Florida Regulations that are Pertinent to Life Insurance and Finance (Table of Contents)
Chapter 28: Administration Commission
28-101 | Organization
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-101 (Organization) |
| 28 FAC 101.001 | Statement of Agency Organization and Operation |
28-102 | Agenda and Scheduling of Meetings, Hearings, and Workshops
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-102 (Agenda and Scheduling of Meetings, Hearings, and Workshops) |
| 28 FAC 102.001 | Notice of Public Meeting, Hearing, or Workshop |
| 28 FAC 102.002 | Agenda of Meetings, Hearings, and Workshops |
| 28 FAC 102.003 | Emergency Meetings |
28-103 | Rulemaking
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-103 (Rulemaking) |
| 28 FAC 103.001 | Advance Notice of Agency Rulemaking Proceedings (Repealed) |
| 28 FAC 103.002 | Rule Development Workshops (Repealed) |
| 28 FAC 103.003 | Negotiated Rulemaking (Repealed) |
| 28 FAC 103.004 | Public Hearing (Repealed) |
| 28 FAC 103.005 | Evidentiary Proceeding During Rulemaking (Repealed) |
| 28 FAC 103.006 | Petitions to Initiate Rulemaking (Repealed) |
28-104 | Variance or Waiver
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-104 (Variance or Waiver) |
| 28 FAC 104.001 | Purpose; Construction |
| 28 FAC 104.002 | Petition for Variance or Waiver |
| 28 FAC 104.003 | Comments on Petition |
| 28 FAC 104.004 | Petition for Emergency Variance or Waiver |
| 28 FAC 104.005 | Time for Consideration of Emergency Petition |
| 28 FAC 104.0051 | Revocation of Emergency or Temporary Variance or Waiver |
| 28 FAC 104.006 | Request for Information |
28-105 | Declaratory Statements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-105 (Declaratory Statements) |
| 28 FAC 105.001 | Purpose and Use of Declaratory Statement |
| 28 FAC 105.002 | The Petition |
| 28 FAC 105.0024 | Notice of Filing |
| 28 FAC 105.0027 | Intervention |
| 28 FAC 105.003 | Agency Disposition |
| 28 FAC 105.004 | Notice of Disposition |
28-106 | Decisions Determining Substantial Interests
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-106 (Decisions Determining Substantial Interests) |
| Part I: General Provisions | |
| 28 FAC 106.101 | Scope of this Chapter |
| 28 FAC 106.102 | Presiding Officer |
| 28 FAC 106.103 | Computation of Time |
| 28 FAC 106.104 | Filing |
| 28 FAC 106.105 | Appearances |
| 28 FAC 106.106 | Who May Appear; Criteria for Qualified Representatives |
| 28 FAC 106.107 | Standards of Conduct for Qualified Representatives |
| 28 FAC 106.108 | Consolidation |
| 28 FAC 106.109 | Notice to Interested Parties |
| 28 FAC 106.110 | Service of Papers |
| 28 FAC 106.111 | Point of Entry into Proceedings and Mediation |
| Part II: Hearings Involving Disputed Issues of Material Fact | |
| 28 FAC 106.201 | Initiation of Proceedings |
| 28 FAC 106.2015 | Agency Enforcement and Disciplinary Actions |
| 28 FAC 106.202 | Amendment of Petitions or Requests for Hearing |
| 28 FAC 106.203 | Answer |
| 28 FAC 106.204 | Motions |
| 28 FAC 106.205 | Intervention |
| 28 FAC 106.206 | Discovery |
| 28 FAC 106.207 | Venue |
| 28 FAC 106.208 | Notice of Hearing |
| 28 FAC 106.209 | Prehearing Conferences |
| 28 FAC 106.210 | Continuances |
| 28 FAC 106.211 | Conduct of Proceedings |
| 28 FAC 106.212 | Subpoenas |
| 28 FAC 106.213 | Evidence |
| 28 FAC 106.214 | Recordation |
| 28 FAC 106.215 | Post-Hearing Submittals |
| 28 FAC 106.216 | Entry of Recommended Order |
| 28 FAC 106.217 | Exceptions and Responses |
| Part III: Proceedings and Hearings Not Involving Disputed Issues of Material Fact | |
| 28 FAC 106.301 | Initiation of Proceedings |
| 28 FAC 106.302 | Notice of Proceeding |
| 28 FAC 106.303 | Motions |
| 28 FAC 106.304 | Continuances |
| 28 FAC 106.305 | Conduct of Proceedings |
| 28 FAC 106.306 | Recordation |
| 28 FAC 106.307 | Post-Hearing Submittals |
| Part IV: Mediation | |
| 28 FAC 106.401 | Purpose |
| 28 FAC 106.402 | Contents of Request for Mediation |
| 28 FAC 106.403 | Allocation of Costs and Fees |
| 28 FAC 106.404 | Contents of Agreement to Mediate |
| 28 FAC 106.405 | Standards of Conduct for Mediators |
| Part V: Emergency Action | |
| 28 FAC 106.501 | Emergency Action |
| Part VI: Conflict | |
| 28 FAC 106.601 | Conflict |
28-107 | Licensing
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-107 (Licensing) |
| 28 FAC 107.001 | General (Repealed) |
| 28 FAC 107.002 | Application for License (Repealed) |
| 28 FAC 107.003 | Denial of License (Repealed) |
| 28 FAC 107.004 | Suspension, Revocation, Annulment, or Withdrawal (Repealed) |
| 28 FAC 107.005 | Emergency Action (Repealed) |
28-108 | Exception to Uniform Rules of Procedure
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-108 (Exception to Uniform Rules of Procedure) |
| 28 FAC 108.001 | Petition for Exception to Uniform Rules of Procedure |
| 28 FAC 108.002 | Final Disposition on Petition for Exception |
28-109 | Conducting Proceedings by Communications Media Technology
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-109 (Conducting Proceedings by Communications Media Technology) |
| 28 FAC 109.001 | Purpose |
| 28 FAC 109.002 | Definitions as Used in this Rule Chapter |
| 28 FAC 109.003 | Application and Construction |
| 28 FAC 109.004 | Government in the Sunshine |
| 28 FAC 109.005 | Notice |
| 28 FAC 109.006 | Evidence, Testimony, and Argument |
28-110 | Bid Protests
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-110 (Bid Protests) |
| 28 FAC 110.001 | Purpose and Scope |
| 28 FAC 110.002 | Definitions |
| 28 FAC 110.003 | Notice of Protest |
| 28 FAC 110.004 | Formal Written Protest |
| 28 FAC 110.005 | Bond |
28-111 | Court Cost for Court Facilities
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-111 (Court Cost for Court Facilities) |
| 28 FAC 111.001 | Receipt and Investment of Funds (Repealed) |
| 28 FAC 111.002 | Expenditure of Funds (Repealed) |
| 28 FAC 111.003 | Accounting and Reporting (Repealed) |
28-112 | Exception to Uniform Rules Relating to State Employment
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 28-112 (Exception to Uniform Rules Relating to State Employment) |
| 28 FAC 112.001 | Petition for Exception to Uniform Rules Relating to State Employment |
| 28 FAC 112.002 | Final Disposition on Petition for Exception |
Chapter 69-H: Division of Risk Management
69H-1: State Risk Management Trust Fund
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69H-1 (State Risk Management Trust Fund) |
| 69H FAC 1.001 | Purpose (Repealed) |
| 69H FAC 1.002 | Premium Assessments |
| 69H FAC 1.003 | Certificate and Other Forms Adopted (Repealed) |
| 69H FAC 1.004 | Renewals |
| 69H FAC 1.005 | Automatic Coverage and Certificate of Coverage |
| 69H FAC 1.006 | Losses |
| 69H FAC 1.007 | Settlement of Losses |
| 69H FAC 1.008 | Building Replacement Value (Repealed) |
69H-2: State Risk Management Trust Fund, State Casualty Claims
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69H-2 (State Risk Management Trust Fund, State Casualty Claims) |
| 69H FAC 2.001 | Purpose |
| 69H FAC 2.002 | Coverage Exclusion |
| 69H FAC 2.003 | Premium Assessments |
| 69H FAC 2.004 | Certificate of Coverage |
| 69H FAC 2.006 | Notice of Settlement |
| 69H FAC 2.007 | Loss Prevention Programs |
| 69H FAC 2.008 | Other Forms Adopted |
| 69H FAC 2.009 | Florida Motor Vehicle No-Fault Forms |
| 69H FAC 2.010 | Property Damage Coverage for State-Owned Vehicles |
69H-3: Florida Art and Artifacts Indemnity Program
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69H-3 (Florida Art and Artifacts Indemnity Program) |
| 69H FAC 3.001 | Purpose and Scope |
| 69H FAC 3.002 | Qualification Procedures |
| 69H FAC 3.003 | Physical Security of Exhibition Facilities |
| 69H FAC 3.004 | Transportation of Eligible Items |
| 69H FAC 3.005 | Qualification of Applicant's Staff |
| 69H FAC 3.006 | Eligibility for Commercial Insurance |
| 69H FAC 3.007 | Environmental Control |
| 69H FAC 3.008 | Loss Adjustment |
| 69H FAC 3.009 | Arbitration and Appraisal |
Chapter 69-N: OIR - Administration
69N-3: Smoking Policy
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69N-3 (Smoking Policy) |
| 69N FAC 3.001 | Purpose and Scope (Repealed) |
| 69N FAC 3.002 | Definitions (Repealed) |
| 69N FAC 3.003 | Prohibition (Repealed) |
| 69N FAC 3.004 | No-Smoking Areas (Repealed) |
| 69N FAC 3.005 | Action by Office Officials and Employees (Repealed) |
| 69N FAC 3.006 | Posting of Signs (Repealed) |
| 69N FAC 3.007 | Enforcement, Penalties (Repealed) |
69N-121: Departmental Organization and Operations; Rules of Practice and Procedure
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69N-121 (Departmental Organization and Operations; Rules of Practice and Procedure) |
| 69N FAC 121.003 | Organizational Structure of the Office |
| 69N FAC 121.007 | Public Records and Availability of Forms: Procedures for Inspecting and Copying Public Records and for Obtaining Office Forms (Repealed) |
| 69N FAC 121.010 | Indexing, Management, and Availability of Final Orders (Repealed) |
| 69N FAC 121.066 | Informal Conferences |
| 69N FAC 121.087 | Fingerprint Fee |
69N-127: Fees and Procedures Regarding Department Information and Services
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69N-127 (Fees and Procedures Regarding Department Information and Services) |
| 69N FAC 127.001 | Database Information |
| 69N FAC 127.002 | Cost of Publications |
Chapter 69-O: OIR - Insurance Regulation
69O-123: Civil Remedy
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-123 (Civil Remedy) |
| 69O FAC 123.001 | Purpose (Repealed) |
| 69O FAC 123.002 | Procedure (Repealed) |
69O-124: Anti-Coercion
