reglab/statecodes huggingface dataset:
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-128 - PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION › Section 69O-128.031 - Definitions

Current through Reg. 50, No. 138; July 16, 2024
For purposes of this part, the following definitions
				  apply:
(1) "Customer" means a customer
				of the licensee as the term customer is defined in subsection
				69O-128.002(8),
				F.A.C.
(2) "Customer information"
				means nonpublic personal information as defined in subsection
				69O-128.002(18),
				F.A.C., about a customer, whether in paper, electronic, or other form, that is
				maintained by or on behalf of the licensee.
(3) "Customer information systems" means the
				electronic or physical methods used to access, collect, store, use, transmit,
				protect, or dispose of customer information.
(4) "Licensee" means a licensee as that term
				is defined in subsection
				69O-128.002(16),
				F.A.C., except that "licensee" shall not include: a purchasing group, or an
				unauthorized insurer in regard to the surplus line business conducted pursuant
				to Section 626.938, F.S.
(5) "Service provider" means a person that
				maintains, processes, or otherwise is permitted access to customer information
				through its provision of services directly to the
				licensee.
Rulemaking Authority 624.308(1), 626.9651 FS. Law
					 Implemented 624.307(1), 626.9651 FS.
New 12-8-02, Formerly
					 4-128.031.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-128 - PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION › Section 69O-128.032 - Information Security Program

Current through Reg. 50, No. 138; July 16, 2024
(1) Each
				licensee shall implement a comprehensive written information security program
				that includes administrative, technical, and physical safeguards for the
				protection of customer information.
(2) The administrative, technical, and
				physical safeguards included in the information security program shall be
				appropriate to the size and complexity of the licensee and the nature and scope
				of its activities.
Rulemaking Authority 624.308(1), 626.9651 FS. Law
					 Implemented 624.307(1), 626.9651 FS.
New 12-8-02, Formerly
					 4-128.032.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-128 - PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION › Section 69O-128.033 - Objectives of Information Security Program

Current through Reg. 50, No. 138; July 16, 2024
A licensee's information security program shall be designed
				  to:
(1) Ensure the security and
				confidentiality of customer information;
(2) Protect against any anticipated threats
				or hazards to the security or integrity of the information; and,
(3) Protect against unauthorized access to or
				use of the information that could result in substantial harm or inconvenience
				to any customer.
Rulemaking Authority 624.308(1), 626.9651 FS. Law
					 Implemented 624.307(1), 626.9651 FS.
New 12-8-02, Formerly
					 4-128.033.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-128 - PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION › Section 69O-128.034 - Examples of Methods of Development and Implementation

Current through Reg. 50, No. 138; July 16, 2024
The following actions and procedures are examples of methods
				  of implementation of the requirements of Rules
				  69O-128.032 and
				  69O-128.033, F.A.C. These
				  examples are non-exclusive illustrations of actions and procedures that
				  licensees may follow to implement Rules
				  69O-128.032 and
				  69O-128.033, F.A.C.
(1) Assess Risk. The licensee:
(a) Identifies reasonably foreseeable
				internal or external threats that could result in unauthorized disclosure,
				misuse, alteration, transmission, or destruction of customer information or
				customer information systems;
(b)
				Assesses the likelihood and potential damage of these threats, taking into
				consideration the sensitivity of customer information; and,
(c) Assesses the sufficiency of policies,
				procedures, customer information systems, and other safeguards in place to
				control risks.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-128 - PRIVACY OF CONSUMER FINANCIAL AND HEALTH INFORMATION › Section 69O-128.035 - Effective Date

Current through Reg. 50, No. 138; July 16, 2024
Each licensee shall establish and implement an information
				  security program, including appropriate policies and systems pursuant to this
				  Part, by December 31, 2002.
Rulemaking Authority 624.308(1), 626.9651 FS. Law
					 Implemented 624.307(1), 626.9651 FS.
New 12-8-02, Formerly
					 4-128.035.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.002 - Foreign and Alien Insurers Filing for a Certificate of Authority

