Rule: 69O-138.001 Prev Up Next
| Rule Title: NAIC Financial Condition Examiners Handbook Adopted | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | OIR – Insurance Regulation | ||
| Chapter: | FINANCIAL EXAMINATIONS AND REQUIREMENTS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/28/2024 |
| History Notes: | Rulemaking Authority 624.308(1), 624.316(1)(c) FS. Law Implemented 624.316(1)(c) FS. History–New 3-30-92, Amended 4-9-97, 4-4-99, 11-30-99, 2-11-01, 12-25-01, 8-18-02, 7-27-03, Formerly 4-138.001, Amended 1-6-05, 9-15-05, 1-25-07, 3-16-08, 3-4-09, 1-4-10, 11-2-11, 1-28-13, 9-15-13, 7-28-15, 10-25-16, 7-30-17, 4-11-19, 7-3-22, 1-28-24. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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NAIC Financial Condition Examiners Handbook Adopted | 27939218 |
Effective: 01/28/2024 |
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NAIC Financial Condition Examiners Handbook Adopted | 27820781 |
11/30/2023 Vol. 49/231 |
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NAIC Financial Condition Examiners Handbook Adopted | 27798859 |
11/20/2023 Vol. 49/225 |
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Rule 69O-138.001 is amended to adopt the 2022 and 2023 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2019 and 2020 versions of these handbooks. Rules .... | 27567223 |
9/19/2023 Vol. 49/182 |
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The rule is amended to adopt the 2022 and 2023 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2019 and 2020 versions of these handbooks. | 27360613 |
7/24/2023 Vol. 49/142 |
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NAIC Financial Condition Examiners Handbook Adopted | 25993398 |
Effective: 07/03/2022 |
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The rule is amended to adopt the 2019 and 2020 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2017 and 2018 versions of these handbooks. | 25742653 |
4/8/2022 Vol. 48/69 |
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The rule is amended to adopt the 2019 and 2020 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2017 and 2018 versions of these handbooks. | 24648881 |
6/15/2021 Vol. 47/115 |
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NAIC Financial Condition Examiners Handbook Adopted | 21659923 |
Effective: 04/11/2019 |
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The Office of Insurance Regulation is amending this rule to adopt the 2017 and 2018 National Association of Insurance Commissioners Financial .... Wednesday, February 20, at 10:00 a.m. 200 East Gaines Street, Tallahassee, Florida. To join by telephone, .... |
21504141 |
2/11/2019 Vol. 45/28 |
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These rules are being amended to adopt the 2017 and 2018 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2016 and 2017 versions of these handbooks. | 21239137 |
12/10/2018 Vol. 44/238 |
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These rules are being amended to adopt the 2017 and 2018 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2016 and 2017 versions of these handbooks. | 20803219 |
8/21/2018 Vol. 44/163 |
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NAIC Financial Condition Examiners Handbook Adopted | 19188945 |
Effective: 07/30/2017 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on March .... June 14, 2017 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
18989804 |
5/18/2017 Vol. 43/97 |
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This rule is being amended to adopt the 2016 and 2017 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2015 and 2016 versions of these handbooks. | 18748177 |
3/20/2017 Vol. 43/54 |
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These rules are being amended to adopt the 2016 and 2017 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2015 and 2016 versions of these handbooks. | 18644969 |
2/22/2017 Vol. 43/36 |
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NAIC Financial Condition Examiners Handbook Adopted | 18131257 |
Effective: 10/25/2016 |
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The Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on May 10, 2016 .... September 20, 2016 at 9:00 a.m., during a regular meeting of .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
17879154 |
8/12/2016 Vol. 42/157 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on May 10, .... August 30, 2016 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
17782445 |
7/19/2016 Vol. 42/139 |
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These rules are being amended to adopt the 2015 and 2016 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2014 and 2015 versions of these handbooks. | 17513173 |
5/10/2016 Vol. 42/91 |
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These rules are being amended to adopt the 2015 and 2016 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2014 and 2015 versions of these handbooks. | 17376985 |
4/4/2016 Vol. 42/65 |
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NAIC Financial Condition Examiners Handbook Adopted | 16227438 |
Effective: 07/28/2015 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on January .... June 23, 2015 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
15881148 |
4/10/2015 Vol. 41/70 |
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These rules are being amended to adopt the 2014 and 2015 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2013 and 2012 versions of these handbooks. | 15572106 |
1/21/2015 Vol. 41/13 |
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These rules are being amended to adopt the 2013 and 2014 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2013 and 2012 versions of these handbooks. | 14809395 |
7/10/2014 Vol. 40/133 |
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NAIC Financial Condition Examiners Handbook Adopted | 13468758 |
Effective: 09/15/2013 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on June .... August 6, 2013 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
13220535 |
7/10/2013 Vol. 39/133 |
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This rule is being amended to adopt the 2013 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2011 version. | 13164372 |
6/27/2013 Vol. 39/125 |
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This rule is being amended to adopt the 2013 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2011 version. | 12599153 |
2/5/2013 Vol. 39/24 |
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NAIC Financial Condition Examiners Handbook Adopted | 12520486 |
Effective: 01/28/2013 |
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NAIC Financial Condition Examiners Handbook Adopted | 12237731 |
11/2/2012 Vol. 38/64 |
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The Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on July 20, 2012 .... December 11, 2012 at 9:00 a.m., during a regular meeting of .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
