Fla. Admin. Code » Department of Financial Services > 69D — Division of Criminal Investigations > Chapter 69D-2 — INSURER ANTI-FRAUD INVESTIGATIVE UNITS AND ANTI-FRAUD PLANS
Florida Administrative Code

Fla. Admin. Code R. 69D-2.002 (2026)

Definitions

✓ current as of September 2026
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For the purposes of this chapter:

(1) “Anti-fraud investigative unit” means the designated anti-fraud unit or division, or contractor authorized under Section 626.9891(2)(a)2., F.S.

(2) “Commission” means the Financial Services Commission.

(3) “Designated anti-fraud unit or division” means a distinct unit or division or a unit or division made up of employees whose principal responsibilities are the investigation and disposition of claims who are also assigned investigation of fraud.

(4) “Division” means the Department of Financial Services, Division of Criminal Investigations.

(5) “Office” means the Office of Insurance Regulation.

Rulemaking Authority 624.308, 626.9891 FS. Law Implemented 624.307, 626.9891 FS. History–New 10-5-06, Amended 5-8-18, Technical Change 3-6-26.

Effective: 5/8/2018.