, notice to policyholder, 631.341, 631.59

Offsets, 631.281 Possession and control of delinquent insurer's prop­

erty, orders re; issuance, 631.361 Priority of certain claims, 631.191, 631.271 Receiver, Department oflnsurance appointment, 631.-

051, 631.141, 631.722 Recovery by claimant; limitations, 631.291 Recovery of dividend distributions to controlling affili-

ate, 631.732 Rehabilitation, order of; termination, 631.101, 631.243 Remedies, exclusiveness of, 631.021 Restraining orders; issuance, 631.361 Seizure orders, 631.361, 631.371 Show cause orders, 631.031 Summary proceedings, 631.351 Termination of rehabilitation order, 631.101, 631.243 Transfers

After petition; effect, 631.263 Prior to petition; effect, 631.262 Voidable, 631.261

Uniform Insurers Liquidation Law, 631.211 Venue, delinquency proceedings, 631.021

Reinsurance, 624.610, 627.311, 629.401 Reports

Annual, Department of Insurance, 624.315 Annual statement of financial condition, 624.424 Examination reports, 119.07, 624.315, 624.319 Foreign insurers, change in controlling capital stock or

assets, 624.4245 Fraternal benefit societies, 632.371 Independently procured coverage, 626.938 Loss and expense experience, 627.331 Products liability, 624.433 Professional liability claims or actions, 624.432 Rating organizations, loss and expense experience,

627.331 Rehabilitation or liquidation assessment, 631.311 Surplus lines, 626.931 Workers' compensation, 624.435

Reserves Annuity and endowment contracts, valuation, 625.121 Bonds, bail and judicial, 625.071 Charitable trusts or nonprofit corporations, annuity

agreements, 627.481

I INDEX I

INSURANCE COMPANIES (Cont.) Reserves (Cont.) · Credit life and disability insurance, 625.131

Deposits for, 625.50 Disability insurance, 625.081 Liabilities, 625.041 Life insurance, valuation, 625.121 Loss

Additional amounts, 625.101 Increase of inadequate reserves, 625.101 Liability and workers' compensation, 625.091

Title insurance, 625.111 Unearned premium reserve

Investment, 625.111 Maintenance, 625.051 Marine and transportation insurance, 625.061 Property insurance, 625.051 Title insurance, 625.111

Resident agent, 624.425, 624.426, 624.427, 624.428 Retaliatory provisions, 624.429, 626.711, 626.743 Risk limits, 624.609 Service of process See: INSURANCE COMPANIES sub­

title Process Stock insurers

Acquisition, certain percentage of stock, 628.461 Articles of incorporation, 628.091, 628.101, 628.121 Assessment of stockholders, 628.421 Assets, in-state; exceptions, 628.271, 628.281 Borrowed surplus, 628.401 Branch offices, 628.281 Bulk reinsurance, 628.481 Capital

Assets, stockholders, 628.421 Funds requirements, 624.407, 624.408, 624.409 Impairment of, 628.411

Capital stock Acquisition of control, 628.461 Amounts required, 628.121 Effective control, 628.255 Minimum paid-in, 624.407, 624.409 Payment for, acceptable forms, 628.121 Proxy solicitations, consents, 628.152 Surplus requirements, 624.408, 624.409 Tender or exchange offers, 628.461

Certificate of authority, eligibility, 624.404 Consolidations, 628.451 Control, tender or exchange offers, 628.461 Conversion of reciprocal insurers into stock insurers,

629.291 Corporate powers restriction, 628.151 Corporation statutes, applicability of, 628.041 Definition, 624.06, 628.021 Directors

Change, notice, 628.261 Election, 628.231 Proxy solicitations, 628.152 Underwriters on board, 628.141

Dividends to stockholders, 628.371 Effective control, 628.255 Equity securities

Definition, 625.80 Exempt transactions, 625.78, 625.79, 625.81 Investment account, certain sale and purchase ex-

empted, 625.78 Recovery through suit by stock insurer of certain

profits, 625.76 Rules and regulations, 625.82 Sale of securities, 625.77

676

INSURANCE COMPANIES (Cont.) Stock insurers (Cont.)

Equity securities (Cont.) Statement of ownership, 625.75, 625.83 Unfair use of information; prevention, 625.76

Exclusive agency contracts, 628.251 Foreign and domestic arbitrage transactions; ex-

empted, 625.79 Formation permit, 628.051, 628.061, 628.071 Home office, 628.271, 628.281 Illegal dividends, penalty, 628.391 Incorporation, 628.081, 628.091, 628.131 Insurance business exclusively, exception, 628.151 Investigation, proposed organizations, 628.061 Management contracts, 628.251 Mergers, 628.451 Mutualization, 628.431 Officers

Change of, notice, 628.261 Commissions on security sales, 628.131 Effective control, 628.255 Proxy solicitations, 628.152

Organizational expenses, restrictions, 628.131 Policies, participating; issuance, 628.361 Reciprocal state, unauthorized transactions in, 628.-

291 Records, place of maintenance, 628.271, 628.281 Reinsurance, bulk, 628.481 Removal, assets or records, 628.271, 628.281 Rules and regulations, 625.82 Scope of law, 628.011 Statutory agent for service of process, 48.151 Stockholders, assessment of, 628.421 Stockholders, dividends to, 628.371 Title insurer, 624.406, 628.151 Unauthorized transactions in other states, 628.291 Underwriters on board of directors, 628.141 Unfair use of information, prevention, 625.76 Unowned, sale of unlawful, 625.77 Voting securities, proxies, 628.152

Taxation Fire Marshal regulatory assessment

Base, 624.515 Disposition, 624.516 Failure to pay; penalty, 624.519 Payment, 624.515 Rate, 624.515 Reduction of assessment, 624.517 Refunds, 624.518 Returns, 624.518

Guaranty association assessments Insurance Guaranty Association, 631.57, 631.59,

631.64 Life and Health Insurance Guaranty Association,

631.718, 631.719, 631.729 Independently procured coverage tax, 626.938 License taxes

Agents, 624.504, 624.505 County tax, 624.501, 624.504, 624.505, 624.506 Disposition, 624.506, 624.521 Insurers, 624.508 Municipal tax, 624.507 Partial year, 624.503 Schedule of taxes, 624.501 Solicitors, 624.504, 624.505 State tax, 624.501, 624.504, 624.508

Preemption by state, 624.520 Premium tax

I INDEX I

INSURANCE COMPANIES (Cont.) Taxation (Cont.)

Premium tax (Cont.) Base, 624.509 Disposition, 624.521 Domestic insurers, 624.512, 624.513 Exemptions, 624.509, 624.512 Failure to pay; penalties, 624.509, 624.519 Guaranty association assessment credit, 631.719 Income tax credit, 624.509, 624.510 Insurance exchange, 629.401 Municipal tax, casualty insurers See: POLICE OF­

FICERS' RETIREMENT SYSTEMS subtitle In­surance premiums excise tax

Municipal tax, fire and property insurers See: FIRE­FIGHTERS' RETIREMENT SYSTEMS subtitle Insurance premiums excise tax

Payment, 624.509 Penalties, 624.509, 624.519 Rate, 624.509 Refunds, 624.511 Regional home office credit, 624.429, 624.514 Returns, 624.511 Wet marine and transportation insurance, 624.510

Retaliatory taxes, 624.429, 626.711, 626.743 Surplus lines tax, 626.932, 626.933, 626.936

Title insurers See: INSURANCE subtitle Title insurance Trusteed assets See: INSURANCE COMPANIES subtitle

Alien insurers Unauthorized insurers

Aiding unauthorized insurer; penalty, 626.901, 626.-902

Premiums tax, independently procured coverages, 626.938

Process Actions

Attorneys' fees, 626.908, 626.911 Damages, 626.908 Defense, 626.908 Jurisdiction, 626.909 Service of process, 626.909

Acts constituting commissioner as process agent, 626.906

Exemptions, 626.912 Judgment by default, 626.907 Legislative purpose, 626.904, 626.905 Method of substitute service, 626.909 Service of, 626.907, 626.937 Unauthorized Insurers Process Law, 626.904

Records; production upon order, 626.939 Representing unauthorized insurer, prohibition and

penalty, 626.901, 626.902 Suits by unauthorized insurers, 626.903 Surplus lines insurance See: INSURANCE Violations; penalty, 626.910

Underwriting Florida insurance exchange, 629.401 Investments, 625.332 Joint underwriting plans, 627.311 Motor vehicle insurance, 627.311 Policies, 627.417 Stock insurer, representations, 628.141 Workers' compensation insurance, 627.311

Withdrawal from state, 624.430 Workers' compensation carriers See: WORKERS' COM­

PENSATION subtitle Insurance

677

INSURANCE, DEPARTMENT OF Ambulance service contracts See: AMBULANCES Annual report, 624.315 Automobile inspection and warranty associations See:

AUTOMOBILE INSPECTION AND WARRANTY AS­SOCIATIONS

Bail bondsmen and runners See: BAIL Clearing account, 624.522 Commissioner See: INSURANCE COMMISSIONER

AND TREASURER Creation, 20.13 Criminal prosecutions, 624.310 Depository, insurer authorized deposits, 625.53 Deputies and assistants, employment, 624.303, 624.304 Divisions, 20.13 Educational cooperative scholarship plans See: EDUCA­

TIONAL COOPERATIVE SCHOLARSHIP PLANS Employees

Employment, 624.304 Financial interest in insurers or insurance agencies,

624.305 Title insurance specialists, 627.779 Travel expenses, insurance examiners and rate ana­

lysts, 624.320 Financial Responsibility Law See: DRIVER FINANCIAL

RESPONSIBILITY Fire prevention and control See: FIRE PREVENTION

AND CONTROL Firefighters Standards and Training Council See: FIRE

PREVENTION AND CONTROL Fraternal benefit societies See: FRATERNAL BENEFIT

SOCIETIES Funeral and burial contracts, regulation See: FUNER­

ALS subtitle Preneed funeral and burial contracts Head officer, 20.13 Health maintenance organizations See: HEALTH

MAINTENANCE ORGANIZATIONS Home improvement See: HOME IMPROVEMENT

SALES AND FINANCE Home warranty associations See: HOME WARRANTY

ASSOCIATIONS Hospital Cost Containment Board See: HOSPITALS sub­

title Cost containment Hospital, medical, or surgical plans See: HOSPITAL

AND MEDICAL SERVICE PLANS Insurance Commissioner's Clearing Account, 624.522 Insurance Commissioner's Regulatory Trust Fund

Creation, 624.523 Deposits

Fees Ambulance service associations, 638.231 Automobile inspection and warranty associations,

634.221 Bail bondsmen and runners, 648.27, 648.34,648.37 Cancellation hearing, 627.728 Certificate of authority, 624.404 Examination, 624.320, 648.38 Excess, 624.429 Explosives, 552.26 Fraternal benefit societies financial statement,

632.371 Funeral service and burial contracts certificate of

authority, 639.10 Home warranty associations, 634.324 Liquefied petroleum gas sales, 527.02 Premium finance companies, 627.849 Rating organization license, 627.221 Registration certificates, 626.322

I INDEX I

INSURANCE, DEPARTMENT OF (Cont.) INSURANCE, DEPARTMENT OF (Cont.) Offices, 624.302 Insurance Commissioner's Regulatory Trust Fund

(Cont.) Deposits (Cont.)

Fees (Cont.) Scholarship plan corporations, 617.79 Service of process, 624.502 Service warranty associations, 634.415, 634.427 Warranty contracts license, 634.041

Fines Ambulance service associations, 638.231 Automobile inspection and warranty associations,

634.221 Explosives, 552.161 Home warranty associations, 634.324 Liquefied petroleum gas sales, 527.06, 527.13 Reports, failure to file , 625.83, 628.152, 632.391,

634.131, 634.313, 634.415 Scholarship plan corporations, 617.79 Service warranty associations, 634.427

Fraud investigation assessments, 626.989 Hearing transcripts, funds received, 527.15 Insurance Commissioner's Clearing Account, 624.-

522 Insurer's examination, 624.320 Publication sales, 624.314 Taxes

Ambulance service associations, 638.231 Automobile inspection and warranty associations,

634.221 Excess, 624.429 Fire Marshal regulatory assessment, 624.516 Home warranty associations, 634.313, 634.324 Independently procured coverages, 626.938 Municipal insurance premiums taxes, 175.121,

185.10 Service warranty associations, 634.415, 634.427 Surplus lines, 626.932 Warranty premiums and assessments, 634.131

Disbursements Administration, 624.523 Explosives, administering, 552.26 Explosives, confiscation and disposal, 552.21 Fire Marshal expenses, 624.516 General Revenue Fund, 215.22 Hearing costs, 527.15, 617.72 Insurer's examination expense, 624.320 Liquefied petroleum gas sales, administering, 527.02 Municipal insurance premiums taxes, 175.121,

185.10 Publication costs, 624.314

Insurance Company Regulation, Division of, 20.13, 627.-092

Insurance Consumer Services, Division of, 20.13 Insurance Fraud, Division of, 20.13, 626.989 Insurance Guaranty Association See: INSURANCE Insurance Ratings, Division of, 20.13 Legal expense insurance corporations, regulation See:

LEGAL EXPENSE INSURANCE CORPORATIONS Life and Health Insurance Guaranty Association See:

INSURANCE Life care contracts See: LIFE CARE CONTRACTS Liquefied Petroleum Gas, Division of, 20.13 Liquefied petroleum gas, regulation See: LIQUEFIED

PETROLEUM GAS Management Information Center, 627.096 Medical or surgical plans See: HOSPITAL AND MEDI­

CAL SERVICE PLANS

Optometric service plans, duties See: OPTOMETRIC SERVICE PLAN CORPORATIONS

Pharmaceutical service plans, duties See: PHAR-MACEUTICAL SERVICE PLAN CORPORATIONS

