reglab/statecodes huggingface dataset:
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.050 - Form and Content of Advertisements

Current through Reg. 50, No. 138; July 16, 2024
(1)
				Advertising must be truthful and not misleading in fact or implication. Words
				or phrases shall be clear and understandable without reliance upon technical
				terminology.
(2) Testimonials or
				Endorsements by Third Parties. If the person making a testimonial, an
				endorsement, or an appraisal has a financial interest in the PLHSO or in a
				related entity as a stockholder, director, officer, employee, compensated
				party, or otherwise, such fact shall be disclosed in the
				advertisement.
(3) Use of
				Statistics.
(a) An advertisement relating to
				the dollar amounts of claims paid, the number of subscribers, or similar
				statistical information relating to any PLHSO or contract shall not use
				irrelevant facts, and shall not be used unless it accurately reflects all of
				the relevant facts. Such an advertisement shall not imply that such statistics
				are derived from the contract advertised unless such is the fact. If the
				statistics are applicable to other contracts or plans the advertisement shall
				specifically so state.
(b) An
				advertisement shall not represent or imply that claim settlements or coverages
				by the PLHSO are more liberal or generous, or will be more favorable than the
				actual terms of the contract.
(c)
				The source of any statistics used in an advertisement shall be identified in
				the advertisement.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.052 - Advertisement Enforcement Procedures

Current through Reg. 50, No. 138; July 16, 2024
Each PLHSO shall maintain at its home or principal office a
				  complete file containing every printed, published, or prepared advertisement of
				  its health benefit coverage in this State, with a notation attached to each
				  such advertisement indicating the manner and extent of distribution and the
				  form number of any policy advertised. Each piece of advertising shall have a
				  unique number or designation which will readily identify it from all other
				  advertising. Such file shall be subject to inspection by the Office of
				  Insurance Regulation. All such advertisements shall be maintained in said file
				  for a period of at least three years.
Rulemaking Authority 636.067 FS. Law Implemented 636.039,
					 636.048, 636.058 FS.
New 11-15-94, Formerly
					 4-203.052.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.055 - Claim Payments

Current through Reg. 50, No. 138; July 16, 2024
In order to assure subscriber reimbursement, when applicable,
				  and to prevent unauthorized billing by providers to the subscribers of the
				  PLHSO, the PLHSO shall pay promptly all valid claims from subscribers or
				  providers. The following standards shall apply, and failure to meet these
				  standards shall be cause for examination as provided by section
				  636.039, F.S.
(1) Each PLHSO shall pay claims for
				authorized referrals within 30 days of receipt by the PLHSO of the claim from
				the referral provider. If additional information is needed, the PLHSO shall
				request the additional information in writing within 30 days of receipt of the
				claim. If additional information is requested, the PLHSO shall affirm and pay
				any clean claim within 30 days of receipt of the additional
				information.
(2) Each PLHSO shall
				pay claims for emergency services within 30 days from receipt of the claim
				unless additional information is requested to evaluate the claim. If additional
				information is needed, the PLHSO shall request the additional information in
				writing within 30 days of receipt of the claim. Each PLHSO shall affirm and pay
				any valid claim within 30 days of receipt of the additional information, or
				deny coverage of the claim within the same 30 day period. If the claim is
				denied, the PLHSO shall provide written justification for the denial to both
				the subscriber and to any providers involved.
Rulemaking Authority 636.067 FS. Law Implemented 636.059,
					 641.3903 FS.
New 11-15-94, Formerly
					 4-203.055.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.065 - Reinsurance (Excess Loss Insurance)

Current through Reg. 50, No. 138; July 16, 2024
PLHSOs may obtain reinsurance (excess loss insurance) in
				  order to limit the PLHSO's financial risk. All excess loss or reinsurance
				  contracts shall be filed with and approved by the Office. In addition to the
				  regular insurance filing of any reinsurance (excess loss insurance) contract,
				  if the reinsurance (excess loss insurance) contract contains insolvency
				  protection for the PLHSO, the contract shall be submitted for prior approval to
				  the Office of Insurance Regulation, Life and Health Financial Oversight,
				  electronically through http://www.floir.com/iportal.
Rulemaking Authority 636.067 FS. Law Implemented 636.009
					 FS.
New 11-15-94, Formerly 4-203.065, Amended
					 9-29-22.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.070 - Annual and Quarterly Reports

