The 2023 Florida Statutes (including Special Session C)

Title XXXVII
INSURANCE

Chapter 627
INSURANCE RATES AND CONTRACTS

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F.S. 627.836

627.836 Licensee’s books and records; reports.—

(1) The licensee shall keep and use in her or his business such books, accounts, and records as will enable the office to determine whether the licensee is complying with the provisions of this part and with the rules pertaining thereto. Every licensee shall preserve such books, accounts, and records, including cards used in a card system, if any, for at least 3 years after making the final entry in respect to any premium finance agreement recorded therein; however, the preservation of photographic reproductions thereof or records in photographic form shall constitute compliance with this requirement.

(2) Each licensee shall annually, on or before March 1, file a report with the office giving such information as the office may require. The report shall be made under oath and in the form prescribed by the commission and shall be accompanied by the annual report filing fee specified in s. 627.849. The office may make and publish annually an analysis and recapitulation of such reports. In addition, the office may require such additional regular or special reports as it deems necessary. The commission may by rule require all or part of the statements or filings required under this section to be submitted by electronic means in a computer-readable form compatible with the electronic data format specified by the commission.

History.—s. 1, ch. 63-16; ss. 13, 35, ch. 69-106; s. 4, ch. 72-249; s. 3, ch. 76-168; s. 1, ch. 77-457; ss. 2, 3, ch. 81-318; ss. 600, 612, 809(2nd), ch. 82-243; s. 79, ch. 82-386; s. 114, ch. 92-318; s. 366, ch. 97-102; s. 1220, ch. 2003-261; s. 3, ch. 2006-64.

Note.—Former s. 627.1000.

F.S. 627.836 on Google Scholar

F.S. 627.836 on Casetext

Amendments to 627.836

Arrestable Offenses / Crimes under Fla. Stat. 627.836

Level: Degree
Misdemeanor/Felony: First/Second/Third

Current data shows no reason an arrest or criminal charge should have occurred directly under Florida Statute 627.836.

Annotations, Discussions, Cases:

Cases from cite.case.law:

BEACON FINANCE, INC. d b a v. DEPARTMENT OF INSURANCE, STATE OF FLORIDA,, 656 So. 2d 197 (Fla. Dist. Ct. App. 1995)

. . . with the Department’s request that it produce certain records of Seminole, thereby violating sections 627.836 . . . hearing officer and the Department erred in finding that Beacon violated the provisions of section 627.836 . . . Section 627.836(1) is equally lacking in support for the Department’s request as it simply requires that . . . error for the Department to find that Beacon had violated the provisions of sections 624.318(2) and 627.836 . . . for further proceedings as noted above, we need not reach Beacon's fifth point charging that section 627.836 . . .