| Notice: 31347701 | |||
| Final Adopted Version in F.A.C. | |||
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| Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
| Division: | Division of Criminal Investigations | ||
| Chapter: | INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS | ||
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Overview |
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| RULE: |
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| RULE FILE DATE: | 9/8/2026 | ||
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| RULE EFFECTIVE DATE: | 9/28/2026 | ||
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| HISTORY NOTES: | Rulemaking Authority 624.308, 626.9891 FS. Law Implemented 624.307, 626.989, 626.9891 FS. History–New 10-5-06, Amended 5-8-18, 9-28-26. | ||
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| OVERSIGHT COMMITTEE: | Joint Administrative Procedures Committee Florida Administrative Law Central Online Network (F.A.L.C.O.N.) |
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| RELATED COURT CASES: | Division of Administrative Hearings | ||
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| FEDERAL RULES
AND REGULATIONS: |
Electronic Code of Federal Regulations | ||
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| HOW TO LINK TO
THIS NOTICE: |
http://flrules.org/gateway/ruleno.asp?id=69D-2.003&Section=0 | ||
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| REFERENCE MATERIALS: |
Ref-09343 DIFS Anti-Fraud Plan, Rev 03/18 Ref-19834 Form DFS-L1-1691 - Suspected Fraud Referral Form |
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