Current through Reg. 50, No. 187; September 24, 2024
(1)
Application:
(a) Florida Civil-law Notaries
appointed pursuant to this rule may continue to use the title "Florida
International Notary" wherever that title is used or required to be used under
this rule. Persons wishing to be appointed by the Secretary of State as Florida
Civil-law Notaries may request an application by writing to the following
address and requesting Form Number DS-DOC-38, titled "Application for
Appointment as a Florida Civil-law Notary, " Effective October 8, 1998, which
form is hereby incorporated by reference. All other forms discussed in this
rule may be obtained by writing the same address:
Department of State
Office of the Secretary
PL-02
The Capitol
Tallahassee, Florida 32399-0250
(b) The application to become a Florida
Civil-law Notary must be complete and on the above form prescribed by the
Department of State. The application must be accompanied by:
1. A certificate of good standing from the
Supreme Court of Florida issued within 90 days of the date of application
showing that the applicant is currently a member of the Florida Bar and has
been a member of The Florida Bar for at least five years.
2. An application processing fee in the
amount of fifty dollars.
(2) Educational programs:
(a) Persons or entities who wish to submit a
proposed civil-law notary curriculum or course of study to the Department of
State for consideration as to its acceptability by the Department of State may
do so. Any such curriculum or course of study submitted for the Department of
State's approval should incorporate all of the following elements:
1. The nature and characteristics of notarial
practice in civil-law jurisdictions including a review of the historical
development of civil-law notarial practice;
2. A comparison of notarial functions and the
nature and characteristics of notarial practice under chapter 117, F.S., and
civil-law notarial functions and practices under chapter 118, F.S., including a
review of the historical development of common law notarial practice;
3. The nature and characteristics of the
Florida Civil-law notary, including a comparison of notarial practice in
civil-law countries and practice as a non-lawyer notary public under chapter
117, F.S.;
4. The similarities and
differences between practicing as a Florida Civil-law Notary and the
traditional practice of law in the State of Florida;
5. The purposes of and uses of authentic
acts, and the rules regulating the execution of authentic acts, administration
of oaths, and taking of acknowledgments by Florida Civil-law
Notaries;
6. Solemnization of
marriage by a Florida Civil-law Notary;
7. Florida laws relevant to practice as a
Florida Civil-law Notary;
8. Rules
regulating The Florida Bar including the Rules of Discipline and the Rules of
Professional Conduct;
9. The
potential malpractice liability of Florida Civil-law
Notary.
(b) The
Department of State shall maintain a list of the currently approved Florida
Civil-law Notary education programs and shall make the list available upon
request. Each education program shall be subject to annual renewal.
(c) Persons who have had a curriculum or
course of study approved by the Department may also administer the Department's
civil-law notary test under the Department's supervision, but may not charge a
fee in excess of $200 to any person for administering a test to that person.
All test materials are confidential property of the Department of State and any
person who compromises the confidentiality of the test materials or allows
another to do so shall not in the future be authorized by the Department to
serve as a test administrator.
(3) Examination:
(a) A Florida Civil-law Notary application
shall be valid for a period of one year from the date on which the application
was received by the Department of State during which time the applicant must
complete the Florida Civil-law Notary examination. If the applicant completes
the examination, with a satisfactory score of 70%, within the one year period
prescribed above, the applicant remains eligible for appointment as a Florida
Civil-law Notary even though the appointment itself may occur more than one
year after the date on which the application was received.
(b) After reviewing the application for
completeness and accuracy of information, determining that all necessary
documents accompany the application, and that the applicant meets the
requirements of this rule and section
118.10, F.S., the Department of
State will provide the applicant with a certificate of eligibility to take the
Florida Civil-law Notary examination and a list of examination dates and
corresponding examination locations.
(c) The applicant who has been certified as
eligible must notify the Department of State at least two weeks in advance of
any scheduled examination that the applicant intends to take a scheduled
examination. If notice is not received, or if the notice is untimely, the
applicant will not be admitted to the examination.
(d) Upon appearing at the examination
location, and prior to entering the examination facility, the applicant must
present to the examination authorities the certificate of eligibility issued to
the applicant by the Department of State, a governmentally issued
identification card which bears the applicant's picture, and pay the
examination fee.
(4)
Appointment, Revocation, Voluntary Resignation:
(a) Upon completion of each examination
session and after the examinations are scored, the testing authority shall
promptly forward the examination results to the Department of State. The
Department of State shall then notify the applicants of their respective test
scores and shall appoint those persons with satisfactory scores of 70% as
Florida Civil-law Notaries.
(b)
Upon accepting appointment as a Florida Civil-law Notary, the applicant shall
file within 90 days after appointment with the Department of State Form Number
DS-DOC-42, titled "Appointment of Protocol Custodian and Seal Filing, "
Effective October 8, 1998, which form is hereby incorporated herein by
reference. The applicant shall identify a Florida Civil-law Notary in good
standing with the Department of State and The Florida Bar who has agreed to
take custody of the applicant's protocol in the event that the applicant's
appointment is ever suspended or revoked, or if the applicant dies or becomes
incapacitated. If for any reason a Florida Civil-law Notary chooses to change
secondary custodial notaries, the Florida Civil-law Notary shall promptly
notify the Department of State in writing and shall make the appropriate change
in the civil-law notary's annual report.