Current through Reg. 50, No. 138; July 16, 2024
All foreign or alien entities seeking a certificate of
				  authority shall comply with the requirements of sections 624.404, 624.413, and
				  related Florida Statutes. Each applicant shall comply with the instructions
				  contained in the Uniform Certificate of Authority Expansion Application and any
				  other requirements listed or referenced in the Uniform Certificate of Authority
				  Expansion Application package, Form OIR-C1-1413. Such filings shall not exempt
				  a foreign or alien insurer from any requirements under Florida law.
(1) Applicants shall comply with the
				directions on, or otherwise submit, the following applicable forms:
(a) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(b) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-1413, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-1414, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-1416, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-1422, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(n) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(o) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(q) Form OIR-C1-1424, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(r) Form OIR-C1-1524, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(s) Form OIR-C1-2221, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(t) Form OIR-D0-896, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(u) Form OIR-D0-904, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(v) Form OIR-D0-2119, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(w) Form OIR-D0-2165,
				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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.004 - Surplus Lines

Current through Reg. 50, No. 138; July 16, 2024
Applications submitted as an insurer under Florida's Surplus
				  Lines Law, pursuant to section
				  626.913, Florida Statutes, shall
				  contain all of the following forms.
(1) Applicants shall comply with the
				directions on, or otherwise submit, the following applicable forms:
(a) Form OIR-C1-916, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(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-C1-1416, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(n) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(o) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(p) 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.006 - Domestic Insurers Filing for an Application for Permit and Subsequent Certificate of Authority

Current through Reg. 50, No. 138; July 16, 2024
(1) All domestic
				insurers filing an Application for Permit, pursuant to Chapter 628, F.S., for
				the following: domestic property and casualty insurers, title insurers, and
				life and health insurers, pursuant to Section
				628.051, F.S. except for
				domestic reciprocal insurers which are addressed in (2); domestic assessable
				mutual insurers, pursuant to section
				628.051, F.S, and Domestic
				Captive Insurers, pursuant to Chapter 628, Part III, F.S., shall comply with
				the directions on, or otherwise submit, the following applicable forms:
(a) Form OIR-C1-0521, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(b) Form OIR-C1-0520, 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-C1-1416, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-1422, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(n) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(o) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(p) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(q) Form OIR-C1-1522, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(r) Form OIR-C1-2221, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(s) Form OIR-D0-896, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(t) Form OIR-D0-904, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(u) Form OIR-D0-2119, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(v) Form OIR-D0-2165,
				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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.007 - Redomestication Procedure

Current through Reg. 50, No. 138; July 16, 2024
(1) Any insurer
				which is organized under the laws of any other state for the purpose of writing
				insurance may apply for a certificate of authority as a domestic insurer in
				this state and shall comply with all of the requirements relative to the
				organization and licensing of a domestic insurer of the same type and by
				designating its principal place of business at a place in this state upon
				approval by the Office.
(2) A
				retaliatory application fee shall be submitted pursuant to section
				624.5091, F.S. The retaliatory
				fee is the greater of:
(a) The amount that
				the applicant's domiciliary state or country would charge a Florida domestic
				insurer making application in the applicant's state or country of domicile;
				or
(b) The Florida application fee
				pursuant to section 624.501(1)(a),
				F.S.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.011 - Commercial Self-Insurance Funds Filing for a Certificate of Authority

Current through Reg. 50, No. 138; July 16, 2024
(1) Applicants for a certificate of authority
				as a commercial self-insurance fund pursuant to section
				624.462, F.S., shall comply with
				the directions on, or otherwise submit, the following applicable forms:
(a) Form OIR-C1-845, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(b) Form OIR-C1-144, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-1416, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(n) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(o) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(s) 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.012 - Forms Adopted (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 624.34, 624.401, 624.404, 624.413, 624.422, 624.462, 624.466,
					 624.501, 626.913, 628.6011, 628.051, 628.061
					 FS.
New 2-26-92 Amended 9-19-00, Formerly 4-136.012, Repealed
					 1-7-24.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.013 - Advisory Organizations

Current through Reg. 50, No. 138; July 16, 2024
(1) Any advisory
				organization seeking to conduct operations in this state shall submit Form
				OIR-B1-PCR3, "Filing requirements Advisory Organization," effective 7/23,
				hereby incorporated by reference in Rule
				69O-136.100, F.A.C.
(2) After receipt by the Office of Form
				OIR-B1-PCR3 and any accompanying documents, the Office shall review the
				material for compliance with the requirements of Section
				627.301, F.S. On meeting the
				requirements, the Office shall notify the advisory organization by letter that
				it is in compliance with Section
				627.301, F.S., and therefore may
				operate in this state.
(3) Any
				advisory organization seeking to notify the Office of any change in information
				as required by s. 627.301(2),
				F.S., shall submit Form OIR-B1-PCR3 electronically at
https://www.floir.com/iportal
.
Rulemaking Authority 624.308(1) FS. Law Implemented
					 624.307(1), 627.301 FS.
New 5-20-90, Formerly 4-104.003, Amended 6-9-93, Formerly
					 4-170.022, 69O-170.022, Amended
					 1-7-24.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.014 - Rating Organizations

