69D-1.003 : Review Process and Reward Criteria - Florida Administrative Rules, Law, Code, Register

Florida Department of State and Division of Library and Information Services

Rule: 69D-1.003 Prev Up Next

Rule Title: Review Process and Reward Criteria
Department:	DEPARTMENT OF FINANCIAL SERVICES	Add to MyFLRules Favorites
Division:	Division of Investigative and Forensic Services
Chapter:	ANTI-FRAUD REWARD PROGRAM

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

	Effective Date:	3/27/2017
	History Notes:	Rulemaking Authority 624.308, 626.9892 FS. Law Implemented 624.307, 626.9892 FS. History–New 6-6-05, Amended 11-13-08, 3-27-17.
	References in this version:	No reference(s).

History of this Rule since Jan. 6, 2006

Section	Description	ID	Publish Date

Proposed 69D-1.001 ......	To align the rules with section 31 of chapter 2023-144, Laws of Florida. The rulemaking further improves the rules by updating, simplifying, and clarifying the uniform procedure and criteria for the Anti-Fraud Reward Program.....	28248939	4/10/2024 Vol. 50/71
Development 69D-1.002 ......	The proposed rulemaking is to bring these Rules into compliance with chapter 2023-144, Laws of Florida, by removing the conviction requirement from the reward criteria for the Anti-Fraud Reward Program. This proposed rulemaking ....	27698076	10/25/2023 Vol. 49/208
Final 69D-1.003	Review Process and Reward Criteria	18725964	Effective: 03/27/2017
Proposed 69D-1.003	Pursuant to subsection 626.9892(2), F.S., the Department is authorized to pay rewards of up to $25,000 to persons providing information leading to the arrest and conviction of persons committing certain enumerated crimes ....	18529830	1/25/2017 Vol. 43/16
Development 69D-1.003	Pursuant to subsection 629.9892(2), F.S., the Department is authorized to pay rewards of up to $25,000 to persons providing information leading to the arrest and conviction of persons committing certain enumerated crimes ....	18252507	11/9/2016 Vol. 42/219
Final 69D-1.003	Review Process and Reward Criteria	6378349	Effective: 11/13/2008
Proposed 69D-1.003	To accommodate the change from three chapter presidents of the Florida Association of Special Investigations Units (FASIU) to five chapter Presidents; and to reflect an organizational change within the Division of Insurance ....	6016539	8/22/2008 Vol. 34/34
Development 69D-1.003	To accommodate the change from three Chapter Presidents of the Florida Association of Special Investigations Units (FASIU) to Five Chapter Presidents; and to reflect an organizational change within the Division of Insurance ....	5779374	6/27/2008 Vol. 34/26
Final 69D-1.003	Review Process and Reward Criteria	2701370	Effective: 06/06/2005

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