The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, F.S., requires all ...

Document Information

Comments Open:: 1/10/2018
Summary:: Rule 69D-2.002, F.A.C., adds definitions of the terms “anti-fraud investigative unit,” “Commission,” and “designated anti-fraud unit or division.” Rule 69D-2.003, F.A.C., adopts a form that an insurer can use to comply with the anti-fraud plan filing requirements of Section 626.9891, F.S. Rule 69D-2.005, F.A.C., is amended to reflect statutory changes.
Purpose:: The proposed amendments will implement the changes to Section 626.9891, F.S., enacted by Chapter 2017-178, Laws of Florida, establishing uniform anti-fraud prevention standards applicable to all insurers. Section 626.9891, F.S., requires all insurers to establish and maintain an anti-fraud investigation unit, or to contract for such services, and to submit an anti-fraud plan to the Department.
Rulemaking Authority:: 624.308, 626.9891, FS.
Law:: 624.307, 624.4211, 626.989, 626.9891, FS.
Contact:: Simon Blank, Director, Division of Investigative and Forensic Services, address: 200 E. Gaines Street, Tallahassee, FL 32301, telephone: 850-413-4001, email: Simon.Blank@myfloridacfo.com.
Related Rules: (3): 69D-2.002. Definitions; 69D-2.003. Insurer SIUs; 69D-2.005. Compliance and Enforcement