Powers and duties, Insurance Code, 624.306, 624.308 Publications, 624.313, 624.314 Records management, 624.311 Risk Management, Division of, 20.13, 284.40, 284.41 Rulemaking authority, generally, 18.22, 624.308 Safety coordinator training, 284.50 Seal, 624.303 Service warranty associations, regulation See: SERVICE

WARRANTY ASSOCIATIONS State agency insurance purchases, technical assistance,

287.131 State attorneys, criminal prosecutions, 624.310 State Fire Marshal , Division of

Explosives regulation See: EXPLOSIVES Fire prevention duties See: FIRE PREVENTION AND

CONTROL Structure, 20.04, 20.13 Subpoena power, 624.321 Tort claims against state and political subdivisions, ad­

justment and settlement, 768.28 Trust funds

Agents and Solicitors County License Tax Trust Fund, 215.22, 624.506, 624.522

Casualty Insurance Risk Management Trust Fund See: INSURANCE subtitle State insurance programs

Fire Insurance Trust Fund See: INSURANCE subtitle State insurance programs

Fire Marshal Trust Fund, State Deposits, 624.522, 633.061, 633.524 Disbursements, 215.22

Hospital Cost Containment Trust Fund, 395.512 Insurance Commissioner's Regulatory Trust Fund See:

INSURANCE, DEPARTMENT OF subtitle Insur­ance Commissioner's Regulatory Trust Fund

Insurer Examination Revolving Trust Fund, 624.522 Liquefied Petroleum Gas Administrative Trust Fund,

215.22, 624.522 Workers' compensation insurance See: WORKERS'

COMPENSATION Workers' Compensation Rating Bureau, 627.096

INSURRECTION Governor, authority to preserve peace, 14.02 Inciting insurrection, 876.36 Militia called out to suppress, A4 S1, 250.06 Riots See: RIOTS AND UNLAWFUL ASSEMBLIES

INTANGIBLE PERSONAL PROPERTY TAX Accounts receivable, 199.122 Administration oflaw, 199.202, 199.232, 199.262, 199.292 Affiliated group of corporations, consolidated return,

199.052 Alias tax executions, 199.262 Annual or nonrecurring tax, 199.032 Assessment

Authority, 199.262 Basis, 199.103 Date of assessment, 192.042 Deficiency, 199.232 Estimates, 199.232 Judicial review, 199.243

678

I INDEX I

INTANGIBLE PERSONAL PROPERTY TAX (Cont.) Assessment (Cont.)

Obligations arising from sale, lease, or servicing of real or personal property; situs, legislative intent, 199.-112

Roll, 193.114 Tax situs, 192.032, 199.112 Valuation, 199.122

Auditor General, inspection of returns, 199.222 Audits, 199.232 Beneficial interest, duty to file return, 199.052 Bonds, 199.122 Business situs, 199.112 Collection

Administration and enforcement, 199.232 Distribution of taxes collected, 199.292 Omissions and undervaluations, taxes and penalties,

199.232 Payment due dates, 199.042 Returns, 199.052 Suits for collection, 199.272

Collectors See: TAX COLLECTORS Corporations, information reports, 199.062 Counties, transfer of funds to Revenue Sharing Trust

Fund, 199.292 Credits for overpayment, 199.232 Dates

Due and payable, 199.042 Information reports, 199.062 Residence date for tax liability, 199.052 Valuation, 199.103

Definitions, 192.001, 199.023 Delinquent taxes, 199.042, 199.052, 199.262 Discounts, 199.042 Disposition of taxes, 122.351, 199.292 Estates, 731.111 Executions, 199.262 Exemptions

Exempt intangible property, 199.072 Joint returns, 199.052 Minimum tax, 199.052 Money, 199.032 Natural persons, 199.072 Nonprofit religious, educational, or charitable institu­

tions, 199.072 Principals and beneficiaries, claim procedure, 199.072 Property subject to taxes, exclusion, 199.072

Financial institutions, depositor infot:mation report, 199.062

Foreign trusts, returns by, 199.052 Garnishment proceedings, 199.272 Information reports, 199.062, 199.222 Inspection of books, records, or documents, 199.232 Intangible Personal Property Tax Act, 199.012 Intangible Tax Trust Fund, 122.13, 122.35, 199.292 Interest, assessment and collection, 199.202 Interest rate on overdue tax, 199.052 Investigations, 199.232 Joint returns, 199.052 Judicial review, 199.243 Levy, A7 S9, 199.032 Liens, 199.262 Local Government Exemption Trust Fund, 199.292 Local tax, A 7 S9 Margin accounts, 199.052 Mortgages, 199.052 Mutual trust investment companies, applicability,

660.23

INTANGIBLE PERSONAL PROPERTY TAX.(Cont.) Notes, 199.122 Notice of deficiency, 199.232 Obligations arising from sale, lease, or servicing of real

or personal property, 199.112 Obligations secured by real property

Outside state; exemption, 199.072 Payment, time for, 199.042, 199.052 Tax apportionment basis, 199.032 Valuation, 199.122

Omitted property, 199.052, 199.232 Penalties

Assessment and collection, 199.202 Collection, 199.232 Delinquent returns, 199.052 Information reports, failure to submit, 199.062 Omissions, 199.052 Punishment for violation, 199.282 Refunds, 199.252 Specific, 199.052 Undervaluation, 199.052 Violations, punishment, 199.282 Violations, suits for, 199.272

Process, service, 199.272 Rate, A7 S2, 199.032 Refunds, 199,232, 199.252 Resident agent, designation, 199.272 Returns, 199.052, 199.222 Revenue, Department of; powers and duties See: REVE-

NUE, DEPARTMENT OF Revenue Sharing Trust Fund for Counties, 199.292 Sale situs for tax purposes, 199.112 Satisfaction of lien of record, 199.262 Secured intangible property, 199.032, 199.052, 199.122 Securities brokers, customer information report, 199.062 Stock, 199.062, 199.122 Stockholders, notice of stock value, 199.062 Suits for violation or collection, 199.272 Tax executions, 199.262 Tax situs, obligations arising from sale, lease or servicing

of real or personal property, 199.112 Trusts, returns by, 199.052 Undervalued property, 199.052, 199.232 Valuation of property, 199.122

INTER-AMERICAN DEVELOPMENT BANK, 659.201

INTER VIVOS TRUSTS See: TRUSTS

INTEREST Accounts of delinquent officers, 215.05 Bonds

County, 130.02, 130.10 Drainage; counties, 157.08, 157.12, 157.13, 157.14 Judgments on, 55.04 Municipal, 166.131, 170.15 Public bodies, issues by; authorization by State Board

of Administration to exceed legal rate, 215.685 Refunding bonds of counties, 132.03, 132.04, 132.06,

132.09, 132.15 School district bonds, 236.52 Sinking fund, 236.55 . State Board of Education, bonds issued by, 236.68

Capital stock associations, 665.708, 665.713 Chattel mortgages, statements in, 687.09 Collection by trust companies, 660.01 Common school fund, apportionment, 229.80

679

I INDEX I

INTEREST (Cont.) INTEREST (Cont.) Condominiums defaulted assessments, 718.116 Consolidated debt; termination of security interest, 520.-

351 Consumer credit transactions See: CONSUMER FI­

NANCE LAW Cooperatives, defaulted assessments, 719.108 County

Bonds; judgments, 55.04 Depository accounts, 136.04 Warrants, 130.21, 130.23

Decedents' estates, claims against, 733.705 Deposits

County depositories, 136.04 Savings banks, 654.01 Trust companies, 660.01

Entireties estate; incompetent; disposition, 744.457 Forfeitures, 687.04, 687.08, 687.09 Housing land acquisition and site development loans,

420.205 Income interest, termination, 738.04 Judgments, 55.03, 55.04, 55.13 Legal rate See: INTEREST subtitle Rate Mortgage brokerage loans, 494.081 Property Assessment Loan Fund; rates, 195.094 Public moneys deposited in banks, 18.15 Public officer receiving preferential rate; disclosure

statement, 112.3145 Rate

Banks, 659.18, 659.181 Consumer finance, 516.02, 516.031, 516.18, 516.21 Credit unions, 657.14 Criminal usury, loansharking, penalties, 687.071 Industrial savings banks, 656.17 International business loans, 687.13 Judgments, 55.03 Legal, 687.01 Maximum, 215.685, 687.02, 687.03 Motor vehicle sales finance, 520.08 Parity among licensed lenders or creditors, 687.12 Retail installment contracts, 520.34 Savings associations, 665.381 Statutory, 687.01 Usury See: USURY

Receipts for payment, 687.08 Refunding bonds of counties, 132.03, 132.04, 132.06, 132.-

09, 132.15 Rent, 83.06, 83.49 Revolving charge account; termination of security inter-

est, 520.351 School district bonds, 236.52 State funds; deposits, investments, 18.10 Taxes

Cigarettes, delinquent taxes, 210.14 Deficient payment, estate taxes, 198.18 Delinquent ad valorem; computation, 197.0161 Estate, 198.15, 198.18 Excise tax, failure to pay, 201.17 Gross receipts, delinquent payments, 203.06 Intangible personal property, interest rate on overdue

tax, 199.052 Motor fuel, delinquent payment, 206.44, 206.94 Redemption; lands sold for, 197.156 Sales and use tax, delinquent payments, 212.12 Tax Administration Act, deficient taxes, 214.43 Tax sales; fractional interest rate bids, acceptance,

197.116 Usury See: USURY

Warrants; county, 130.21, 130.23

INTERGOVERNMENTAL RELATIONS ADVISORY COUNCIL Advisory Council on Intergovernmental Relations Act,

163.701 Chairman, 163.704 Compensation, 163.708 Creation, 163.703 Economic impact studies, 163.705 Executive director, 163.707 Functions and duties, 163.705, 163.7055 Funding, 163.708 Hearings, 163.706 Legislative intent, 163.702 Meetings, 163.706 Membership, 163.704 Reports, recommendations, evaluations, 163.705 Staff, space, equipment, 163.707 Travel expenses, 163.708

INTERLOCAL AGREEMENTS Airport zoning regulations, 333.03 Generally, 163.01 Metropolitan planning organizations, 334.215, 427.015 State Minimum Building Codes, enforcement districts,

553.80

INTERNAL IMPROVEMENT TRUST FUND, 253.01, 375.043

INTERNAL IMPROVEMENT TRUST FUND, BOARD OF TRUSTEES Agents, authority to act, 253.431 Agriculture and Consumer Services, Department of; real

property conveyance, 570.07 Aquaculture, submerged land leases See: AQUACUL­

TURE Aquatic preserves See: AQUATIC PRESERVES Beach erosion control projects

Approval, 161.161, 161.181 Cancellation, 161.211 Title to lands, 161.191

Biscayne National Monument, conveyance of lands, 253.62

Canal companies, 360.03, 360.08, 360.11 Coastal Coordinating Council, 380.19 Commercial development, land conveyances, 288.14 Conservation easements in private lands, acceptance au-

thority, 193.501 Conveyances and releases of lands, validation, 694.15 Cross Florida Barge Canal lands

Acquisition of Canal Authority lands, 374.001 Disposition See: CROSS FLORIDA BARGE CANAL Funding, right-of-way acquisition, 370.02

Debt obligations owned, transfer, 253.34 Development rights of private lands, acceptance author­

ity, 193.501 Dredge and fill permits

Application, 253.124, 253.1252 Enforcement by equitable suit, 253.127 Filled land, disclaimer of ownership, 253.129 Maintenance dredging, 403.813 Restrictions, 253.123 Review, 253.1281 Studies and surveys, 253.1241

Educational purpose lands, conveyance, 689.12

680

I INDEX I

INTERNAL IMPROVEMENT TRUST FUND, BOARD OF TRUSTEES (Cont.) Environmental Regulation, Department of; appellate re-

view of orders, 253.76 Establishment, 253.001 Federal fish and wildlife conservation lands, 372.771 Florida State Fair Authority, land transfer approval,

616.262 Forests

Community forests, land transfers, 591.19 Fire control assessments, 125.27 Forestry, Division of; land conveyances, 589.10 Land acquisition, 589.18, 589.19

Housing, low or moderate income; land conveyance, 420.-209

Indian reservations Hunting and fishing privileges, 285.15 Improvement leases, 285.11 Lands

Acquisition, 285.14 Exchange with private landowners, 285.05 Exchange with United States, 285.04 Transfer to United States, 285.05, 285.061

Property donations, 285.14 Seminole Indian lands, 285.011 State Indian Reservation, 285.06

Inter-American Center Authority, 253.033 Lakes, submerged lands, 125.563, 197.228, 253.151 Land office, 253.031, 253.032 Land surveys, 253.39, 253.40, 253.41 Membership, 253.02 Minerals and mineral rights, sale or lease, 253.45, 253.-

511, 253.571, 270.11 Murphy Act lands, 197.386, 197.401, 197.406, 197.411 Natural resources recommendations, Department of

Nat ural Resources, 370.017 Oil and gas leases See: OIL AND GAS PRODUCTION

subtitle State land leases Outdoor Recreation Advisory Committee, 375.021 Parklands, 258.041 Pinellas County bulkhead line, 253.66 Port facilities, 315.04 Powers and duties, generally, 253.02 Railroad companies, 360.03, 360.08 Reclaimed marshlands

Riparian rights, 253.38 Sale, 253.37, 253.381 Surrender to United States, 253.21 Title, 253.36

Regents, Board of, 240.205, 243.151 Rivers and streams, water supply facility easements,

253.665 Seal, 92.17 Shell deposits, sale or lease, 253.45, 370.16 State lands

Acquisition, 253.023, 253.025 Administration, 253.001, 253.023, 253.03 Certificate of ownership, 92.16 Exchange with private landowners, 253.42, 253.43,

253.44 Inventory, 253.03 Oil and gas leases See: OIL AND GAS PRODUCTION Proposed use, consent, 253.77 Protection, 253.04, 253.05 Sale

Bids, 270.09 Compromise, unpaid balance of purchase price,

270.16

INTERNAL IMPROVEMENT TRUST FUND, BOARD OF TRUSTEES (Cont.) State lands (Cont.)

