Rule: 69O-201.012

Rule Title: Annual Statement and Quarterly Statements

Department:

DEPARTMENT OF FINANCIAL SERVICES

Division:

OIR – Insurance Regulation

Chapter:

LEGAL EXPENSE INSURANCE CORPORATIONS

Latest version of the final adopted rule presented in Florida Administrative Code (FAC):

Effective Date:

1/4/2024

History Notes:

Rulemaking Authority 624.308(1) FS. Law Implemented 624.416 , 624.424 , 642.0301 , 642.032 FS. History–New 6-23-92, Formerly 4-201.012, Amended 7-30-17, 5-25-21, 1-4-24, Technical Change 4-15-26.

References in this version:

Ref-16221 OIR-A3-479 Annual Statement Legal Expense Insurance Corporation

Ref-16222 OIR-A3-481 Quarterly Statement

History of this Rule since Jan. 6, 2006

Notice /

Adopted

Section

Description

Publish

Date

Correction

69O-201.012

Annual Statement and Quarterly Statements

4/15/2026

Vol. 52/73

Final

69O-201.012

Annual Statement and Quarterly Statements

Effective:

01/04/2024

Correction

69O-201.008

......

Application for Certificate Authority and Annual Renewal, Annual Statement and Quarterly Statements

11/13/2023

Vol. 49/220

Proposed

69O-201.008

......

Rules 69O-201.008, and .012, F.A.C., are being amended to update forms OIR-C1-480, “Application for Certificate of Authority Legal Expense Insurance,” OIR-A3-478, “Legal Expense Insurance Corporation Surety Bond,” OIR-A3-1077, ....

10/6/2023

Vol. 49/195

Development

69O-201.008

......

Rules 69O-201.008, and .012, F.A.C., are being amended to update forms OIR-C1-480, “Application for Certificate of Authority Legal Expense Insurance,” OIR-A3-478, “Legal Expense Insurance Corporation Surety Bond,” OIR-A3-1077, ....

7/24/2023

Vol. 49/142

Final

69O-201.012

Annual Statement and Quarterly Statements

Effective:

05/25/2021

Change

69O-201.005

......

Financial Requirements Regarding the Unearned Premium Reserve Liability Account and the Deposit or Bond, General Eligibility Requirements, Annual Statement and Quarterly Reports

4/13/2021

Vol. 47/71

Proposed

69O-201.005

......

The Office of Insurance Regulation is updating

Chapter 69O-201.

2/8/2021

Vol. 47/25

Development

69O-201.001

......

The Office of Insurance Regulation is updating

Chapter 69O-200.

11/5/2020

Vol. 46/217

Final

69O-201.012

Annual Statement and Quarterly Reports

Effective:

07/30/2017

Change

69O-201.010

......

License Continuance, Annual Statement and Quarterly Reports

6/15/2017

Vol. 43/116

Public Hearing

69O-201.010

......

This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-201.010,.012, Florida Administrative Code, published on ....

June 14, 2017 at 9:00 a.m., during a regular meeting of the ....

Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....

5/18/2017

Vol. 43/97

Proposed

69O-201.010

......

These rule revisions update the rules to reflect electronic filing process.

3/22/2017

Vol. 43/56

Development

69O-201.010

......

These rule revisions update the rules to reflect electronic filing process.

2/23/2017

Vol. 43/37

Final

69O-201.012

Annual Statement and Quarterly Reports

Effective:

06/23/1992