12202617 |
10/29/2012 Vol. 38/60 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on July .... October 23, 2012 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
11997365 |
9/21/2012 Vol. 38/38 |
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NAIC Financial Condition Examiners Handbook Adopted | 11925876 |
8/31/2012 Vol. 38/35 |
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This rule is being amended to adopt the 2012 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2010 version. | 11713349 |
7/20/2012 Vol. 38/29 |
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This rule is being amended to adopt the 2012 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2011 version. | 11345719 |
4/6/2012 Vol. 38/14 |
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NAIC Financial Condition Examiners Handbook Adopted | 10557303 |
Effective: 11/02/2011 |
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NAIC Financial Condition Examiners Handbook Adopted | 10300544 |
8/19/2011 Vol. 37/33 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on July .... September 20, 2011, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
10300641 |
8/19/2011 Vol. 37/33 |
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This rule is being amended to adopt the 2010 and 2011 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2006 and 2009 versions. | 10077250 |
7/8/2011 Vol. 37/27 |
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NAIC Financial Condition Examiners Handbook Adopted | 10074146 |
7/8/2011 Vol. 37/27 |
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NAIC Financial Condition Examiners Handbook Adopted | 10073661 |
7/8/2011 Vol. 37/27 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on May 6, .... August 2, 2011, 9:00 a.m., during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
10054746 |
7/1/2011 Vol. 37/26 |
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This rule is being amended to adopt the 2011 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version. | 9878400 |
5/6/2011 Vol. 37/18 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on November .... January 19, 2011, 9:00 a.m. during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
9488945 |
12/23/2010 Vol. 36/51 |
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This rule is being amended to adopt the 2010 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version. | 9324821 |
11/5/2010 Vol. 36/44 |
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NAIC Financial Condition Examiners Handbook Adopted | 9282529 |
10/22/2010 Vol. 36/42 |
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This rule is being amended to adopt the 2010 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version. | 8814019 |
7/2/2010 Vol. 36/26 |
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This rule is being amended to adopt the 2010 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version. | 8366752 |
3/12/2010 Vol. 36/10 |
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NAIC Financial Condition Examiners Handbook Adopted | 8104076 |
Effective: 01/04/2010 |
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The Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, F.A.C., published on August 14, 2009 in Vol. 35, No. 32 .... November 17, 2009, 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
7737610 |
10/9/2009 Vol. 35/40 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on August .... October 13, 2009, during a regular meeting of the Financial .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
7651765 |
9/25/2009 Vol. 35/38 |
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This rule is being amended to adopt the 2009 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2008 version. | 7478232 |
8/14/2009 Vol. 35/32 |
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This rule is being amended to adopt the 2009 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2008 version. | 7155416 |
5/22/2009 Vol. 35/20 |
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NAIC Financial Condition Examiners Handbook Adopted | 6822997 |
Effective: 03/04/2009 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on October .... January 13, 2009 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
6527147 |
12/19/2008 Vol. 34/51 |
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Section 624.316, Florida Statutes, requires the Office to examine insurer’s financial condition, using generally accepted accounting procedures. This statute also allows the Office to adopt the NAIC Financial Condition Examiners .... | 6332371 |
10/24/2008 Vol. 34/43 |
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Section 624.316, Florida Statutes, requires the Office to examine insurer’s financial condition, using generally accepted accounting procedures. This statute also allows the Office to adopt the NAIC Financial Condition Examiners .... | 5952228 |
8/8/2008 Vol. 34/32 |
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NAIC Financial Condition Examiners Handbook Adopted | 5358491 |
Effective: 03/16/2008 |
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This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on October .... January 15, 2008 at 9:00 a.m., during a regular meeting of the .... Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, .... |
4986884 |
12/14/2007 Vol. 33/50 |
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To adopt the 2007 NAIC Financial Condition Examiners Handbook as permitted by Section 624.316, Florida Statutes. | 4720425 |
10/12/2007 Vol. 33/41 |
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To adopt the 2007 NAIC Financial Condition Examiners Handbook as permitted by Section 624.316, Florida Statutes. | 4334462 |
7/6/2007 Vol. 33/27 |
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NAIC Financial Condition Examiners Handbook Adopted | 3470677 |
Effective: 01/25/2007 |
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To adopt the 2006 NAIC Financial Condition Examiners Handbook Adopted, as permitted by Section 624.316, F.S. | 3067642 |
10/27/2006 Vol. 32/43 |
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NAIC Financial Examiners Handbook Adopted | 385204 |
6/2/2006 Vol. 32/22 |
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To adopt the 2006 NAIC Financial Condition Examiners Handbook Adopted, as permitted by Section 624.316, F.S. | 329332 |
5/12/2006 Vol. 32/19 |
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To adopt the 2006 NAIC Financial Condition Examiners Handbook Adopted, as permitted by Section 624.316, Florida Statutes. | 102546 |
2/17/2006 Vol. 32/07 |
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NAIC Financial Examiners Handbook Adopted | 2756563 |
Effective: 09/15/2005 |
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