Reference: Ref-19834

Reference Name: Form DFS-L1-1691 - Suspected Fraud Referral Form (Rev. 04_26)
Agency: 69 Department of Financial Services
69D Division of Criminal Investigations

Modified Document(s): No Modified document(s).
Adopted Document(s): No Adopted document(s).
Proposed Document(s):
7/30/2026 Form DFS-L1-1691 - Suspected Fraud Referral Form (Rev. 04_26)
Description: Form DFS-L1-1691 - Suspected Fraud Referral Form (Rev. 04_26)

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 Proposed
69D-2.003
This rulemaking will revise an incorporated form. 31189882 7/31/2026
Vol. 52/148