Current through Reg. 50, No. 138; July 16, 2024
(1) Each
				PLHSO shall file with the Office a full and true report of its financial
				condition, transactions, and affairs.
(a) An
				Annual Report covering the preceding fiscal year shall be filed on or before
				April 1 or within 3 months of the end of the reporting period of the PHLSO.
1. For the purpose of this rule, the
				requirement that the Annual Report be filed with the Office means the Annual
				Report has been transmitted electronically to the National Association of
				Insurance Commissioners and that the executed Jurat page of said report has
				been transmitted electronically to the Office via the Regulatory Electronic
				Filing System, "REFS." The date affixed by the Office's electronic data
				processing system shall serve as evidence of the timeliness of the Annual
				Report. An Annual Report in any other format shall not be submitted to the
				Office.
2. Each PLHSO shall submit
				its Annual Report electronically to the National Association of Insurance
				Commissioners in accordance with the electronic filing instructions
				incorporated by reference in paragraph
				69O-137.001(3)(b),
				F.A.C.
3. The Annual Report shall
				be prepared in accordance with the manuals incorporated by reference in
				paragraph 69O-137.001(4)(a),
				F.A.C.
4. Copies of the manuals are
				available:
a. From the National Association of
				Insurance Commissioners at
http://www.naic.org
; and,
b. For inspection during regular business
				hours at the Office of Insurance Regulation, Larson Building, 200 East Gaines
				Street, Tallahassee, Florida 32399-0300.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.078 - Fees

Current through Reg. 50, No. 138; July 16, 2024
Checks for filing of each annual report, and for any other
				  fees collected pursuant to these rules or Chapter 636, F.S., shall be made
				  payable to the "Florida Department of Financial Services."
Rulemaking Authority 636.067 FS. Law Implemented 636.057
					 FS.
New 11-15-94, Formerly 4-203.078, Amended
					 9-29-22.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.080 - Surplus Notes

Current through Reg. 50, No. 138; July 16, 2024
Funds borrowed by PLHSOs will be considered surplus notes if
				  such borrowed funds result from a written instrument which includes the
				  following:
(1) The effective date,
				amount, interest, and parties involved are clearly set forth,
(2) The principal sum and/or any interest
				accrued thereon are subject to and subordinate to all other liabilities of the
				PLHSO, and upon dissolution or liquidation, no payment of any kind shall be
				made until all other liabilities of the PLHSO have been paid or otherwise
				discharged;
(3) The instrument
				states that the parties agree that all claims of subscribers and general
				creditors of the organization have been paid or otherwise discharged prior to
				any payment of interest or repayment of principal, unless specifically approved
				by the Office;
(4) The instrument
				is executed by both parties and a certified copy of the instrument is filed
				with and approved by the Office of Insurance Regulation;
(5) The parties agree not to modify,
				terminate, or cancel the surplus note without the prior approval of the
				Office.
Rulemaking Authority 636.067 FS. Law Implemented
					 636.003(15), 636.042, 641.35 FS.
New 11-15-94, Formerly
					 4-203.080.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.090 - Change of Name

Current through Reg. 50, No. 138; July 16, 2024
No company name other than that certified by the Office shall
				  be used by the PLHSO. The name of the PLHSO shall not be changed without prior
				  approval of the Office. The approval process is as follows:
(1) The PLHSO shall file a request with the
				Office to change the PLHSO's name. The request shall include a plan by which
				current subscribers and providers will be notified of the name change. This
				plan shall include a copy of any proposed notice to be sent to subscribers and
				providers.
(2) Once the Office
				tentatively approves the name change, the PLHSO shall submit:
(a) A Board Resolution from the PLHSO
				affirming the decision to change the PLHSO's name;
(b) Amendments to the Articles of
				Incorporation and By-Laws of the PLHSO affirming the name change;
(c) Certification from the Secretary of State
				Office that the name has been changed, and that the change has been filed with
				the Secretary of State's Office;
(d) Documentation showing that the name
				change has been made on all insurance policies covering the PLHSO;
				and,
(e) Documentation showing that
				all new subscriber contracts will include the new name of the
				PLHSO.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.093 - Change of Ownership (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 636.067 FS. Law Implemented 636.065,
					 628.4615 FS.
New 11-15-94, Formerly 4-203.093, Repealed
					 9-29-22.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.100 - Prescribed Forms (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 636.067 FS. Law Implemented
					 624.321(1)(a), 624.424, 636.005, 636.008, 636.009, 636.012, 636.043
					 FS.
New 11-15-94, Formerly 4-203.100, Amended 7-30-17, Repealed
					 9-29-22.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.201 - Definitions

