15812375, 69D-2.005 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 15812375

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Criminal Investigations

Chapter:

INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS

Overview

RULE:

69D-2.005

Compliance and Enforcement

PURPOSE:

The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company compliance with anti-fraud laws and shall take appropriate administrative action against insurers for failure to comply. The amendment changes “shall” to “may” to comply with the law implemented and also clarifies that the Department has authority to take appropriate administrative action against insurers for failure to comply with the law.

SUBJECT:

Anti-fraud units of insurance companies.

RULEMAKING AUTHORITY:

624.308, 626.9891, 626.9891(8), FS.

LAW:

624.307, 626.9891(7), FS.

PRINT PUBLISH DATE:

3/20/2015 Vol. 41/55

RELATED STATUTES
AND LAWS:

624.308, 626.9891, 626.9891(8), FS., 624.307, 626.9891(7), FS.

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://flrules.org/gateway/ruleno.asp?id=69D-2.005&PDate=3/20/2015&Section=1

REFERENCE MATERIALS:

No reference(s).

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