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631.001 - Title, construction, and purpose. - (1) This part constitutes and may be cited as the...
631.011 - Definitions. - (1) “Affiliate” means any entity which exercises control over or...
631.015 - Reciprocity; treatment of policyholders. - History.—s. 5, ch. 2002-25; s. 1, ch. 2017-143.
631.021 - Jurisdiction of delinquency proceeding; venue; change of venue; exclusiveness of remedy; appeal; construction. - (1) The circuit court shall have original jurisdiction of any...
631.025 - Persons subject to this part. - (1) A person transacting, or that has transacted, insurance business...
631.031 - Initiation and commencement of delinquency proceeding. - (1) Upon a determination by the office that one or...
631.041 - Automatic stay; relief from stay; injunctions. - (1) An application or petition under s. 631.031 operates as...
631.042 - Extension of time. - (1) With respect to any action by or against an...
631.051 - Grounds for rehabilitation; domestic insurers. - (1) Is impaired or insolvent; (2) Has failed to comply...
631.0515 - Appointment of receiver; insurance holding company. - History.—s. 2, ch. 86-86; s. 2, ch. 87-50; s. 181,...
631.061 - Grounds for liquidation. - (1) Is or is about to become insolvent. (2) Is...
631.071 - Grounds for conservation; foreign insurers. - (1) Upon any of the grounds specified in s. 631.051...
631.081 - Grounds for conservation; alien insurers. - (1) Upon any of the grounds specified in s. 631.051...
631.091 - Grounds for ancillary liquidation; foreign insurers. - History.—s. 725, ch. 59-205; ss. 13, 35, ch. 69-106; s....
631.101 - Order of rehabilitation; termination. - (1) An order to rehabilitate a domestic insurer shall direct...
631.111 - Order of liquidation; domestic insurers. - (1) An order to liquidate the business of a domestic...
631.112 - Subordination of claims for noncooperation. - History.—ss. 84, 188, ch. 91-108; s. 4, ch. 91-429; s....
631.121 - Order of liquidation; alien insurers. - History.—s. 728, ch. 59-205; s. 809(1st), ch. 82-243; ss. 187,...
631.131 - Order of conservation or ancillary liquidation of foreign or alien insurers. - (1) An order to conserve the assets of a foreign...
631.141 - Conduct of delinquency proceeding; domestic and alien insurers. - (1) Whenever under this chapter a receiver is to be...
631.152 - Conduct of delinquency proceeding; foreign insurers. - (1) Whenever under this chapter an ancillary receiver is to...
631.1521 - Actions by and against the receiver. - (1) An allegation by the receiver of improper or fraudulent...
631.1522 - Unrecorded obligations and defenses and claims of affiliates. - (1) In any proceeding or claim by the receiver, an...
631.153 - Intervention; exclusiveness of claims procedure. - History.—s. 2, ch. 85-339; s. 1, ch. 86-286; ss. 187,...
631.154 - Funds, assets, or other property in the possession of third person. - (1) If the receiver determines that funds, assets, or property...
631.155 - Agents’ balances; premiums and unearned commissions. - History.—s. 8, ch. 89-360; s. 1, ch. 90-192; ss. 88,...
631.156 - Investigation by the department; scope of authority; sharing of materials. - (1) The department may, under the direction and supervision of...
631.157 - Civil action by the receiver. - (1) Any person who is engaged in the business of...
631.161 - Claims of nonresidents against insurers domiciled in this state. - (1) In a liquidation proceeding begun in this state against...
631.171 - Claims of residents against insurers domiciled in reciprocal states. - (1) In a liquidation proceeding in a reciprocal state against...
631.181 - Filing and proof of claim. - (1)(a) Proof of a claim shall be filed with the...
631.182 - Receiver claims report and claimants objections procedure. - (1) As soon as it has evaluated claims filed in...
631.191 - Special deposit claims; secured claims; administration of workers’ compensation large deductible policies and insured collateral. - (1) SPECIAL DEPOSIT CLAIMS.—The owners of special deposit claims against...
631.192 - Allowance of certain claims. - (1) No claim based upon a contract of insurance, suretyship,...
631.193 - Releases. - History.—ss. 15, 39, ch. 83-38; s. 4, ch. 85-339; ss....
631.195 - Records of insurers; public records exemptions. - (1) As used in this section, the term: (a) “Consumer”...
631.201 - Attachment and garnishment of assets. - History.—s. 736, ch. 59-205; s. 809(1st), ch. 82-243; ss. 187,...
631.205 - Reinsurance proceeds. - History.—ss. 16, 39, ch. 83-38; ss. 187, 188, ch. 91-108;...
631.206 - Arbitration. - Any controversy or claim arising out of or relating to...
631.221 - Deposit of moneys collected. - History.—s. 738, ch. 59-205; ss. 13, 35, ch. 69-106; s....
631.231 - Exemption from fees. - History.—s. 739, ch. 59-205; ss. 13, 35, ch. 69-106; s....
631.241 - Borrowing on pledge of assets. - History.—s. 740, ch. 59-205; ss. 13, 35, ch. 69-106; s....
631.251 - Date rights fixed on liquidation. - History.—s. 741, ch. 59-205; s. 9, ch. 70-27; s. 809(1st),...
631.252 - Continuation of coverage. - (1) All insurance policies or similar contracts of coverage, other...
631.261 - Voidable transfers. - (1)(a) Any transfer of, or lien upon, the property of...
631.262 - Transfers prior to petition. - (1) Every transfer made or suffered and every obligation incurred...
631.263 - Transfers after petition. - (1) After the original petition is filed in any delinquency...
631.271 - Priority of claims. - (1) The priority of distribution of claims from the insurer’s...
631.2715 - Liability under federal priority of claims law. - History.—s. 6, ch. 2011-226.
631.281 - Offsets. - (1) In all cases of mutual debts or mutual credits...
631.311 - Report and petition for assessment. - (1) The reasonable value of the assets of the insurer;...
631.321 - Order and levy of assessment. - (1) Upon the filing and reading of the report and...
631.331 - Assessment prima facie correct; notice; payment; proceeding to collect. - (1) Any assessment of a subscriber or member of an...
631.341 - Notice of insolvency to policyholders by insurer, general agent, or agent. - (1) The receiver shall, immediately after appointment in any delinquency...
631.361 - Seizure under court order. - (1) Upon filing by the department in the circuit court...
631.371 - Seizure under order of the department. - (1) Upon the department filing a verified petition with any...
631.391 - Cooperation of officers and employees. - (1) Any present or former officer, director, manager, trustee, agent,...
631.3915 - Actions for damages. - History.—s. 14, ch. 2002-25.
631.392 - Immunity. - History.—ss. 42, 66, ch. 88-166; ss. 187, 188, ch. 91-108;...
631.395 - Guaranty fund; orders of court. - (1) Claims files, records, or documents pertaining to claims on...
631.397 - Use of certain marshaled assets. - (1) The department, as receiver, may apply to the court...
631.398 - Prevention of insolvencies. - (1) Any member insurer; agent, employee, or member of the...
631.399 - Receiver’s right to recover distributions made to affiliate. - (1) If an order for liquidation or rehabilitation of an...
631.400 - Rehabilitation of title insurer. - (1) After the entry of an order of rehabilitation, the...
631.401 - Recovery of assessments and assumed policy obligations. - (1) Upon the making of any assessment allowed by s....