Rule: 69D-2.003 Prev   Up   Next

Rule Title: Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: Division of Criminal Investigations
Chapter: INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS

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

VIEW_RULE Effective Date: 5/8/2018
History Notes: Rulemaking Authority 624.308, 626.9891 FS. Law Implemented 624.307, 626.989, 626.9891 FS. History–New 10-5-06, Amended 5-8-18.
References in this version: Ref-09343 DIFS Anti-Fraud Plan, Rev 03/18
Ref-09344 Suspected Fraud Referral Form, Rev 03/18
History of this Rule since Jan. 6, 2006
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
View Text Change
69D-2.003
Insurer SIUs 20204729 3/22/2018
Vol. 44/57
View Text Proposed
69D-2.002
......
The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, .... 19937979 1/10/2018
Vol. 44/07
View Text Development
69D-2.002
......
The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, .... 19745531 11/16/2017
Vol. 43/222
View Text Final
69D-2.003
Insurer SIUs 3028066 Effective:
10/05/2006
View Text Change
69D-2.001
......
Purpose and Scope, Definitions, Insurer SIUs, Insurer Anti-Fraud Plans, Compliance and Enforcement 550201 8/4/2006
Vol. 32/31
View Text Proposed
69D-2.001
......
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. 292957 4/21/2006
Vol. 32/16
View Text Development
69D-2.001
......
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. 86929 2/10/2006
Vol. 32/06