Rule: 69D-2.005 Prev Up Next
| Rule Title: Compliance and Enforcement | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| 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):
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Effective Date: | 5/8/2018 |
| History Notes: | Rulemaking Authority 624.308, 626.9891 FS. Law Implemented 624.307, 624.4211, 626.9891 FS. History–New 10-5-06, Amended 8-9-15, 5-8-18. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Compliance and Enforcement | 20335388 |
Effective: 05/08/2018 |
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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 |
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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 |
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Compliance and Enforcement | 16275938 |
Effective: 08/09/2015 |
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Compliance and Enforcement | 16136161 |
6/23/2015 Vol. 41/121 |
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Compliance and Enforcement | 16125685 |
6/18/2015 Vol. 41/118 |
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The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation shall conduct audits to determine insurance company compliance with anti-fraud laws and .... | 15982125 |
5/11/2015 Vol. 41/91 |
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The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company compliance with anti-fraud .... | 15812375 |
3/20/2015 Vol. 41/55 |
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Compliance and Enforcement | 3028454 |
Effective: 10/05/2006 |
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Purpose and Scope, Definitions, Insurer SIUs, Insurer Anti-Fraud Plans, Compliance and Enforcement | 550201 |
8/4/2006 Vol. 32/31 |
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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 |
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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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