Sale (Cont.) County option to purchase, 253.111 Disposition of proceeds

Land Acquisition Trust Fund, 270.22, 270.23, 270.26

State School Trust Fund, 270.12, 270.13, 270.14, 270.15

Mineral rights, reservation, 270.11 Notice, 253.115, 270.07, 270.08 Riparian owner's suit to enjoin, 253.14

Sovereignty tidal and submerged lands See: PUBLIC LANDS

Special tax assessments, payment, 270.24, 270.25, 270.26

Title documents, 253.031 Validation of conveyances, 253.121, 694.15 , Water management district taxes, payment, 373.543

Title to lands Beach lands, 161.191 Cross Florida Barge Canal right-of-way, 374.001 Documents, custody, 253.031 Failure of title, purchase price refund, 253.29 Outdoor recreation and conservation lands, 375.031 Reclaimed marshlands, 253.36 Regents, Board of; acquisitions, 240.205 Sovereignty tidal and submerged bottom lands, 253.12 Tax certificate lands, 197.381

Topographic mapping, funding, 373.012 Validation of land conveyances, 253.151, 694.15 Wilderness areas, 258.22

INTERNATIONAL TRADE Citrus, Department of; payments in foreign currency,

601.10 Counties, powers and duties, 125.012 Foreign trade zones See: FOREIGN TRADE ZONES International banking corporations and agencies, 658.08,

659.67 Loans, usury, 687.13

INTERNATIONAL TREATIES Convicted offenders, transfer to country of citizenship,

944.596 Recognition of International Treaties Act, 901.26

INTERPLEADER Commercial Code, 676.106, 677.603

INTERROGATORIES See: DEPOSITIONS

INTERSTATE COMMERCE Alcoholic beverage licenses, common carriers, 565.02 Egg shipments, 583.11 Goods-in-transit, property tax, 192.032 Motor fuel deliveries, tax information reports, 206.09 Motor vehicles, registration fee, 320.16 Poultry shipments, 583.16 Sales tax, common carrier vehicles and fuel, 212.08 Telegraph and telephone companies, regulation, 364.29 Wire communications service contracts, 365.04

INTERSTATE COMMERCE COMMISSION See: PUBLIC SERVICE COMMISSION

681

I INDEX I

INTERSTATE COMPACTS Children, placement of See: SOCIAL AND ECONOMIC

SERVICES subtitle Children Commission on Interstate Cooperation See: INTER-

STATE COOPERATION, COMMISSION ON Corrections, 941.55, 941.56, 941.57 Detainers See: CRIMINAL PROSECUTION Disaster emergencies; planning, prevention, and re­

sponse, 252.40 Education

National compact, 244.06, 244.07, 244.08 Qualifications of Educational Personnel, Compact on,

244.09, 244.10, 244.11 Southern Regional Compact, 244.01, 244.02, 244.03

Energy, 290.30, 290.31, 290.32 Environmental protection, 403.60 Forest fire protection, 590.31 Growth policies, southern states, 23.140 Juvenile runaways, protection and return See: JUVE­

NILE DELINQUENCY PROCEEDINGS subtitle In­terstate Compact on Juveniles

Libraries See: LIBRARIES Marine fisheries, 370.19, 370.20 Mental health See: MENTAL HEALTH Migrant labor, 450.251 Motor vehicles

Driver licenses See: TRAFFIC VIOLATIONS Equipment safety See: MOTOR VEHICLES subtitle

Vehicle Equipment Safety Compact Nonresident traffic violators See: TRAFFIC VIOLA­

TIONS Nuclear energy, 290.30, 290.31, 290.32 Oil and gas conservation See: OIL AND GAS PRODUC­

TION Parole and probation, 949.07 Tennessee-Tombigbee Waterway Development Author­

ity, 374.97

INTERSTATE COOPERATION, COMMISSION ON Committee designations, 13.06 Compensation, 13.01 Council of State Governments

Assistance to, 13.08 Employment of services by Attorney General, 16.52 Joint governmental agency, 13.09 Participation in, 13.07

Establishment, 13.01 Functions, 13.07, 13.08 Governor's Cooperation Committee, 13.05, 13.06 House of Representatives Cooperation Committee, 13.03,

13.04, 13.06 Joint Legislative Committee, establishment, 13.04 Membership, 13.01 Powers and duties, 13.08 Secretary, 13.08 Senate Cooperation Committee, 13.02, 13.04, 13.06 Uniformity of Legislation, Commissioners for the Promo-

tion of, 13.10

INTERVENTION Bonds, validation proceedings, 75.07, 100.321 Eminent domain, 73.051 Environmental protection, actions for injunctive relief,

403.412

INTOXICATING BEVERAGES See: ALCOHOLIC BEVERAGES

INTOXICATION See: DRUNKENNESS

INTRACOASTAL WATERWAY, 371.021, 371.523, 371.59

INVALIDS Handicapped persons See: HANDICAPPED PERSONS Tax exemption, A7 S3, 205.162

INVASION Habeas corpus, suspension of, A1 S13 Militia called out to repel, A4 S1, 250.06

INVASION OF PRIVACY See: LIBEL AND SLANDER

INVENTION DEVELOPMENT SERVICE CON­TRACTS, 501.136

INVENTORIES Controlled substances, 893.07 County property, 274.02 Decedents' estates See: PROBATE CODE Exempt personal property, forced sale, 222.06, 222.07 Explosives, 552.111 Guardians, 294.06, 744.377, 744.384 Larceny, property returned to owner, 812.061 Sales; fire , going-out-of-business, 559.21, 559.22 Search warrant, property taken, 933.11, 933.12, 933.13,

933.14 State property, 273.02 Taxation of inventory See: PROPERTY TAXES

INVESTIGATORS Private See: PRIVATE INVESTIGATIVE AGENCY

INVESTMENT COMPANIES False financial statements, records; penalty, 817.34 Income tax See: CORPORATE INCOME TAX Securities sales, regulation See: SECURITIES REGULA-

TION

INVESTMENTS Banks See: BANKS AND TRUST COMPANIES Bonds and motor vehicle anticipation tax certificates,

518.15 Clerk of circuit court, 28.33 Common trust fund, 660.11, 660.12, 660.13, 660.14 Community redevelopment bonds, 163.390 Cooperative marketing associations, 618.07 Credit union, 657.04, 657.161 Credit Union Guaranty Corporation funds, 657.258 Education, State Board; capital outlay funds, A12 S9 Eminent domain deposits; by clerk of circuit court; au-

thority, 74.051 Expressways and transportation authorities' bonds, 348.-

228, 348.66, 348.763, 348.92, 348.961, 349.14 Fiduciary funds See: FIDUCIARIES subtitle Investment

of funds Guardians and wards See: GUARDIANS AND WARDS Guardians; Veterans' Administration funds, 518.01 Higher education bonds or certificates, 243.33, 518.151 Housing authority bonds, 518.09 Industrial savings banks, 656.23 Insurance companies See: INSURANCE COMPANIES

subtitle Investments Investment certificates See: COMMERCIAL CODE

682

I INDEX I

INVESTMENTS (Cont.) Legal, listed; Veterans' Administration funds, 518.01 Local government surplus funds See: LOCAL GOVERN-

MENT subtitle Surplus funds investment Optometric service plan corporations, funds, 637.091 Personal representative See: PROBATE CODE Pharmaceutical service plan corporations, funds, 637.-

251 Professional service corporations See: PROFESSIONAL

SERVICE CORPORATIONS Public Education Capital Outlay and Debt Service Trust

Fund, state funds investment in, 235.42 Puerto Rican bonds or obligations, 518.152 Revenue bonds, governmental purposes; as legal invest-

ments, 159.15 Savings association, legal investments in, 665.321 Savings banks, funds, 654.05 Securities, generally See: SECURITIES Securities regulation See: SECURITIES REGULATION State agencies

Authorized investments, 215.47 Charges for investment services, 215.515 Consent of investing agency, 215.48

683

INVESTMENTS (Cont.) State agencies (Cont.)

Custody of securities, 215.50 Defaulted investments, collection, 215.46 Funds, availability, 215.49 Records and reports, 215.51 Sale or exchange of securities, 215.45 . State Board of Administration, powers and duties,

215.44, 215.52, 215.53 State bonds, constituted as legal investments, 21?.75 Tax-sheltered annuities or custodial accounts, mvest­

ment for public employees, 112.21 Teachers' Retirement System funds, 238.10 Trust companies; common trust fund, 660.11, 660.12,

660.13, 660.14 University agency and activity funds, 240.287

ISLANDS Bulkhead lines, 253.12 Construction, 253.123, 253.124, 253.126, 253.135 Sale and conveyance by .state, 253.12, 253.123 State sovereignty lands, 253.12

JACKSON COUNTY Boundaries, 7.32 Circuit court terms, 26.35 Congressional District, Second, 8.01 County court judges; number assigned, 34.022 Judicial Circuit, Fourteenth, 26.021 Poultry Diagnostic Disease Laboratory, 585.62

JACKSONVILLE, CITY OF Consolidation with Duval County, A8 S6 State Regional Office Building, insurance, 284.01 Transportation system See: JACKSONVILLE TRANS-

PORTATION AUTHORITY

JACKSONVILLE TRANSPORTATION AUTHORITY Bonds

Bondholders' remedies, 349.06, 349.15 Credit of state or subdivisions, pledging, 349.04 Fiscal agent, 349.05 General provisions, 349.05 Issuance authority, 349.04 Legal investment, 349.14 Refunding bonds, 349.04, 349.05, 349.16 Sale, 349.05 State covenant, 349.12 Trust deeds, 349.05

Chairman, 349.03 Creation, 349.03 Definitions, 349.02 Eminent domain, 349.04, 349.10 Funding, 349.041, 349.07 Gasoline tax funds, 349.02, 349.04, 349.05, 349.07, 349.15 Governing body, 349.03 Hearings, 349.042 Jacksonville Area Planning Board, review of plans, 349.-

042 Jacksonville, City of

Appropriations, 349.041 Central services, use of, 349.041 Coordinated transportation system, 349.04 Mayor, appointments by, 349.03

Jacksonville Expressway System Authority's power, 349.04 Construction, improvements and extensions, 349.09 Fees and use charges, 349.04, 349.05 Lease-purchase agreement, 349.07, 349.08 Plans, hearings and review, 349.042 Transfer to Authority, 349.08

Jacksonville Transportation Authority Law, 349.01 Lease-purchase agreements, 349.04, 349.05, 349.07,

349.08 Legal counsel, 349.041 Legislative intent, 349.17 Mass transit system, 349.04, 349.042 Parking facilities, 349.04 Personnel, 349.03 Plans, review, 349.042 Powers, generally, 349.03, 349.04, 349.11, 349.17 Property acquisition, 349.10 Purpose, 349.04 Rates, fees, rentals, 349.04, 349.05 State covenant, 349.12

J

JACKSONVILLE TRANSPORTATION AUTHORITY (Cont.) Tax exemption, 349.13 Transportation, Department of

Construction agent, 349.09 Lease-purchase agreements, 349.04, 349.05, 349.07

JAIALAIFRONTONS Amateur contests, 551.16 Appeal, license revocation or suspension, 20.16 Audit, 551.08 Bookkeeping, 551.08 Bookmaking, 550.361, 849.25 Charity days, 550.03, 550.031 Communication equipment, unauthorized use; penalty,

550.36 Construction, extension of time for, 551.17 County referendum, permit ratification, 551.12 Dates of operation, 20.16, 550.083, 550.291, 551.031, 551.-

12, 551.15 Definition, 551.02 Dog racing laws, applicability, 551.12 Election, permit ratification, 551.12 Employees, bookmaking, 550.361 Games, limitation, 551.12 License, 20.16, 551.12, 551.14 Location, 551.11, 551.12 Minors, 551.12 Occupational license, 551.07 Operating dates, 20.16, 550.083, 550.291, 551.12 Operation, requirements, 551.01 Pari-mutuel Commission, 20.16, 551.15 Pari-mutuel pools

Authorization, 551.09 Breaks, 551.09, 551.13, 551.14 Commission, 551.071, 551.09 Redistribution to contributors, 551.09 Totalisators, 550.48

Pari-mutuel Wagering, Division of Director, operating dates change authority, 20.16 Powers and duties, 551.03, 551.04, 551.12 Rulemaking authority, 551.04

Passes to exhibitions, 551.06 Permit

Application, 551.04 Extension of time to construct fronton, 551.17 Ratification election, 551.12 Revocation, 551.14

Sunday operation, 551.11, 551.16 Supervision, 551.03 Taxation

Admissions, 551.06 Breaks, 551.13, 551.14 Failure to make payments; penalty, 551.14 Municipal tax, 551.07 Occupational license tax, 551.07 Old age assistance tax, 551.09, 551.13, 551.14 Pari-mutuel pool contributions, 551.06, 551.07, 551.-

071, 551.09 Revenue, disbursement, 551.10

Time of operation, 551.12 Totalisators, 550.48

684

J INDEX J

JAI ALAI FRONTONS (Cont.) Wagering, 551.09

JAILS Commitment, county without jail, 902.21, 950.01 Construction, sanitation, and maintenance; standards

and requirements, 951.23 Contraband articles; penalties, 951.22 Correctional personnel

Cruel and inhuman treatment of prisoners; penalty, 950.09, 951.06

Employment, 951.06 Escapes, permitting; penalty, 843.09, 843.10 Failure to discharge duties; penalty, 950.04, 951.14 Qualifications, 944.584, 944.592, 944.593 Refusal to accept prisoners; penalty, 839.21 Resisting with violence, 843.01 Retirement, special risk classification, 121.0515 Road labor guards, 336.43, 951.13 Training programs, 944.584, 944.587, 944.588