Current through Reg. 50, No. 138; July 16, 2024
(1) An
				application for a person applying for a license as a rating organization
				consists of the following:
(a) Form
				OIR-C1-PCR1, incorporated by reference in Rule
				69O-136.100, F.A.C.;
(b) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-1416, 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.015 - Corporate Amendment Procedure to Amend an Existing Certificate of Authority to Add a New Line of Business

Current through Reg. 50, No. 138; July 16, 2024
(1) This
				rule applies to all authorized insurers, as defined in section
				624.09, F.S.
(2) Any insurer seeking to add or delete a
				line of insurance on an existing certificate of authority, file a name change,
				redomesticate (between foreign jurisdictions only), change its statutory home
				office address, merge two or more foreign insurers, file a change of control of
				a foreign insurer, amend its articles of incorporation, amend its bylaws,
				change its address or contact notification, or amend its Service of Process
				shall comply with the directions on, or otherwise submit, the following
				applicable forms:
(a) Form OIR-C1-0508,
				incorporated by reference in Rule
				69O-136.100, F.A.C.;
(b) Form OIR-C1-0510, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-0511, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-0512, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-0522, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-B2-1093, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-1416, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(h) Form OIR-C1-1524,
				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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.018 - Determination of Eligibility to Operate as an Alien Insurer in Florida Pursuant to Sections 624.402(8) or 624.402(9), F.S

Current through Reg. 50, No. 138; July 16, 2024
(1) The below are to be used in determination
				of eligibility to operate as an Alien Insurer pursuant to section
				624.402(8) F.S.
				Applicants shall comply with the directions on, or otherwise submit, the
				following applicable forms:
(a) Form
				OIR-C1-2176, incorporated by reference in Rule
				69O-136.100, F.A.C.;
(b) Form OIR-C1-1416, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(c) 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.031 - Registration as a Purchasing Group

Current through Reg. 50, No. 138; July 16, 2024
(1) All
				entities seeking registration as a purchasing group shall comply with the
				requirements of Section
				627.948, F.S., and shall (1) All
				entities seeking registration as a purchasing group shall comply with the
				requirements of section
				627.948, F.S., and shall comply
				with the directions on, or otherwise submit, the following applicable forms:
(a) Form OIR-C1-515, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(b) Form OIR-C1-144,
				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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.032 - Registration as a Risk Retention Group

Current through Reg. 50, No. 138; July 16, 2024
(1) All
				foreign entities seeking licensure as a risk retention group shall comply with
				the requirements of section
				627.944, F.S., as applicable,
				and shall comply with the directions on, or otherwise submit, Form OIR-C1-513,
				incorporated by reference in Rule
				69O-136.100, F.A.C.
(2) The form listed in subsection (1) may be
				obtained from the Office's website at
http://www.floir.com
and shall be submitted
				electronically via the Office's iApply system at
https://www.floir.com/iportal
.
(3) Applicants shall also submit:
(a) A copy of each examination of the risk
				retention group as certified by the innsurance commissioner or public official
				conducting the exam;
(b) A copy of
				any audit performed with respect to the risk retention group; and
(c) A certificate of compliance or licensing
				letter from the state of domicile dated within the last
				year.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.033 - Restrictions on Insurance Purchased by Purchasing Groups

Current through Reg. 50, No. 138; July 16, 2024
(1) A purchasing group which obtains
				liability insurance from an insurer not admitted in this state or a risk
				retention group shall inform each of the members of such group which have a
				risk resident or located in this state that such risk is not protected by an
				insurance insolvency guaranty fund in this state, and that such risk retention
				group or such insurer may not be subject to all insurance laws and rules of
				this state.
(2) Purchases of
				insurance by purchasing groups are subject to the same standards regarding
				aggregate limits which are applicable to all purchases of group
				insurance.
Rulemaking Authority 624.308, 627.954 FS. Law Implemented
					 624.307(1), 627.945(1), 627.947 FS.
New 1-30-91, Formerly 4-107.004, Amended 9-19-00, Formerly
					 4-136.033.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.034 - Uniform Certificate of Authority Expansion Application (Repealed)

