Florida Administrative Code

Rulemaking Authority 624.308 FS. Law Implemented 624.307(1), 626.611, 626.621, 626.681, 626.691 FS. History-New 7-13-93, Formerly 4-231.140, Repealed 2-19-20.

Rulemaking Authority 624.308 FS. Law Implemented 624.307(1), 626.601, 626.611, 626.621, 626.631, 626.631(1), 626.681, 626.691 FS. History- New 7-13-93, Amended 9-23-02, Formerly 4-231.150, Repealed 2-19-20.

Rulemaking Authority 626.308 FS. Law Implemented 624.307(1), 626.611, 626.621, 626.631, 626.681, 626.9541 FS. History-New 7-13-93, Formerly 4-231.160, Repealed 2-19-20.

Rulemaking Authority 624.308(1) FS. Law Implemented 517.12, 624.307(1), 626.611, 626.621 FS. History-New 1-16-03 Formerly 4-235.003, Repealed 2-19-20.

(1) An applicant for initial registration as a pharmacy benefit manager shall submit the following: (a) A nonrefundable fee of $5.00; (b) A copy of the applicant's corporate charter, articles of incorporation, or other charter document submitted electronically via the Office's iA…

Pursuant to Section 624.490(3), F.S., if the information required by Section 624.490(2), F.S., changes, the registrant shall file an amendment on the Form OIR-C1-2209, Registration Form for Pharmacy Benefit Managers, effective 01/19, hereby incorporated by reference and available…

(1) The Office shall approve the power of attorney form of an insurer to accompany an appearance bond posted at the jail that includes the following: (a) The full name and address of the surety company issuing the power. (b) A number that will be unique to each power issued. (c) …

(1) A health insurer or health maintenance organization that wants to implement a shared savings program shall submit the following: (a) Form OIR-B2-2214, "Shared Savings Program Description," effective 9/19, hereby incorporated by reference and available at http://www.flrules.or…

A health insurer or health maintenance organization offering a shared savings program shall file Form OIR-B2-2217 with the Office electronically through floir.gov/iportal within 90 business days after the close of each plan year. Form OIR-B2-2217, "Shared Savings Program Annual R…

Rulemaking Authority 624.308(1), 627.351(2) FS. Law Implemented 624.307(1), 627.351(2) FS. History-New 6-29-83, Formerly 4-49.01, Amended 9-7-88, 10-18-90, Formerly 4-49.001, Amended 11-20-95, 12-5-96, 11-19-97, 1-8-01, Formerly 4J-1.001, Repealed 7-3-22.

Rulemaking Authority 624.308 FS. Law Implemented 624.307(1), 627.351(2)(b) FS. History-New 11-20-95, Formerly 4J-1.002, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.01, 4-50.001, 4J-1.011, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.02, 4-50.002, 4J-1.012, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.03, 4-50.003, 4J-1.013, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.04, 4-50.004, 4J-1.014, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.05, 4-50.005, 4J-1.015, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.06, 4-50.006, 4J-1.016, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.07, 4-50.007, 4J-1.017, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.08, 4-50.008, 4J-1.018, Repealed 7-3-22.

Rulemaking Authority 627.351(4) FS. Law Implemented 627.351(4)(d) FS. History-New 7-17-80, Formerly 4-50.09, 4-50.009, 4J-1.019, Repealed 7-3-22.

Rulemaking Authority 624.308(1), 627.351(5) FS. Law Implemented 624.307(1), 627.351(5) FS. History-New 8-13-89, Formerly 4-87.001, 4J-2.001, Amended 11-21-06, Repealed 10-1-08.

Rulemaking Authority 624.308(1), 627.351(5) FS. Law Implemented 624.307(1), 627.351(5) FS. History-New 8-13-89, Amended 8-18-91, Formerly 4-87.002, Amended 10-9-94, 5-26-96, Formerly 4J-2.002, Amended 11-21-06, Repealed 10-1-08.

Rulemaking Authority 624.308 FS. Law Implemented 624.307(1), 626.914(4), 626.916, 626.924, 626.930 FS. History-New 3-10-92, Formerly 4-11.003, 4J-5.002, Repealed 4-18-17.

Rulemaking Authority 624.308, 626.916(2) FS. Law Implemented 624.307(1), 626.913(2), 626.916(1)(a), 626.930(1) FS. History-New 10-1-91, Formerly 4-11.005, Amended 8-28-94, Formerly 4J-5.003, Repealed 4-18-17.

Rulemaking Authority 624.308(1) FS. Law Implemented 624.307(1), 626.914(4), 626.916(1), 626.929(1), 626.931 FS. History-New 5-15-90, Amended 4-1-91, Formerly 4-11.006, 4J-5.004, Repealed 4-18-17.

Rulemaking Authority 624.308(1) FS. Law Implemented 624.307(1), 626.938, 627.944(3), 627.949(1) FS. History-New 5-15-90, Formerly 4-11.007, 4J-5.005, Repealed 4-18-17.