Corrections, Department of; rulemaking authority, 951.23

County construction bonds, 130.01 Definitions, 951.23 Detainers, 941.45 Extradition, prisoners awaiting, 941.12 Fire safety standards, 633.05 Inspection, 944.31, 944.32, 951.02 Juveniles, 39.032 Mentally ill persons, emergency confinement, 394.459 Municipal public works, 180.06, 180.07 Prisoners

Assault or battery; penalty, 951.075 Charges for confining, 939.11 Clothing, food, medical care, 951.03 Commutation of time for good conduct, 951.21 Corporal punishment, 951.17 Credits on fines and costs, 951.15, 951.16 Cruel and inhuman treatment; penalty, 944.34, 944.35,

944.36, 950.09, 951.06, 951.07 Discharge, 922.04, 951.04 Escape or escapee See: PRISONS subtitle Escape Extension of limits of confinement, 951.24 Extradition, confinement during proceedings, 941.12 Feeding, 30.25, 142.15, 951.03 Fines and costs, credits on, 951.15, 951.16 Flogging, 951.07 Gain-time for good conduct, 951.21 Indigent prisoner unable to pay fine, discharge, 922.04 Interference with; penalty, 951.19 Labor on roads and public works

Awaiting trial, 925.08 Credit on fines and costs, 951.15 Employment authority, 336.42, 951.01, 951.05 Exchange of prisoners between counties, 951.12,

951.13 Funds derived from, disposition, 142.01 Limitation on hours of work, 951.08

Lease to private interests, 951.10 Medical attention, 951.03 Parole See: PAROLE Punishment, 951.07, 951.17, 951.18 Refusal to obey regulations; penalty, 951.07 Removal to jail of other county, 950.02, 951.23 Sale of prisoner-made goods, 945.14, 951.25 Separation of sexes, 950.051, 950.061, 950.07, 950.08 Tools, conveying into jail; penalty, 843.11 United States prisoners, 950.03, 950.04

JAILS (Cont.) Prisoners (Cont.)

Venereal diseases, examination and treatment, 384.08, 384.15

Work-release program, 951.24 Release of prisoner, case transferred, 932.65 Removal of prisoner to other facility, 950.02, 951.23 Sanitary Code, 381.031 Separation of female and male prisoners, 950.051, 950.-

061, 950.07, 950.08 Sheriffs

Delivery of prisoners to successor, 30.28 Feeding prisoners, compensation, 30.25 Separation of sexes, willful refusal; penalty, 950.08 Special deputies, guard or transport of prisoners, 30.09

Standards and requirements, 951.23 United States prisoners, 950.03, 950.04 Work-release program, 951.24

JAYCEES, 548.03, 945.161

JEFFERSON COUNTY Boundaries, 7.33 Circuit court terms, 26.23 Congressional District, Second, 8.01 County court judges; number assigned, 34.022 Judicial Circuit, Second, 26.021

JEOPARDY Double, A1 S9, 910.11

JETTIES Construction, 309.01

JIM WOODRUFF DAM, 372.97

JOCKEYS Minors, 550.04

JOHN PENNEKAMP CORAL REEF STATE PARK Coral, taking or damaging; penalty, 258.083, 370.114

JOINDERS Causes of action See: ACTIONS subtitle Joinder Eminent domain proceedings See: EMINENT DOMAIN Husband and wife See: MARRIED PERSONS Liability insurers, 46.051, 768.045 Parties See: PARTIES Pleadings See: PLEADINGS Summary administration of estates, joinder of heirs,

devisees, or surviving spouse, 735.209

JOINT STOCK COMPANIES Annual report filing fee, 607.361 Income tax See: CORPORATE INCOME TAX

JOINT TENANCY Partition See: PARTITION Simultaneous death, 732.601 Survivorship, 689.15

JUDGES Acknowledgments and affidavits, administering, 92.50 Ad litem, 38.13 Circuit courts See: CIRCUIT COURT JUDGES Conservators of the peace, A5 S19, 901.01 Contempt of court See: CONTEMPTS County courts See: COUNTY COURT JUDGE

685

J INDEX J

JUOGES (Cont.) Death of judge, disposition of matters pending, 38.12 Discipline, A5 S12 Disqualification

Affidavit, 38.02, 38.10 Attorney or counselor in case, 38.02 Change of venue, 47.141 Collateral attack, judgment and decrees, 38.08 Designation of judge to hear cause in case, 38.09 Effect, 38.01, 38.06, 38.07, 38.08 Failure, effect of acts, 38.06 Grounds, 38.01, 38.02, 38.10 Habeas corpus, 38.09 Motion, by judge, 38.03, 38.05 Orders, effect of disqualification, 38.07, 38.08, 38.09 Party to cause, 38.01 Pending matters, disposition, 38.12 Petition for reconsideration not filed, 38.08 Prejudice, 38.10 Reconsideration of orders entered prior to order of dis­

qualification, 38.07 Suggestion of disqualification and proceedings, 38.02 Sworn statement by judge holding himself qualified,

38.04 Validation of bonds, 75.14, 75.16 Waiver, 38.03

District courts of appeal See: DISTRICT COURTS OF APPEAL

Election See: ELECTION CODE subtitle Justices and judges

Impeachment See: IMPEACHMENT Judicial Council, 43.15 Judicial nominating commissions See: JUDICIAL NOM­

INATING COMMISSIONS Judicial Qualifications Commission See: JUDICIAL

QUALIFICATIONS COMMISSION Jury disqualification, 40.013 Marriage, authority to solemnize, 741.07 Oaths, administering, 92.50 Partnership with attorneys-at-law, 454.19 Prohibited activities, A5 S12 Qualifications, A5 S8 Records, falsifying; penalty, 839.13 Resignation, disposition of matters pending, 38.12 Retired judge, active service assignment, 25.073 Retirement

Circuit court judges See: CIRCUIT COURT JUDGES Florida Retirement System, 121.011, 121.046, 121.052,

121.091 Judicial Retirement System See: JUDICIAL RETIRE­

MENT SYSTEM Supreme Court justices See: SUPREME COURT subti-

tle Justices Salaries, fixing, A5 S14, 26.51 Search warrants, issuance, 933.01, 933.07 Supreme Court Justices See: SUPREME COURT Terms of office, A5 S10 Vacancies in office, A5 S11 Workers' compensation commissionerS See: WORKERS'

COMPENSATION subtitle Commissioners

JUDGMENT CREDITORS Eminent domain action, party defendant, 73.021 Executions against corporations, receivership, 56.10

JUDGMENTS Abolition of courts, disposition, A5 S20 Adoption proceedings, 63.142

JUDGMENTS (Cont.) Affidavits or oaths, invalid; effect, 55.071 Alcoholic Beverage Law; property seized, disposition,

562.405 Alimony, modification, 61.14 Appeal

Criminal See: CRIMINAL PROSECUTION Final, evidence, 92.05 Final, satisfaction before execution, 55.141 Generally See: APPELLATE PROCEDURE Quashing proceedings, damages, 59.33

Arbitration award, 682.15, 682.18 Arrest of judgment, 59.04, 924.065, 924.07 Assignment, records, 28.222 Attachment, 76.31 Bankruptcy, cancellation and discharge of judgments,

55.145 Banks, judgments after act of insolvency, 661.20 Circuit courts, pre-1868 judgments, 28.14 Collateral attack, unrecorded judgment, 55.07 Confession of judgment, 55.05, 516.16 Corporations

Appeals from Department of State proceedings or rul-ings, 607.37 4

Derivative actions by shareholders, 607.247 Dissenting shareholders, 607.247 Indemnification of officers and directors, 607.014 Involuntary dissolution of corporation, 607.271 Transaction of unauthorized business, 607.021

Costs and charges Compensation of witnesses, 92.151 Illegally exacted, 57.051, 57.061, 57.071 Included in, 57.041 Satisfaction before execution, 55.141 Surety paying judgment, 55.13

County courts, pre-1875 judgments, 28.16 County officers, validity of bills and accounts, 142.13 County road and bridge bonded indebtedness, 344.25 Creditors' bill, condition precedent, 68.05 Criminal conviction See: CRIMINAL PROSECUTION

subtitle Sentencing Declaratory judgments See: DECLARATORY JUDG­

MENTS Default

Attachment, 76.31 Credit Union Guaranty Corporation, 657.265 Eminent domain, 73.051 Garnishment, 77.081 Insurers, insolvent, 631.67, 631.734 Insurers, unauthorized, 626.907 Power of attorney to pass judgment by default, 55.05 Public officers, compromise and settlement, 27.13

Delayed birth certificates, effect, 382.44 Distress proceedings, 83.18 Domestic judgments, limitations, 95.11 Ejectment, 66.031, 66.071, 66.081 Election contest, ouster, 102.1682 Eminent domain, 73.101, 74.051, 74.091, 74.101 Evidence, admissibility, 92.05, 92.06, 92.07, 92.09 Executions See: EXECUTION Express companies, claims against, 359.01 Fertilizer deficiencies, 576.061 Forcible entry and unlawful detainer, 82.091, 82.101 Foreign judgments, limitations, 95.11 Foreign liens, 55.08, 55.081 Form, 55.01 Forthcoming bond, execution, 56.13 Fraudulent conveyances, 726.01

686

J INDEX J

JUDGMENTS (Cont.) Garnishment See: GARNISHMENT Guardians and wards, 744.391 Habeas corpus, 79.08, 79.09, 79.10 Harmless error, effect, 59.041 Homesteads, A10 S4 Insurance

Default judgment, unauthorized insurers, 626.907 Insurance guaranty associations, reopening default

judgments, 631.67, 631.734 Payment by insurer, penalty for failure, 627.427 Reciprocal insurers, subscribers' liability, 629.151,

629.221 Interest rate, 55.03, 55.04 Joinder of parties, 46.041 Judgment notwithstanding the verdict, 59.04 Judicial sales See: JUDICIAL SALES Landlord and tenant, 83.18, 83.231 Lien

Counties where rendered, 55.08 County courts, 55.09 Enforcement, 85.011 Exempt property, A10 S4 Expiration date, 55.081 Failure to establish, 713.28 Municipalities, on property of, 55.11 Other counties, 55.08 Recording, 55.08, 55.10 Recovering, 55.08, 55.10 Satisfaction before execution, 55.141 Subrogation of sureties, 55.13 Transfer of liens to security other than realty, 55.10 Validation of prior recorded liens of judgments, 55.101

Marginal satisfaction, 701.04 Married women, claims on inchoate right of dower,

708.08 Mechanics' lien, 713.28 Mortgages, satisfaction, 701.03, 701.04, 701.05, 701.06 Motor vehicle accident liability, unsatisfied judgment,

324.111, 324.121, 324.131 Name change, 68.07 Partition, 64.051 Power of attorney for confessing or defaulting judgment,

55.05, 516.16 Probate proceedings, claims against estates, 733.706 Public defender fees and costs, 27.56 Public officers, defaulting; compromise and settlement,

27.12 Public officers, employees, and agents; civil actions, 111.-

071, 284.38 Quo warranto, effects, 80.04 Railroads, killing or injuring livestock, 356.06, 356.07 Recording, 28.222, 28.29, 55.07, 55.10, 55.101 Replevin See: REPLEVIN Reversal of state judgment, reimbursement of appellate,

215.03 Satisfaction, 55.141 School district bonds, 236.29 Sovereign immunity See: SOVEREIGN IMMUNITY Superior courts, Territory of Florida, 28.15 Supreme Court, 25.041 Sureties, right to control judgment, 55.13 Validation of bonds See: BONDS Wards, in favor of, 744.391 Water control district, bond default, 55.141, 298.71

JUDICIAL ADMINISTRATIVE COMMISSION, 43.16

JUDICIAL CIRCUITS See: CIRCUIT COURTS

JUDICIAL COUNCIL, 43.15

JUDICIAL NOMINATING COMMISSIONS Membership, A5 S20, 43.29 Nominations for judicial appointments, A5 S11 Number of commissions, A5 S11 Workers' compensation deputy commissioners, 440.45

JUDICIAL NOTICE Evidence See: EVIDENCE CODE

JUDICIAL POWER Courts, A5 S1 Public Service Commission, 350.63, 350.631, 364.28 Separation of powers, A2 S3

JUDICIAL QUALIFICATIONS COMMISSION Communications, intercepted, disclosure in investiga­

tions and proceedings, 934.08 Investigation of justices and judges, A5 S12 Membership, A5 S12, A5 S20, 43.20

JUDICIAL RETIREMENT SYSTEM Actuarial tables, 123.07 Administration, generally See: RETIREMENT subtitle

Public employee retirement systems Assets, liabilities, and obligations; transfer to Florida

Retirement System, 121.046 Beneficiary, 123.07, 123.11, 123.17 Benefits

Actuarial table, 123.07 Amount, 123.13 Basis, 123.06 Cost-of-living adjustments, 112.362 Disability, 123.08, 123.17, 123.18 Disappearance or unexplained absence, 123.19 Election to take, 123.04 Forfeiture, 123.45 Limitation, 123.45 Qualifications, 123.04 Recalculation of benefits, 112.362 Reduced, remainder to surviving spouse or beneficiary,

123.07, 123.17 Schedule of pay, 123.17 Special retirement plan, 123.051 Supplemental See: STATE AND COUNTY OFFICERS

AND EMPLOYEES' RETIREMENT SYSTEM subti­tle Supplemental benefits

Surviving spouse, 123.07, 123.13 Table of benefits, 123.04

Contributions Amount, 123.02 Circuit judges, back contributions, 123.14 Prior service, 123.03 Refund to heirs, 123.051, 123.11 Salary deductions, 123.02 Surviving spouse or other dependents, 123.07 Transfer from former systems, 123.02

