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Florida Regulations 69D-2.005 - Compliance and Enforcement

Florida Regulations > Department of Financial Services > Division 69D > Chapter 69D-2 > § 69D-2.005. Compliance and Enforcement


Current as of: Dec. 2011

    (1) The Division shall review the filings of SIU descriptions and insurer anti-fraud plans and the Office shall conduct audits pursuant to Section 624.3161, F.S., to determine compliance with Section 626.9891, F.S., and this rule chapter.

    (2) If an insurer fails to timely file an anti-fraud plan or SIU description, fails to implement or follow the provisions of their anti-fraud plan or SIU description, or in any other way fails to comply with the requirements of Section 626.9891, F.S., and this rule chapter, the Office shall take appropriate administrative action as provided in Sections 626.9891(7) and 624.4211, F.S.

Laws implemented by this Rule: Florida Statutes § 624.307, 626.9891

This Rule authorized by: Florida Statutes § 624.308, 626.9891,

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Florida Laws: Insurance

Florida Statutes > Title XXXVII - Insurance
Florida Regulations > Division 69B - Division of Insurance Agents and Agency Services
Florida Regulations > Division 69D - Division of Insurance Fraud
Florida Regulations > Division 69O - OIR - Insurance Regulation
Florida Regulations > Division 69P - Residual Markets and Special Risk Pools

U.S. Code Provisions: Insurance

U.S. Code Title 12 > Chapter 13 > Subchapter IX-C - National Insurance Development Program
U.S. Code > Title 15 > Chapter 20 - Regulation Of Insurance
U.S. Code > Title 15 > Chapter 93 - Insurance
U.S. Code > Title 42 > Chapter 25 - Federal Flood Insurance
U.S. Code > Title 42 > Chapter 50 - National Flood Insurance

Federal Regulations: Insurance

CFR > Title 12 > Chapter I > Part 14 - Consumer protection in sales of insurance
CFR > Title 12 > Chapter III > Part 343 - Consumer protection in sales of insurance
CFR > Title 12 > Chapter V > Part 536 - Consumer protection in sales of insurance
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