Chapter 69D-2 — Insurer Anti-Fraud Investigative Units and Anti-Fraud Plans

5 rules · Division of Criminal Investigations· official chapter page

69D-2.001 Purpose and Scope (Repealed) 9/3/2026
69D-2.002 Definitions 5/8/2018
69D-2.003 Insurer Anti-Fraud Plans; Mandatory Reporting of Suspected Fraudulent Acts 5/8/2018
69D-2.004 Insurer Anti-Fraud Plans (Repealed) 5/28/2018
69D-2.005 Compliance and Enforcement 5/8/2018