Current through Reg. 50, No. 138; July 16, 2024
(1) Charges as referred to in these rules
				mean both the periodic charges, defined herein and any one-time processing fee
				as provided in section
				636.208, F.S.
(2) Contract or Form means the document, by
				whatever name called; such as agreement, certificate or handbook which
				describes the benefits under the Discount Plan.
(3) Discount Plan (Plan) means a business
				arrangement or contract in which a person, in exchange for fees, dues, charges,
				or other consideration, provides access for Plan members to providers of
				medical services and the right to receive one or more medical services from
				those providers at a discount.
(4)
				DPO is the Discount Plan Organization defined in section
				636.202(2),
				F.S., that contracts with providers, provider networks, or other DPOs, to
				provide discounted medical services to Plan members and determines the charges
				to the members.
(5) Periodic
				Charges as referred to in these rules mean any fees, dues, charges, or other
				considerations paid by or on behalf of a member for the right of the member to
				receive benefits of a Plan.
Rulemaking Authority 636.232 FS. Law Implemented 636.202
					 FS.
New 4-7-05, Amended
					 4-11-19.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.202 - Standards for Discount Plans

Current through Reg. 50, No. 138; July 16, 2024
(1)
				Contracts for all Plans shall include all elements contained in this section:
(a) Name and address of the DPO;
(b) Telephone number for member assistance
				and Plan information;
(c) Contracts
				shall include the name of the group, if applicable, and the name of the
				member;
(d) Effective date and term
				of contract;
(e) Space for charges
				and any one-time processing fee;
(f) Mode of payment (monthly, quarterly, etc.
				with provision for change of mode if applicable);
(g) Renewal, termination and cancellation
				conditions;
(h) Benefits to be
				provided;
(i) All limitations,
				exclusions and exceptions;
(j)
				Provisions for adding new family members; and
(k) Member complaint
				procedure.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.203 - Standards for the Form and Content of Advertisements or Marketing Materials

Current through Reg. 50, No. 138; July 16, 2024
(1) Such materials
				must comply with the standards of sections 636.210 and 212, F.S., and must be
				truthful and not misleading in fact or implication. Words or phrases shall be
				clear and understandable.
(2)
				Deceptive Words, Phrases, or Illustrations Prohibited.
(a) Words, phrases, or illustrations shall
				not be used in a manner through which they mislead or have the capacity or
				tendency to deceive or mislead.
(b)
				No advertising shall give false information, contain untrue, deceptive, or
				misleading words, phrases, statements, references, or illustrations as to the
				contract benefits, health conditions covered, charges or processing
				fee.
(c) An advertisement shall not
				contain descriptions of a contract limitation, exception, or reduction, worded
				in a positive manner to imply that it is a benefit. Words and phrases used in
				an advertisement to describe such contract limitations, exceptions, and
				reductions shall fairly and accurately describe the negative features of such
				limitations, exceptions, and reductions of the contract offered.
(d) The term "insurance" may not be used as a
				descriptive term for DPO benefits. However, the term "insurance" may be used in
				a disclaimer of any relationship between DPO benefits and insurance including
				the disclosures required in section
				636.212,
				F.S.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.204 - Filing, Approval of DPO Plans, Rates and Related Forms (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 636.232 FS. Law Implemented
					 624.424(1)(c), 636.208, 636.216 FS.
New 4-7-05, Amended 5-4-06, 11-1-07, Repealed
					 4-11-19.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.205 - Bundled Products (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 636.232 FS. Law Implemented 636.230
					 FS.
New 5-4-06, Amended 11-1-07, Repealed
					 4-11-19.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.210 - Discount Plan Organization Application