Creation, 123.01 Death before retirement, 123.07, 123.11 Deductions, amount of, 123.02, 123.03 Definitions, 123.24, 123.36 Disability, 123.08 Disappearance, retirement benefits, 123.19 Division B

687

J INDEX J

JUDICIAL RETIREMENT SYSTEM (Cont.) JUDICIAL RETIREMENT SYSTEM (Cont.) Resumption of office after refund, 123.10 Schedule of pay, 123.17

Division B (Cont.) Activation, 123.22, 123.33 Applicable law, 123.23, 123.32 Benefits, 123.29 Contributions, 123.28, 123.31 Definitions, 123.24 Funding, 123.31 Membership, 123.Dl, 123.25 Records and reports, 123.30 Referendum, 123.25, 123.26, 123.33 Social Security Contribution Trust Fund, 123.27,

123.28 Social security coverage, 123.01 Transfer to, 123.25

Division C Activation, 123.34, 123.44 Applicable law, 123.35, 123.43 Benefits, 123.40 Contributions, 123.38, 123.39 Definitions, 123.36 Funding, 123.42 Membership, 123.Dl, 123.37 Records and reports, 123.41 Social security coverage, 123.01 Transfer to, 123.03

Election for certain benefits, 123.03, 123.04, 123.14, 123.15

Eligibility, 123.03 Establishment, 123.01 Examination, periodical, 123.08 Existing retirement rights, 123.12 Florida Retirement System, transfer to, 121.011, 121.046 Forfeiture, prior service credit, 123.12 Funding, 123.02, 123.16, 123.21 Judicial Disability Retirement Trust Fund, 123.18,

123.21 Judicial Retirement Trust Fund

Deposits Appropriations, 123.02, 123.16 Division A member contributions, 123.02 Division B member contributions, 123.27, 123.28 Division C member contributions, 123.38, 123.39 Transferee contributions, 123.03 Transferred funds, 123.02

Disbursements Benefits, 123.04, 123.29, 123.40 Disability benefits, 123.08 Recomputed benefits, 112.362 Refund of contributions, 123.05, 123.11 Social security contributions, 123.31 Supplemental benefits, 112.357, 112.361 Transfers to Florida Retirement System, 121.011

Limitation on funds use, 123.45 Legislative intent, 123.45 Membership, 123.15 Merger into Florida Retirement System, 121.046 Optional retirement plan, 123.051 Participation in existing retirement systems, 123.03 Prior service, 123.03 Qualification for retirement, 123.04 Qualification, Internal Revenue Code, 123.45 Records and reports, 123.30 Reduced benefits with remainder to surviving spouse or

beneficiary, 123.07, 123.17 Reemployment, transfer to state and county retirement

system, 123.05 Refunds, 123.03, 123.05

Selection of option, 123.07 Separation from service, refund, 123.05 Social security coverage, 123.01 Special retirement plan, 123.051 Surviving spouse; reduced benefits, options, 123.07,

123.17 Termination of service, 123.05 Trust funds, limitation on use, 123.45 Unexplained absence, retirement benefits, 123.19 Vested rights protected, 121.046, 123.12 Workers' compensation payments, 123.03

JUDICIAL SALES Bulk Transfer Law, 676.103 Certificates, 45.031 Commercial Code See: COMMERCIAL CODE Community redevelopment of property, exemption, 163.- ·

395 Instruments purchased, holder in due course, 673.302 Insurance, jurisdiction during delinquency proceedings,

631.263 Limited dividend housing companies, 424.18 Motor vehicles, certificate of title, 319.28 Notice, 45.031 Procedure, clerk of court, 45.031 Real property, injunction, 60.01 Secured transactions, 679.501 Sheriffs, successors, 30.14 State lien or mortgage interest in property, 69.041 Tax sales See: PROPERTY TAXES Vocational education and rehabilitation benefits, 413.31

JUNIOR COLLEGES See: COMMUNITY COLLEGES

JUNK DEALERS AND JUNKYARDS Definitions, 339.241, 812.049 Inspections by law enforcement officers, 812.051, 812.055 Junkyard restrictions and regulation; penalty, 339.241 Metals, 812.051 Motor vehicles, 319.30 Objects commemorating deceased person; penalty, 812.-

052 Recordkeeping requirements, 319.30, 812.051 Refrigerators and other airtight units; penalty, 823.07,

823.09

JURISDICTION Abolished courts, residual jurisdiction, 26.56 Acts subjecting persons to jurisdiction of state court, 48.-

193 Boat safety regulations, 371.66 Child custody actions See: CHILD CUSTODY JURISDIC-

TION Circuit courts See: CIRCUIT COURTS County court See: COUNTY COURT Criminal prosecution

Circuit courts, 26.012, 900.03 Conviction or acquittal, bar to subsequent prosecution,

910.11 County courts, 34.01, 900.03 Courts vested with original jurisdiction, 900.03 Dismissal, lack of jurisdiction, 918.03, 918.04 Juvenile offenders, 39.02 State criminal jurisdiction, 910.005

688

J INDEX J

JURISDICTION (Cont.) District courts of appeal, A5 S4, A5 S20 Grand jury, statewide, 905.34 Juvenile traffic offenses, 39.02, 316.630 Land sales practices, subdivided lands, 498.021 Navigable waters, 47.071 Nonresidents, 48.193 Partition of property, 64.011 Personal representative, foreign, 734.201, 734.202 Probate Code; original, appellate, 26.012 Securities civil actions, United States laws, 517.241 Sovereign immunity waiver, pending causes of action,

768.151 Supreme Court, A5 S3, A5 S20 Trusts, 737.201, 737.203, 737.204 United States lands, 6.04, 6.05, 6.06 Workers' compensation carriers, 440.41

JURY AND JURORS Accommodations, 40.235, 40.26 Age requirement, 40.01 Betterment proceedings, assessment of value of improve-

ments, 66.061 Capital trials See: CAPITAL PUNISHMENT Challenges, 40.02, 913.03 Change of venue, impracticability of obtaining qualified

jury, 47.121 Charge of court, 918.06, 918.10 Citizenship, 40.01 Civil cases, number, 69.071 Clerks of courts

Failure to account for jury money, 40.35 Fraud in drawing jury, 839.16 Juror compensation, requisition and disbursement,

40.29, 40.30, 40.31, 40.32, 40.33, 40.34, 40.35 Jury lists, duties, 40.02, 40.06, 40.221, 40.39 Venire selection, 40.221, 40.225, 40.23

Compensation Amount, 40.24, 40.25 Requisition and disbursement procedure, 40.29, 40.30,

40.31, 40.32, 40.33, 40.34, 40.35 Travel mileage allowance, 40.24, 40.25

Coroners See: CORONERS subtitle Inquests Criminal trials See: CRIMINAL PROSECUTION Deficiency of jurors, 40.20, 40.42 Disqualification, 40.013, 40.02, 918.12 Eminent domain proceedings, 73.071, 73.081, 73.101 Employment, dismissal resulting from service, 40.271 Excusal from service, 40.013, 40.08, 40.24 Failure to attend; penalty, 40.23, 40.27 Failure to draw or summon; penalty, 40.28 Grand jury See: GRAND JURY Impaneling errors, 40.43 Impartial jury, right of accused, A1 S16 Instructions or charge, 918.10 Jury commissions

Appointment, 40.09 Certification of jury list, 40.11 Compensation, expenses, 40.13 Jury list, selection, 40.10 Mailed questionnaires, 40.101

Jury districts, 40.015 Jury list

Additional lists, 40.02 Address of jurors, 40.061 Irregularities, effect, 40.02 Number of persons selected, 40.02, 40.03, 40.04 Selection

JURY AND JURORS (Cont.) Jury list (Cont.)

Selection (Cont.) Generally, 40.02, 40.03, 40.04, 40.05, 40.06, 40.10,

40.40 Jury districts, 40.015

Venire selection, 40.221, 40.225, 40.36 Jury pools, 40.231 Length of service, 40.41 Meals, 40.26 Nuisance removal, number of jurors, 823.01 Number

Civil cases, 69.071 Eminent domain proceedings, 73.071 Minimum number, A1 S22

Prior jury service, effect, 40.02 Qualifications, 40.01, 913.12 Special or local laws, A3 S11 Statewide grand jury See: GRAND JURY Summons, 40.23 Tampering with jurors; penalty, 918.12 Travel expenses, 40.24, 40.25 Venire

Drawing, 40.221, 40.225, 40.36 Issuance, 40.22, 40.39 Jury pools, 40.231 Summons, 40.23

View by, 73.071, 918.05

JURY COMMISSIONERS See: JURY AND JURORS subtitle Jury commissions

JUSTIFIABLE HOMICIDE See: FORCE, JUSTIFIABLE USE OF subtitle Deadly

force

JUSTIFIABLE USE OF FORCE See: FORCE, JUSTIFIABLE USE OF

JUVENILE DELINQUENCY Detention and treatment See: JUVENILE DETENTION

AND TREATMENT Judicial proceedings See: JUVENILE DELINQUENCY

PROCEEDINGS

JUVENILE DELINQUENCY PROCEEDINGS Absconders, escapees, and runaways, 39.511 Adjudication, 39.09, 39.10, 39.11, 39.111 Age limit of jurisdiction, 39.02, 39.11 Appeals

Adult sanctions, 39.111 Detention order, 39.032, 959.15 Disposition, 39.09 Disposition orders, 39.111 Generally, 39.14 Record on appeal, 39.12 Transfer for criminal prosecution, 39.09

Civil disabilities resulting from adjudication, 39.10 Community arbitration program

Arbitrators, 39.332 Case limitation, 39.331 Citation, notice of hearing, 39.333 Disposition alternatives, 39.335 Dissatisfaction with disposition, 39.336 Establishment, 39.331 Evidence, 39.334 Failure to appear, 39.334 Failure to comply with terms, 39.335

689

J INDEX J

JUVENILE DELINQUENCY PROCEEDINGS (Cont.) JUVENILE DELINQUENCY PROCEEDINGS.(Cont.) Health and Rehabilitative Services, Department of

(Cont.) Community arbitration program (Cont.)

Funding, 39.337 Hearings, 39.334 Initiation of cases, 39.333 Intake officer, duties, 39.333, 39.335, 39.336 Jurisdiction, 39.331 Legislative purpose, 39.33 Review of disposition, 39.336

Community control program, 39.03, 39.09, 39.10, 39.11, 39.111

Complaint, 39.03, 39.04 Confidential information, 39.031, 39.12 Contempt of court, 39.12, 39.13 Counsel, right to, 27.51, 27.52, 39.071 Crisis home, 39.02, 39.03, 39.032 Definitions, 39.01 Detention

Court order, 39.032, 39.06 Crisis home, 39.03, 39.032 Dependent and delinquent child, 39.032, 39.402 Detention home, 39.03, 39.032 Grounds for predisposition detention, 39.032 Hearing, 39.032, 959.15 Intake officer, duties, 39.032 Jail, 39.032, 39.511 Medical, psychiatric, or psychological examination or

treatment, 39.08 Police car transportation, 39.032 Shelter care, 39.032, 39.402 Taking child into custody, 39.03 Time limitations, 39.032, 39.09, 959.15 Transfer to appropriate jurisdiction, 39.02

Disposition Adult sanctions, 39.111 Child-caring agency, 39.11 Child prosecuted as adult, 39.111 Commitment to Department of Health and Rehabilita­

tive Services, 39.09, 39.11, 39.111, 416.01, 416.02 Community-based penal sanctions, 39.09, 39.10, 39.11,

39.111 Community control program, 39.09, 39.10, 39.11, 39.-

111 Detention home or shelter, 39.11, 416.01 Drug control program, 39.11 Fines and forfeitures, 39.11 Hearing, 39.09, 39.111 Jail, 39.11 Out-of-state placement, 409.401, 409.405 Predisposition report, 39.09, 39.111 Probation, adult provisions, 949.01 Restitution, 39.11 Suitability for adjudication and commitment, determi-

nation, 39.09 Traffic offenses, 39.11 Withholding adjudication, 39.09, 39.10, 39.111 Work or service program, 39.11 Youthful offender classification, 39.111

Escapees, runaways, and absconders, 39.032, 39.511, 959.15

Evidence, 39.09, 39.12 Fees, 39.06, 39.19 Fingerprints, 39.031 Grand jury, 39.02, 39.04 Guardian ad litem, appointment, 39.06 Health and Rehabilitative Services, Department of

Commitment of delinquent child Discharge, 39.11

690

Commitment of delinquent child (Cont.) Duration·, 39.11, 416.01 Judicial disposition, 39.09, 39.11, 39.111 Limitation, 416.01, 416.02

Detention and treatment See: JUVENILE DETEN-TION AND TREATMENT

Intake, duties, 39.032, 39.04, 39.333, 959.28 Medical care authorization, 39.08 Oaths, authority of agent to administer, 39.12 Predisposition reports, 39.09, 39.111 Records, access, 39.12 Service of process, 39.06 Taking child into custody, 959.15

Hearings Adjudicatory hearing, 39.02, 39.032, 39.05, 39.07, 39.-

09, 39.10 Closed, 39.09 Community control program violation hearing, 39.10,

. 39.11 Detention, 39.032, 959.15 Disposition hearing, 39.06, 39.09, 39.111 Public, 39.09 Publication of proceedings, 39.09 Rights of child, fundamental fairness, 39.09 Waiver hearing, 39.02, 39.09

Insolvent child or parent, counsel, 27.51, 27.52, 39.071 Intake

Community arbitration program, 39.333 Complaints, disposition recommendations, 39.04 Detention determinations, 39.032 Services, 959.28

Intake officer, duties, 39.03, 39.032, 39.04 Interstate Compact on Juveniles

Administrator, 39.512 Detention facilities, 39.511 Escapees and absconders, return, 39.511 Financial arrangements, 39.514 Intra-agency cooperation, 39.515 Legislative intent, 39.51 Out-of-state confinement, 39.511 Probationers and parolees, supervision and costs, 39.-

511 Runaways, return, 39.511, 39.516 Supplementary agreements, 39.513

Jail, 39.032, 39.11, 39.511 Jurisdiction

Age limit, 39.02, 39.11 Alcoholic beverage violations, 562.11 Attachment to child, 39.06 Original jurisdiction, 26.012, 39.02 Resumption after discharge from Department of

Health and Rehabilitative Services commitment, 39.11

School compulsory attendance violations, 232.19 Termination, 39.11 Traffic offenses, 39.02 Transfer for prosecution as adult, 39.02 Waiver of juvenile court jurisdiction, 39.02

Juvenile Justice Act, 39.001 Legislative intent, 39.001, 39.09 Legislative purpose, 39.001 Medical examination and treatment, 39.08 Names and addresses, publication, 39.12 Oaths and affirmations, 39.12 Orders

J INDEX J

JUVENILE DELINQUENCY PROCEEDINGS (Cont.) JUVENILE DELINQUENCY PROCEEDINGS (Cont.) Summons, 39.06, 39.12 Orders (Cont.)