Current through Reg. 50, No. 138; July 16, 2024
Rulemaking Authority 624.308 FS. Law Implemented
					 624.307(1), 624.316(2)(b), 624.321(1)(a), 624.34, 624.401, 624.404, 624.407,
					 624.413, 624.422, 624.501, 626.9891, 628.161, 628.907
					 FS.
New 12-3-00, Formerly 4-136.034, Repealed
					 1-7-24.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.040 - Health Maintenance Organizations

Current through Reg. 50, No. 138; July 16, 2024
(1) An
				application for a person applying for a certificate of authority as a health
				maintenance organization consists of the following:
(a) Form OIR-C1-942, "Application for
				Certificate of Authority Health Maintenance Organization," effective 07/23,
				hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16320
;
(b) Form OIR-B2-1093, 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.041 - Multiple-Employer Welfare Arrangements

Current through Reg. 50, No. 138; July 16, 2024
(1) An
				application for a person applying for a certificate of authority as a
				multiple-employer welfare arrangement consists of the following:
(a) Form OIR-C1-983, "Application for
				Certificate of Authority Multiple Employer Welfare Arrangement," effective
				07/23, hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16190
;
(b) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(n) 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.042 - Continuing Care Contracts

Current through Reg. 50, No. 138; July 16, 2024
(1) Application
				for Certificate of Authority.
(a) An
				application for a person applying for a certificate of authority for a
				continuing care provider consists of the following:
1. Form OIR-C1-473, "Application for
				Certificate of Authority for a Continuing Care Provider," effective 07/23,
				hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16309
;
2. Form OIR-C1-144, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
3. Form OIR-C1-905, "Instructions for
				Furnishing Background Investigative Reports," effective 6/20, hereby
				incorporated by reference and available at
https://www.flrules.org/Gateway/reference.asp?No=Ref-14451
;
4. Form OIR-C1-938, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
5.
				Form OIR-C1-1423, incorporated by reference in Rule 69O-136.100,
				F.A.C.;
6. Form OIR-C1-0500,
				incorporated by reference in Rule 69O-136.100, F.A.C.;
7. Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
8. Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
9. Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
10. Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
11. Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
12. Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
13. Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
14. Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.; and
15. 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.043 - Prepaid Health Clinic

Current through Reg. 50, No. 138; July 16, 2024
(1) An
				application for a person applying for a certificate of authority as a prepaid
				health clinic consists of the following:
(a)
				Form OIR-C1-483, "Application for Certificate of Authority Prepaid Health
				Clinic," effective 07/23, hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16247
;
(b) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.
(e) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(l) Form OIR-C1-0507,
				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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.044 - Insurance Administrators

Current through Reg. 50, No. 138; July 16, 2024
(1) A person
				applying for a Certificate of Authority to operate as an insurance
				administrator, including an applicant seeking to register as a pharmacy benefit
				manager, shall submit the following:
(a) Form
				OIR-C1-1075, "Application for Certificate of Authority of an Insurance
				Administrator," effective 7/23, hereby incorporated by reference and available
				at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16047
;
(b) Form OIR-C1-905, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-938, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(m) Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(n) 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.045 - Donor Annuity Organizations

Current through Reg. 50, No. 138; July 16, 2024
(1) Any
				person engaging in the business of issuing donor annuity agreements must submit
				Form OIR-C1-1208 to the Office electronically at
https://www.floir.com/iportal
on
				the date on which the person enters into the first of these annuity agreements.
				Form OIR-C1-1208, "Notification to the Office of Insurance Regulation as a
				Qualifying Issuer of Donor Annuity Agreements Pursuant to section
				627.481, F.S.," effective 6/20,
				is hereby incorporated by reference and available at
https://www.flrules.org/Gateway/reference.asp?No=Ref-14417
.
				The form may be obtained from
https://www.floir.com/iportal
.
(2) Any person subject to section
				627.481, F.S., that fails to
				submit the required notification form is subject to penalty as provided in
				section 626.9521,
				F.S.
Rulemaking Authority 624.308(1), 627.481(11) FS. Law
					 Implemented 624.307(1), 627.481 FS.
New 6-23-92, Amended 1-7-97, 12-24-03, Formerly 4-202.008,
					 Amended 7-21-22, Formerly
					 69O-202.008.
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.046 - Prepaid Limited Health Service Organizations

Current through Reg. 50, No. 138; July 16, 2024
(1) A person applying for a certificate of
				authority as a prepaid limited service organization shall submit the following:
(a) Form OIR-C1-1119, "Application for
				Certificate of Authority Prepaid Limited Health Service Organization,"
				effective 07/23, hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16241
;
(b) Form OIR-C1-905, "incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(c) Form OIR-C1-938 incorporated by reference
				in Rule 69O-136.100, F.A.C.;
(d) Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(e) Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(f) Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(g) Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(h) Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(i) Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(j) Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(k) Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
(l) Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
(m) Form OIR-C1-0509,
				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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.047 - Discount Plan Organizations