Current through Reg. 50, No. 138; July 16, 2024
(1) A person applying for a certificate of
				authority as a discount plan organization shall submit the following:
(a) Form OIR-C1-1606, "Application for
				License Discount Plan Organization (DPO)," effective 5/22, hereby incorporated
				by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16242
;
(b) Form OIR-C1-144, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(n) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(o) Form OIR-C1-2221,
				incorporated by reference in Rule
				69O-136.100,
				F.A.C.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-203 - PREPAID LIMITED HEALTH SERVICE ORGANIZATIONS AND DISCOUNT MEDICAL PLAN ORGANIZATIONS › Section 69O-203.215 - Annual Reports

Current through Reg. 50, No. 138; July 16, 2024
Annual Reports are to be filed with the Office within three
				  months after the end of each fiscal year on Form OIR-A1-1671, "Annual Report -
				  Discount Plan Organizations," effective 07/23, hereby incorporated by reference
				  and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16243
.
				  The filings shall be submitted electronically via the Office's system at
https://www.floir.com/iportal
. The
				  form may be obtained from
https://www.floir.com/iportal
.
Rulemaking Authority 636.218(2), 636.232 FS. Law
					 Implemented 636.218 FS.
New 9-29-22, Amended
					 1-4-24.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-204 - VIATICAL SETTLEMENT PROVIDERS › Section 69O-204.010 - Purpose and Scope

Current through Reg. 50, No. 138; July 16, 2024
The purpose of this rule chapter is to implement the
				  provisions of chapter 626, part X, F.S.
Rulemaking Authority 626.9925 FS. Law Implemented 626.991
					 FS.
New 3-4-09.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-204 - VIATICAL SETTLEMENT PROVIDERS › Section 69O-204.020 - Definitions

Current through Reg. 50, No. 138; July 16, 2024
In addition to the definitions in Section
				  626.9911, F.S., the following
				  definitions apply to this regulation:
(1) "Control" or "effective control" as used
				in the Viatical Settlement Act and this rule chapter means the possession,
				directly or indirectly, of the power to direct or cause the direction of the
				management or policies of a person.
(2) "Secondary market" means the assignment,
				transfer, sale, devise, or bequest of the death benefit or ownership of all or
				a portion of a viaticated life insurance policy or viaticated certificate of
				insurance.
Rulemaking Authority 626.9925 FS. Law Implemented
					 626.9911(2), 626.9912(4), 626.9913(2), 626.9922(2), 626.9924
					 FS.
New 3-4-09.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-204 - VIATICAL SETTLEMENT PROVIDERS › Section 69O-204.050 - Anti-fraud

Current through Reg. 50, No. 138; July 16, 2024
Every licensed viatical settlement provider shall establish
				  and maintain in accordance with the provisions of Section
				  626.9922, F.S.:
(1) Documentation of compliance with its
				anti-fraud plan and procedures filed in accordance with Section
				626.99278, F.S.
(2) All documentation pertaining to resolved
				and unresolved material inconsistencies between medical records and insurance
				applications.
(3) Documentation
				pertaining to the mandatory reporting of possible fraudulent acts and
				prohibited practices set forth in Section
				626.99275, F.S., to the Division
				of Investigative Forensic Services of the Department of Financial
				Services.
Rulemaking Authority 626.9925 FS. Law Implemented
					 626.99278, 626.9922, 626.99275 FS.
New 3-4-09.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-204 - VIATICAL SETTLEMENT PROVIDERS › Section 69O-204.201 - Life Expectancy Providers

