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Florida Administrative Code (Last Updated: April 18, 2024) |
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69. Department of Financial Services |
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69O. OIR – Insurance Regulation |
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69O-138. Financial Examinations And Requirements |
1The Office will prioritize scheduling and conducting market conduct examinations of insurers and other entities regulated by the Office based on the following selection methodology.
26(1) Priority 1 - Statutorily Required Examinations:
33(a) Pharmacy Benefit Managers, pursuant to s. 626.8828, F.S.,
42(b) Citizens Property Insurance Corporation, pursuant to s. 50627.351(6)(l), F.S., 52and
53(c) Premium Finance Companies, pursuant to s. 60627.834, F.S.
62(2) Priority 2 - Post-hurricane Required Examinations.
69(3) Priority 3 - Identified Market Concerns:
76(a) Potentially hazardous business practice identified to be negatively affecting consumers,
87(b) Companies for re-examinations, and
92(c) Multi-state examinations.
95(4) Priority 4 - Non-statutory Examinations:
101(a) Complaint data analysis,
105(b) Other state actions,
109(c) Market Conduct Annual Statement (MCAS) data, and
117(d) Any other conditions for examination as deemed warranted by the Office129.
130Rulemaking Authority 132624.308(1), 133624.3161 FS. 135Law Implemented 137624.3161 FS. 139History–New 1-2-24.
