Rules 69O-138.004 “Risk-Based Selection Methodology for Scheduling Financial Examinations” and 69O-138.003 “Market Conduct Exam Methodology” are being created to enact the provisions of Sections 4 and 5 of Chapter 2023-172, ....

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Purpose:: Rules 69O-138.004 “Risk-Based Selection Methodology for Scheduling Financial Examinations” and 69O-138.003 “Market Conduct Exam Methodology” are being created to enact the provisions of Sections 4 and 5 of Chapter 2023-172, L.O.F. Section 4 of the chapter law creates Section 624.316(3), F.S., which requires that the Office create by rule “a risk-based selection methodology for scheduling examinations of insurers subject to this section.” Rule 69O-138.004,...
Rulemaking Authority:: 624.316, 624.3161, F.S.
Law:: Sections 624.316, 624.3161, F.S
Related Rules: (2): 69O-138.003. Market Conduct Exam Methodology; 69O-138.004. Risk-Based Selection Methodology for Scheduling Financial Examinations