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-124 (Anti-Coercion) |
| 69O FAC 124.001 | Definitions (Repealed) |
| 69O FAC 124.002 | Rights of Borrower (Repealed) |
| 69O FAC 124.010 | Substitution of Policies (Repealed) |
| 69O FAC 124.011 | Renewals; Selection and Approval (Repealed) |
| 69O FAC 124.013 | Statement of Anti-coercion; Form (Repealed) |
| 69O FAC 124.014 | Continuous or Prepaid Policies (Repealed) |
| 69O FAC 124.015 | Lender, Insurance Information (Repealed) |
| 69O FAC 124.016 | Title Insurance (Repealed) |
| 69O FAC 124.021 | Purpose (Repealed) |
| 69O FAC 124.022 | Scope (Repealed) |
| 69O FAC 124.023 | Qualification for Student Loan Not Contingent on Purchase of Insurance from Insurance Company |
| 69O FAC 124.024 | Disclosure Form |
| 69O FAC 124.025 | Readability of Statement |
69O-125: Unfair Discrimination
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-125 (Unfair Discrimination) |
| 69O FAC 125.001 | Unfair Discrimination Because of Sex or Marital Status |
| 69O FAC 125.002 | Unfair Discrimination in Insurance Rates ‒ Multi-policy Discounts (Repealed) |
| 69O FAC 125.003 | Unfair Discrimination Because of Travel Plans |
| 69O FAC 125.004 | Credit Report Use and Disclosure in Consideration of Insurance Applications |
69O-127: Fees and Procedures Regarding Department Information and Services
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-127 (Fees and Procedures Regarding Department Information and Services) |
| 69O FAC 127.001 | Database Information |
| 69O FAC 127.002 | Cost of Publications |
69O-128: Privacy of Consumer Financial and Health Information
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-128 (Privacy of Consumer Financial and Health Information) |
| 69O FAC 128.001 | Purpose and Scope |
| 69O FAC 128.002 | Definitions |
| 69O FAC 128.005 | Initial Privacy Notice to Consumers Required |
| 69O FAC 128.006 | Annual Privacy Notice to Customers Required |
| 69O FAC 128.007 | Information to be Included in Privacy Notices |
| 69O FAC 128.008 | Form of Opt Out Notice to Consumers and Opt Out Methods |
| 69O FAC 128.009 | Revised Privacy Notices |
| 69O FAC 128.010 | Delivery |
| 69O FAC 128.011 | Limits on Disclosure of Nonpublic Personal Financial Information to Nonaffiliated Third Parties |
| 69O FAC 128.012 | Limits on Redisclosure and Reuse of Nonpublic Personal Financial Information |
| 69O FAC 128.013 | Limits on Sharing Account Number Information for Marketing Purposes |
| 69O FAC 128.014 | Exception to Opt Out Requirements for Disclosure of Nonpublic Personal Financial Information for Service Providers and Joint Marketing |
| 69O FAC 128.015 | Exceptions to Notice and Opt Out Requirements for Disclosure of Nonpublic Personal Financial Information for Processing and Servicing Transactions |
| 69O FAC 128.016 | Other Exceptions to Notice and Opt Out Requirements for Disclosure of Nonpublic Personal Financial Information |
| 69O FAC 128.017 | When Authorization Required for Disclosure of Nonpublic Personal Health Information |
| 69O FAC 128.018 | Authorizations |
| 69O FAC 128.019 | Authorization Request Delivery |
| 69O FAC 128.020 | Relationship to Federal Rules |
| 69O FAC 128.021 | Relationship to State Laws |
| 69O FAC 128.022 | Protection of Fair Credit Reporting Act |
| 69O FAC 128.023 | Nondiscrimination |
| 69O FAC 128.024 | Effective Date |
| 69O FAC 128.025 | Confidentiality of Personal Financial and Health Information Pursuant to Section 627.3111, F.S. (Repealed) |
| 69O FAC 128.030 | Preamble |
| 69O FAC 128.031 | Definitions |
| 69O FAC 128.032 | Information Security Program |
| 69O FAC 128.033 | Objectives of Information Security Program |
| 69O FAC 128.034 | Examples of Methods of Development and Implementation |
| 69O FAC 128.035 | Effective Date |
69O-136: Application Procedures for Companies Seeking to Do Business in Florida
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-136 (Application Procedures for Companies Seeking to Do Business in Florida) |
| 69O FAC 136.002 | Foreign and Alien Insurers Filing for a Certificate of Authority |
| 69O FAC 136.004 | Surplus Lines |
| 69O FAC 136.006 | Domestic Insurers Filing for an Application for Permit and Subsequent Certificate of Authority |
| 69O FAC 136.007 | Redomestication Procedure |
| 69O FAC 136.011 | Commercial Self-Insurance Funds Filing for a Certificate of Authority |
| 69O FAC 136.012 | Forms Adopted (Repealed) |
| 69O FAC 136.013 | Advisory Organizations |
| 69O FAC 136.014 | Rating Organizations |
| 69O FAC 136.015 | Corporate Amendment Procedure to Amend an Existing Certificate of Authority |
| 69O FAC 136.017 | Authorization to Transact Insurance; When Required |
| 69O FAC 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. |
| 69O FAC 136.031 | Registration as a Purchasing Group |
| 69O FAC 136.032 | Registration as a Risk Retention Group |
| 69O FAC 136.033 | Restrictions on Insurance Purchased by Purchasing Groups |
| 69O FAC 136.034 | Uniform Certificate of Authority Expansion Application (Repealed) |
| 69O FAC 136.040 | Health Maintenance Organizations |
| 69O FAC 136.041 | Multiple-Employer Welfare Arrangements |
| 69O FAC 136.042 | Continuing Care Contracts |
| 69O FAC 136.043 | Prepaid Health Clinic |
| 69O FAC 136.044 | Insurance Administrators |
| 69O FAC 136.045 | Donor Annuity Organizations |
| 69O FAC 136.046 | Prepaid Limited Health Service Organizations |
| 69O FAC 136.047 | Discount Plan Organizations |
| 69O FAC 136.050 | Premium Finance Companies |
| 69O FAC 136.051 | Service Warranty Associations |
| 69O FAC 136.052 | Home Warranty Associations |
| 69O FAC 136.053 | Motor Vehicle Service Agreement Companies |
| 69O FAC 136.054 | Legal Expense Insurance Corporations |
| 69O FAC 136.070 | Merger or Acquisition of the Attorney-in-Fact of a Domestic Reciprocal Insure |
| 69O FAC 136.075 | Merger or Conversion of a Reciprocal Insurer |
| 69O FAC 136.080 | Mergers and Acquisition of Controlling Stock of a Florida Domestic Insurer |
| 69O FAC 136.090 | Merger, Consolidation, or Acquisition of Controlling Stock, Ownership Interests, Assets, or Control of a Specialty Insurer |
| 69O FAC 136.100 | Forms Incorporated by Reference |
69O-137: Insurer Reporting Requirements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-137 (Insurer Reporting Requirements) |
| 69O FAC 137.001 | Annual and Quarterly Reporting Requirements |
| 69O FAC 137.002 | Annual Audited Financial Reports |
| 69O FAC 137.003 | Premium Growth Reporting |
| 69O FAC 137.004 | Reports of Information by Health Insurers Required |
| 69O FAC 137.008 | Filing of Statistical and Quarterly Reports for Individually Rated Risks and Excess Rates |
| 69O FAC 137.009 | Filing Procedures for Commercial and Personal Residential Property Supplemental Report |
| 69O FAC 137.010 | Holocaust Victims Insurance Report and Standards of Proof (Transferred) |
| 69O FAC 137.011 | Reinsurance Summary Statement |
| 69O FAC 137.014 | Notice of Temporary Discontinuance of Writing New Residential Property Insurance Policies |
| 69O FAC 137.015 | Notice of Nonrenewal of Residential Property Insurance Policies |
69O-138: Financial Examinations and Requirements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-138 (Financial Examinations and Requirements) |
| 69O FAC 138.001 | NAIC Financial Condition Examiners Handbook Adopted |
| 69O FAC 138.002 | Financial, Rate, and Market Conduct Examination Reimbursement Expenses |
| 69O FAC 138.003 | Market Conduct Exam Methodology |
| 69O FAC 138.004 | Risk-Based Selection Methodology for Scheduling Financial Examinations |
| 69O FAC 138.005 | Exams By Non Employees |
| 69O FAC 138.020 | Requirements for Maintaining Cash and Certificates of Deposit Outside the State of Florida |
| 69O FAC 138.021 | Special Consent Investments |
| 69O FAC 138.024 | Agents’ Balances in the Course of Collection; Calculation of 90 Days Past Due |
| 69O FAC 138.031 | Financial Requirements for Assessable Mutual Insurers |
| 69O FAC 138.040 | Purpose |
| 69O FAC 138.041 | Scope |
| 69O FAC 138.042 | Definitions |
| 69O FAC 138.043 | General Requirements |
| 69O FAC 138.046 | Statement of Actuarial Opinion Based on an Asset Adequacy Analysis |
| 69O FAC 138.047 | Description of Actuarial Memorandum Including an Asset Adequacy Analysis and Regulatory Asset Adequacy Issues Summary |
69O-141: Administrative Supervision and Withdrawal from the State
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-141 (Administrative Supervision and Withdrawal from the State) |
| 69O FAC 141.001 | Purpose |
| 69O FAC 141.002 | Standards Regarding Administrative Supervision |
| 69O FAC 141.003 | Plan of Correction |
| 69O FAC 141.004 | Period of Supervision |
| 69O FAC 141.005 | Appointment of Deputy Supervisors |
| 69O FAC 141.006 | Costs of Administrative Supervision |
| 69O FAC 141.020 | Procedures for Withdrawal, Surrender of Certificate of Authority, or Discontinuance of Writing Insurance in this State Pursuant to Section 624.430, Florida Statutes |
| 69O FAC 141.021 | Procedures Implementing the Moratorium Phaseout in Section 627.7013, Florida Statutes (Repealed) |
69O-142: Insurer Conduct
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-142 (Insurer Conduct) |
| 69O FAC 142.002 | Insurer Complaint Ratios |
| 69O FAC 142.011 | Insurer Conduct Penalty Guidelines |
| 69O FAC 142.012 | NAIC Market Regulation Handbook Adopted |
| 69O FAC 142.015 | Standardized Requirements Applicable to Insurers After Hurricanes or Natural Disasters |
| 69O FAC 142.200 | Military Sales Practices |
69O-143: Domestic Insurers
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-143 (Domestic Insurers) |
