Rule: 69O-138.003 Prev   Up   Next

Rule Title: Market Conduct Exam Methodology
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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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):

VIEW_RULE Effective Date: 1/2/2024
History Notes: Rulemaking Authority 624.308(1), 624.3161 FS. Law Implemented 624.3161 FS. History–New 1-2-24.
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
69O-138.003
Market Conduct Exam Methodology 27864237 Effective:
01/02/2024
View Text Correction
69O-138.003
Market Conduct Exam Methodology 27791002 11/17/2023
Vol. 49/224
View Text Proposed
69O-138.001
......
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
View Text Development
69O-138.003
......
Rules 69O-138.004 “Risk-Based Selection Methodology for Scheduling Financial Examinations” and 69O-138.003 “Market Conduct Exam Methodology” are being created to enact the provisions of Sections 4 and 5 of Chapter 2023-172, .... 27355957 7/21/2023
Vol. 49/141