292957, 69D-2.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 292957

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-2.001	Purpose and Scope
69D-2.002	Definitions
69D-2.003	Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts
69D-2.004	Insurer Anti-Fraud Plans (Repealed)
69D-2.005	Compliance and Enforcement

PURPOSE:

The purpose of this rule chapter is to implement the provisions of Section 626.9891, Florida Statutes requiring a higher level of detail and accountability for insurer fraud plans and insurer SIU descriptions.

SUMMARY:

The rule would require the exact same disclosures for an SIU description (required for insurers who write more than 10 million in annual premium) as it would an anti-fraud plan (required for insurers who write less than 10 million in annual premium). The rule also sets deadlines for these submissions and necessitates that they be re-submitted every 3 years.

RULEMAKING AUTHORITY:

624.308, 626.9891, FS.

LAW:

624.307, 626.989, 626.9891(1), 626.9891(2), 626.9891(3), 626.9891(7), 626.9891(8), FS.

PRINT PUBLISH DATE:

4/21/2006 Vol. 32/16

COMMENTS:

From 4/21/2006 To 5/12/2006 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

No reference(s).

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