19745531, 69D-2.002 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 19745531

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-2.002	Definitions
69D-2.003	Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts
69D-2.005	Compliance and Enforcement

PURPOSE:

The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, F.S., requires all insurers to establish and maintain an anti-fraud investigation unit, or to contract for such services, and to submit an anti-fraud plan to the Department.

SUBJECT:

Uniform fraud prevention standards applicable to all insurers.

RULEMAKING AUTHORITY:

624.308, 626.9891 FS

LAW:

624.307, 624.4211, 626.989, 626.9891 FS

PRINT PUBLISH DATE:

11/16/2017 Vol. 43/222

RELATED STATUTES
AND LAWS:

624.308, 626.9891 FS, 624.307, 624.4211, 626.989, 626.9891 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-2.002&PDate=11/16/2017&Section=1

REFERENCE MATERIALS:

No reference(s).

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