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Florida Administrative Code (Last Updated: June 27, 2024) |
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69. Department of Financial Services |
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69O. OIR – Insurance Regulation |
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69O-136. Application Procedures For Companies Seeking To Do Business In Florida |
1(1) All entities seeking registration as a purchasing group shall comply with the requirements of Section 17627.948, F.S., 19and shall (1) All entities seeking registration as a purchasing group shall comply with the requirements of section 37627.948, F.S., 39and shall comply with the directions on, or otherwise submit, the following applicable forms:
53(a) Form OIR-C1-515, incorporated by reference in Rule 69O-136.100, F.A.C.; and
64(b) Form OIR-C1-144, incorporated by reference in Rule 69O-136.100, F.A.C.
74(2) All domestic entities, as well as any foreign entities whose officers or directors collect premiums, shall comply with the directions on, or otherwise submit, the following applicable forms:
103(a) Form OIR-C1-905, incorporated by reference in Rule 69O-136.100, F.A.C.;
113(b) Form OIR-C1-938, incorporated by reference in Rule 69O-136.100, F.A.C.;
123(c) Form OIR-C1-1423, incorporated by reference in Rule 69O-136.100, F.A.C.;
133(d) Form OIR-C1-0500, incorporated by reference in Rule 69O-136.100, F.A.C.;
143(e) Form OIR-C1-0501, incorporated by reference in Rule 69O-136.100, F.A.C.;
153(f) Form OIR-C1-0502, incorporated by reference in Rule 69O-136.100, F.A.C.;
163(g) Form OIR-C1-0503, incorporated by reference in Rule 69O-136.100, F.A.C.;
173(h) Form OIR-C1-0504, incorporated by reference in Rule 69O-136.100, F.A.C.;
183(i) Form OIR-C1-0505, incorporated by reference in Rule 69O-136.100, F.A.C.;
193(j) Form OIR-C1-0506, incorporated by reference in Rule 69O-136.100, F.A.C.;
203(k) Form OIR-C1-0507, incorporated by reference in Rule 69O-136.100, F.A.C.;
213(l) Form OIR-C1-0509, incorporated by reference in Rule 69O-136.100, F.A.C.; and
224(m) Form OIR-C1-2221, incorporated by reference in Rule 69O-136.100, F.A.C.
234(3) In addition to the information required on the forms in subsection (1) & (2) above, the entity shall:
253(a) Identify all other states in which the group is currently registered;
265(b) Specify the method by which, and the person or persons, if any, through whom insurance will be offered to its members whose risks are resident or located in this state; and,
297(c) Provide such other information as is necessary for the Office to determine whether the persons through whom insurance will be offered meet the standard set forth in section 326626.611(14), F.S.
328(4) During the pendency of the application, if any of the information submitted in response to the requirements of this rule changes, the entity shall notify the Office of the change within ten days of the change.
365(5) All the forms listed in subsection (1) & (2) may be obtained from the Office’s website at http://www.floir.com and shall be submitted electronically via the Office’s iApply system at https://www.floir.com/iportal.
396Rulemaking 397Authority 398624.308, 399627.954 FS. 401Law Implemented 403624.307(1), 404(3), 405624.318, 406624.321, 407626.611(14), 408627.948 FS. 410History–New 1-30-91, Formerly 4-107.002, Amended 9-19-94, Amended 9-19-00, 11-18-02, Formerly 4-136.031, Amended 1-7-24.
