Annual Statement and Quarterly Reports  

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    DEPARTMENT OF FINANCIAL SERVICES

    OIR – Insurance Regulation

    RULE NO.: RULE TITLE:

    69O-198.012: Annual Statement and Quarterly Reports

    NOTICE OF CHANGE

    Notice is hereby given that the following changes have been made to the proposed rule in accordance with subparagraph 120.54(3)(d)1., F.S., published in Vol. 43 No. 55, March 21, 2017 issue of the Florida Administrative Register.

    The rule now reads:

    69O-198.012 Annual Statement and Quarterly Reports.

    (1) An Annual Statement is required to be filed with the Office of Insurance Regulation, Bureau of Specialty Insurers, on or before March 1 of each year on Form OIR-A3-456 (05/90) as incorporated by reference in subsection 69O-198.015(1), F.A.C. If the statement is not complete to include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected.

    (2) Quarterly Reports are required to be filed with the Office of Insurance Regulation, Bureau of Allied Lines, on the form prescribed by the Office. If Quarterly Reports are not complete to include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected. Failure to file the Quarterly Reports in a timely manner may result in administrative action to suspend or revoke the license.

    (3) The Quarterly Reports are due as follows:  

    PERIOD

    DUE

    First Quarter (March 31)

    May 15

    Second Quarter (June 30)

    August 15

    Third Quarter (September 30)

    November 15

    (2) Forms are available at http://www.floir.com/iportal. All filings shall be submitted electronically to http://www.floir.com/iportal.

    Rulemaking Specific Authority 634.402 FS. Law Implemented 624.424634.415 FS. History–New 12-26-88, Amended 4-26-90, Formerly 4-67.012, 4-198.012 Amended_________________.