Florida Department of State and Division of Library and Information Services

Rule Chapter: 69O-138
Chapter Title: FINANCIAL EXAMINATIONS AND REQUIREMENTS Add to MyFLRules Favorites
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Version		 Rule No. Rule Title Effective
Date
Rule file 69O-138.001 NAIC Financial Condition Examiners Handbook Adopted 1/28/2024
Rule file 69O-138.002 Financial, Rate, and Market Conduct Examination Reimbursement Expenses 5/4/2006
Rule file 69O-138.003 Market Conduct Exam Methodology 1/2/2024
Rule file 69O-138.004 Risk-Based Selection Methodology for Scheduling Financial Examinations 1/28/2024
Rule file 69O-138.005 Exams By Non Employees 7/30/2017
Rule file 69O-138.020 Requirements for Maintaining Cash and Certificates of Deposit Outside the State of Florida 3/30/1992
Rule file 69O-138.021 Special Consent Investments 7/30/2017
Rule file 69O-138.024 Agents' Balances in the Course of Collection; Calculation of 90 Days Past Due 6/15/1992
Rule file 69O-138.031 Financial Requirements for Assessable Mutual Insurers 10/21/1993
Rule file 69O-138.040 Purpose 1/23/2003
Rule file 69O-138.041 Scope 7/30/2017
Rule file 69O-138.042 Definitions 1/23/2003
Rule file 69O-138.043 General Requirements 7/30/2017
Rule file 69O-138.046 Statement of Actuarial Opinion Based on an Asset Adequacy Analysis 1/23/2003
Rule file 69O-138.047 Description of Actuarial Memorandum Including an Asset Adequacy Analysis and Regulatory Asset Adequacy Issues Summary 11/2/2011


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