Current through Reg. 50, No. 138; July 16, 2024
(1) Life
				Expectancy Provider Registration Forms.
(a)
				The following forms are incorporated by reference to be used in conjunction
				with an application for registration as a life expectancy provider to implement
				the provisions of section
				626.99175, F.S.:
Form #
Title
OIR-C1-1663, (01/06)
Application for Registration Life Expectancy
							 Provider
OIR-C1-1298, REV 10/05
Management Information Form
OIR-C1-1423, (January 27, 2005)
Biographical Affidavit
(b)
				During the pendency of the application if any of the information submitted in
				the application for registration changes, the applicant must immediately notify
				the Office in writing of the change and submit documentation to evidence such
				change.
(c) If any of the
				information submitted in the application for registration changes subsequent to
				registration, the registrant shall notify the Office in writing and provide
				documentation evidencing such changes within 45 days. Changes in the
				registrant's name, residence address, principal business address, or mailing
				address requires at least 30 days advance notice.
(d) All forms may be obtained from and shall
				be submitted to Company Admissions, Office of Insurance Regulation, 200 East
				Gaines Street, Tallahassee, FL 32399-0326.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-207 - GENERAL PROVISIONS FOR SPECIALTY INSURERS › Section 69O-207.001 - Late Filed Reports - Fine Schedule

Current through Reg. 50, No. 138; July 16, 2024
(1) The
				following schedule of fines is hereby adopted by the Commission as a guideline
				in assessing fines against the referenced entities for the late filing of
				annual reports or statements as required by law:
Entity
A
B
Maximum Fine
(a) Continuing Care
(Sections
							 651.026(1) and
							 651.015(2)(c),
							 F.S.)
$25 per day
$50 per day
None
(b) Health Maintenance Organizations
(Section
							 641.26(3),
							 F.S.)
$100 per day
$200 per day
$100,000
(c) Prepaid Health Clinics
(Section
							 641.41(2),
							 F.S.)
(Section
							 637.118(2),
							 F.S.)
$25 per day
$50 per day
None
(d) Multiple Employer Welfare Arrangements
(Section
							 624.4211(2),
							 F.S.)
$100.00 per day
$200 per day
$2,500
(e) Motor Vehicle Service Agreements
(Sections
							 634.137,
							 634.131(3),
							 F.S.)
$100 per day
$100 per day
None
(f) Home Warranty
(Section
							 634.313(3),
							 F.S.)
$25 per day
$50 per day
None
(g) Premium Finance
(Section
							 626.681, F.S.)
$12.50 per day
$25 per day
$500
(h) Prepaid Legal
(Section
							 642.0338(2),
							 F.S.)
$12.50 per day
$25 per day
$1,000
(i) Service Warranty
(Section
							 634.415(3),
							 F.S.)
$50 per day
$100 per day
None
(j) Insurance Administrators
(Section
							 626.894(2),
							 F.S.)
$12.50 per day
$25 per day
$1,000
"A" is applicable if the entity filed late last year and
				  filed late this year, but within 5 days after notice or if timely filed last
				  year and late by more than five days after notice in current year. "B" is
				  applicable if the entity filed late last year and filed late in current year
				  more than 5 days after notice.
(2) The fines provided in subsection (1),
				above, may be increased or decreased based on the following mitigating and
				aggravating factors:
(a) Mitigating:
1. The entity has given advance notice to the
				Office that it will be filing late.
2. Justifiable unforeseen cause not within
				control of entity.
3. The entity
				has timely submitted major portions of the report.
4. Other mitigating factors as the Office may
				determine on the facts of the particular situation.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-207 - GENERAL PROVISIONS FOR SPECIALTY INSURERS › Section 69O-207.002 - Electronic Filing

