Rule: 69D-1.003 Prev   Up   Next

Rule Title: Reward Criteria
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Division of Criminal Investigations
Chapter: ANTI-FRAUD REWARD PROGRAM

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

VIEW_RULE Effective Date: 7/28/2024
History Notes: Rulemaking Authority 624.308, 626.9892 FS. Law Implemented 624.307, 626.9892 FS. History–New 6-6-05, Amended 11-13-08, 3-27-17, 7-28-24.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69D-1.003
Reward Criteria 28532179 Effective:
07/28/2024
View Text Proposed
69D-1.001
......
To align the rules with section 31 of chapter 2023-144, Laws of Florida. The rulemaking further improves the rules by updating, simplifying, and clarifying the uniform procedure and criteria for the Anti-Fraud Reward Program..... 28248939 4/10/2024
Vol. 50/71
View Text Development
69D-1.002
......
The proposed rulemaking is to bring these Rules into compliance with chapter 2023-144, Laws of Florida, by removing the conviction requirement from the reward criteria for the Anti-Fraud Reward Program. This proposed rulemaking .... 27698076 10/25/2023
Vol. 49/208
View Text Final
69D-1.003
Reward Criteria 18725964 Effective:
03/27/2017
View Text Proposed
69D-1.003
Pursuant to subsection 626.9892(2), F.S., the Department is authorized to pay rewards of up to $25,000 to persons providing information leading to the arrest and conviction of persons committing certain enumerated crimes .... 18529830 1/25/2017
Vol. 43/16
View Text Development
69D-1.003
Pursuant to subsection 629.9892(2), F.S., the Department is authorized to pay rewards of up to $25,000 to persons providing information leading to the arrest and conviction of persons committing certain enumerated crimes .... 18252507 11/9/2016
Vol. 42/219
View Text Final
69D-1.003
Review Process and Reward Criteria 6378349 Effective:
11/13/2008
View Text Proposed
69D-1.003
To accommodate the change from three chapter presidents of the Florida Association of Special Investigations Units (FASIU) to five chapter Presidents; and to reflect an organizational change within the Division of Insurance .... 6016539 8/22/2008
Vol. 34/34
View Text Development
69D-1.003
To accommodate the change from three Chapter Presidents of the Florida Association of Special Investigations Units (FASIU) to Five Chapter Presidents; and to reflect an organizational change within the Division of Insurance .... 5779374 6/27/2008
Vol. 34/26
View Text Final
69D-1.003
Review Process and Reward Criteria 2701370 Effective:
06/06/2005