Adjudication, 39.032, 39.10, 39.111 Admissibility in other actions, 39.12 Adult sanctions, 39.111 Detention, 39.032 Disposition, 39.09, 39.11, 39.111 Medical, psychiatric examination and treatment,

39.08 Prosecution as adult, 39.09 Record of, preservation, 39.12 Rehabilitation, parent or guardian participation, 39.11 Take child into custody, 39.03, 39.06

Parents Child rehabilitation, participation, 39.11 Community arbitration program, 39.333, 39.335 Disposition hearing, notice and summons, 39.09, 39.-

111 Family counseling, 39.11 Legal counsel for child, 39.071 Medical treatment of child, consent, 39.08 Payment of child-care agency expenses, 39.11 Pretrial notice to, 925.07 Records, access, 39.031 , 39.12 Release of child to custody of, 39.03, 39.032 School compulsory attendance, violations, 232.19 Service of process upon, 39.06, 39.09, 39.111

Parole, 39.511, 416.03, 949.01 Petition for delinquency

Absconders, escapees, and runaways, 39.511 Allegations admitted or uncontested, 39.05 Answers, 39.07 Dismissal, grand jury indictment, 39.02 Dismissal with prejudice, 39.05 Filing, 39.02, 39.04, 39.05 Form and contents, 39.05 Intake officer's recommendations, 39.04 Traffic offenses, 39.02 Uniform case number, 39.03

Photographs, 39.031 Police diversion programs, 39.03 Predisposition report, 39.09, 39.111 Probation See: JUVENILE DELINQUENCY PROCEED-

INGS subtitle Community control program Procedure rules, 39.09 Process, service, 39.06, 39.12 Prosecution as adult

Capital or life felony, 39.02 Criteria for transfer, 39.09 Demand by child and parent, 39.02 Detention in jail, 39.032 Disposition alternatives, 39.02, 39.111 Indictment or information, 39.02, 39.04 Sentencing, 39.02, 39.111 Transfer and certification of case for trial, 39.02, 39.04,

39.09 Waiver hearing, 39.02, 39.09

Psychiatric or psychological examination and treatment, 39.08

Public defender , 27.51, 27.52 Publication, child's name and address, 39.12 Records, 39.031, 39.12 Rules of Juvenile Procedure, 39.09 Runaways, escapees, and absconders, 39.511 School compulsory attendance, prosecution of violations,

232.19 Service of process, generally, 39.06 Sterilization, 39.08

Taking child into custody Community control program violation, 39.03 Complaint, 39.03, 39.032, 39.04 Court order, 39.03, 39.06 Crisis home, 39.02, 39.03, 39.032 Delinquent acts, 39.03 Detention, 39.03 Diversionary or mediation program, 39.04 Emergency medical care, 39.08 Escapees, runaways, or absconders, 39.51, 39.511,

959.15 Fingerprints, 39.031 Health and Rehabilitative Services, Department of,

959.15 Intake officer, duties, 39.032 Notification of parents, 39.03 Photographs, 39.031 Police car transportation, 39.032 Police diversion programs, 39.03 Preliminary screening, 959.28 Procedures, generally, 39.03 Release to authorized adults, 39.03, 39.032 Reports, 39.03

Traffic offenses Bicycles, 316.207 Custody and detention of offenders, 316.635 Delinquent acts, 316.630 Disposit ion alternatives, 39.11 Driver license suspension or revocation, 39.11 Fine, 39.11 Fingerprints, 39.031 Jurisdiction, 39.02, 316.630 Juvenile traffic offense, definition, 39.01 Noncriminal infractions, unlicensed juveniles, 316.630 Photographs, 39.031 Records, 39.031, 39.12

Venue, 39.02 Victim, notice of disposition hearing, 39.09, 39.111 Witnesses, 39.06, 39.19 Youthful offenders, sentencing See: YOUTHFUL OF­

FENDERS

JUVENILE DETENTION AND TREATMENT Case histories, 959.011, 959.22 Commitment documents, 959.20, 959.21, 959.22 Community control program, 39.09, 39.11, 39.111 Commutation of sentence, 959.116 Consultants, 959.011, 959.05 Counseling services, 959.28 Counties without detention homes, 416.02 Definitions, 959.001, 959.24 Dependent children See: DEPENDENT CHILD PRO­

CEEDINGS Detention facilities

Catchment areas, 959.022 County

Board of visitors, 416.07, 416.08 Employees, 416.06 Establishment, 416.01 Funding, 416.06 Joint detention homes and schools, 416.05 Standards and requirements, 959.24 State assumption of operation, 959.022 Term of commitment, 416.01 Training programs, 416.04

Definition, 959.24

691

J INDEX J

JUVENILE DETENTION AND TREATMENT (Cont.) Detention facilities (Cont.)

Discipline, 959.10 Education programs, 230.23, 402.22 Inspection, 416.08, 959.23, 959.24 Inspectors, 959.23 Regional administration, 959.022 Security units, 944.06, 959.10 Service of process, 959.185 Standards and requirements, 959.24 State-operated system, 959.022, 959.24 Substandard conditions, procedure, 959.24

Discharge, 39.11 Discipline, 959.10 Escape, 39.112, 39.511, 843.13, 959.15 Exceptional child education program, 959.25

Florida School for Girls, 944.06 Florida State School for Boys, 402.22 Funding, 416.06, 959.011 Funds of children, investment, 402.17

Furlough Authority, 959.011 Capital felony conviction, 959.116 Revocation hearing, 959.156 Supervision, 959.28 Violation of agreement, 959.15

Gain-time, good time allowances, 959.116 Health and Rehabilitative Services, Department of

Field services, 959.28 Legal representative, 959.06 Personnel, employment, 959.021 Powers and duties, 959.011, 959.021, 959.06

692

JUVENTT.E DETENTION AND TREATMENT (Contl Health and Rehabilitative Services Department of

rCont.J Rulemaking authority, 959.021 Youth Services Program Office, 20.19

Incorrigible persons, 959.10 Judicial proceedings See: JUVENILE DELINQUENCY

PROCEEDINGS Mental health and retardation, diagnosis and evalu-

ation, 959.13 Out-of-state placement, 409.401, 409.405 Parole, 39.511, 416.03, 949.01, 949.02, 959.116 Pre-adjudication detention See: JUVENILE DELIN-

QUENCY PROCEEDINGS subtitle Detention Privileged information, 959.225 Process service to committed person, 959.185 Records, 959.225 Security and adjustment units, 944.06, 959.10 Sentence, 39.11, 39.111, 959.116, 959.12 Supervisory care, custody, and control, 959.011 Term of commitment, 39.11, 39.111, 416.01, 959.12 Training programs, 416.04 Transfers

Authority, 959.011 Counties without detention facilities, 416.02 Federal prisoners, 959.19 Mental health and retardation facilities, diagnosis and

evaluation, 959.13 Minors from Department of Corrections, 959.116 Substandard detention facility, 959.24

Treatment programs, 959.011 Work programs, 959.011 Youthful offenders See: YOUTHFUL OFFENDERS

K

KEGS Deposit, 506.04 Name, brand, or device; registration, 506.01 Unlawful use; penalty, 506.02, 506.03, 506.05

KEROSENE Inspection and analysis See: PETROLEUM PRODUCTS

subtitle Inspection of fuels Taxation See: MOTOR FUEL TAX subtitle SpeCial fuels

KIDNAPPING Combination to remove citizens forcibly from state,

876.35 Definition, 787.01 False imprisonment, 787.02 Felony-murder, 782.04 Interference with custody of child, 787.03 Penalty, 787.01

693

KIDNAPPING (Cont.) Removal of child from state contrary to court order,

787.04 Trial venue, 910.14

KIN See: RELATIONSHIP AND RELATIVES

KINDERGARTENS See: SCHOOLS

KISSIMMEE RIVER VALLEY Restoration, 373.1965, 373.197

KNIVES See: WEAPONS AND FIREARMS

LABELS Alcoholic beverages, 563.04, 564.04, 565.09 Animal feeds, 580.051, 580.071, 580.081 Antifreeze, 501.912, 501.916 Citrus fruit, interior and Indian River production areas,

601.091 Citrus juices, canned, 601.9905, 601.9906,601.9907, 601.-

9908, 601.9909 Cornmeal, 500.11 Counterfeiting, 506.06, 506.09, 506.10, 831.03 Drugs

Controlled substances, abuse See: DRUG ABUSE sub-title Controlled substances ·

Controlled substances, generally See: DRUGS Generally, 500.04, 500.15, 500.341 Laetrile, 500.1515 Morphine, 500.15, 859.03

Eggs, 583.02 Fertilizers, 576.031, 576.151 Food, 500.04 Forgery, 831.03 Fruits See: AGRICULTURAL PRODUCTS subtitle La-

beling Honey, 586.05 Ice cream and frozen desserts, 503.031 Lye, 500.30, 500.32 Marks and brands See: MARKS AND BRANDS Meat and meat products, 585.34 Milk See: MILK AND MILK PRODUCTS subtitle Label-

ing Morphine, 859.03 Petroleum products, 526.01 Poisons, 500.30, 500.32, 859.04 Poultry, 583.13, 585.341 Procuring filing by fraudulent representations, 506.12 Recording, 506.01, 506.07, 506.08 Rosin, 523.02 Seeds, 578.011, 578.09, 578.091, 578.10, 578.13 Soft drinks, 500.11 Syrup, 865.07 Television picture tubes, 817.559 Toilet preparations, 500.29 Trademarks See: TRADEMARKS Turpentine, 523.02, 523.03 Unauthorized use; penalty, 506.10, 506.11 Vegetables See: AGRICULTURAL PRODUCTS subtitle

Labeling Vending goods with counterfeit labels; penalty, 831.05 Weights and measures See: WEIGHTS AND MEA­

SURES

LABOR Aliens, employment without Federal work permit,

448.09 Apprentices See: APPRENTICES Blacklisting employees See: BLACKLISTING Child employment See: MINORS subtitle Employment Collective bargaining

Public employees See: COLLECTIVE BARGAINING Public utilities See: PUBLIC UTILITIES subtitle La­

bor dispute settlement Right, A1 S6, 447.03

L

LABOR (Cont.) Combination against workmen, 448.045 Comprehensive employment and training

Definitions, 450.51 District advisory boards, 450.53 Employment and Training Act, 450.50 Employment and Training Council, 229.8055, 450.55 Employment and Training, Division of; powers and du-

ties, 450.55 Environmental protection manpower estimate, 229.-

8055 Federal funding, 450.55 Industry Services Advisory Council, 230.66 Prime Sponsor Advisory Council, 450.53, 450.55 Private Industry Council, 11.6115, 450.54, 450.55 Program administration, 450.55 Rulemaking authority, 450.55 State Employment and Training Council, 450.52

Disaster emergencies, interference with course or con­duct of dispute, 252.33

Discharge Agents, responsibility of company for actions, 351.21,

351.24 Attempting to prevent employment, 351.20, 351.24 Companies affected by law, 351.24 Compelling trade with particular merchant, 448.03,

448.04 Duties of persons, employees and corporations, 351.22,

351.24 Statement of cause, 351.20, 351.22, 351.23, 351.24 Threatening to discharge employee for trading with

certain business establishments, 448.03 Discrimination in employment See: EMPLOYMENT

DISCRIMINATION Disputes, mediation and conciliation, 448.06 Employer influencing votes of employees, 104.081 Employment agencies See: EMPLOYMENT AGENCIES Employment bonds of common carrier employees

Designation of surety company, unlawful, 452.01 Foreign corporations as surety, 452.02 Requisites, 452.03 Violations of laws, 452.04, 452.05

Excusable homicide in correcting servant, 782.03 Farm labor, housing facilities, 421.32, 421.321 Gambling house employees, 849.01, 849.02 Hours of work

Auto transportation company drivers, 323.18 Children, 450.081 Housing authority, stipulation in contract, 421.08 Legal day's work, 448.01 Overtime pay, 448.01 Prisoners, 925.08, 951.08 Railroad trainmen, 351.06

Injuries to employees Assumption of risk, doctrine abrogated, 769.04 Comparative negligence, 769.03 Contracts limiting liability, 768.07, 769.06 Corporations having relief department, 768.08 Damages recovery, execution exemption, 769.05 Hazardous occupations See: HAZARDOUS OCCUPA-

TIONS

694

L INDEX L

LABOR (Cont.) Injuries to employees (Cont.)

