| Notice: 20335291 | |||
| Final Adopted Version in F.A.C. | |||
 |
|||
| Department: | DEPARTMENT OF FINANCIAL SERVICES | ||
| Division: | Division of Investigative and Forensic Services | ||
| Chapter: | INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS | ||
|
|
|||
Overview |
|||
|
|||
| RULE: |
|
||
|
|||
| RULE FILE DATE: | 4/18/2018 | ||
|
|||
| 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. | ||
|
|||
|
|||
| OVERSIGHT COMMITTEE: | Joint Administrative Procedures Committee Florida Administrative Law Central Online Network (F.A.L.C.O.N.) |
||
|
|||
|
|||
| RELATED COURT CASES: | Division of Administrative Hearings | ||
|
|||
|
|||
| FEDERAL RULES
AND REGULATIONS: |
Electronic Code of Federal Regulations | ||
|
|||
|
|||
| HOW TO LINK TO
THIS NOTICE: |
http://www.flrules.org/gateway/ruleno.asp?id=69D-2.003&Section=0 | ||
|
|||
|
|||
| REFERENCE MATERIALS: |
Ref-09343 DIFS Anti-Fraud Plan, Rev 03/18 Ref-09344 Suspected Fraud Referral Form, Rev 03/18 |
||