| 69O FAC 143.001 | Application and Scope of Chapter |
| 69O FAC 143.002 | Definitions |
| 69O FAC 143.003 | Filing of Statements |
| 69O FAC 143.004 | Ownership of More Than 10 Percent of an Equity Security |
| 69O FAC 143.005 | Disclaimer of Beneficial Ownership |
| 69O FAC 143.006 | Exemptions from Section 625.75 and 625.76 of the Act |
| 69O FAC 143.007 | Exemption from the Act of Securities Purchased or Sold by Odd-lot Dealers |
| 69O FAC 143.008 | Certain Transactions Subject to Section 625.75 of the Act |
| 69O FAC 143.009 | Ownership of Securities Held in Trust |
| 69O FAC 143.010 | Exemption for Small Transactions |
| 69O FAC 143.011 | Exemption from Section 625.76 of the Act of Transactions Which Need Not Be Reported under Section 625.75 |
| 69O FAC 143.012 | Exemption from Section 625.76 of Certain Transactions Effected in Connection with a Distribution |
| 69O FAC 143.013 | Exemption from Section 625.76 of the Act of Acquisitions of Shares of Stock and Stock Options under Certain Stock Bonus, Stock Option or Similar Plans |
| 69O FAC 143.014 | Exemption from Section 625.76 of the Act of Certain Transactions in Which Securities Are Received by Redeeming Other Securities |
| 69O FAC 143.015 | Exemption of Long Term Profits Incident to Sales Within 6 Months of the Exercise of an Option |
| 69O FAC 143.016 | Exemption from Section 625.76 of the Act of Certain Acquisitions and Dispositions of Securities Pursuant to Merger or Consolidations |
| 69O FAC 143.017 | Exemption from Section 625.76 of Certain Securities Received upon Surrender of Similar Equity Securities |
| 69O FAC 143.018 | Exemption from Section 625.76 of the Act of Certain Transactions Involving an Exchange of Similar Securities |
| 69O FAC 143.019 | Exemption of Certain Securities from Section 625.78 of the Act |
| 69O FAC 143.020 | Exemption from Section 625.78 of the Act of Certain Transactions Effected in Connection with a Distribution |
| 69O FAC 143.021 | Exemption from Section 625.78 of the Act of Sales of Securities to Be Acquired |
| 69O FAC 143.022 | Arbitrage Transactions under Section 625.79 of the Act |
| 69O FAC 143.026 | Application and Scope of Chapter |
| 69O FAC 143.027 | Proxies, Consents and Authorizations |
| 69O FAC 143.028 | Disclosure of Equivalent Information |
| 69O FAC 143.029 | Definitions |
| 69O FAC 143.030 | Information to Be Furnished to Stockholders |
| 69O FAC 143.031 | Requirements as to Proxy and Information Statement |
| 69O FAC 143.032 | Material Required to Be Filed |
| 69O FAC 143.033 | False or Misleading Statements |
| 69O FAC 143.034 | Prohibition of Certain Solicitations |
| 69O FAC 143.035 | Special Provisions Applicable to Election Contests |
| 69O FAC 143.036 | Information to Be Filed in Proxy Statements |
| 69O FAC 143.037 | Information to Be Filed by or on Behalf of a Participant (Other Than the Insurer) in a Proxy Solicitation in an Election Contest |
| 69O FAC 143.041 | Definitions |
| 69O FAC 143.042 | Custody Agreement; Requirements |
| 69O FAC 143.045 | Definitions (Repealed) |
| 69O FAC 143.046 | Registration of Insurers |
| 69O FAC 143.0465 | Groupwide Supervision of Internationally Active Insurance Groups |
| 69O FAC 143.0466 | Contents of Corporate Governance Annual Disclosure |
| 69O FAC 143.047 | Standards |
| 69O FAC 143.048 | Incorporation by Reference |
| 69O FAC 143.049 | Investments |
| 69O FAC 143.050 | Voting of Securities |
| 69O FAC 143.055 | Purpose |
| 69O FAC 143.056 | Acquisition of Controlling Stock (Transferred) |
| 69O FAC 143.060 | Purpose |
| 69O FAC 143.061 | Redomestication Procedure (Transferred) |
69O-144: Reinsurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-144 (Reinsurance) |
| 69O FAC 144.001 | Purpose (Repealed) |
| 69O FAC 144.002 | Reinsurance Application Procedures |
| 69O FAC 144.005 | Credit for Reinsurance; Accredited Reinsurers |
| 69O FAC 144.006 | Credit for Reinsurance: Reinsurers Maintaining Trust Funds |
| 69O FAC 144.007 | Credit for Reinsurance from Certified Reinsurers |
| 69O FAC 144.009 | Credit for Reinsurance: Other Requirements and Provisions |
| 69O FAC 144.010 | Accounting Requirements: Life and Health Reinsurance Agreements |
| 69O FAC 144.011 | Credit for Reinsurance from Reinsurers Domiciled in Reciprocal Jurisdictions |
| 69O FAC 144.012 | Term and Universal Life Insurance Reserve Financing |
69O-148: Funding of Preneed Contracts with Life Insurance or Annuities
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-148 (Funding of Preneed Contracts with Life Insurance or Annuities) |
| 69O FAC 148.001 | Funding of Preneed Contracts With Life Insurance or Annuities |
69O-149: Filing of Forms and Rates for Life/Health Insurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-149 (Filing of Forms and Rates for Life/Health Insurance) |
| 69O FAC 149.002 | Scope and Applicability |
| 69O FAC 149.0025 | Definitions |
| 69O FAC 149.003 | Rate Filing Procedures |
| 69O FAC 149.004 | Experience Records |
| 69O FAC 149.005 | Reasonableness of Benefits in Relation to Premiums |
| 69O FAC 149.0055 | Healthy Lifestyle Rebate |
| 69O FAC 149.006 | Actuarial Memorandum |
| 69O FAC 149.007 | Annual Rate Certification (ARC) Filing Procedures |
| 69O FAC 149.008 | Loss Ratio Guarantee Filings |
| 69O FAC 149.010 | Refusal to Insure Based on Geographical Location |
| 69O FAC 149.020 | Purpose and Scope |
| 69O FAC 149.021 | Form Filing Procedures |
| 69O FAC 149.022 | Forms Adopted |
| 69O FAC 149.023 | Review |
| 69O FAC 149.024 | Prohibited Policies |
| 69O FAC 149.030 | Purpose |
| 69O FAC 149.031 | Applicability and Scope; Penalties |
| 69O FAC 149.032 | Requirement to Insure Entire Groups |
| 69O FAC 149.033 | Consideration of Industry |
| 69O FAC 149.037 | Calculation of Premium Rates |
| 69O FAC 149.038 | Employee Health Care Access Act Statement Reporting Requirement |
| 69O FAC 149.039 | Designation of Election to Become a Risk-Assuming or Reinsuring Carrier Under Section 627.6699, Florida Statutes, the Employee Health Care Access Act |
| 69O FAC 149.040 | Change of Status of Small Employer Carrier's Election to Become Risk-Assuming Carrier or Reinsuring Carrier |
| 69O FAC 149.041 | Marketing Communication Material and Marketing Guidelines |
| 69O FAC 149.043 | Small Employer Health Reinsurance Program |
| 69O FAC 149.044 | Forms |
| 69O FAC 149.052 | Establishing a Self-Funded Health Benefit Plan |
| 69O FAC 149.053 | On-Going Review of the Self-Funded Health Benefit Plan |
| 69O FAC 149.054 | Forms Incorporated by Reference |
| 69O FAC 149.200 | Purpose |
| 69O FAC 149.201 | Scope |
| 69O FAC 149.202 | Standard Risk Rate |
| 69O FAC 149.203 | Group Conversion Premium |
| 69O FAC 149.204 | Outline of Coverage (Repealed) |
| 69O FAC 149.205 | Indemnity Standard Risk Rate |
| 69O FAC 149.206 | Preferred Provider/Exclusive Provider Standard Risk Rates |
| 69O FAC 149.207 | Health Maintenance Organization Standard Risk Rates |
69O-150: Life and Health Advertising Requirements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-150 (Life and Health Advertising Requirements) |
| 69O FAC 150.001 | Purpose |
| 69O FAC 150.002 | Applicability |
| 69O FAC 150.003 | Definitions |
| 69O FAC 150.004 | Method of Disclosure of Required Information |
| 69O FAC 150.005 | Form and Content of Advertisements |
| 69O FAC 150.006 | Advertisements of Benefits Payable, Losses Covered or Premiums Payable |
| 69O FAC 150.007 | Necessity for Disclosing Policy Provisions Relating to Renewability, Cancellability, and Termination |
| 69O FAC 150.008 | Testimonials or Endorsements by Third Parties |
| 69O FAC 150.009 | Use of Statistics |
| 69O FAC 150.010 | Identification of Plan or Number of Policies |
| 69O FAC 150.011 | Disparaging Comparisons and Statements |
| 69O FAC 150.012 | Jurisdictional Licensing and Status of Insurer |
| 69O FAC 150.013 | Identity of Insurer |
| 69O FAC 150.014 | Group or Quasi-Group Implications |
| 69O FAC 150.015 | Introductory, Initial, or Special Offers |
| 69O FAC 150.016 | Statements About an Insurer |
| 69O FAC 150.018 | Enforcement Procedures |
| 69O FAC 150.019 | Filing for Review |
| 69O FAC 150.020 | Severability Provision |
| 69O FAC 150.021 | Prior Rules |
| 69O FAC 150.101 | Purpose |
| 69O FAC 150.102 | Applicability |
| 69O FAC 150.103 | Definitions |
| 69O FAC 150.104 | Method of Disclosure of Required Information |
| 69O FAC 150.105 | Form and Content of Advertisements |
| 69O FAC 150.106 | Disclosure Requirements for Indeterminated Value Life and Annuity Contract Advertisements |
| 69O FAC 150.107 | Advertisements of Proceeds Payable, Premiums Payable, or Limited, Graded, or Modified Features |
| 69O FAC 150.108 | Necessity for Disclosing Policy Provisions Relating to Renewability, Cancellability, and Termination |
| 69O FAC 150.109 | Use of Dividends |
| 69O FAC 150.110 | Testimonials or Endorsements by Third Parties |
| 69O FAC 150.111 | Use of Statistics |
| 69O FAC 150.112 | Disparaging Comparisons and Statements |
| 69O FAC 150.113 | Jurisdictional Licensing and Status of Insurer |
| 69O FAC 150.114 | Identity of Insurer |
| 69O FAC 150.115 | Group or Quasi-Group Implications |
| 69O FAC 150.116 | Introductory, Initial, or Special Offers |
| 69O FAC 150.117 | Statements about an Insurer |
| 69O FAC 150.119 | Enforcement Procedures |
| 69O FAC 150.120 | Filing for Review |
| 69O FAC 150.121 | Severability Provision |
| 69O FAC 150.122 | Prior Rules |
| 69O FAC 150.201 | Purpose |
| 69O FAC 150.202 | Applicability |
| 69O FAC 150.203 | Definitions |
| 69O FAC 150.204 | Method of Disclosure of Required Information |