Workers' compensation See: WORKERS' COMPEN-SATION

Labor laws, violation, 447.09, 447.14 Legal day's work, definition, 448.01 Liens See: LIENS Mediation and conciliation service, state, 448.06 Migrant farm labor See: MIGRANT FARM WORKERS Right to work, A1 S6 Rural manpower services program See: LABOR AND

EMPLOYMENT SECURITY, DEPARTMENT OF sub­title Employment Security, Division of

Sabotage Prevention Law, effect, 876.47 Safety in employment, 440.56 Seats, employees in standing occupations, 448.05 Unemployment compensation See: UNEMPLOYMENT

COMPENSATION Unions See: LABOR UNIONS Wages and salaries See: WAGES Workers' compensation See: WORKERS' COMPENSA­

TION

LABOR AND EMPLOYMENT SECURITY, DEPART­MENT OF Administrative Services, Division of, 20.171 Age discrimination in public employment, 112.044 Apprenticeship Council, 446.031 Child labor See: MINORS subtitle Employment Commissions, 20.171 Comprehensive employment and training program See:

LABOR Creation, 20.171 Divisions, 20.171 Employment and Training, Division of, 20.171, 230.66,

450.55 Employment Security, Division of

Caldwell Building, construction funding, 443.10 Director, source of compensation, 443.11 Employment Service Advisory Council, 443.12 Employment Services, Bureau of; creation, 443.11 Employment stabilization, 443.12 Establishment, 20.171 Industry Services Advisory Council, 230.66 Personnel, 443.12 Powers and duties, generally, 443.12 Publications, 443.12 Reciprocal arrangements, 443.18 Records and reports, 443.11, 443.12 Rulemaking authority, 443.12 Rural manpower services program

Counties included, 450.43 Establishment, 450.41 Legislative intent, 450.41 Purpose, 450.42, 450.44 Responsibilities of program, 450.42 Rural Manpower Services Act, 450.40 Scope and coverage, 450.43

Seal, 443.12 Unemployment Compensation, Bureau of; creation,

443.11 Unemployment compensation See: UNEMPLOY­

MENT COMPENSATION Unemployment Insurance Advisory Council, 443.12

Farm labor contractors See: FARM LABOR CON­TRACTORS

Head officer, 20.171

695

LABOR AND EMPLOYMENT SECURITY, DEPART­MENT OF (Cont.) Industrial Relations Commission See: INDUSTRIAL RE­

LATIONS COMMISSION Labor, Division of

Apprentices Apprenticeable occupations, characteristics, 446.092 Apprenticeship programs, 446.031, 446.041 Collective bargaining agreement, 446.081 Contracts for public work, employment standards,

446.101 Definitions, 446.021 Employment requirements, public contracts, 446.-

101 Enforcement actions, 446.081 Expenditures, apprenticeship programs, 446.061 Instruction, related and supplemental, 446.051 Legislative intent, 446.011 Public contractors certification, 446.101 Ratio to journeymen, public contracts, 446.101 Registration agent, Federal registration purposes,

446.075 Rulemaking authority, 446.031 Standards, 446.031, 446.041

Apprenticeship, Bureau of Appeal from determinations and acts, 446.081 Duties, 446.041 Local apprenticeship sponsors, approval, 446.071

Apprenticeship Council, 446.031 Contractor, public; apprentice employment, 446.101 Establishment, 20.171 Federal apprenticeship registration, 446.075 Industry Services Advisory Council, 230.66 Journeymen; apprentice or trainee ratio, 446.101 Local apprenticeship sponsors, 446.071 On-the-job training program for nonapprentices, 446.-

091 Preapprenticeship program

Administration, 446.052 Definitions, 446.021, 446.101 Establishment, 446.052 Legislative intent, 446.011 On-the-job training program, 446.091, 446.101 Registration, 446.041 Standards, 446.041

Trainees, employment requirements; penalty, 446.101 Public Employees Relations Commission See: PUBLIC

EMPLOYEES RELATIONS COMMISSION Rural manpower services program See: LABOR AND

EMPLOYMENT SECURITY, DEPARTMENT OF sub­title Employment Security, Division of

Secretary of Labor and Employment Security, 20.05, 20.-171, 450.55

Structure, 20.04, 20.171 Trust funds

Crew Chief Registration Trust Fund, 450.31 Employment Security Administration Trust Fund

Creation, 443.14 Deposits

Employer contributions, 443.08 Federal moneys, 443.13 Publication and copying charges, 20.171, 443.12 Unemployment trust fund, 443.10

Disbursements, 20.171, 215.22, 443.12, 443.13 Guaranty fund, workers' compensation self-insurers,

440.38 Special Disability Trust Fund

Claims procedure, 440.25

L INDEX L

LABOR AND EMPLOYMENT SECURITY, DEPART­MENT OF (Cont.) Trust funds (Cont.)

Special Disability Trust Fund (Cont.) Creation, 440.49 Deposits, 440.49, 440.50 Disbursements, 215.22, 440.49

Special Employment Security Administration Trust Fund, 215.22, 443.14, 443.15

Unemployment Compensation Trust Fund Creation, 443.10 Deposits, 443.08, 443.11 Disbursements

Benefits, 443.04, 443.08, 443.19 Refunds, 443.15 Special Employment Security Administration

Trust Fund, 443.14 Workers' Compensation Administration Trust Fund,

20.171, 215.22, 440.15, 440.50 Unemployment Appeals Commission See: UNEMPLOY­

MENT APPEALS COMMISSION Unemployment compensation See: UNEMPLOYMENT

COMPENSATION Workers' Compensation, Division of

Advisory council, 440.44 Claims files , examination, 440.20 Claims for benefits, evaluation, 440.19 Delegation of authority, 440.45 Employees, eligibility for workers' compensation,

440.46 Establishment, 20.171 Expenditures, 440.44 Health-care providers, review, 440.13 Industrial safety, administrator of, 440.56 Injury analysis report, 440.59 Investigations and inspections, employment safety,

440.46, 440.56 Legislative intent, 440.44 Liability as employer, 440.46 Records, destruction of obsolete, 440.44 Safety standards, employment conditions, 440.56 Seal, 440.44 Travel expenses, 440.47

Workers' compensation See: WORKERS' COMPENSA­TION

LABOR CAMPS See: MIGRANT LABOR CAMPS

LABOR LIENS See: LIENS

LABOR UNIONS Accounts, contents, 447.07 Actions by or against, 447.11 Armed Forces, rights of members, 447.08 Business agents

Fingerprinting, 447.04, 447.045, 447.16 Labor organization registration, 447.06 License, 447.04, 447.041 Process, service on, 447.11

Coercing, intimidating employees, 447.09 Collective bargaining

Public employees See: COLLECTIVE BARGAINING Right to engage in, A1 S6, 447.03

Crimes, 447.09 Definitions, 447.02

LABOR UNIONS (Cont.) Disaster emergencies, interference with course or con­

duct of dispute, 252.33 Discrimination in employment See: EMPWYMENT

DISCRIMINATION Elections, 447.09 Executions, enforcement, 447.11 Franchise rights of members, 447.09 Group insurance, 627.554, 627.555, 627.654 Incorporation, 617.14 Initiation fees, 447.05 Judgments, enforcement, 447.11 Labor, Division of

Confidential information derived from fingerprints, 447.045

Duties, 447.04, 447.06 Fees, disposition, 447.12 Hearings and investigations, 447.04, 447.041

Members, franchise rights, 447.09 Optometrists, employment, 463.014 Picketing, 447.09 Process, service of, 48.141, 447.11 Property tax, exemption, 196.1985 Public employees, collective bargaining See: COLLEC-

TIVE BARGAINING Railway labor organizations, 447.15 Records, 447.07 Registration, 447.041, 447.06 Right to work not denied or abridged on account of mem­

bership, A1 S6 Rights of members

Generally, 447.09 Right to work, A1 S6, 447.01 Self-organization, 447.03 Serving in Armed Forces, 447.08 Strikes, 447.13

Soliciting members without authority, 447.09 State policy, 447.01 Strikes, A1 S6, 447.13 Unlawful activities, 447.09 Violations; penalty, 447.14

LABORATORIES Agricultural, 570.36, 570.40, 570.50 Agricultural experiment stations, 240.511, 578.08, 578.24 Clinical See: CLINICAL LABORATORIES Criminal analysis See: CRIMINAL ANALYSIS LABO­

RATORIES Domestic animal diagnostic disease laboratories, 585.60, .

585.61, 585.62, 585.621, 585.64, 585.65 Medical Entomology Laboratory, 388.43

LAETRILE See: DRUGS

LAFAYETTE COUNTY Boundaries, 7.34 Circuit court terms, 26.24 Congressional District, Second, 8.01 County court judges; number assigned, 34.022 Judicial Circuit, Third, 26.021

LAKE COUNTY Boundaries, 7.35 Circuit court terms, 26.26 Congressional Districts, Fourth and Fifth, 8.01 County court judges; number assigned, 34.022 Judicial Circuit, Fifth, 26.021

696

L INDEX L

LAKELAND Second Appellate District, headquarters, 35.05

LAKES Bottoms, ownership and control, 370.03, 370.10 County regulation, pollution and shore erosion, 125.563 Drainage, 298.74 Fishing See: FRESHWATER FISH AND FISHING Lake Ocklawaha, 253.781, 253.783 Lake Rousseau, 253.782 Littering, 403.413 Pollution control, 125.563, 403.062 Pollution; penalty, 372.75, 387.08 Rodman Reservoir, 253.781, 253.783 Small inland lakes, pollution and shore erosion control,

125.563 . Submerged lands See: SUBMERGED LANDS Submerged sovereignty lands, navigable meandered

lakes, 253.12, 253.151 Water plant control See: AQUATIC PLANT CONTROL

LAMBS See: LIVESTOCK

LAND ACQUISITION TRUST FUND Administration, 375.041 Board of Trustees, Internal Improvement Trust Fund;

powers and duties, 253.02 Creation, 375.041 Deposits

Documentary stamp taxes, 201.15 Dredged materials sales profits, 403.813 Generally, 375.041 Internal Improvement Trust Fund, fund balance and

revenue sources, 375.043 Land sale and lease proceeds, 270.22, 375.031, 375.041 Outdoor recreation development bonds, refunding rev­

enue, A12 S9 United States funds, 253.031

Disbursements Administration expenses, 270.23, 375.041 Capital improvements and facilities, 375.041 General Revenue Fund contribution, 215.22 Land acquisition, 375.041 Lease-purchase agreement rentals, 375.041 Revenue bond debt service, 375.041 Topographic mapping, 373.012 Waterways development projects, 370.02

LAND AND WATER ADJUDICATORY COMMIS­SION Area of critical state concern, appellate jurisdiction,

380.07 Regional impact development, appellate jurisdiction,

380.07 Water resources

Consumptive use permit programs, review, 373.217 Water management district rules and orders, review,

373.114 Water supply to local governments, approval of water

management district agreements, 373.1961

LAND SALES PRACTICES Accounting principles, 498.007 Advertising materials, 498.017, 498.031, 498.035 Advisory council, 498.015 Advisory opinions, exemptions, 498.025 Agreements for deed, 498.033, 498.049

697

LAND SALES PRACTICES (Cont.) Cease and desist orders, 498.049, 498.051 Civil actions, 498.007, 498.021, 498.061 Contracts, cancellation, 498.023, 498.061 Definitions, 498.005 Encumbering instruments, 498.039 Evidences of indebtedness, offer or disposition through

advertising, 498.023 Exemptions from regulation, 498.017, 498.025, 498.063 Florida Land Sales and Condominiums, Division of

Advisory council, 498.015 Advisory opinions, exemptions, 498.017, 498.025 Condominiums See: CONDOMINIUMS Cooperatives See: COOPERATIVES Employees, 498.011 Establishment, 20.16 Exemptions, grant criteria, 498.025 Fees, 498.017, 498.035, 498.045 Investigations, 498.031, 498.047 New community districts, public financing disclosures,

163.632 Offices, 498.009 Powers and duties, generally, 498.007 Real estate brokers and salesmen .disciplinary action

reports, 475.455 Seal, 498.013 Subpoena power, 498.047

Injunctive relief, 498.007 Inspection of land, 498.023 Investigations, 498.047 Land Sales and Condominiums Trust Fund, 498.019,

498.049 Legislative intent, 498.003 Legislative review, statutory provisions, 11.6105 Liens, 498.039 Mortgages, 498.023, 498.039 Process, service, 498.027, 498.057 Promotional materials, 498.031, 498.037 Public offering statement, 498.023, 498.029, 498.037 Refund privileges, 498.023 Remedies of purchasers, 498.061 Sales scripts, 498.023 Salesmen and brokers

Disciplinary measures, 475.455, 498.045,498.047,498.-053, 498.055

Investigations, 498.047 Liability, 498.061 Non-Florida disciplinary action, 498.053 Registration, 498.017, 498.045, 498.063 Unlawful acts; penalties, 498.045, 498.059

Subdivided lands registration Annual reports, 498.043 Application, 498.027, 498.029, 498.033 Approval procedure, 498.029 Exemptions, 498.017, 498.025, 498.063 Existing applications and registration orders, 498.063 Fees, 498.017 Financial statement, 498.033 Inactive registration, 498.041 Inquiry and examination, 498.031 Modification, 498.033 Permit requirements, 498.029, 498.033 Plats, 498.027 Pollution control certification requirements, 498.033 Renewal, 498.017, 498.041 Requirement, 498.023 Revocation, suspension, or denial, 498.03.1, 498.049,

498.053

L INDEX L

LAND SALES PRACTICES (Cont.) Subdivided lands registration (Cont.)

