The proposed rulemaking is to bring these Rules into compliance with chapter 2023-144, Laws of Florida, by removing the conviction requirement from the reward criteria for the Anti-Fraud Reward Program. This proposed rulemaking ....

 

DEPARTMENT OF FINANCIAL SERVICES

Division of Investigative and Forensic Services

RULE NOS.:RULE TITLES:

69D-1.002Application Process

69D-1.003Review Process and Reward Criteria

69D-1.004Reward Disbursement

PURPOSE AND EFFECT: The proposed rulemaking is to bring these Rules into compliance with chapter 2023-144, Laws of Florida, by removing the conviction requirement from the reward criteria for the Anti-Fraud Reward Program. This proposed rulemaking will also address and clarify the Department’s application process and the reward criteria, amounts, and determinations.

SUBJECT AREA TO BE ADDRESSED: The Anti-Fraud Reward Program application process, and the reward criteria, amounts, and determinations.

RULEMAKING AUTHORITY: 624.308, 626.9892, FS.

LAW IMPLEMENTED: 119.07, 624.307, 626.989, 626.9892 FS.

IF REQUESTED IN WRITING AND NOT DEEMED UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE NOTICED IN THE NEXT AVAILABLE FLORIDA ADMINISTRATIVE REGISTER.

THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVELOPMENT AND A COPY OF THE PRELIMINARY DRAFT, IF AVAILABLE, IS: Chris Welch, Bureau Chief, Division of Investigative and Forensic Services, 200 East Gaines Street, Tallahassee, Florida 32399; [phone]; or [e-mail].

THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS NOT AVAILABLE.