| 69O FAC 150.205 | Form and Content of Marketing Communications |
| 69O FAC 150.206 | Marketing Communications of Benefits Payable, Losses Covered, and Premiums Payable |
| 69O FAC 150.207 | Disclosure of Plan Provisions Relating to Renewability, Cancellability, and Termination |
| 69O FAC 150.208 | Testimonials or Endorsements by Third Parties |
| 69O FAC 150.209 | Use of Statistics |
| 69O FAC 150.210 | Disclosure of Choice of Benefits |
| 69O FAC 150.211 | Disparaging Comparisons and Statements |
| 69O FAC 150.212 | Jurisdictional Licensing and Status of Small Employer Carrier |
| 69O FAC 150.213 | Identity of Small Employer Carrier |
| 69O FAC 150.214 | Introductory, Initial, or Special Offers |
| 69O FAC 150.215 | Statements About a Small Employer Carrier |
| 69O FAC 150.217 | Enforcement Procedures |
| 69O FAC 150.218 | Filing for Review |
| 69O FAC 150.219 | Severability |
69O-151: Requirements for Replacement of Life and Health Coverage
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-151 (Requirements for Replacement of Life and Health Coverage) |
| 69O FAC 151.001 | Purpose (Repealed) |
| 69O FAC 151.002 | Definition of Replacement |
| 69O FAC 151.003 | Other Definitions |
| 69O FAC 151.004 | Exemptions |
| 69O FAC 151.005 | Duties of Agent (Repealed) |
| 69O FAC 151.006 | Duties of Replacing Agent (Repealed) |
| 69O FAC 151.007 | Duties of Replacing Insurers |
| 69O FAC 151.008 | Duties of the Existing Insurer |
| 69O FAC 151.009 | Penalties (Repealed) |
| 69O FAC 151.010 | Approved Forms |
| 69O FAC 151.012 | Separability (Repealed) |
| 69O FAC 151.101 | Purpose (Repealed) |
| 69O FAC 151.102 | Scope |
| 69O FAC 151.103 | Definitions |
| 69O FAC 151.104 | Insurance Application |
| 69O FAC 151.105 | Notice Furnished by Forms |
| 69O FAC 151.106 | Violation (Repealed) |
| 69O FAC 151.107 | Effective Date (Repealed) |
| 69O FAC 151.201 | Purpose and Scope |
| 69O FAC 151.202 | Requirements |
| 69O FAC 151.203 | Adoption of Form OIR-D0-1180 (Repealed) |
69O-153: Deceptive Insurance Practices
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-153 (Deceptive Insurance Practices) |
| 69O FAC 153.001 | Definitions |
| 69O FAC 153.002 | Deceptive Acts or Practices |
| 69O FAC 153.003 | Example of a False Claim |
| 69O FAC 153.004 | Disclosure of Agreements |
69O-154: Health Insurance Policies
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-154 (Health Insurance Policies) |
| 69O FAC 154.001 | Statement That Application Has Been Read Must Be Attached to Each Policy |
| 69O FAC 154.002 | Statement of Terms; Acknowledgment by Insured Required |
| 69O FAC 154.003 | Insured’s Right to Return Policy; Notice |
| 69O FAC 154.004 | Non-cancellable or Non-cancellable and Guaranteed Renewable Policies; Use of Terms |
| 69O FAC 154.005 | Report of Training Instructions Required |
| 69O FAC 154.006 | Exemptions |
| 69O FAC 154.102 | Applicability and Scope |
| 69O FAC 154.104 | Definition of Terms |
| 69O FAC 154.105 | Standards for Policy Provisions |
| 69O FAC 154.106 | Minimum Standards for Benefits |
| 69O FAC 154.107 | Outline of Coverage Required |
| 69O FAC 154.110 | Certificate of Creditable Coverage (Repealed) |
| 69O FAC 154.111 | Demonstration of Creditable Coverage If Certificate is not Provided (Repealed) |
| 69O FAC 154.112 | Guaranteed Availability of Individual Health Coverage to Eligible Individuals |
| 69O FAC 154.113 | Discontinuance or Modification of Policy Form |
| 69O FAC 154.114 | Withdrawal From the Individual Market |
| 69O FAC 154.115 | Designation of Election to Become a Risk-Assuming or Reinsuring Carrier |
| 69O FAC 154.116 | Change of Status of Individual Issuer’s Election to Become Risk-Assuming Carrier or Reinsuring Carrier |
| 69O FAC 154.201 | Scope |
| 69O FAC 154.202 | Definitions |
| 69O FAC 154.203 | Categories of Reserves |
| 69O FAC 154.204 | Specific Minimum Standards for Morbidity, Mortality and Interest |
| 69O FAC 154.205 | Reserves for Waiver of Premium |
| 69O FAC 154.206 | Reinsurance |
| 69O FAC 154.210 | Tables |
| 69O FAC 154.302 | Applicability and Scope |
| 69O FAC 154.303 | Initial Notice (Repealed) |
| 69O FAC 154.304 | Notice of Occurrence of a Qualifying Event |
| 69O FAC 154.305 | Election and Premium Notice Form |
| 69O FAC 154.306 | Election, Billing and Payment of Premium |
| 69O FAC 154.410 | Withdrawal From the Group Market |
| 69O FAC 154.512 | Withdrawal From the Small Group Market |
| 69O FAC 154.530 | Renewal of Group Health Insurance |
69O-156: Medicare Supplement Insurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-156 (Medicare Supplement Insurance) |
| 69O FAC 156.001 | Purpose |
| 69O FAC 156.002 | Scope |
| 69O FAC 156.003 | Definitions |
| 69O FAC 156.004 | Policy Definitions and Terms |
| 69O FAC 156.005 | Policy Provisions |
| 69O FAC 156.006 | Minimum Benefit Standards for Pre-Standardized Medicare Supplement Benefit Plan, Policies or Certificates Issued for Delivery Prior to January 1, 1992 |
| 69O FAC 156.007 | Benefit Standards for 1990 Standardized Medicare Supplement Benefit Plan Policies or Certificates Issued or Delivered on or After January 1, 1992, and with an Effective Date for Coverage Prior to June 1, 2010. |
| 69O FAC 156.0075 | Benefit Standards for 2010 Standardized Medicare Supplement Benefit Plan Policies or Certificates Issued for Delivery with an Effective Date for Coverage on or After June 1, 2010. |
| 69O FAC 156.008 | Standard Medicare Supplement Benefit Plans for 1990 Standardized Medicare Supplement Benefit Plan Policies or Certificates Issued for Delivery on or After January 1, 1992, and with an Effective Date for Coverage Prior to June 1, 2010. |
| 69O FAC 156.0085 | Standard Medicare Supplement Benefit Plans for 2010 Standardized Medicare Supplement Benefit Plan Policies or Certificates Issued for Delivery with an Effective Date for Coverage on or After June 1, 2010 |
| 69O FAC 156.0086 | Standard Medicare Supplement Benefit Plans for 2020 Standardized Medicare Supplement Benefit Plan Policies or Certificates Issued for Delivery to Newly Eligible Medicare Beneficiaries with an Effective Date for Coverage on or After January 1, 2020 |
| 69O FAC 156.009 | Open Enrollment |
| 69O FAC 156.0095 | Guaranteed Issue for Eligible Persons |
| 69O FAC 156.010 | Standards for Claims Payment |
| 69O FAC 156.011 | Loss Ratio Standards and Refund or Credit of Premium |
| 69O FAC 156.012 | Filing and Approval of Policies and Certificates and Premium Rates |
| 69O FAC 156.013 | Permitted Compensation Arrangements |
| 69O FAC 156.014 | Required Disclosure Provisions |
| 69O FAC 156.015 | Requirements for Application Forms and Replacement Coverage |
| 69O FAC 156.016 | Standards for Marketing |
| 69O FAC 156.017 | Appropriateness of Recommended Purchase and Excessive Insurance |
| 69O FAC 156.018 | Reporting of Multiple Policies |
| 69O FAC 156.019 | Prohibition Against Preexisting Conditions, Waiting Periods, Elimination Periods and Probationary Periods in Replacement Policies or Certificates |
| 69O FAC 156.020 | Prohibition Against Use of Genetic Information and Requests for Genetic Testing |
| 69O FAC 156.030 | Medicare Select |
| 69O FAC 156.050 | Separability |
| 69O FAC 156.101 | Purpose |
| 69O FAC 156.102 | Applicability |
| 69O FAC 156.103 | Definitions |
| 69O FAC 156.104 | Method of Disclosure of Required Information |
| 69O FAC 156.105 | Unfair or Deceptive Acts or Practices Defined |
| 69O FAC 156.106 | Certification Form Required |
| 69O FAC 156.107 | Form and Content of Advertisements |
| 69O FAC 156.108 | Advertisements of Benefits Payable, Losses Covered or Premiums Payable |
| 69O FAC 156.109 | Necessity for Disclosing Policy Provisions Relating to Renewability, Cancellability, and Termination |
| 69O FAC 156.110 | Testimonials or Endorsements by Third Parties |
| 69O FAC 156.111 | Use of Statistics |
| 69O FAC 156.112 | Identification of Plan or Number of Policies |
| 69O FAC 156.113 | Disparaging Comparisons and Statements |
| 69O FAC 156.114 | Jurisdictional Licensing and Status of Insurer |
| 69O FAC 156.115 | Identity of Insurer |
| 69O FAC 156.116 | Group or Quasi-Group Implications |
| 69O FAC 156.117 | Introductory, Initial, or Special Offers |
| 69O FAC 156.118 | Statements About an Insurer |
| 69O FAC 156.119 | Application in Advertisement |
| 69O FAC 156.120 | Enforcement Procedures |
| 69O FAC 156.121 | Filing for Review |
| 69O FAC 156.122 | Severability |
| 69O FAC 156.123 | Prior Rules |
69O-157: Long-Term Care Insurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-157 (Long-Term Care Insurance) |
| 69O FAC 157.001 | Purpose |
| 69O FAC 157.002 | Applicability and Scope |
| 69O FAC 157.003 | Definition of Terms |
| 69O FAC 157.004 | Out-of-State Group Long-Term Care Insurance |
| 69O FAC 157.005 | Qualified Right of Renewal |
| 69O FAC 157.006 | Pre-existing Conditions |
| 69O FAC 157.007 | Conditions of Eligibility |
| 69O FAC 157.008 | Nonduplication of Coverage Provisions |
| 69O FAC 157.009 | Minimum Coverage |
| 69O FAC 157.010 | Conversion or Continuation Privilege |
| 69O FAC 157.011 | Waiting Period |
| 69O FAC 157.012 | Exclusions, Limitations, Reductions |
| 69O FAC 157.013 | Elimination Period |
| 69O FAC 157.014 | Recurrent Utilization |
| 69O FAC 157.015 | Extension of Benefits |
| 69O FAC 157.016 | Requirements for Replacement |
| 69O FAC 157.017 | Prior Institutionalization |
| 69O FAC 157.018 | Right to Return Policy – Free Look (Repealed) |
| 69O FAC 157.019 | Long-term Care Policies – Statements Required |
| 69O FAC 157.020 | Outline of Coverage |
| 69O FAC 157.021 | Certificate |
| 69O FAC 157.022 | Loss Ratio Requirements |
| 69O FAC 157.023 | Reporting |