Rulemaking Authority 624.308(1) FS. Law Implemented 624.307(1), 626.916, 626.931 FS. History-New 6-12-94, Formerly 4J-5.006, Repealed 4-18-17.

Rulemaking Authority 626.918(2)(d)4. FS. Law Implemented 626.918 FS. History-New 4-26-98, Formerly 4J-5.008, Repealed 4-18-17.

Rulemaking Authority 624.308 FS. Law Implemented 624.307(1), 626.621(7), 626.914, 626.915, 626.916, 627.736(1) FS. History-New 7-6-94, Formerly 4-176.012, 4J-5.012, Repealed 4-18-17.

(1) The following organizational units are established in the Office of Financial Regulation: (a) Office of Inspector General; (b) Office of General Counsel; (c) Division of Financial Institutions, which shall include the following bureaus: 1. Bureau of Bank Regulation, 2. Bureau…

Rulemaking Authority 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 120.53 FS. History-New 10-26-92, Formerly 3-8.001, Amended 5-15-07, Repealed 2-15-23.

Rulemaking Authority 288.99(14)(b), 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 120.53 FS. History-New 10-26-92, Formerly 3-8.002, Amended 5-15-07, Repealed 7-30-12.

Rulemaking Authority 120.533(1)(f) FS. Law Implemented 119.07, 120.53(2)-(4) FS. History-New 10-26-92, Formerly 3-8.003, Repealed 5-15-07.

Rulemaking Authority 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 120.53 FS. History-New 10-26-92, Formerly 3-8.004, Amended 5-15-07, Repealed 2-15-23.

Rulemaking Authority 120.533(1)(f) FS. Law Implemented 120.53(2)-(4) FS. History-New 10-26-92, Formerly 3-8.005, Repealed 5-15-07.

Rulemaking Authority 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 120.53 FS. History-New 10-26-92, Formerly 3-8.006, Amended 5-15-07, Repealed 2-15-23.

Rulemaking Authority 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 288.99(14)(b), 494.0011(2), 516.23(3), 520.994(5), 537.016(3), 655.012(2) FS. History-New 10-26-92, Formerly 3-8.007, Amended 5-15-07, Repealed 2-15-23.

Rulemaking Authority 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 120.53 FS. History-New 10-26-92, Formerly 3-8.008, Amended 5-15-07, Repealed 2-15-23.

Rulemaking Authority 494.0011(2), 516.23(3), 517.03(1), 520.994(5), 537.016(3), 560.105(2), 655.012(2) FS. Law Implemented 120.53 FS. History-New 10-26-92, Formerly 3-8.009, Amended 5-15-07, Repealed 2-15-23.

Rulemaking Authority 120.53(1)(a), 655.012(3) FS. Law Implemented 655.071 FS. History-New 1-24-82, Formerly 3C-17.01, 3C-17.001, 3C-100.002, Repealed 1-18-21.

For purposes of Rule 69U-100.004, F.A.C., the following definitions apply: (1) "International banking facility deposit," or "IBF time deposit," means a deposit, placement, borrowing or similar obligation represented by a promissory note, acknowledgement of advance, or similar ins…

(1) At least 14 days prior to establishing an International Banking Facility, a state chartered or state licensed banking organization shall notify the Office of Financial Regulation (OFR) of its intent. (2) Such notification shall include a statement of intention by the banking …

(1) Requirement to Report Currency Transactions: (a) Every financial institution shall file a report with the Office of Financial Regulation (OFR) of each financial transaction occuring in the state known to the financial institution which involves currency or other monetary inst…

(1) Section 655.0385, F.S., requires state financial institutions to notify OFR of the proposed appointment of any individual to the board of directors or the employment of any individual as an executive officer, or equivalent position, 60 days before such appointment or employme…

The OFR uses the examination manuals referenced by this rule in the implementation of its examination responsibilities. The OFR examiners use these manuals as reference guidelines when conducting safety and soundness examinations of financial institutions. The material incorporat…

(1) In making a determination to assess any costs pursuant to Section 655.045(1)(c), F.S., OFR must consider the size and condition of the financial institution, the gravity of the violation, the prior conduct of the person(s) and institution involved, the time elapsed between th…

This rule contains information concerning requests for access to public records regarding failed state financial institutions. (1) As used in this rule, the following definitions shall apply: (a) "Examination reports" means a Report of Examination conducted and prepared by OFR, p…

Investments by a state-chartered bank, association, savings bank or international agency in subsidiary corporations that do not conduct active operations directly with the public and that only hold assets the institution may acquire or invest in directly, except for other subsidi…

(1) Financial institutions may offer debt cancellation products, and charge fees for such products, in connection with the loans, leases, and similar extensions of credit made by the financial institutions, pursuant to sections 655.947 and 655.954, F.S., and the rules and orders …

For the purposes of Rules 69U-100.100 through 69U-100.106, F.A.C., the following definitions apply: (1) "Actuarial method" means the system of allocating payments made on a debt between the amount financed and the finance charge pursuant to which a payment is applied first to the…