86929, 69D-2.001 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 86929

Notice of Development of Rulemaking

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Criminal Investigations

Chapter:

INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS

Overview

RULE:

69D-2.001	Purpose and Scope
69D-2.002	Definitions
69D-2.003	Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts
69D-2.004	Insurer Anti-Fraud Plans (Repealed)
69D-2.005	Compliance and Enforcement

PURPOSE:

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.

SUBJECT:

Insurer anti-fraud plans and SIU descriptions.

RULEMAKING AUTHORITY:

624.308 FS., 626.9891 FS.

LAW:

624.307 FS., 626.989 FS., 626.9891(1) FS., 626.9891(2) FS., 626.9891(3) FS., 626.9891(7) FS., 626.9891(8) FS.

PRINT PUBLISH DATE:

2/10/2006 Vol. 32/06

RELATED STATUTES
AND LAWS:

624.308 FS., 626.9891 FS., 624.307 FS., 626.989 FS., 626.9891(1) FS., 626.9891(2) FS., 626.9891(3) FS., 626.9891(7) FS., 626.9891(8) FS.

OVERSIGHT COMMITTEE:

Joint Administrative Procedures Committee
Florida Administrative Law Central Online Network (F.A.L.C.O.N.)

RELATED COURT CASES:

Division of Administrative Hearings

FEDERAL eRULEMAKING
WEB PORTAL:

Regulations.gov

HOW TO LINK TO
THIS NOTICE:

http://flrules.org/gateway/ruleno.asp?id=69D-2.001&PDate=2/10/2006&Section=1

REFERENCE MATERIALS:

No reference(s).

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