Florida Department of State and Division of Library and Information Services
Notice: 31189882
Notice of Proposed Rule
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
RULEMAKING AUTHORITY: 624.308, 626.9891 FS.
LAW: 624.307, 626.989, 66.9891 FS.
PRINT PUBLISH DATE: 7/31/2026   Vol. 52/148
COMMENTS: From 7/31/2026 To 8/21/2026 (21 Days)
Send a one-time comment to the Agency.
Communicate with the Agency with saved comments and agency replies.

Comments submitted through FLRules.org shall be 8000 characters or less. Comments that exceed the character limit should be submitted directly to the agency pursuant the instructions in the Notice of Proposed Rule. The submitter is responsible for ensuring that the agency has received the comment.
REFERENCE MATERIALS: Ref-09343 DIFS Anti-Fraud Plan, Rev 03/18
Ref-09344 Suspected Fraud Referral Form, Rev 03/18
Ref-19834 Form DFS-L1-1691 - Suspected Fraud Referral Form (Rev. 04_26)


Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.