Florida Statutes Part II - Department Of Financial Services (Ss. 624.302-624.35)

• 624.302 - Offices.
  The department shall establish and maintain offices at the State Capitol in Tallahassee, and in such other places throughout the state as it designates. The...
• 624.303 - Seal; Certified Copies As Evidence.
  (1) The department, commission, and office shall each have an official seal by which its respective proceedings are authenticated.(2) All certificates executed by the department or office,...
• 624.307 - General Powers; Duties.
  (1) The department and office shall enforce the provisions of this code and shall execute the duties imposed upon them by this code, within the respective...
• 624.308 - Rules.
  (1) The department and the commission may each adopt rules pursuant to ss. 120.536(1) and 120.54 to implement provisions of law conferring duties upon the department...
• 624.310 - Enforcement; Cease And Desist Orders; Removal Of Certain Persons; Fines.
  (1) DEFINITIONS.—For the purposes of this section, the term:(a) “Affiliated party” means any person who directs or participates in the conduct of the affairs of a licensee...
• 624.3102 - Immunity From Civil Liability For Providing Department, Commission, Or Office With Information About Condition Of Insurer.
  A person, other than a person filing a required report or other required information, who provides the department, commission, or office with information about the...
• 624.311 - Records; Reproductions; Destruction.
  (1) Except as provided in this section, the department, commission, and office shall each preserve in permanent form records of its proceedings, hearings, investigations, and examinations...
• 624.312 - Reproductions And Certified Copies Of Records As Evidence.
  (1) Photographs or microphotographs in the form of film or prints, or other reproductions from an electronic recordkeeping system, of documents and records made under s....
• 624.313 - Publications.
  (1) As early as reasonably possible, the office shall annually have printed and made available a statistical report which must include all of the following information...
• 624.314 - Publications; Insurance Regulatory Trust Fund.
  The department and office shall each deposit all moneys received from the sale of publications under s. 624.313 in the Insurance Regulatory Trust Fund for...
• 624.315 - Department; Annual Report.
  (1) As early as reasonably possible, the office, with such assistance from the department as requested, shall annually prepare a report to the Speaker and Minority...
• 624.316 - Examination Of Insurers.
  (1)(a) The office shall examine the affairs, transactions, accounts, records, and assets of each authorized insurer and of the attorney in fact of a reciprocal insurer...
• 624.3161 - Market Conduct Examinations.
  (1) As often as it deems necessary, the office shall examine each licensed rating organization, each advisory organization, each group, association, carrier, as defined in s....
• 624.317 - Investigation Of Agents, Adjusters, Administrators, Service Companies, And Others.
  If it has reason to believe that any person has violated or is violating any provision of this code, or upon the written complaint signed...
• 624.318 - Conduct Of Examination Or Investigation; Access To Records; Correction Of Accounts; Appraisals.
  (1) The examination or investigation may be conducted by the accredited examiners or investigators of the department or office at the offices wherever located of the...
• 624.319 - Examination And Investigation Reports.
  (1) The department or office or its examiner shall make a full and true written report of each examination. The examination report shall contain only information...
• 624.320 - Examination Expenses.
  (1) Each insurer so examined shall pay to the office the expenses of the examination at the rates adopted by the office. Such expenses shall include...
• 624.321 - Witnesses And Evidence.
  (1) As to any examination, investigation, or hearing being conducted under this code, a person designated by the department or office, respectively:(a) May administer oaths, examine and...
• 624.322 - Testimony Compelled; Immunity From Prosecution.
  (1) If any natural person asks to be excused from attending or testifying or from producing any books, papers, records, contracts, documents, or other evidence in...
• 624.324 - Hearings.
  The department, commission, and office may each hold hearings for any purpose within the scope of this code deemed to be necessary.History.—s. 39, ch. 59-205;...
• 624.33 - Jurisdiction Regarding Health Or Life Coverage.
  (1) Notwithstanding any other provision of law, and except as provided in this section, any person or other entity which in this state provides life insurance...
• 624.34 - Authority Of Department Of Law Enforcement To Accept Fingerprints Of, And Exchange Criminal History Records With Respect To, Certain Persons.
  (1) The Department of Law Enforcement may accept fingerprints of organizers, incorporators, subscribers, officers, stockholders, directors, or any other persons involved, directly or indirectly, in the...
• 624.35 - Short Title.
  Sections 624.35-624.352 may be cited as the “Medicaid and Public Assistance Fraud Strike Force Act.”History.—s. 3, ch. 2010-144.

Last modified: September 23, 2016