The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company compliance with anti-fraud laws and shall take ...
DEPARTMENT OF FINANCIAL SERVICES
RULE NO.:RULE TITLE:
69D-2.005Compliance and Enforcement
PURPOSE AND EFFECT: The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company compliance with anti-fraud laws and shall take appropriate administrative action against insurers for failure to comply. The amendment changes “shall” to “may” to comply with the law implemented and also clarifies that the Department has authority to take appropriate administrative action against insurers for failure to comply with the law.
SUBJECT AREA TO BE ADDRESSED: Anti-fraud units of insurance companies.
RULEMAKING AUTHORITY: 624.308, 626.9891, 626.9891(8), FS.
LAW IMPLEMENTED: 624.307, 626.9891(7), FS.
IF REQUESTED IN WRITING AND NOT DEEMED UNNECESSARY BY THE AGENCY HEAD, A RULE DEVELOPMENT WORKSHOP WILL BE HELD AT THE DATE, TIME AND PLACE SHOWN BELOW:
DATE AND TIME: April 13, 2015, 11:00 a.m.
PLACE: 200 E. Gaines Street, Room 143, Larson Building, Tallahassee, FL 32301.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 5 days before the workshop/meeting by contacting: Nevada Martinez, (850)413-4238. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE DEVELOPMENT AND A COPY OF THE PRELIMINARY DRAFT, IF AVAILABLE, IS: Simon Blank, Director of the Division of Insurance Fraud, Florida Department of Financial Services, 200 E. Gaines Street, Tallahassee, FL, 32399-0318, or simon.blank@MyFloridaCFO.com.
THE PRELIMINARY TEXT OF THE PROPOSED RULE DEVELOPMENT IS AVAILABLE AT NO CHARGE FROM THE CONTACT PERSON LISTED ABOVE.
Document Information
- Subject:
- Anti-fraud units of insurance companies.
- Purpose:
- The purpose of this amendment is to clarify and correct Rule 69D-2.005, F.A.C., which provides that the Office of Insurance Regulation Office shall conduct audits to determine insurance company compliance with anti-fraud laws and shall take appropriate administrative action against insurers for failure to comply. The amendment changes “shall” to “may” to comply with the law implemented and also clarifies that the Department has authority to take appropriate administrative action against ...
- Rulemaking Authority:
- 624.308, 626.9891, 626.9891(8), FS.
- Law:
- 624.307, 626.9891(7), FS.
- Contact:
- Simon Blank, Director of the Division of Insurance Fraud, Florida Department of Financial Services, 200 E. Gaines Street, Tallahassee, FL, 32399-0318, or simon.blank@MyFloridaCFO.com.
- Related Rules: (1)
- 69D-2.005. Compliance and Enforcement