Florida Department of State and Division of Library and Information Services

Reference: Ref-09343

Reference Name: DIFS Anti-Fraud Plan, Rev 03/18
Agency: 69 Department of Financial Services
69D Division of Criminal Investigations

Modified Document(s): No Modified document(s).
Adopted Document(s):
4/18/2018 Dept. of Investigative and Forensic Services, Anti-Fraud Plan Form DFS-L1-1689
Proposed Document(s):
4/11/2018 Dept. of Investigative and Forensic Services, Anti-Fraud Plan Form DFS-L1-1689
Description: Dept. of Investigative and Forensic Services, Anti-Fraud Plan Form DFS-L1-1689

Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.

Rules/Notices using this Reference Material
Notice /
Adopted		 Section Description ID Publish
Date
View Text Final
69D-2.003 		Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts 20335291 Effective:
05/08/2018



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