69D-2.003 : Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts - Florida Administrative Rules, Law, Code, Register

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Rule Title: Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	Division of Criminal Investigations
Chapter:	INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS

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

	Effective Date:	5/8/2018
	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.
	References in this version:	Ref-09343 DIFS Anti-Fraud Plan, Rev 03/18 Ref-09344 Suspected Fraud Referral Form, Rev 03/18

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Final 69D-2.003	Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts	20335291	Effective: 05/08/2018
Change 69D-2.003	Insurer SIUs	20204729	3/22/2018 Vol. 44/57
Proposed 69D-2.002 ......	The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, ....	19937979	1/10/2018 Vol. 44/07
Development 69D-2.002 ......	The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, ....	19745531	11/16/2017 Vol. 43/222
Final 69D-2.003	Insurer SIUs	3028066	Effective: 10/05/2006
Change 69D-2.001 ......	Purpose and Scope, Definitions, Insurer SIUs, Insurer Anti-Fraud Plans, Compliance and Enforcement	550201	8/4/2006 Vol. 32/31
Proposed 69D-2.001 ......	The purpose of this rule chapter is to implement the provisions of Section 626.9891, Florida Statutes requiring a higher level of detail and accountability for insurer fraud plans and insurer SIU descriptions.	292957	4/21/2006 Vol. 32/16
Development 69D-2.001 ......	The purpose of this rule chapter is to implement the provisions of Section 626.9891, Florida Statutes, requiring a higher level of detail and accountability for insurer fraud plans and insurer SIU descriptions.	86929	2/10/2006 Vol. 32/06

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