Termination, 498.041 Subdividers

Annual reports, 498.043 Disciplinary measures, 498.047, 498.049,498.051, 498.-

053 Encumbrance reports, 498.039 Escrow account, 498.039 Fees, 498.017 Investigations, 498.047 Liability, 498.061 Non-Florida disciplinary action, 498.053 Officers and directors, registration information re­

quirements, 498.027, 498.031 Trust account, 498.039 Unlawful acts; penalties, 498.049, 498.051, 498.059

Telephone solicitations, 498.023, 498.049 Uniform Land Sales Practices Law, 498.001 Violations; penalties, 498.045, 498.049, 498.051, 498.059,

498.063

LAND SURVEYORS Building codes, surveyor regulation, 472.037 Certificate of authorization; corporations, partnerships,

fictitiously named firms, 472.021, 472.023 Coastal mapping See: COASTAL MAPPING ACT Continuing education courses, 472.019 Corporation practice, 472.021, 472.023 Criminal prosecution, 472.035 Definitions, 472.005 Disciplinary measures, 472.033 Education requirements, 472.013, 472.019 Entry to lands, 472.029 Exemptions from licensure, 472.003 General regulatory provisions See: PROFESSIONAL

AND OCCUPATIONAL REGULATION Interns, 472.013 Land Surveyors, Board of See: LAND SURVEYORS,

BOARD OF Landscape architecture practice, 481.329, 481.331 Legislative purpose, 472.001 Legislative review, statutory provisions, 11.6105 License

Application, 472.013 Certification of qualification, 472.015 Denial, 472.013, 472.015, 472.033 Examination, 472.013, 472.015 Exemptions, 472.003 Existing registrations, 472.039 Fees, 472.011, 472.019, 472.023 Inactive status, 472.017, 472.019 Qualification by endorsement, 472.015 Qualifications, 472.013 Renewal, 472.017, 472.019 Revocation or suspension, 472.019, 472.025, 472.033 Temporary license, 472.023

Maps and plats, preparation, 177.061 Mechanics' liens, 713.03 Non-Florida licensed land surveyors, 472.015, 472.023 Occupational license, 205.199 Partition, employment to make, 64.061 Partnership practice, 472.021, 472.023 Process, statutory service <J.gent, 472.023 Responsibility for work, 472.021 Seals, 472.025 Standards of practice, 472.027 Unlawful acts; penalties, 472.031, 472.033, 472.037

LAND SURVEYORS (Cont.) Zoning laws, surveyor regulation, 472.037

LAND SURVEYORS, BOARD OF Continuing education courses, 472.019 Creation, 472.007 Criminal prosecution, 472.035 Disciplinary measures, 472.033 Educational programs, review and approval, 472.013 Fees, establishment authority, 472.011 General provisions See: PROFESSIONAL AND OCCU-

PATIONAL REGULATION Headquarters, 472.009 Land surveyors, generally See: LAND SURVEYORS Licensing, certification of applicants, 472.015 Membership, 472.007, 472.009 Standards of practice, establishment, 472.027

LANDING FIELDS See: AIRPORTS AND LANDING FIELDS

LANDLORD AND TENANT Actions See: LANDLORD AND TENANT subtitle Liens

for rent Advertising for sale under distress proceedings, 83.19 Condominiums, actions for rent, 718.401 Cooperatives, actions for rent, 719.401 Distress for rent See: LANDLORD AND TENANT subti-

tle Liens for rent Ejectment actions, necessary parties, 66.021 Gambling, renting house for, 849.03 House of ill fame, expiration of lease upon conviction of

lessee, 796.02 Housing projects See: HOUSING AUTHORITIES Judgments, removal of tenant, 83.231 Jurisdiction, circuit and county courts, 34.011 Liens for rent

Agricultural products, 83.08, 83.10 Circuit court, jurisdiction, 34.011 County court, jurisdiction, 34.011 Distress for rent, innkeepers See: PUBLIC LODGING

ESTABLISHMENTS subtitle Liens Distress for rent, residential property, 713.691 Distress proceedings, nonresidential tenancies

Appeal and supersedeas before sale, 83.19 Bond, forthcoming, 83.14 , Claims by third persons, 83.15 Complaint, 83.11 Direction and form of writ, 83.12 Judgment, 83.18 Levy of writ, 83.13 Prejudgment writ, 83.12 Property subject to lien, 83.08, 83.09 Replevy by defendant, 83.14 Sale of property distrained, 83.19 Trial, 83.18 Use and occupation, right, 83.07 Venue, 83.11 Verdict, 83.18 Writ, 83.12

Residential tenancies, personal property, 713.691 Self-service storage space, 83.805, 83.806, 83.807 Tourist camps, 713.77

Mechanics' liens, liability of lessor for lessee's contract, 713.10

Mobile home parks See: MOBILE HOMES Nonresidential tenancies, 83.001

698

L INDEX L

LANDLORD AND TENANT (Cont.) LANDLORD AND TENANT (Cont.) Property improvement, liability of lessor or lessee's con­

tract, 713.10 Recovery of possession from tenant

Cause for removal of tenant, 83.20 Complaint, 83.21 Costs, 83.251 Money from tenant, 83.06, 83.18, 83.19 Notice to pay rent or surrender possession, 83.20 Process, 48.183, 83.22, 83.241 Public lodging establishments, 509.402 Right of entry upon default in rent, 83.05 Summary procedure, 83.21 Writ for possession, 83.241

Refusal to deliver possession, double rent demandable, 83.06

Removal of tenant for cause, 83.20, 83.22 Rent

Demandable upon refusal of tenant to deliver posses-sion, 83.06

Interest upon, 83.06 Limitations of action, 95.14 Notice to pay rent or surrender possession, 83.20

Residential Abandonment of unit, 83.59 Actions

Attorney's fees, 83.48 Court calendar, advancement of cause, 83.59, 83.61 Damages, 83.55 Liens for rent, limitation of actions, 85.051 Possession of premises

Cause of action, 83.59 Defenses, 83.51, 83.59, 83.60 Money judgment for rent due, 83.625 Service of process, 48.183

Rights and duties, enforcement by civil action, 83.54 Security deposit rights, 83.49 Waiver of rights for noncompliance with law, 83.56

Advance rent, 83.49 Application of law, 83.41, 83.42 Attorneys' fees, 83.48 Building, housing and health codes, compliance, 83.51 Court registry, rent payments, 83.60, 83.61 Damages

Casualty, remedies, 83.63 Rental agreement; prohibited provisions, inclusion,

83.47 Right of action, 83.55 Tenant holding over, 83.58

Definitions, 83.43 Disclosure of information to tenant, 83.50 Distress for rent, remedy abolished, 713.691 Duplexes and single-family homes, landlords' obliga-

tions, 83.51 Dwelling unit

Access by landlord, 83.53 Maintenance, landlord's obligation, 83.51 Maintenance, tenant's obligations, 83.52

Emergencies, landlords' access rights, 83.53 Enforcement, civil actions for, 83.54 Federally administered or regulated housing pro­

grams, rent security deposit exemption, 83.49 Funds in registry of court; disbursement or prompt

final hearing, 83.61 Health Code, compliance by landlord, 83.51 Hold over of possession by tenant, remedies, 83.58,

83.59 Interest, security deposit or advance rent, 83.49

699

Residential (Cont.) Liens, 85.011, 85.051, 713.691 Mobile homes, applicable law, 83.41, 83.751 Negligent or wrongful acts or omissions by tenants;

landlord not responsible, 83.51 Noncompliance with law, damages, 83.55 Notices

Fire protection, 83.50 Landlord or agent name and address, disclosure,

83.50 Removal of tenant, conspicuous posting on premises,

83.62 Rental agreement, termination, 83.56 Security deposits, place and manner of holding,

83.49 Tenancy without specific term, termination, 83.57 Vacating premises, 83.49

Possession, recovery by landlord, 83.59, 83.60 Possession, writ of, 83.62 Process, service of; possession action, 48.183 Remedies

Alteration, rental agreements, 83.56 Casualty damage, 83.63 Civil action, 83.54 Distress for rent, 713.691 Noncompliance with law; right of action for dam-

ages, 83.55 Possession, action for, 83.59, 83.60 Removal of tenant, 83.62 Rental agreement, termination, 83.56 Tenancy without specific term, termination, 83.57

Rent Acceptance or payment with knowledge of noncom­

pliance, 83.56 Default, remedy, 83.56 Due and owing, judgment for possession and money,

83.625 Payment period, 83.46 Payment to registry of court, 83.60 Security deposits, 83.49

Rental agreement Advance rent or security deposits, 83.49 Alteration, remedial, 83.56 Attorney's fees, 83.48 Damages, inclusion of prohibited provisions, 83.47 Disclosure of information to tenant, 83.50 Duration of tenancy, determination, 83.46 Evidence of meaning, purpose, effect, 83.45 Noncompliance by landlord or tenant, waiver of

rights, 83.56 Obligation of good faith, 83.44 Prohibited provisions, 83.47 Refusal to vacate, remedy, 83.58, 83.59 Tenancy without specific term, termination, 83.57 Termination, procedure~ 83.56, 83.63 Unconscionable provisions, remedies, 83.45 Void and unenforceable provisions, 83.47

Residential Landlord and Tenant Act, 83.40 Rights and duties; enforcement by civil action, 83.54 Security deposits, 83.49 Tenancy without specific term, termination, 83.57 Transient occupancy; exclusion, 83.42 Utilities; meters, sales tax, 212.08 Vacating premises, notice, 83.49 Violations, license suspension or revocation, 83.49 Writ of possession, issuance and service, 83.62

Sales tax See: SALES TAX subtitle Rentals

L INDEX L

LANDLORD AND TENANT (Cont.) Self-service storage space

Definitions, 83.803 Enforcement of judgments, 83.807 Good-faith obligation, rental agreement, 83.804 Legislative intent, 83.802 Lien for rent, 83.805 Mini-self-storage Landlord and Tenant Act, 83.801 Postjudgment procedures, 83.807 Remedies of landlord, 83.806, 83.807 Sale of stored property, 83.807

Tenancy at sufferance, 83.04 Tenancy at will

Termination, notice, 83.03 Unwritten leases, duration, 83.01 Written leases, determination, 83.02

Use and occupation, action for, 83.07

LANDMARKS Guide meridian and base parallel for Florida land sur­

veys, 258.08 State archaeological landmark See: STATE, DEPART­

MENT OF subtitle Archives, History, and Records Management, Division of

LANDS Agricultural lands, tax classification and assessment, A 7

S4, 193.461 Areas of critical state concern See: ENVIRONMENTAL

LAND AND WATER MANAGEMENT Big Cypress Area, 380.055 Coastal zone

Beach and shore preservation See: BEACH AND SHORE PRESERVATION

Beaches, generally See: BEACHES Management program See: COASTAL ZONE -

Comprehensive planning, local governments See: LO­CAL GOVERNMENT subtitle Planning for future de­velopment

Condemnation See: EMINENT DOMAIN Conservation easements, 704.06 Conservation restrictions, covenant with state or local

government, 193.501 Conveyances See: DEEDS AND CONVEYANCES Development rights, conveyance to state or local govern­

ment, 193.501 Drainage

Counties See: DRAINAGE BY COUNTIES Water control districts See: WATER CONTROL DIS­

TRICTS Easements See: EASEMENTS Environmental land and water management See: ENVI­

RONMENTAL LAND AND WATER MANAGE­MENT

Environmentally endangered See: ENVIRONMEN­TALLY ENDANGERED LANDS

Housing land acquisition and site development assis-tance See: HOUSING

Maps and plats See: MAPS AND PLATS Outdoor recreation lands See: RECREATION AREAS Posted

Definition, 810.011 Legally enclosed land, 588.09 Notices required, 588.10 Removing notice unlawful, 810.10 Trespass, 810.12

Public See: PUBLIC LANDS Railroad land grants See: RAILROADS

LANDS (Cont.) Real property, generally See: REAL ESTATE AND

REAL PROPERTY Reclamation, phosphate mining See: MINES AND MIN­

ERALS Restraint on alienation, 689.18 Soil conservation See: AGRICULTURE subtitle Soil and

water conservation State acquisition, 253.023, 253.025 Submerged land See: SUBMERGED LANDS Surveyors See: LAND SURVEYORS Surveys See: SURVEYS Wetlands, preservation, 372.5712, 372.5714; 372.574 Wilderness areas See: WILDERNESS AREAS

LANDSCAPE ARCHITECTS Certificate of authority, corporate or partnership prac-

tice, 481.311, 481.319 Corporate practice, 481.311, 481.317, 481.319 Criminal prosecution, 481.327 Definitions, 481.303 Disciplinary measures, 481.325 Education requirements, 481.309, 481.315 Exemptions from licensure, 481.329 General regulatory provisions See: .PROFESSIONAL

AND OCCUPATIONAL REGULATION Landscape Architecture, Board of See: LANDSCAPE

ARCHITECTURE, BOARD OF Legislative purpose, 481.301 Legislative review, statutory provisions, 11.6105 License

Application, 481.309 Certification of qua1ification, 481.311 Denial, 481.311, 481.325 Examination, 481.309 Exemptions, .481.329 Fees, 481.307, 481.315, 481.317 Inactive status, 481.313, 481.315 Qualification by endorsement, 481.311 Qualifications, 481.309 Renewal, 481.313, 481.315 Revocation. or suspension, 481.325 Temporary license, 481.317

Non-Florida licensed landscape architects, 481.311, 481.-317

Partnership practice, 481.311, 481.317, 481.319 Process, statutory service agent, 48i.317 Professional service contracts, public agencies, 287.055 Responsibility for work, 481.319, 481.321 Restrictions, 481.331 Seal, 481.321 Unlawful acts; penalties, 481.323, 481.325

LANDSCAPE ARCHITECTURE, BOARD OF Annual report, 481.305 Creation, 481.305 Criminal prosecution, 481.327 Disciplinary measures, 481.325 Fees, establishment authority, 481.307 General provisions See: PROFESSIONAL AND OCCU­

PATIONAL REGULATION Landscape architects, generally See: LANDSCAPE AR­

CHITECTS Licensing, certification of applicants, 481.311, 481.317 Membership, 481.305 ·

LARCENY See: THEFT

700