Current through Reg. 50, No. 138; July 16, 2024
Financial reports, associated filings and related
				  correspondence for the following specialty insurers shall be submitted
				  electronically to http://www.floir.com/iportal:
(1) Legal Expense Insurance
				Corporations;
(2) Insurance
				Administrators;
(3) Viatical
				Settlement Providers;
(4) Life
				Expectancy Providers;
(5) Premium
				Finance Companies;
(6) Motor
				Vehicle Service Agreement Companies;
(7) Home Warranty Associations;
(8) Service Warranty Associations;
(9) Service Warranty Manufacturers;
				and,
(10) Continuing Care
				Retirement Providers.
Rulemaking Authority 624.308, 624.424,
					 626.89,
					 626.9913,
					 626.99175, 627.836, 634.137,
					 634.313(5), 634.415, 651.026 FS. Law Implemented 626.89, 626.9913, 626.99175,
					 627.838,
					 634.137,
					 634.313,
					 634.415,
					 642.0301,
					 642.0331(1)(a),
					 (b),
					 651.026
					 FS.
New 1-16-07.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-215 - AGENTS › Section 69O-215.050 - Receipt of 24 Risks (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.752, 626.793, 626.837
					 FS.
New 10-12-93, Formerly 4-215.050, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-215 - AGENTS › Section 69O-215.060 - Required Disclosure on Forms (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.342, 626.752, 627.4085
					 FS.
New 10-12-93, Formerly 4-215.060, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-215 - AGENTS › Section 69O-215.070 - Exchange of Business: Property and Casualty Insurance (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.561(1), 626.611, 626.621, 626.752, 626.9541, 627.4085, 627.420
					 FS.
New 10-12-93, Formerly 4-215.070, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-220 - ADJUSTERS › Section 69O-220.001 - Pre-Qualification and Licensure of Emergency Adjusters (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Specific Authority 624.308(1) FS. Law Implemented
					 624.307(1), 626.8732, 626.8734 FS.
New 2-25-93, Amended 8-18-94, 1-7-97, 10-20-97, 1-9-03,
					 Formerly 4-220.001, Repealed 10-1-08.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-220 - ADJUSTERS › Section 69O-220.051 - Conduct of Public Adjusters (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Specific Authority 624.308(1), 626.9611 FS. Law Implemented
					 624.307(1), 626.112(1), 626.865(2), 626.874, 626.9541(1)(b), (i)
					 FS.
New 4-26-94, Amended 12-18-01, Formerly 4-220.051, Repealed
					 10-1-08.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-220 - ADJUSTERS › Section 69O-220.201 - Ethical Requirements (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Specific Authority 624.308, 626.878, 626.9611 FS. Law
					 Implemented 624.307(1), 626.611, 626.621, 626.865(2), 626.878, 626.9541(1)(i)
					 FS.
New 6-2-93, Amended 12-18-01, Formerly 4-220.201, Repealed
					 10-1-08.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-222 - UNLICENSED INSURANCE PERSONNEL › Section 69O-222.010 - Purpose and Scope (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented 624.10,
					 624.11(1), 624.307(1), 626.0428, 626.112
					 FS.
New 10-12-93, Formerly 4-222.010, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-222 - UNLICENSED INSURANCE PERSONNEL › Section 69O-222.020 - Definitions (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.0428, 626.112 FS.
New 10-12-93, Formerly 4-222.020, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-222 - UNLICENSED INSURANCE PERSONNEL › Section 69O-222.030 - Remuneration for Unlicensed Insurance Agency Personnel (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.0428, 626.112 FS.
New 10-12-93, Formerly 4-222.030, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-222 - UNLICENSED INSURANCE PERSONNEL › Section 69O-222.040 - Lawful Activity by Unlicensed Insurance Agency Personnel (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.0428, 626.112 FS.
New 10-12-93, Formerly 4-222.040, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-222 - UNLICENSED INSURANCE PERSONNEL › Section 69O-222.050 - Lawful Activities by Unlicensed Insurance Agency Personnel Done on an Incidental Basis Under Rule 69O-222.020(1) (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.0428, 626.112 FS.
New 10-12-93, Formerly 4-222.050, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-222 - UNLICENSED INSURANCE PERSONNEL › Section 69O-222.060 - Unlawful Activities by Unlicensed Insurance Agency Personnel (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.0428, 626.112 FS.
New 10-12-93, Formerly 4-222.060, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.010 - Purpose (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815, 626.2816, 626.2816(2), 626.869(5)
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.010, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.020 - Scope (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 624.501, 626.2815, 626.869(5), 648.385
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.020, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.030 - Definitions (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815, 626.2816(2), (3), 626.869(5), 648.26, 648.386
					 FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.030,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.040 - Course Providers (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.501(20), 626.2815, 626.869(5), 648.386
					 FS.
New 8-17-93, Amended 4-11-94, 2-28-95, 4-29-01, Formerly
					 4-228.040, Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.050 - School Officials (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.501(20)(c), 626.2815, 626.869(5), 648.36
					 FS.
New 8-17-93, Amended 4-11-94, 2-28-95, 4-29-01, Formerly
					 4-228.050, Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.060 - Instructors and Supervising Instructors (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.501(20)(c), 626.2815, 626.869(5), 648.386
					 FS.
New 8-17-93, Amended 4-11-94, 2-28-95, 4-29-01, Formerly
					 4-228.060, Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.080 - Course Approval; Requirements; Guidelines (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.501(20), 626.2815, 626.869(5), 648.386
					 FS.