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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.050 - Premium Finance Companies

Current through Reg. 50, No. 138; July 16, 2024
(1)
				Application for License as a Premium Finance Company.
(a) A person applying for a license as a
				premium finance company shall submit the following:
1. Form OIR-C1-958, "Application for License
				Premium Finance Company," effective 07/23, hereby incorporated by reference and
				available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16209
;
2. Form OIR-A3-453, "Premium Finance Company
				Surety Bond," effective 07/23, hereby incorporated by reference and available
				at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16205
;
3. Form OIR-C1-454, "Personal Financial
				Statement," effective 07/23, hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16207
;
4. Form OIR-C1-905, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
5. Form OIR-C1-938, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
6. Form OIR-C1-957, "Instructions for
				Statutory Compliance of Forms: Premium Finance Companies," effective 3/21,
				hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-13034
;
7. Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
8. Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
9. Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
10. Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
11. Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
12. Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
13. Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
14. Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
15. Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
16. Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
17. Form OIR-C1-2221, "Management Information
				Form," effective 6/20, hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-13037
;
				and
Florida Administrative Code › 69 - DEPARTMENT OF FINANCIAL SERVICES › 69O - OIR - Insurance Regulation › Chapter 69O-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.051 - Service Warranty Associations

Current through Reg. 50, No. 138; July 16, 2024
(1)
				Application for License as a Service Warranty Association
(a) An application for a person applying for
				a license as a service warranty association consists of the following:
1. Form OIR-C1-997, "Application for License
				Service Warranty Association," effective 07/23, hereby incorporated by
				reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16314
;
2. Form OIR-A3-455, "Home or Service Warranty
				Association Surety Bond," effective 5/20, hereby incorporated by reference and
				available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-13040
;
3. Form OIR-C1-144, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
4. Form OIR-C1-905, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
5. Form OIR-C1-938, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
6. Form OIR-C1-995, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
7. Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
8. Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
9. Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
10. Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
11. Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
12. Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
13. Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
14. Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
15. Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
16. Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
17. 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.052 - Home Warranty Associations

Current through Reg. 50, No. 138; July 16, 2024
(1)
				Application for License as a Home Warranty Association.
(a) An application for a person applying for
				a license as a home warranty association consists of the following:
1. Form OIR-C1-490, "Application for License
				Home Warranty Association," effective 07/23, hereby incorporated by reference
				and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16188
;
2. Form OIR-A3-455, "Home or Service Warranty
				Association Surety Bond," effective 6/20, hereby incorporated by reference and
				available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-13052
;
3. Form OIR-C1-144, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
4. Form OIR-C1-905, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
5. Form OIR-C1-938, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
6. Form OIR-C1-995, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
7. Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
8. Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
9. Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
10. Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
11. Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
12. Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
13. Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
14. Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
15. Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
16. Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
17. 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-136 - APPLICATION PROCEDURES FOR COMPANIES SEEKING TO DO BUSINESS IN FLORIDA › Section 69O-136.053 - Motor Vehicle Service Agreement Companies

Current through Reg. 50, No. 138; July 16, 2024
(1) Application for License as a Motor
				Vehicle Service Agreement Company.
(a) An
				application for a license as a motor vehicle service agreement company consists
				of the following:
1. Form OIR-C1-994,
				"Application for License Motor Vehicle Service Agreement Company," effective
				07/23, hereby incorporated by reference and available at
http://www.flrules.org/Gateway/reference.asp?No=Ref-16226
;
2. Form OIR-C1-144, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
3. Form OIR-C1-905, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
4. Form OIR-C1-938, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
5. Form OIR-C1-995, incorporated by reference
				in Rule 69O-136.100, F.A.C.;
6. Form OIR-C1-1423, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
7. Form OIR-C1-0500, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
8. Form OIR-C1-0501, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
9. Form OIR-C1-0502, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
10. Form OIR-C1-0503, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
11. Form OIR-C1-0504, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
12. Form OIR-C1-0505, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
13. Form OIR-C1-0506, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
14. Form OIR-C1-0507, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
15. Form OIR-C1-0509, incorporated by
				reference in Rule 69O-136.100, F.A.C.;
				and
16. Form OIR-C1-2221,
				incorporated by reference in Rule
				69O-136.100, F.A.C.;