(c) Unless suspended or revoked in accordance
with this rule, an appointment as a Florida Civil-law Notary shall continue in
force for so long as the applicant is a member in good standing of The Florida
Bar, subject to the requirement that the applicant must file an annual report
with the Florida Department of State at the address noted above on Form Number
DS-DOC-39, titled "Florida Civil-law Notary Annual Report, " effective October
8, 1998, which form is hereby incorporated by reference. The annual report
shall include the civil-law notary's current business address and telephone
number and the identity and signature of another Florida Civil-law Notary who
has agreed to take custody of the civil-law notary's protocol upon the
suspension, revocation, incapacitation or death of the civil-law notary. A
processing fee payable to the Department of State in the amount of fifty
dollars shall accompany the annual report. Failure to file an annual report
with the Florida Department of State shall result in revocation of the
civil-law notary's appointment.
(5) Form and content of signatures and seals;
registration of signatures and seals:
(a) A
Florida Civil-law Notary's original hand written signature and seal shall be
registered with the Department of State. No Florida Civil-law Notary shall take
any official action or execute any document as a civil-law notary until his
seal has properly registered.
(b)
Except for those documents executed by digital signature as provided under
subparagraph (6)(b)2. this rule, the Florida Civil-law Notary's original
handwritten signature and an original rubber stamp or embossed impression of
the civil-law notary's seal shall be affixed by the civil-law notary to all
documents executed by the civil-law notary while acting in as a Florida
Civil-law Notary under chapter 118, F.S. The civil-law notary shall not allow
any other person to sign or seal a document using the civil-law notary's
official signature or seal.
(c) The
civil-law notary's seal may be an embossing seal or a rubber stamp and may be
circular or square in shape and shall not be more than two inches nor less than
one inch in diameter if circular, or more than two inches on each side nor less
than one inch on each side if square.
(d) A registered signature and seal may be
changed by applying to the Department of State at the address listed above for
Form Number DS-DOC-41, Effective October 8, 1998, which form is hereby
incorporated herein by reference. An application to change a signature or seal
shall be considered an amendment to the notary's application and shall be
accompanied by a processing fee of $25.00.
(6)
(a)
Form and content of authentic acts:
(b) Each authentic act shall contain:
1. The handwritten signature and original
seal of the Florida Civil-law Notary.
2. The signature and seal may be incorporated
into public key certificate which complies with the requirements of Rule
1-10.001, F.A.C. When serving as part of an authentication instrument, the
public key certificate of a Florida Civil-law Notary must clearly show the
Florida Civil-law Notary's signature and seal are registered with the
Department of State.
3. The
typewritten full name of the Florida Civil-law Notary in the form in which the
notary's application for appointment was originally submitted to the Department
of State and the words "Florida Civil-law Notary" typewritten in the English
language.
4. The current business
address and telephone number of the Florida Civil-law Notary typewritten in the
English language.
5. A statement
typewritten in the English language that "Under the laws of the State of
Florida, section 118.10, F.S., this authentic act
is legally equivalent to the authentic acts of civil-law notaries in all
jurisdictions outside the geographic borders of the United States and is issued
on the authority of the Florida Secretary of State."
6. The date on which the authentic act was
signed and sealed by the Florida Civil-law Notary and the signatures of the
parties to the transaction.
7. All
words or statements required to appear in the English language may also appear
in any other language.
8. An
authentic act may also contain such other information or material as may be
required to satisfy any legal requirements, or to satisfy ethical or legal
concerns, or the business needs of the parties to the transaction or of the
Florida Civil-law Notary including statements attesting to the signatures on
accompanying documents if executed in the Florida Civil-law Notary's presence,
and any witnessing signatures; a statement confirming the legality of the
transaction and the contents of any documents and any limitations thereon; any
facts contained in the documents or relied on by any interested party and any
limitations thereon.
(7) Procedures for the administration of
oaths; taking of acknowledgments and solemnizations of marriage:
(a) A Florida Civil-law Notary may administer
an oath and make a certificate thereof when it is necessary for the execution
of any writing or document to be attested, protested, or published under seal
of a notary public. In administering the oath, the Florida Civil-law Notary
must require the signer to voluntarily swear or affirm that the statements
contained in the documents are true.
(b) A Florida Civil-law Notary may administer
an acknowledgment of deeds and other instruments of writing for record. Such
acknowledgment does not require that an oath be taken, but the signer must
acknowledge that the execution of the document is his or her voluntary act. The
Florida Civil-law Notary may not take an acknowledgment of execution in lieu of
an oath if an oath is required.