New 8-17-93, Amended 4-11-94, 2-28-95, 4-29-01, Formerly
					 4-228.080, Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.090 - Course Offerings and Attendance Records (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5), 648.386
					 FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.090,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.100 - Certification of Students (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 624.501(20)(c), 626.2815, 626.869(5)
					 FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.100,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.110 - Textbooks (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5) FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.110, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.120 - Course Fees (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5) FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.120, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.130 - Facilities (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5) FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.130, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.150 - Advertising (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 626.9611 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5), 626.9541(1)(b)
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.150, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.160 - Prohibited Practices (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5), 648.386
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.160, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.180 - Forms (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.501, 626.2815, 626.8419(1), 626.869(5), 627.952(1)(b), 648.386
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.180, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.190 - Transition Time in the Event of Rule Changes (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.501, 626.2815, 626.611, 626.621, 626.681, 626.869(5), 648.386
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.190, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.210 - Penalties for Course Providers, School Officials, Supervising Instructors, Instructors, and Monitors (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 624.4211, 626.2815, 626.611, 626.621, 626.869(5), 648.385, 648.386
					 FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.210,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.220 - Licensee Compliance; Requirements; Penalties for Non-Compliance (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308, 648.26 FS. Law Implemented
					 624.307(1), 616.221(2)(d), 626.2815, 626.611, 626.621, 626.681, 626.691,
					 626.869(5), 648.385 FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.220,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.230 - Extensions (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 624.501, 626.2815, 626.869(5)
					 FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.230,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.240 - Applicability of Continuing Education Requirement for New Licensees (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815, 626.869(5) FS.
New 8-17-93, Amended 4-11-94, 4-29-01, Formerly 4-228.240,
					 Repealed 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-228 - CONTINUING EDUCATION › Section 69O-228.250 - Exempted Licensees (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.2815(3)(c), 626.869(5)
					 FS.
New 8-17-93, Amended 4-29-01, Formerly 4-228.250, Repealed
					 1-18-15.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.010 - Purpose (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.631, 626.641, 626.681, 626.691
					 FS.
New 7-13-93, Amended 9-23-02, Formerly 4-231.010, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.020 - Scope (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Amended 8-15-00, 9-23-02, Formerly 4-231.020,
					 Repealed 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.030 - Definitions (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Amended 9-23-02, Formerly 4-231.030, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.040 - Calculating Penalty (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Formerly 4-231.040, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.070 - Prosecutorial Discretion (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691, 626.9521, 626.9561, 626.9571,
					 626.9581 FS.
New 7-13-93, Formerly 4-231.070, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.080 - Penalties for Violation of Section 626.611 (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Amended 9-23-02, Formerly 4-231.080, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.090 - Penalties for Violation of Section 626.621 (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Formerly 4-231.090, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.100 - Penalties for Violation of Subsection 626.9541(1) (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691, 626.9541(1)
					 FS.
New 7-13-93, Formerly 4-231.100, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.110 - Penalties for Violation of Other Specific Provisions of the Florida Insurance Code (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Formerly 4-231.110, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.120 - Penalties for Violation of Other Insurance Code Provisions (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Formerly 4-231.120, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.130 - Penalties for Violation of Department Rules (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Formerly 4-231.130, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.140 - Penalties for Violation of Department Orders (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.611, 626.621, 626.681, 626.691
					 FS.
New 7-13-93, Formerly 4-231.140, Repealed
					 2-19-20.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-231 - PENALTY GUIDELINES FOR INSURANCE REPRESENTATIVES › Section 69O-231.150 - Criminal Proceedings (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 626.601, 626.611, 626.621, 626.631, 626.631(1), 626.681, 626.691
					 FS.
New 7-13-93, Amended 9-23-02, Formerly 4-231.150, Repealed
					 2-19-20.