Florida Administrative Code (Last Updated: June 27, 2024) |
69. Department of Financial Services |
69O. OIR – Insurance Regulation |
69O-201. Legal Expense Insurance Corporations |
1(1)(a) An Annual Statement and a $100 filing fee shall be filed with the Office, on or before March 1 of each year on Form OIR-A3-479, 27“Annual Statement Legal Expense Insurance Corporation,” effective 07/23, hereby incorporated by reference and available at 43http://www.flrules.org/Gateway/reference.asp?No=Ref-1622145.
46(b) If the Annual Statement does not include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected.
72(2) A late filing fee will be assessed in accordance with Rule 8469O-207.001, 85F.A.C., for each day after March 1 that a 94legal expense insurance corporation 98has not filed a complete annual statement.
105(3)(a) Quarterly 107Statement108s shall be filed with the Office, on Form OIR-A3-481, 118“Quarterly Statement,” effective 07/23, hereby incorporated by reference and available at 130http://www.flrules.org/Gateway/reference.asp?No=Ref-16222132.
133(b) If the Quarterly Statement does not include all information requested in the format provided, it will not be deemed filed until all deficiencies are corrected.
159(4) The Quarterly Statements are due as follows:
167Period
168Due
169First Quarter (March 31)
173May 15
175Second Quarter (June 30)
179August 15
181Third Quarter (September 30)
185November 15
187(5)(a) Any request for an extension of filing the Annual Statement shall be in writing, and the reason(s) for the extension explained in detail.
211(b) All requests must be filed with the Office fifteen (15) days prior to the deadline date for filing the Annual Statement.
233(6) All filings shall be submitted electronically via the Office’s system at https://www.floir.com/iportal.
246Rulemaking Authority 248624.308(1) FS. 250Law Implemented 252624.416, 253624.424, 254642.0301, 255642.032 FS. 257History–New 6-23-92, Formerly 4-201.012, Amended 7-30-17, 5-25-21, 1-4-24.