Rule: 69O-138.004 Prev Up Next
| Rule Title: Risk-Based Selection Methodology for Scheduling Financial Examinations | |||
| Department: | DEPARTMENT OF FINANCIAL SERVICES |
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| Division: | OIR – Insurance Regulation | ||
| Chapter: | FINANCIAL EXAMINATIONS AND REQUIREMENTS | ||
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
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Effective Date: | 1/28/2024 |
| History Notes: | Rulemaking Authority 624.308(1), 624.316 FS. Law Implemented 624.316 FS. History–New 1-28-24. | |
| References in this version: | No reference(s). |
| Notice / Adopted |
Description | ID | Publish Date |
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Risk-Based Selection Methodology for Scheduling Financial Examinations | 27939315 |
Effective: 01/28/2024 |
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Risk-Based Selection Methodology for Scheduling Financial Examinations | 27820975 |
11/30/2023 Vol. 49/231 |
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Risk-Based Selection Methodology for Scheduling Financial Examinations | 27802933 |
11/21/2023 Vol. 49/226 |
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Rule 69O-138.001 is amended to adopt the 2022 and 2023 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2019 and 2020 versions of these handbooks. Rules .... | 27567223 |
9/19/2023 Vol. 49/182 |
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Rules 69O-138.004 “Risk-Based Selection Methodology for Scheduling Financial Examinations” and 69O-138.003 “Market Conduct Exam Methodology” are being created to enact the provisions of Sections 4 and 5 of Chapter 2023-172, .... | 27355957 |
7/21/2023 Vol. 49/141 |
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