NAIC Financial Condition Examiners Handbook Adopted (Ch. 69O-138; Department of Financial Services)
Fla. Admin. Code R. 69O-138.001
Florida Administrative Code
Rule: 69O-138.001
Rule Title: NAIC Financial Condition Examiners Handbook Adopted
Department:
DEPARTMENT OF FINANCIAL SERVICES
Division:
OIR – Insurance Regulation
Chapter:
FINANCIAL EXAMINATIONS AND REQUIREMENTS
Latest version of the final adopted rule presented in Florida Administrative Code (FAC):
Effective Date:
1/28/2024
History Notes:
Rulemaking Authority 624.308(1) , 624.316(1)(
c) FS. Law Implemented 624.316(1)(
c) FS. History–New 3-30-92, Amended 4-9-97, 4-4-99, 11-30-99, 2-11-01, 12-25-01, 8-18-02, 7-27-03, Formerly 4-138.001, Amended 1-6-05, 9-15-05, 1-25-07, 3-16-08, 3-4-09, 1-4-10, 11-2-11, 1-28-13, 9-15-13, 7-28-15, 10-25-16, 7-30-17, 4-11-19, 7-3-22, 1-28-24.
References in this version:
No reference(s).
History of this Rule since Jan. 6, 2006
Notice /
Adopted
Section
Description
Publish
Date
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
01/28/2024
Change
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
11/30/2023
Vol. 49/231
Change
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
11/20/2023
Vol. 49/225
Proposed
69O-138.001
......
Rule 69O-138.001 is amended to adopt the 2022 and 2023 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2019 and 2020 versions of these handbooks. Rules ....
9/19/2023
Vol. 49/182
Development
69O-138.001
The rule is amended to adopt the 2022 and 2023 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2019 and 2020 versions of these handbooks.
7/24/2023
Vol. 49/142
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
07/03/2022
Proposed
69O-138.001
The rule is amended to adopt the 2019 and 2020 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2017 and 2018 versions of these handbooks.
4/8/2022
Vol. 48/69
Development
69O-138.001
The rule is amended to adopt the 2019 and 2020 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2017 and 2018 versions of these handbooks.
6/15/2021
Vol. 47/115
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
04/11/2019
Public Hearing
69O-138.001
The Office of Insurance Regulation is amending this rule to adopt the 2017 and 2018 National Association of Insurance Commissioners Financial ....
Wednesday, February 20, at 10:00 a.m.
200 East Gaines Street, Tallahassee, Florida. To join by telephone, ....
2/11/2019
Vol. 45/28
Proposed
69O-138.001
These rules are being amended to adopt the 2017 and 2018 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2016 and 2017 versions of these handbooks.
12/10/2018
Vol. 44/238
Development
69O-138.001
These rules are being amended to adopt the 2017 and 2018 National Association of Insurance Commissioners Financial Condition Examiners Handbooks. The current rule adopted the 2016 and 2017 versions of these handbooks.
8/21/2018
Vol. 44/163
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
07/30/2017
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on March ....
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-138.001
This rule is being amended to adopt the 2016 and 2017 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2015 and 2016 versions of these handbooks.
3/20/2017
Vol. 43/54
Development
69O-138.001
These rules are being amended to adopt the 2016 and 2017 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2015 and 2016 versions of these handbooks.
2/22/2017
Vol. 43/36
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
10/25/2016
Public Hearing
69O-138.001
The Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on May 10, 2016 ....
September 20, 2016 at 9:00 a.m., during a regular meeting of ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
8/12/2016
Vol. 42/157
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on May 10, ....
August 30, 2016 at 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
7/19/2016
Vol. 42/139
Proposed
69O-138.001
These rules are being amended to adopt the 2015 and 2016 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2014 and 2015 versions of these handbooks.
5/10/2016
Vol. 42/91
Development
69O-138.001
These rules are being amended to adopt the 2015 and 2016 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2014 and 2015 versions of these handbooks.
4/4/2016
Vol. 42/65
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
07/28/2015
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on January ....
June 23, 2015 at 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
4/10/2015
Vol. 41/70
Proposed
69O-138.001
These rules are being amended to adopt the 2014 and 2015 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2013 and 2012 versions of these handbooks.
1/21/2015
Vol. 41/13
Development
69O-138.001
These rules are being amended to adopt the 2013 and 2014 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2013 and 2012 versions of these handbooks.
7/10/2014
Vol. 40/133
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
09/15/2013
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on June ....
August 6, 2013 at 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
7/10/2013
Vol. 39/133
Proposed
69O-138.001
This rule is being amended to adopt the 2013 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2011 version.
6/27/2013
Vol. 39/125
Development
69O-138.001
This rule is being amended to adopt the 2013 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2011 version.
2/5/2013
Vol. 39/24
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
01/28/2013
Correction
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
11/2/2012
Vol. 38/64
Public Hearing
69O-138.001
The Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on July 20, 2012 ....