| 69O FAC 157.101 | Purpose |
| 69O FAC 157.102 | Applicability and Scope |
| 69O FAC 157.103 | Definitions |
| 69O FAC 157.104 | Policy Practices and Provisions |
| 69O FAC 157.105 | Refund of Premium (Repealed) |
| 69O FAC 157.106 | Required Disclosure Provisions |
| 69O FAC 157.107 | Required Disclosure of Rating Practices to Consumers |
| 69O FAC 157.108 | Initial Filing Requirements |
| 69O FAC 157.109 | Prohibition Against Post-Claims Underwriting |
| 69O FAC 157.110 | Requirements for Application Forms and Replacement Coverage |
| 69O FAC 157.1100 | Requirements for Exchange of Coverage |
| 69O FAC 157.111 | Reporting Requirements |
| 69O FAC 157.112 | Reserve Standards |
| 69O FAC 157.113 | Premium Rate Schedule Increases |
| 69O FAC 157.114 | Filing Requirement – Out of State Groups |
| 69O FAC 157.115 | Filing Requirements for Advertising |
| 69O FAC 157.1155 | Producer Training |
| 69O FAC 157.116 | Suitability |
| 69O FAC 157.117 | Prohibition Against Preexisting Conditions and Probationary Periods in Replacement Policies or Certificates |
| 69O FAC 157.118 | Nonforfeiture Benefit Requirement |
| 69O FAC 157.119 | Additional Standards for Benefit Triggers for Qualified Long-Term Care Insurance Contracts |
| 69O FAC 157.120 | Standard Format Outline of Coverage |
| 69O FAC 157.121 | Requirement to Deliver Shopper's Guide |
| 69O FAC 157.122 | Penalties |
| 69O FAC 157.201 | Standards for Approved Long-Term Care Partnership Program Policies |
| 69O FAC 157.301 | Rate Increase Standards |
| 69O FAC 157.302 | Facility Only Rates (Repealed) |
| 69O FAC 157.303 | Home Health Care Only Rates (Repealed) |
| 69O FAC 157.304 | Comprehensive Only Rates (Repealed) |
69O-158: Exchange of Medicaid Data with Insurers
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-158 (Exchange of Medicaid Data with Insurers) |
| 69O FAC 158.001 | Purpose |
| 69O FAC 158.002 | Scope |
| 69O FAC 158.003 | Definitions |
| 69O FAC 158.004 | Insurers to Provide AHCA with Certain Information; Reimbursement; Failure to Comply |
69O-161: Uniform Insurance Claim Forms and Prior Authorization Forms
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-161 (Uniform Insurance Claim Forms and Prior Authorization Forms) |
| 69O FAC 161.001 | Purpose |
| 69O FAC 161.002 | Scope |
| 69O FAC 161.003 | Use of Industrial Life Insurance Claim Form |
| 69O FAC 161.004 | Use of Health Insurance Claim Form |
| 69O FAC 161.005 | Use of Dental Claim Form |
| 69O FAC 161.006 | Use of Pharmacy Claim Form |
| 69O FAC 161.007 | Use of Hospital Claim Form |
| 69O FAC 161.008 | Additional Information |
| 69O FAC 161.009 | Form Availability |
| 69O FAC 161.010 | Guidelines for Prior Authorization Forms |
| 69O FAC 161.011 | Use of Prior Authorization Form |
69O-162: Annuity Contracts
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-162 (Annuity Contracts) |
| 69O FAC 162.001 | Scope |
| 69O FAC 162.002 | Policy Form and Application; Prior Approval; Disapproval or Withdrawal of Filing |
| 69O FAC 162.003 | Illustrations of Benefits |
| 69O FAC 162.004 | Grace Period and Nonforfeiture Values |
| 69O FAC 162.006 | Notice of Variable Values Required |
| 69O FAC 162.008 | Contract Provision; Expense, Mortality and Investment Increment Factor |
| 69O FAC 162.009 | Licensing of Agents |
| 69O FAC 162.010 | Selling Methods and Advertising |
| 69O FAC 162.011 | Investments |
| 69O FAC 162.012 | Valuation of Account Assets; Reserve Liability |
| 69O FAC 162.013 | Annual Statement; Record of Accumulation Required |
| 69O FAC 162.014 | Company Qualifications |
| 69O FAC 162.015 | Separate Accounts Required; Transactions Between Accounts Prohibited |
| 69O FAC 162.016 | Stockholders’ Interest; Schedule of Commissions |
| 69O FAC 162.101 | Scope |
| 69O FAC 162.102 | Purpose |
| 69O FAC 162.103 | Definitions |
| 69O FAC 162.104 | Individual Annuity or Pure Endowment Contracts |
| 69O FAC 162.105 | Group Annuity or Pure Endowment Contracts |
| 69O FAC 162.106 | Application of 1994 GAR Table and the 2012 IAR Mortality Table |
| 69O FAC 162.108 | Tables |
| 69O FAC 162.201 | Adoption of 2001 Commissioners Standard Ordinary (CSO) Mortality Tables |
| 69O FAC 162.202 | Adoption of 2001 Commissioners Standard Ordinary (CSO) Ultimate Mortality Tables for Determining Reserve Liabilities for Credit Life Insurance |
| 69O FAC 162.203 | Adoption of 2001 Commissioners Standard Ordinary (CSO) Preferred Mortality Tables for Determining Reserve Liabilities for Ordinary Life Insurance |
69O-163: Credit Life and Credit Disability Insurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-163 (Credit Life and Credit Disability Insurance) |
| 69O FAC 163.0015 | Applicability |
| 69O FAC 163.0017 | Definitions |
| 69O FAC 163.002 | Premium Rates |
| 69O FAC 163.003 | Cancellation and Refund Requirements |
| 69O FAC 163.0045 | Filing Requirements |
| 69O FAC 163.0055 | Limits of Coverage; Credit Life |
| 69O FAC 163.0075 | Term and Evidence of Insurance |
| 69O FAC 163.0076 | Provisions Required in Group Contracts |
| 69O FAC 163.008 | Rights and Treatment of Debtors |
| 69O FAC 163.009 | Determination of Reasonableness of Benefits in Relation to Premium Charge |
| 69O FAC 163.010 | Credit Life Insurance Rates |
| 69O FAC 163.011 | Credit Disability Insurance Rates |
| 69O FAC 163.013 | Effective Date |
69O-164: Valuation and Nonforfeiture
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-164 (Valuation and Nonforfeiture) |
| 69O FAC 164.010 | Universal Life Valuation and Nonforfeiture |
| 69O FAC 164.020 | Valuation of Life Insurance Policies |
| 69O FAC 164.030 | Application of Rule 69O-164.020, F.A.C., to Various Product Designs (Repealed) |
| 69O FAC 164.040 | Determining Reserve Liabilities for Preneed Life Insurance |
69O-166: Property and Casualty Insurer Practices
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-166 (Property and Casualty Insurer Practices) |
| 69O FAC 166.021 | Definitions |
| 69O FAC 166.024 | Failure to Acknowledge Communications and Act Promptly as to Communications with Respect to Claims and to Implement Standards for the Prompt Investigation of Claims |
| 69O FAC 166.025 | Response to Office Inquiries |
| 69O FAC 166.031 | Mediation of Property Insurance Claims |
| 69O FAC 166.040 | Commercial Property and Casualty Risk Management Plans |
| 69O FAC 166.045 | Special Purpose Homeowners Insurance Company (SPHIC); Notice Requirements (Repealed) |
| 69O FAC 166.051 | Examination of Significant Rate Increases |
69O-167: Property and Casualty Insurance Contracts
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-167 (Property and Casualty Insurance Contracts) |
| 69O FAC 167.001 | Return of Unearned Premium |
| 69O FAC 167.002 | Private Passenger Motor Vehicle Insurance; Completion of Underwriting Notice of Incorrect Premium, Return of Unearned Premium |
| 69O FAC 167.004 | Required Preinsurance Inspection of Private Passenger Motor Vehicles |
| 69O FAC 167.005 | Warranties in Policy Forms |
| 69O FAC 167.006 | Property Insurance: Accidental Death and Dismemberment Endorsements |
| 69O FAC 167.007 | Supplementary Payment of Defense Costs (Repealed) |
| 69O FAC 167.009 | Mortgage Property Insurance Requirements Limited |
| 69O FAC 167.010 | Proof of Mailing |
| 69O FAC 167.011 | Homeowner's Policies: Offer of Replacement Cost Coverage and Law and Ordinance Coverage |
| 69O FAC 167.012 | Certificates of Security for Hurricane Deductibles |
| 69O FAC 167.013 | Residential Property Insurance Checklists and Disclosures |
| 69O FAC 167.014 | Alternative Methods to Handwritten Statements |
| 69O FAC 167.015 | Home Structure Rating System Adopted (Repealed) |
| 69O FAC 167.020 | Purpose |
| 69O FAC 167.021 | Restrictions or Limitations |
| 69O FAC 167.022 | Conditions under Which Marine and/or Transportation Policies May Cover |
| 69O FAC 167.023 | Conditions under Which Marine or Transportation Policies Do Not Cover |
| 69O FAC 167.024 | Rate Filings for Inland Marine Insurance |
69O-170: Property and Casualty Insurance Rating
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-170 (Property and Casualty Insurance Rating) |
| 69O FAC 170.001 | Purpose |
| 69O FAC 170.002 | Scope |
| 69O FAC 170.003 | Calculation of Investment Income |
| 69O FAC 170.004 | Rating Plans: Discounts, Credits, Surcharges |
| 69O FAC 170.005 | Use of Filed Rates |
| 69O FAC 170.006 | Rate Manual Filings and Revisions |
| 69O FAC 170.007 | Annual Rate Filings |
| 69O FAC 170.010 | Short Rate Cancellations and Fully Earned Premiums Prohibited |
| 69O FAC 170.011 | Drafted Water Supplies |
| 69O FAC 170.012 | Sinkhole Insurance (Repealed) |
| 69O FAC 170.013 | Filing Procedures for Property and Casualty Insurance Rates, Rules, Underwriting Guidelines, and Forms |
| 69O FAC 170.0135 | Actual Memorandum |
| 69O FAC 170.014 | Homeowners Insurance Ratemaking and Rate Filing Procedures |
| 69O FAC 170.0141 | Dwelling Insurance Ratemaking and Rate Filing Procedures |
| 69O FAC 170.0142 | Ratemaking and Rate Filing Procedures for Commercial Residential Insurance and All Other Lines |
| 69O FAC 170.0143 | Ratemaking and Rate Filing Procedures for Liability Insurance for Medical Malpractice |
| 69O FAC 170.0144 | Public Hurricane Loss Projection Model-Fee Schedule |
| 69O FAC 170.0155 | Forms |
| 69O FAC 170.017 | Windstorm Mitigation Discounts |
| 69O FAC 170.018 | Review of Property and Casualty Rates |
| 69O FAC 170.019 | Individually Rated Risks |
| 69O FAC 170.0195 | Reasonable Degree of Competition Criteria – Monroe County |
| 69O FAC 170.020 | Purpose |
| 69O FAC 170.021 | Rating Organizations (Transferred) |
| 69O FAC 170.022 | Advisory Organizations (Transferred) |
