The relevant provisions of Rule 69D-2.004, F.A.C., regarding insurer anti-fraud plans, were recently moved to Rule 69D-2.003, F.A.C. Rule 69D-2.004, F.A.C., is no longer necessary and is being repealed.  

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    DEPARTMENT OF FINANCIAL SERVICES

    Division of Investigative and Forensic Services

    RULE NO.:RULE TITLE:

    69D-2.004Insurer Anti-Fraud Plans

    PURPOSE AND EFFECT: The relevant provisions of Rule 69D-2.004, F.A.C., regarding insurer anti-fraud plans, were recently moved to Rule 69D-2.003, F.A.C. Rule 69D-2.004, F.A.C., is no longer necessary and is being repealed.

    SUMMARY: Rule 69D-2.004, F.A.C., is repealed.

    SUMMARY OF STATEMENT OF ESTIMATED REGULATORY COSTS AND LEGISLATIVE RATIFICATION:

    The Agency has determined that this will not have an adverse impact on small business or likely increase directly or indirectly regulatory costs in excess of $200,000 in the aggregate within one year after the implementation of the rule. A SERC has not been prepared by the Agency.

    The Agency has determined that the proposed rule is not expected to require legislative ratification based on the statement of estimated regulatory costs or if no SERC is required, the information expressly relied upon and described herein: The Department conducted an economic analysis of the potential impact of the proposed rule repeal and determined that there will be no adverse economic impact or regulatory increases that would require legislative ratification.

    Any person who wishes to provide information regarding a statement of estimated regulatory costs, or provide a proposal for a lower cost regulatory alternative must do so in writing within 21 days of this notice.

    RULEMAKING AUTHORITY: 624.308, 626.9891 FS.

    LAW IMPLEMENTED: 624.307, 626.9891 FS.

    IF REQUESTED WITHIN 21 DAYS OF THE DATE OF THIS NOTICE, A HEARING WILL BE HELD AT THE DATE,TIME AND PLACE SHOWN BELOW(IF NOT REQUESTED, THIS HEARING WILL NOT BE HELD):

    DATE AND TIME: April 24, 2018 at 10:00 a.m.

    PLACE: Room 2100, Alexander Bldg, 2020 Capital Circle SE, Tallahassee, FL

    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: Lorie Wiese, telephone: (850)413-4094, email: lorie.wiese@myfloridacfo.com. 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 IS: 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.

     

    THE FULL TEXT OF THE PROPOSED RULE IS:

     

    69D-2.004 Insurer Anti-Fraud Plans.

    Rulemaking Authority 624.308, 626.9891, 626.9891(8) FS. Law Implemented 624.307, 626.9891(2), (3) FS. History–New 10-5-06, Repealed__________.

     

    NAME OF PERSON ORIGINATING PROPOSED RULE: Simon Blank, Director, Division of Investigative and Forensic Services

    NAME OF AGENCY HEAD WHO APPROVED THE PROPOSED RULE: Jimmy Patronis, Chief Financial Officer

    DATE PROPOSED RULE APPROVED BY AGENCY HEAD: 03/27/2018

    DATE NOTICE OF PROPOSED RULE DEVELOPMENT PUBLISHED IN FAR: N/A

Document Information

Comments Open:
4/2/2018
Summary:
Rule 69D-2.004, F.A.C., is repealed.
Purpose:
The relevant provisions of Rule 69D-2.004, F.A.C., regarding insurer anti-fraud plans, were recently moved to Rule 69D-2.003, F.A.C. Rule 69D-2.004, F.A.C., is no longer necessary and is being repealed.
Rulemaking Authority:
624.308, 626.9891 FS
Law:
624.307, 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: (1)
69D-2.004. Insurer Anti-Fraud Plans