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 ...

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Subject:: Uniform fraud prevention standards applicable to all insurers.
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. The text of the proposed rule is also available on the Department's website @ http://www.MyFloridaCFO.com/LegalServices/ruleHearing/ .
Related Rules: (3): 69D-2.002. Definitions; 69D-2.003. Insurer SIUs; 69D-2.005. Compliance and Enforcement