| 69O FAC 170.030 | Loss Reserve Discounts |
| 69O FAC 170.031 | Statement of Actuarial Opinion on Loss and Loss Expense Reserves |
| 69O FAC 170.101 | Title, Scope, Application, and Purpose (Repealed) |
| 69O FAC 170.103 | Demand for Arbitration and Response (Repealed) |
| 69O FAC 170.105 | Costs, Expenses and Fees of the Arbitration (Repealed) |
| 69O FAC 170.107 | Procedure for Arbitration (Repealed) |
| 69O FAC 170.109 | Selection of the Arbitration Panel (Repealed) |
| 69O FAC 170.111 | Scope of the Evidence in a Rate Filing Arbitration (Repealed) |
| 69O FAC 170.113 | Computation of Time; Service by Mail |
| 69O FAC 170.115 | Filing and Service of Papers; Signing (Repealed) |
| 69O FAC 170.117 | Discovery (Repealed) |
| 69O FAC 170.119 | Subpoenas and Witnesses; Fees (Repealed) |
| 69O FAC 170.121 | Official Recognition of Facts (Repealed) |
| 69O FAC 170.123 | Motion Hearings by Telephone (Repealed) |
| 69O FAC 170.126 | Pre-hearing Conference; Pre-hearing Stipulation (Repealed) |
| 69O FAC 170.127 | Notice of Final Hearing; Scheduling (Repealed) |
| 69O FAC 170.129 | Conduct of Proceedings (Repealed) |
| 69O FAC 170.131 | Conduct of Formal Hearing; Evidence (Repealed) |
| 69O FAC 170.133 | Post-hearing Memorandum (Repealed) |
| 69O FAC 170.135 | Final Decision and Award (Repealed) |
| 69O FAC 170.137 | Related Laws and Rules (Repealed) |
69O-171: Property and Casualty Insurer Reporting Requirements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-171 (Property and Casualty Insurer Reporting Requirements) |
| 69O FAC 171.001 | Purpose and Scope |
| 69O FAC 171.002 | General Reporting Requirements |
| 69O FAC 171.003 | Reports by Insurers of Professional Liability Claims and Actions Required |
| 69O FAC 171.004 | Reports of Information by Products Liability Insurers Required (Repealed) |
| 69O FAC 171.005 | Annual Claims Report by Liability Insurers |
| 69O FAC 171.006 | Claims Report by Directors and Officers Liability Insurers |
| 69O FAC 171.008 | Insurer Experience Reporting – Calendar Year Experience |
| 69O FAC 171.010 | Insurer Assignment Agreement Reporting – Calendar Year Experience |
| 69O FAC 171.011 | Property Claims Litigation Data Call |
| 69O FAC 171.012 | Claims-Handling Manuals |
| 69O FAC 171.013 | Premium Tax Discounts |
69O-175: Motor Vehicle Insurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-175 (Motor Vehicle Insurance) |
| 69O FAC 175.001 | Calculation and Use of Investment Income in Motor Vehicle Insurance Rates |
| 69O FAC 175.002 | Unlawful Removal of Discounts for Private Passenger Automobile Rates |
| 69O FAC 175.003 | Motor Vehicle Insurance Ratemaking and Rate Filing Procedures |
| 69O FAC 175.006 | Unfair Discrimination in Private Passenger Motor Vehicle Insurance Rates ‒ Allocation of Administrative Expenses |
| 69O FAC 175.008 | Unfair Discrimination in Private Passenger Motor Vehicle Insurance Rates ‒ Based on History of Accidents |
| 69O FAC 175.010 | Unfair Discrimination in Private Passenger Motor Vehicle Insurance ‒Based on Age |
| 69O FAC 175.011 | Deductibles in Mandatory Financial Responsibility Coverages |
| 69O FAC 175.021 | Insurer Experience Reporting ‒ Excessive Profits, Automobile Insurance |
| 69O FAC 175.032 | Review Procedures |
69O-176: Motor Vehicle Insurance Requirements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-176 (Motor Vehicle Insurance Requirements) |
| 69O FAC 176.001 | Definition of “Motor Vehicle” |
| 69O FAC 176.002 | Definition of “Owner” |
| 69O FAC 176.005 | Personal Injury Protection Benefits; Exclusions; Interpretation |
| 69O FAC 176.006 | Extent of Insurer’s Liability |
| 69O FAC 176.007 | Reasonable Proof in Conjunction with Driving While under the Influence of Alcohol or Narcotic Drugs |
| 69O FAC 176.008 | Requirements and Exemptions Relating to Non-Residents |
| 69O FAC 176.010 | Gross Income and “Earning Capacity” Defined |
| 69O FAC 176.011 | Adherence to Mandated “No-Fault” Coverage |
| 69O FAC 176.013 | Notification of Insured’s Rights and Standard Disclosure Form; Personal Injury Protection Benefits |
| 69O FAC 176.022 | Mediation of Bodily Injury and Property Damage Claims (Repealed) |
69O-184: Insurance in Connection with Installment Sales
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-184 (Insurance in Connection with Installment Sales) |
| 69O FAC 184.001 | Scope |
| 69O FAC 184.002 | Company and Agent to Be Responsible |
| 69O FAC 184.003 | License Required of All Representatives |
| 69O FAC 184.004 | Complete Records Must Be Maintained |
| 69O FAC 184.005 | Issuance; Contents of Policies |
| 69O FAC 184.006 | Credit Property Insurance |
| 69O FAC 184.007 | Claims; Method of Handling |
| 69O FAC 184.008 | Retention of Premium by Agent to Pay Losses Prohibited |
| 69O FAC 184.009 | Hold Harmless Agreement in Contract Prohibited |
| 69O FAC 184.010 | Licenses of Finance Factors |
| 69O FAC 184.011 | Binder or Receipt Must Set Forth Coverage and Cost |
| 69O FAC 184.012 | Physical Damage Policies Must Be Stamped |
| 69O FAC 184.013 | Contracts Must Comply with Statutes |
| 69O FAC 184.014 | Effective Date and Terms of Policy |
| 69O FAC 184.017 | Cancellation and Repossession of Policy |
| 69O FAC 184.018 | Return Premium |
| 69O FAC 184.020 | Anti-coercion |
| 69O FAC 184.021 | Notice of Cancellation or Change in Policy or Certificate |
69O-185: Mortgage Guaranty Insurance
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-185 (Mortgage Guaranty Insurance) |
| 69O FAC 185.001 | Subject of Insurance Defined |
| 69O FAC 185.002 | Subject of Insurance Includes |
| 69O FAC 185.004 | Reinsurance |
| 69O FAC 185.005 | Advertisement of Mortgage Insurance (Repealed) |
| 69O FAC 185.007 | Insurer to Maintain and File Records (Repealed) |
69O-186: Title Insurance Rates
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-186 (Title Insurance Rates) |
| 69O FAC 186.002 | Approved Form |
| 69O FAC 186.003 | Title Insurance Rates |
| 69O FAC 186.004 | Classification of “Certificates of Title” as a Respective Type of Title Insurance Contract and Promulgation of a Specific Rate Schedule Applicable Thereto |
| 69O FAC 186.005 | Premium Schedule Applicable to “Truth in Lending” and Other Endorsements |
| 69O FAC 186.007 | Title Insurance Limited to Coverage of Real Property |
| 69O FAC 186.008 | Escrow Requirements |
| 69O FAC 186.009 | Reconciliation of Escrow Accounts |
| 69O FAC 186.010 | Insurer’s Assumption of Certain Liabilities (Repealed) |
| 69O FAC 186.013 | Title Insurance Statistical Gathering: Licensed Title Insurance Agencies and Florida Retail Offices of Direct-Writing Title Insurance Underwriters |
| 69O FAC 186.014 | Title Insurance Statistical Gathering – Title Insurance Underwriters |
| 69O FAC 186.015 | Title Insurance Agency Collateral Substitution |
| 69O FAC 186.017 | Certificate of Mortgage Release (Repealed) |
69O-187: Professional Liability Self-Insurance Trust Funds
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-187 (Professional Liability Self-Insurance Trust Funds) |
| 69O FAC 187.001 | Definitions |
| 69O FAC 187.002 | Responsibilities of the Service Agent |
| 69O FAC 187.003 | Approval of Service Agent Required |
| 69O FAC 187.004 | Application for the Self-Insurance Trust Fund |
| 69O FAC 187.005 | Solvency of the Self-Insurance Trust Fund and Trustees' Responsibilities |
| 69O FAC 187.006 | Deficit Assessments and Surplus Funds |
| 69O FAC 187.007 | Continuing Requirements Including Filing of Reports and Rates |
| 69O FAC 187.008 | Contracts for Excess Insurance |
| 69O FAC 187.009 | Termination or Merger of Self-Insurance Trust Fund |
| 69O FAC 187.010 | Bylaws, Mutual Covenants, Rules and Regulations, and Service Agent’s Contract |
| 69O FAC 187.011 | Exemptions |
| 69O FAC 187.012 | Withdrawal of Self-Insurance Privilege |
69O-188: Commercial Self-Insurance Funds
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-188 (Commercial Self-Insurance Funds) |
| 69O FAC 188.001 | Purpose |
| 69O FAC 188.002 | Scope |
| 69O FAC 188.010 | Rating Plan: Discounts, Credits, Surcharges |
| 69O FAC 188.020 | Purpose |
| 69O FAC 188.021 | Definitions |
| 69O FAC 188.022 | Filing of the Commercial Self-Insurance Fund Experience Reporting Form |
| 69O FAC 188.023 | Filing of the Annual Statement by Commercial Self-Insurance Funds |
| 69O FAC 188.024 | Deficiency/Assessment Procedure |
| 69O FAC 188.025 | Assessment Calculation |
| 69O FAC 188.026 | Notice Requirement |
| 69O FAC 188.027 | Excess Funds |
| 69O FAC 188.028 | Additional Provisions |
69O-189: Workers' Compensation
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-189 (Workers' Compensation) |
| 69O FAC 189.001 | General Reporting Requirements (Repealed) |
| 69O FAC 189.003 | Workers’ Compensation: Application and Audit Procedures |
| 69O FAC 189.004 | Deviation Filing Information |
| 69O FAC 189.0055 | Records and Reports of Information by Workers’ Compensation Insurers Required |
| 69O FAC 189.006 | Guidelines for Large Deductible Workers’ Compensation Filings |
| 69O FAC 189.007 | Insurer Experience Reporting ‒ Excessive Profits, Workers’ Compensation Insurance (Repealed) |
| 69O FAC 189.010 | Workers’ Compensation Insurance Dividend Plans Defined |
| 69O FAC 189.011 | Cancellation ‒ Workers’ Compensation Insurance |
| 69O FAC 189.013 | Workers’ Compensation Excess Insurance Rates |
| 69O FAC 189.014 | Workers’ Compensation Rating Plan for Managed Care Premium Credits (Repealed) |
| 69O FAC 189.015 | Workers’ Compensation Insurer Reporting of Significant Underwriting Change |
| 69O FAC 189.016 | Filing Procedures for Workers’ Compensation Classifications, Rules, Rates, Rating Plans, Deviations and Forms |