(c)
A Florida Civil-law Notary may not administer an oath to a person or take his
or her acknowledgment unless he or she personally knows, as defined in section
117.05(5)(a),
F.S., or has satisfactory evidence, as defined in section
117.05(5)(b),
F.S., that the person whose oath is to be administered or whose acknowledgment
is to be taken, is the individual who is described in and who is executing the
authentic act or other instrument. A Florida Civil-law Notary may not
administer an oath to a person or take his or her acknowledgment unless the
person whose oath is being administered or whose acknowledgment is to be taken
is in the presence of the Florida Civil-law Notary at the time the oath is
being administered or the acknowledgment is being taken.
(d) An oath or acknowledgment taken or
administered by a Florida Civil-law Notary shall be signed in the presence of
the notary, and where otherwise required by law witnessed in the presence of
the Florida Civil-law Notary, and shall be executed with the civil-law notary's
handwritten signature and original seal.
(e) A Florida Civil-law Notary may use any of
the forms prescribed in chapter 117, F.S., for administering oaths or taking
acknowledgments but shall not be required to do so, and an oath or
acknowledgment may be, but is not required to be, incorporated into any
document executed by a civil-law notary as an authentic act. This section does
relieve the civil-law notary of the obligation to secure the signatures of
other witnesses where otherwise required by law.
(8) The Florida Civil-law Notary's Protocol:
(a) A Florida Civil-law Notary's protocol
shall be maintained in a secure, fireproof location at the Florida Civil-law
Notary's principal place of business;
(b) The protocol shall contain an original
copy or photocopy of each of the Florida Civil-law Notary's authentic acts in
date sequence, and an original photocopy of any supporting or related
documents, which shall be permanently archived in the protocol. The protocol
shall also contain, in date sequence, a photocopy or original copy of any
document containing, incorporating or depending upon, an acknowledgment, oath
or solemnization executed by the civil-law notary, which shall include a copy
of any certificate made by the civil-law notary.
(c) The protocol shall contain or be
accompanied by an index to its contents in date order. In addition to the date
on which act, oath, acknowledgment, or solemnization was executed, each entry
in the index shall identify the party or parties who paid the notary's
fee.
(d) The protocol shall be
available for inspection by the Department of State during reasonable business
hours and copies of any documents contained in the protocol shall be furnished
to the Department upon request. The contents of the protocol shall otherwise be
considered confidential and shall be made available only to persons who have a
legal interest in a particular transaction.
(e) A Florida Civil-law Notary who takes
custody of the protocol of another Florida Civil-law Notary's protocol because
of suspension or incapacitation shall maintain the protocol until the
suspension period expires or the incapacitation is relieved. When a Florida
Civil-law Notary takes custody of another Florida Civil-law Notary's protocol
because of revocation or death the custodial Florida Civil-law Notary shall
permanently maintain the protocol in accordance with this
rule.
(9) Discipline;
suspension and revocation:
(a) A Florida
Civil-law Notary shall be disciplined for violation of this rule. All
complaints to the Department of State concerning the conduct or acts of a
Florida Civil-law Notary will also be referred to The Florida Bar for a
determination by the Bar as to whether the complaint alleges a violation of the
rules of The Florida Bar governing the conduct and discipline of
lawyers.
(b) All complaints to the
Department of State concerning the conduct or acts of a Florida Civil-law
Notary which on their face appear to establish facts which if proven true would
constitute an act of misrepresentation or fraud in the creation or execution of
an authentication instrument will be investigated by the Department of State to
determine whether cause exists to suspend the Florida Civil-law Notary's
appointment or reprimand the Florida Civil-law Notary.
(c) After investigation and upon a
determination by the Department that one or more acts of misrepresentation,
fraud or violation of this rule has been committed by a Florida Civil-law
Notary, the Department of State shall, after considering the extent of the
fraud or misrepresentation including the number of persons involved and the
effect on those persons; the number of acts of misrepresentation or fraud; any
financial loss or other injury that may have resulted; and the degree of
culpability of the Florida Civil-law Notary:
1. Issue a letter of warning to the Florida
Civil-law Notary including the Department's findings;
2. Order compliance with this rule;
3. Order restitution;
4. Order suspension of the appointment of the
Florida Civil-law Notary;
5. Order
revocation of the appointment of the Florida Civil-law
Notary.
(d) Any order
under this rule which requires payment of restitution or results in the
suspension or revocation of the appointment of a Florida Civil-law Notary shall
be accompanied by a notice of final agency action as required by chapter 120,
F.S., and the Florida Civil-law Notary shall be entitled to a hearing in
accordance with the requirements of sections
120.57 and
120.569, F.S.
(e) A former Florida Civil-law Notary whose
appointment has been finally revoked shall not be eligible to apply for a new
appointment as a Florida Civil-law Notary for a period of at least five
years.
(f) A Florida Civil-law
Notary may voluntarily resign from an appointment by notifying the Department
of State in writing at the above address of the intention to do so. Any
voluntary resignation from an appointment as a Florida Civil-law Notary shall
be permanent and the resigned Florida Civil-law Notary may only resume service
as a Florida Civil-law Notary after successfully completing a new application
and examination process.
Rulemaking Authority
118.10(5) FS.
Law Implemented 118.10
FS.
New 6-15-98, Amended 10-8-98, Formerly
1C-18.001.