69O-204.050. Anti-fraud

Effective on Wednesday, March 4, 2009

1Every licensed viatical settlement provider shall establish and maintain in accordance with the provisions of Section 17626.9922, F.S.19:

20(1) Documentation of compliance with its anti-fraud plan and procedures filed in accordance with Section 35626.99278, F.S.

37(2) All documentation pertaining to resolved and unresolved material inconsistencies between medical records and insurance applications.

53(3) Documentation pertaining to the mandatory reporting of possible fraudulent acts and prohibited practices set forth in Section 71626.99275, F.S., 73to the Division of Investigative Forensic Services of the Department of Financial Services.

86Rulemaking 87Authority 88626.9925 FS. 90Law Implemented 92626.99278, 93626.9922, 94626.99275 FS. 96History–New 3-4-09.

Rulemaking Events:

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Related Statutes:

Related Notices (7)

                    
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