69O-190: Rules for Self-Insurers Under the Workers' Compensation Act
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-190 (Rules for Self-Insurers Under the Workers' Compensation Act) |
| 69O FAC 190.056 | Application for Self-Insurers Fund |
| 69O FAC 190.057 | Evaluation of Application for Self-Insurers Fund |
| 69O FAC 190.058 | Conditions for Retaining the Self-Insurance Privilege of Self-Insurers Funds |
| 69O FAC 190.059 | Financial and Actuarial Reports for Self-Insurers Funds |
| 69O FAC 190.0591 | Independent Certified Public Accountants |
| 69O FAC 190.060 | Security Deposits or Bonds for Self-Insurers Fund |
| 69O FAC 190.061 | Excess Insurance Requirements ‒ Self-Insurers Funds |
| 69O FAC 190.062 | Filing Reports ‒ Self-Insurers Funds |
| 69O FAC 190.063 | Annual Review and Examination ‒ Self-Insurers Funds |
| 69O FAC 190.064 | Trustees’ Responsibilities |
| 69O FAC 190.065 | Distribution of Surplus Monies by Self-Insurers Funds |
| 69O FAC 190.066 | Premium Billing and Collection |
| 69O FAC 190.067 | Member’s Qualifications and Responsibilities |
| 69O FAC 190.068 | Indemnity Agreement |
| 69O FAC 190.069 | Self-Insurers Fund Member Experience Records |
| 69O FAC 190.071 | Authorized Investments for Self-Insurers Funds |
| 69O FAC 190.072 | Miscellaneous Income of a Self-Insurers Fund |
| 69O FAC 190.073 | Premium Audit |
| 69O FAC 190.074 | Forms, Manuals and Instructions Adopted |
69O-191: Health Maintenance Organizations
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-191 (Health Maintenance Organizations) |
| 69O FAC 191.021 | Scope (Repealed) |
| 69O FAC 191.024 | Definitions for the Purposes of These Rules |
| 69O FAC 191.027 | Health Maintenance Organizations (Transferred) |
| 69O FAC 191.028 | Standards for Fingerprint Cards for New Applicants and Acquisition Applications (Repealed) |
| 69O FAC 191.029 | Maintaining Eligibility for Certificate of Authority |
| 69O FAC 191.030 | Governing Body |
| 69O FAC 191.033 | Standards for Subscriber Contracts |
| 69O FAC 191.035 | Co-Payments |
| 69O FAC 191.037 | Mandatory Coverage of Diabetes Treatment |
| 69O FAC 191.039 | Certificate and Member Handbook Standards |
| 69O FAC 191.042 | Reasons for Cancellation of Eligibility of a Subscriber Member |
| 69O FAC 191.045 | Newborn and Adopted Children Coverage |
| 69O FAC 191.049 | Services of Specified Non-Contracted Hospital Based Physician Providers |
| 69O FAC 191.051 | Filing, Approval of Subscriber Contract and Related Forms |
| 69O FAC 191.054 | Rates |
| 69O FAC 191.0545 | Healthy Lifestyle Rebate |
| 69O FAC 191.055 | Actuarial Memorandum and Definitions |
| 69O FAC 191.057 | Standards for Marketing |
| 69O FAC 191.059 | Sales and Marketing Procedures for HMOs Regarding Medicare Subscribers |
| 69O FAC 191.060 | Form and Content of Advertisements |
| 69O FAC 191.063 | Advertisement Enforcement Procedures |
| 69O FAC 191.066 | Claim Payments (Repealed) |
| 69O FAC 191.069 | Insurance ‒ General Liability and Medical Malpractice/Professional Liability |
| 69O FAC 191.072 | Reinsurance (Excess Loss Insurance) (Repealed) |
| 69O FAC 191.074 | Records Retention |
| 69O FAC 191.075 | Annual and Quarterly Reports |
| 69O FAC 191.076 | Corrective Action Plans |
| 69O FAC 191.078 | Subscriber Grievance Procedure |
| 69O FAC 191.085 | Fees |
| 69O FAC 191.088 | Surplus Notes |
| 69O FAC 191.090 | Cash Management Systems |
| 69O FAC 191.091 | Guaranteeing Organizations |
| 69O FAC 191.094 | Change of Name |
| 69O FAC 191.095 | Change of Address |
| 69O FAC 191.097 | Change of Ownership (Repealed) |
| 69O FAC 191.100 | Operational HMOs; Issuance of Certificate |
| 69O FAC 191.105 | Individual Subscriber Enrollment Procedures |
| 69O FAC 191.107 | Prescribed Forms (Repealed) |
| 69O FAC 191.300 | Health Maintenance Organization (HMO) Penalty Categories |
69O-192: Multiple Employer Welfare Arrangements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-192 (Multiple Employer Welfare Arrangements) |
| 69O FAC 192.001 | Purpose and Scope (Repealed) |
| 69O FAC 192.004 | Definitions |
| 69O FAC 192.008 | Multiple-Employer Welfare Arrangements (Transferred) |
| 69O FAC 192.018 | Financial |
| 69O FAC 192.028 | Policy or Contract |
| 69O FAC 192.035 | Agreements and Management Contracts |
| 69O FAC 192.038 | Administrative, Provider, and Management Contracts |
| 69O FAC 192.043 | Assessments |
| 69O FAC 192.048 | Annual and Quality Reporting Requirements |
| 69O FAC 192.053 | Examination by the Office |
| 69O FAC 192.058 | Forms Incorporated by Reference (Repealed) |
69O-193: Continuing Care Contracts
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-193 (Continuing Care Contracts) |
| 69O FAC 193.001 | Purpose and Scope (Repealed) |
| 69O FAC 193.002 | Definitions |
| 69O FAC 193.003 | Continuing Care Contracts (Transferred) |
| 69O FAC 193.005 | Monthly, Quarterly, and Annual Reports |
| 69O FAC 193.006 | Financial Viability |
| 69O FAC 193.007 | Manager or Management Company (Repealed) |
| 69O FAC 193.010 | Place (Repealed) |
| 69O FAC 193.012 | Phases |
| 69O FAC 193.015 | Expansion of a Facility (Repealed) |
| 69O FAC 193.018 | Waiting List Deposits |
| 69O FAC 193.020 | Continuing Care Contracts |
| 69O FAC 193.023 | Escrow Agreements and Amendments |
| 69O FAC 193.028 | Feasibility Studies (Repealed) |
| 69O FAC 193.030 | Updated Feasibility Study |
| 69O FAC 193.033 | Hazardous or Injurious Transactions, Methods, or Practices |
| 69O FAC 193.035 | Certificate of Occupancy |
| 69O FAC 193.038 | Form and Content of Advertisements |
| 69O FAC 193.040 | Advertisement Enforcement Procedures |
| 69O FAC 193.043 | Standards for Marketing |
| 69O FAC 193.045 | Administrative Supervision Proceedings (Repealed) |
| 69O FAC 193.048 | Letters of Credit (Repealed) |
| 69O FAC 193.050 | Minimum Liquid Reserve Requirement |
| 69O FAC 193.053 | Waiver of Minimum Liquid Reserves |
| 69O FAC 193.055 | Accreditation |
| 69O FAC 193.058 | Continuous Updates |
| 69O FAC 193.060 | Background Information (Repealed) |
| 69O FAC 193.062 | Mediation of Resident/Provider Disputes |
| 69O FAC 193.063 | Arbitration of Resident/Provider Disputes |
| 69O FAC 193.065 | Forms Incorporated by Reference (Repealed) |
| 69O FAC 193.066 | Corrective Action Plan |
69O-194: Prepaid Health Clinics
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-194 (Prepaid Health Clinics) |
| 69O FAC 194.001 | Scope (Repealed) |
| 69O FAC 194.002 | Definitions |
| 69O FAC 194.003 | Prepaid Health Clinics (Transferred) |
| 69O FAC 194.004 | Insurance ‒ General Liability and Medical Malpractice |
| 69O FAC 194.005 | Prepaid Health Clinic Contract |
| 69O FAC 194.006 | Rates |
| 69O FAC 194.007 | Advertising |
| 69O FAC 194.008 | Merchandising |
| 69O FAC 194.009 | Reporting Requirements |
| 69O FAC 194.010 | Fees |
| 69O FAC 194.011 | Change of Name |
| 69O FAC 194.012 | Change in Geographic Area |
| 69O FAC 194.030 | Forms Incorporated by Reference (Repealed) |
69O-196: Premium Finance Companies
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-196 (Premium Finance Companies) |
| 69O FAC 196.001 | Standard Cancellation Notice |
| 69O FAC 196.002 | Notice of Intent to Cancel to be Mailed |
| 69O FAC 196.004 | Determination of Net Worth of Premium Finance Companies |
| 69O FAC 196.005 | Filing Surety Bond in Lieu of Net Worth |
| 69O FAC 196.006 | Filing Other Acceptable Collateral in Lieu of Net Worth |
| 69O FAC 196.007 | Annual Reports |
| 69O FAC 196.008 | Failure to Comply (Repealed) |
| 69O FAC 196.009 | Other Reports and Corrective Action Plans |
| 69O FAC 196.010 | Refunds |
| 69O FAC 196.015 | Premium Finance Companies (Transferred) |
| 69O FAC 196.020 | Premium Financing of Products Not Regulated by the Florida Insurance Code and Related Unfair Trade Practices Prohibited |
| 69O FAC 196.021 | Disclosure Requirements for Insurance Coverages Financed With Personal Injury Protection |
| 69O FAC 196.022 | Maximum Financing Requirements |
| 69O FAC 196.023 | Insurance Agent Penalties (Repealed) |
| 69O FAC 196.025 | Statement of Account; Receipts (Repealed) |
| 69O FAC 196.028 | Cancellation of Insurance Contract Upon Default |
| 69O FAC 196.030 | Definitions |
| 69O FAC 196.035 | Required Books and Records |
| 69O FAC 196.038 | Limit on Additional $20 Service Charge |
69O-197: Insurance Administrators
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-197 (Insurance Administrators) |
| 69O FAC 197.001 | Insurance Administrators (Transferred) |
| 69O FAC 197.004 | Remittance Requirement |
| 69O FAC 197.005 | Independent Professional Examiners |
| 69O FAC 197.006 | Insurance Administrator Annual Statement |
69O-198: Service Warranty Associations
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-198 (Service Warranty Associations) |
| 69O FAC 198.001 | Purpose (Repealed) |
| 69O FAC 198.002 | Scope (Repealed) |
| 69O FAC 198.003 | License Required (Repealed) |
| 69O FAC 198.005 | Financial Requirements |
| 69O FAC 198.010 | License Continuance (Repealed) |
| 69O FAC 198.011 | Service Warranty Associations (Transferred) |
| 69O FAC 198.012 | Annual Statement |
| 69O FAC 198.013 | Change in Corporate or Business Name |
| 69O FAC 198.015 | Forms Incorporated by Reference (Repealed) |
69O-199: Home Warranty Associations
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-199 (Home Warranty Associations) |
| 69O FAC 199.001 | Purpose and Scope (Repealed) |
| 69O FAC 199.005 | Financial Requirements Regarding the Funded, Unearned Premium Reserve Account |
| 69O FAC 199.008 | Home Warranty Associations (Transferred) |
