Notice: 3028066
Final Adopted Version in F.A.C.
Department: DEPARTMENT OF FINANCIAL SERVICES
Division: Division of Criminal Investigations
Chapter: INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS

VIEW NOTICE

Overview

RULE:
69D-2.003   Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts
RULE EFFECTIVE DATE: 10/5/2006
HISTORY NOTES: Rulemaking Authority 624.308, 626.9891, 626.9891(8) FS. Law Implemented 624.307, 626.989, 626.9891(1) FS. History–New 10-5-06.

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 RULES
AND REGULATIONS:
Electronic Code of Federal Regulations

HOW TO LINK TO
THIS NOTICE:
http://flrules.org/gateway/ruleno.asp?id=69D-2.003&Section=0
REFERENCE MATERIALS: No reference(s).