19937979, 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: 19937979

Notice of Proposed Rule

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.

SUMMARY:

Rule 69D-2.002, F.A.C., adds definitions of the terms “anti-fraud investigative unit,” “Commission,” and “designated anti-fraud unit or division.” Rule 69D-2.003, F.A.C., adopts a form that an insurer can use to comply with the anti-fraud plan filing requirements of Section 626.9891, F.S. Rule 69D-2.005, F.A.C., is amended to reflect statutory changes.

RULEMAKING AUTHORITY:

624.308, 626.9891, FS.

LAW:

624.307, 624.4211, 626.989, 626.9891, FS.

PRINT PUBLISH DATE:

1/10/2018 Vol. 44/07

COMMENTS:

From 1/10/2018 To 1/31/2018 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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