Rule: 69D-2.005 Prev   Up   Next

Rule Title: Compliance and Enforcement
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
Add to MyFLRules Favorites
Division: Division of Investigative and Forensic Services
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: 8/9/2015
History Notes: Rulemaking Authority 624.308, 626.9891 FS. Law Implemented 624.307, 624.4211, 626.9891(7) FS. History–New 10-5-06, Amended 8-9-15.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
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-2.005
Compliance and Enforcement 16275938 Effective:
08/09/2015
View Text Change
69D-2.005
Compliance and Enforcement 16136161 6/23/2015
Vol. 41/121
View Text Change
69D-2.005
Compliance and Enforcement 16125685 6/18/2015
Vol. 41/118
View Text Proposed
69D-2.005
The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation shall conduct audits to determine insurance company compliance with anti-fraud laws and .... 15982125 5/11/2015
Vol. 41/91
View Text Development
69D-2.005
The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company compliance with anti-fraud .... 15812375 3/20/2015
Vol. 41/55
View Text Final
69D-2.005
Compliance and Enforcement 3028454 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