31189882, 69D-2.003 - Florida Administrative Rules, Law, Code, Register

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Florida Department of State and Division of Library and Information Services

Notice: 31189882

Notice of Proposed Rule

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

Division of Criminal Investigations

Chapter:

INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS

Overview

RULE:

69D-2.003

Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts

PURPOSE:

This rulemaking will revise an incorporated form.

SUMMARY:

This rulemaking incorporates an updated version of DFS-L1-1691. The form serves the same purpose and largely has the same information but is now in a multi-step portal.

RULEMAKING AUTHORITY:

624.308, 626.9891 FS.

LAW:

624.307, 626.989, 66.9891 FS.

PRINT PUBLISH DATE:

7/31/2026 Vol. 52/148

COMMENTS:

From 7/31/2026 To 8/21/2026 (21 Days)
The public comment period for this notice has already expired.

REFERENCE MATERIALS:

Ref-09343 DIFS Anti-Fraud Plan, Rev 03/18
Ref-09344 Suspected Fraud Referral Form, Rev 03/18
Ref-19834 Form DFS-L1-1691 - Suspected Fraud Referral Form

Under Florida law, E-mail addresses are public records. If you do not want your E-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by phone or in writing.