| 69O FAC 199.010 | License Renewal (Repealed) |
| 69O FAC 199.012 | Annual Statement |
| 69O FAC 199.015 | Forms Incorporated by Reference (Repealed) |
69O-200: Motor Vehicle Service Agreement Companies
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-200 (Motor Vehicle Service Agreement Companies) |
| 69O FAC 200.001 | Purpose and Scope (Repealed) |
| 69O FAC 200.002 | Definitions (Repealed) |
| 69O FAC 200.003 | Licensing of Companies that Administer and Market Service Agreements |
| 69O FAC 200.004 | Motor Vehicle Service Agreement Companies (Transferred) |
| 69O FAC 200.005 | Use of the Statutory Deposit |
| 69O FAC 200.006 | Contractual Liability Insurers (Repealed) |
| 69O FAC 200.009 | Form Requirements |
| 69O FAC 200.011 | Disapproval of Forms (Repealed) |
| 69O FAC 200.013 | Rate Filings (Repealed) |
| 69O FAC 200.014 | Exemption From Financial Examination (Repealed) |
| 69O FAC 200.015 | Forms Incorporated by Reference (Repealed) |
| 69O FAC 200.017 | Annual Reports |
69O-201: Legal Expense Insurance Corporations
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-201 (Legal Expense Insurance Corporations) |
| 69O FAC 201.001 | Purpose and Scope (Repealed) |
| 69O FAC 201.005 | Financial Requirements Regarding the Unearned Premium Reserve Liability Account and the Deposit or Bond |
| 69O FAC 201.008 | Legal Expense Insurance Corporations (Transferred) |
| 69O FAC 201.010 | License Continuance (Repealed) |
| 69O FAC 201.012 | Annual Statement and Quarterly Statements |
| 69O FAC 201.015 | Forms Incorporated by Reference (Repealed) |
69O-202: Donor Annuity Organizations
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-202 (Donor Annuity Organizations) |
| 69O FAC 202.001 | Purpose and Scope (Repealed) |
| 69O FAC 202.005 | Notification of Acquisition, Merger and Name Change (Repealed) |
| 69O FAC 202.008 | Donor Annuity Organizations (Transferred) |
| 69O FAC 202.012 | Annual Statement |
| 69O FAC 202.015 | Forms Incorporated by Reference (Repealed) |
69O-203: Prepaid Limited Health Service Organizations and Discount Medical Plan Organizations
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-203 (Prepaid Limited Health Service Organizations and Discount Medical Plan Organizations) |
| 69O FAC 203.010 | Scope (Repealed) |
| 69O FAC 203.013 | Definitions for the Purpose of These Rules |
| 69O FAC 203.020 | Prepaid Limited Health Service Organizations (Transferred) |
| 69O FAC 203.021 | Standards for Fingerprint Cards for New Applicants and Acquisition Applications (Repealed) |
| 69O FAC 203.022 | Co-payment |
| 69O FAC 203.023 | Governing Body |
| 69O FAC 203.025 | Human Immunodeficiency Virus Infection (HIV) and Acquired Immune Deficiency Syndrome (AIDS) for Contract Purposes |
| 69O FAC 203.026 | Standards for Subscriber Contracts |
| 69O FAC 203.028 | Certificate and Member Handbook Standards |
| 69O FAC 203.035 | Reasons for Cancellation of Eligibility of a Subscriber Member |
| 69O FAC 203.036 | Cancellation of Subscriber Contracts |
| 69O FAC 203.042 | Filing, Approval of Subscriber Contract and Related Forms |
| 69O FAC 203.045 | Rates |
| 69O FAC 203.048 | Standards for Marketing |
| 69O FAC 203.050 | Form and Content of Advertisements |
| 69O FAC 203.052 | Advertisement Enforcement Procedures |
| 69O FAC 203.055 | Claim Payments |
| 69O FAC 203.060 | Insurance ‒ General Liability and Medical Malpractice |
| 69O FAC 203.065 | Reinsurance (Excess Loss Insurance) |
| 69O FAC 203.070 | Annual and Quarterly Reports |
| 69O FAC 203.075 | Subscriber Grievance Procedure |
| 69O FAC 203.078 | Fees (Repealed) |
| 69O FAC 203.080 | Surplus Notes |
| 69O FAC 203.090 | Change of Name |
| 69O FAC 203.093 | Change of Ownership (Repealed) |
| 69O FAC 203.100 | Prescribed Forms (Repealed) |
| 69O FAC 203.201 | Definitions |
| 69O FAC 203.202 | Standards for Discount Plans |
| 69O FAC 203.203 | Standards for the Form and Content of Advertisements or Marketing Materials |
| 69O FAC 203.204 | Filing, Approval of DPO Plans, Rates and Related Forms (Repealed) |
| 69O FAC 203.205 | Bundled Products (Repealed) |
| 69O FAC 203.210 | Discount Plan Organizations (Transferred) |
| 69O FAC 203.215 | Annual Reports |
69O-204: Viatical Settlement Providers
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-204 (Viatical Settlement Providers) |
| 69O FAC 204.010 | Purpose and Scope |
| 69O FAC 204.020 | Definitions |
| 69O FAC 204.050 | Anti-fraud |
| 69O FAC 204.201 | Life Expectancy Providers |
69O-207: General Provisions for Specialty Insurers
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-207 (General Provisions for Specialty Insurers) |
| 69O FAC 207.001 | Late Filed Reports ‒ Fine Schedule |
| 69O FAC 207.002 | Electronic Filing |
69O-215: Agents
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-215 (Agents) |
| 69O FAC 215.050 | Receipt of 24 Risks (Repealed) |
| 69O FAC 215.060 | Required Disclosure on Forms (Repealed) |
| 69O FAC 215.070 | Exchange of Business: Property and Casualty Insurance (Repealed) |
69O-220: Adjusters
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-220 (Adjusters) |
| 69O FAC 220.001 | Pre-Qualification and Licensure of Emergency Adjusters (Repealed) |
| 69O FAC 220.051 | Conduct of Public Adjusters (Repealed) |
| 69O FAC 220.201 | Ethical Requirements (Repealed) |
69O-222: Unlicensed Insurance Personnel
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-222 (Unlicensed Insurance Personnel) |
| 69O FAC 222.010 | Purpose and Scope (Repealed) |
| 69O FAC 222.020 | Definitions (Repealed) |
| 69O FAC 222.030 | Remuneration for Unlicensed Insurance Agency Personnel (Repealed) |
| 69O FAC 222.040 | Lawful Activity by Unlicensed Insurance Agency Personnel (Repealed) |
| 69O FAC 222.050 | Lawful Activities by Unlicensed Insurance Agency Personnel Done on an Incidental Basis Under Rule 69O-222.020(1) (Repealed) |
| 69O FAC 222.060 | Unlawful Activities by Unlicensed Insurance Agency Personnel (Repealed) |
69O-228: Continuing Education
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-228 (Continuing Education) |
| 69O FAC 228.010 | Purpose (Repealed) |
| 69O FAC 228.020 | Scope (Repealed) |
| 69O FAC 228.030 | Definitions (Repealed) |
| 69O FAC 228.040 | Course Providers (Repealed) |
| 69O FAC 228.050 | School Officials (Repealed) |
| 69O FAC 228.060 | Instructors and Supervising Instructors (Repealed) |
| 69O FAC 228.080 | Course Approval; Requirements; Guidelines (Repealed) |
| 69O FAC 228.090 | Course Offerings and Attendance Records (Repealed) |
| 69O FAC 228.100 | Certification of Students (Repealed) |
| 69O FAC 228.110 | Textbooks (Repealed) |
| 69O FAC 228.120 | Course Fees (Repealed) |
| 69O FAC 228.130 | Facilities (Repealed) |
| 69O FAC 228.150 | Advertising (Repealed) |
| 69O FAC 228.160 | Prohibited Practices (Repealed) |
| 69O FAC 228.180 | Forms (Repealed) |
| 69O FAC 228.190 | Transition Time in the Event of Rule Changes (Repealed) |
| 69O FAC 228.210 | Penalties for Course Providers, School Officials, Supervising Instructors, Instructors, and Monitors (Repealed) |
| 69O FAC 228.220 | Licensee Compliance; Requirements; Penalties for Non-Compliance (Repealed) |
| 69O FAC 228.230 | Extensions (Repealed) |
| 69O FAC 228.240 | Applicability of Continuing Education Requirement for New Licensees (Repealed) |
| 69O FAC 228.250 | Exempted Licensees (Repealed) |
69O-230: General Ethics and Disclosure Requirements
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-230 (General Ethics and Disclosure Requirements) |
| 69O FAC 230.033 | Reporting Requirements for Licensees Concerning Unlicensed Insurance Activity |
69O-231: Penalty Guidelines for Insurance Representatives
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-231 (Penalty Guidelines for Insurance Representatives) |
| 69O FAC 231.010 | Purpose (Repealed) |
| 69O FAC 231.020 | Scope (Repealed) |
| 69O FAC 231.030 | Definitions (Repealed) |
| 69O FAC 231.040 | Calculating Penalty (Repealed) |
| 69O FAC 231.070 | Prosecutorial Discretion (Repealed) |
| 69O FAC 231.080 | Penalties for Violation of Section 626.611 (Repealed) |
| 69O FAC 231.090 | Penalties for Violation of Section 626.621 (Repealed) |
| 69O FAC 231.100 | Penalties for Violation of Subsection 626.9541(1) (Repealed) |
| 69O FAC 231.110 | Penalties for Violation of Other Specific Provisions of the Florida Insurance Code (Repealed) |
| 69O FAC 231.120 | Penalties for Violation of Other Insurance Code Provisions (Repealed) |
| 69O FAC 231.130 | Penalties for Violation of Department Rules (Repealed) |
| 69O FAC 231.140 | Penalties for Violation of Department Orders (Repealed) |
| 69O FAC 231.150 | Criminal Proceedings (Repealed) |
| 69O FAC 231.160 | Aggravating/Mitigating Factors (Repealed) |
69O-235: Sale of Non-Insurance Products by Insurance Representatives
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-235 (Sale of Non-Insurance Products by Insurance Representatives) |
| 69O FAC 235.003 | Sale of Certificates of Deposit (Repealed) |
69O-238: Pharmacy Benefit Managers
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-238 (Pharmacy Benefit Managers) |
| 69O FAC 238.001 | Application and Renewal |
| 69O FAC 238.002 | Change in Information |
69O-239: Bail and Bonds
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-239 (Bail and Bonds) |
| 69O FAC 239.001 | Power of Attorney |
69O-240: Shared Savings Program
| Passage | Title |
|---|---|
| Entire Chapter | Chapter 69O-240 (Shared Savings Program) |
| 69O FAC 240.001 | Shared Savings Program Requirements |
| 69O FAC 240.002 | Annual Report |
Feel free to use any/all of them throughout your financial/insurance/actuarial life.
Sincerely,
www.FroogleMe.com
