Rule: 69O-204.050 Prev   Up   Next

Rule Title: Anti-fraud
Department: DEPARTMENT OF FINANCIAL SERVICES    Add to MyFLRules Favorites
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Division: OIR – Insurance Regulation
Chapter: Viatical Settlement Providers

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

VIEW_RULE Effective Date: 3/4/2009
History Notes: Rulemaking Authority 626.9925 FS. Law Implemented 626.99278, 626.9922, 626.99275 FS. History–New 3-4-09.
References in this version: No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section Description ID Publish
Date
View Text Final
69O-204.050
Anti-fraud 6824355 Effective:
03/04/2009
View Text Change
69O-204.010
......
Purpose and Scope, Definitions, Forms Incorporated By Reference, Prohibited Practices, Anti-fraud 6559060 12/24/2008
Vol. 34/52
View Text Public Hearing
69O-204.010
......
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-204.010,.020,.030,.040,.050, Florida Administrative Code, ....
  January 13, 2009 at 9:00 a.m., during a regular meeting of the ....
  Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
6561679 12/24/2008
Vol. 34/52
View Text Correction
69O-204.010
......
Purpose and Scope, Definitions, Forms Incorporated By Reference, Prohibited Practices, Anti-fraud 6428207 11/14/2008
Vol. 34/46
View Text Proposed
69O-204.010
......
Pursuant to the Viatical Settlement Act, Part X of Chapter 626, F.S., the Office regulates viatical settlement providers, companies that purchase life insurance policies from the owners (the viators). The policies are purchased .... 6187162 9/26/2008
Vol. 34/39
View Text Withdrawal
69O-204.010
......
Purpose and Scope, Definitions, Forms Incorporated By Reference, Prohibited Practices, Verification of Coverage, Required Supplemental Annual Transaction Detail, Anti-Fraud 5727285 6/13/2008
Vol. 34/24
View Text Proposed
69O-204.010
......
To implement the provisions of Chapter 626, Part X, F.S., regulating the business of viatical settlements. 4968551 12/14/2007
Vol. 33/50
View Text Development
69O-204.010
......
To implement the provisions of Chapter 626, Part X – Viatical Settlement Providers. 3088885 10/20/2006
Vol. 32/42