December 11, 2012 at 9:00 a.m., during a regular meeting of ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
10/29/2012
Vol. 38/60
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on July ....
October 23, 2012 at 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
9/21/2012
Vol. 38/38
Correction
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
8/31/2012
Vol. 38/35
Proposed
69O-138.001
This rule is being amended to adopt the 2012 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2010 version.
7/20/2012
Vol. 38/29
Development
69O-138.001
This rule is being amended to adopt the 2012 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2011 version.
4/6/2012
Vol. 38/14
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
11/02/2011
Correction
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
8/19/2011
Vol. 37/33
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on July ....
September 20, 2011, 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
8/19/2011
Vol. 37/33
Proposed
69O-138.001
This rule is being amended to adopt the 2010 and 2011 NAIC Financial Condition Examiners Handbooks. The current rule adopted the 2006 and 2009 versions.
7/8/2011
Vol. 37/27
Withdrawal
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
7/8/2011
Vol. 37/27
Withdrawal
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
7/8/2011
Vol. 37/27
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on May 6, ....
August 2, 2011, 9:00 a.m., during a regular meeting of the Financial ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
7/1/2011
Vol. 37/26
Proposed
69O-138.001
This rule is being amended to adopt the 2011 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version.
5/6/2011
Vol. 37/18
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on November ....
January 19, 2011, 9:00 a.m. during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
12/23/2010
Vol. 36/51
Proposed
69O-138.001
This rule is being amended to adopt the 2010 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version.
11/5/2010
Vol. 36/44
Withdrawal
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
10/22/2010
Vol. 36/42
Proposed
69O-138.001
This rule is being amended to adopt the 2010 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version.
7/2/2010
Vol. 36/26
Development
69O-138.001
This rule is being amended to adopt the 2010 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2009 version.
3/12/2010
Vol. 36/10
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
01/04/2010
Public Hearing
69O-138.001
The Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, F.A.C., published on August 14, 2009 in Vol. 35, No. 32 ....
November 17, 2009, 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
10/9/2009
Vol. 35/40
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on August ....
October 13, 2009, during a regular meeting of the Financial ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
9/25/2009
Vol. 35/38
Proposed
69O-138.001
This rule is being amended to adopt the 2009 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2008 version.
8/14/2009
Vol. 35/32
Development
69O-138.001
This rule is being amended to adopt the 2009 NAIC Financial Condition Examiners Handbook. The current rule adopted the 2008 version.
5/22/2009
Vol. 35/20
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
03/04/2009
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on October ....
January 13, 2009 at 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
12/19/2008
Vol. 34/51
Proposed
69O-138.001
Section 624.316, Florida Statutes, requires the Office to examine insurer’s financial condition, using generally accepted accounting procedures. This statute also allows the Office to adopt the NAIC Financial Condition Examiners ....
10/24/2008
Vol. 34/43
Development
69O-138.001
Section 624.316, Florida Statutes, requires the Office to examine insurer’s financial condition, using generally accepted accounting procedures. This statute also allows the Office to adopt the NAIC Financial Condition Examiners ....
8/8/2008
Vol. 34/32
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
03/16/2008
Public Hearing
69O-138.001
This is the Final Public Hearing on the adoption of proposed amendments to Rule 69O-138.001, Florida Administrative Code, published on October ....
January 15, 2008 at 9:00 a.m., during a regular meeting of the ....
Cabinet Meeting Room, Lower Level, The Capitol, Tallahassee, ....
12/14/2007
Vol. 33/50
Proposed
69O-138.001
To adopt the 2007 NAIC Financial Condition Examiners Handbook as permitted by
Section 624.316, Florida Statutes.
10/12/2007
Vol. 33/41
Development
69O-138.001
To adopt the 2007 NAIC Financial Condition Examiners Handbook as permitted by
Section 624.316, Florida Statutes.
7/6/2007
Vol. 33/27
Final
69O-138.001
NAIC Financial Condition Examiners Handbook Adopted
Effective:
01/25/2007
Proposed
69O-138.001
To adopt the 2006 NAIC Financial Condition Examiners Handbook Adopted, as permitted by
Section 624.316, F.S.
10/27/2006
Vol. 32/43
Withdrawal
69O-138.001
NAIC Financial Examiners Handbook Adopted
6/2/2006
Vol. 32/22
Proposed
69O-138.001
To adopt the 2006 NAIC Financial Condition Examiners Handbook Adopted, as permitted by
Section 624.316, F.S.
5/12/2006
Vol. 32/19
Development
69O-138.001
To adopt the 2006 NAIC Financial Condition Examiners Handbook Adopted, as permitted by
Section 624.316, Florida Statutes.
2/17/2006
Vol. 32/07
Final
69O-138.001
NAIC Financial Examiners Handbook Adopted
Effective:
09/15/2005