Florida Statutes
Title XXXVII - Insurance
Chapter 625 - Accounting, Investments, and Deposits by Insurers

625.091 - Losses and loss adjustment expense reserves; liability insurance and workers’ compensation insurance. - (1) For all liability and workers’ compensation claims, the statement...

625.101 - Increase of inadequate loss reserves. - History.—s. 118, ch. 59-205; ss. 13, 35, ch. 69-106; s....

625.111 - Title insurance reserve. - (1) For an unearned premium reserve established on or after...

625.121 - Standard Valuation Law; life insurance. - (1) SHORT TITLE.—This section shall be known as the “Standard...

625.1212 - Valuation of policies and contracts issued on or after the operative date of the valuation manual. - (1) APPLICABILITY.—This section applies to life insurance contracts, accident and...

625.1214 - Use of confidential information. - (1) Documents, reports, materials, and other information created, produced, or...

625.141 - Valuation of bonds. - (1) All bonds or other evidences of debt having a...

625.151 - Valuation of other securities. - (1) Securities, other than those referred to in s. 625.141,...

625.161 - Valuation of property. - (1) Real property owned by an insurer which is reported...

625.171 - Valuation of purchase money mortgages. - History.—s. 125, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.172 - Replacing certain assets; reporting certain liabilities. - (1) The office, upon determining that an insurer’s asset has...

625.181 - Assets received as capital or surplus contributions. - History.—ss. 7, 21, ch. 90-119; ss. 187, 188, ch. 91-108;...

Part II - Investments (Ss. 625.301-625.340)

625.301 - Scope of part. - History.—s. 126, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.302 - Eligible investments. - (1) Insurers shall invest in or lend their funds on...

625.303 - General qualifications. - (1) No security or investment (other than real property and...

625.304 - Authorization of investment. - History.—s. 129, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.305 - Diversification. - (1) Every insurer must maintain an amount equal to its...

625.306 - Cash and deposits. - History.—s. 131, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.307 - United States Government obligations. - History.—s. 132, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.308 - Loans guaranteed by the United States. - (1) An insurer may invest in loans insured or guaranteed...

625.309 - State and Canadian public obligations. - History.—s. 134, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.310 - County, municipal, and district obligations. - History.—s. 135, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.311 - Public improvement bonds. - History.—s. 136, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.312 - Public utility obligations. - History.—s. 137, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.313 - Securities of certain agencies. - (1) The Federal National Mortgage Association, and stock thereof when...

625.314 - Public housing obligations. - History.—s. 139, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.315 - Obligations of State Board of Education. - History.—s. 140, ch. 59-205; s. 31, ch. 69-216; s. 3,...

625.316 - International development banks. - History.—s. 141, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.317 - Corporate bonds and debentures. - History.—s. 142, ch. 59-205; s. 2, ch. 76-96; s. 3,...

625.318 - Religious institution obligations. - History.—s. 143, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.319 - Equipment trust certificates. - History.—s. 144, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.320 - Building and loan or savings and loan association accounts. - History.—s. 145, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.321 - Policy loans. - History.—s. 146, ch. 59-205; s. 3, ch. 76-168; s. 1,...

625.322 - Collateral loans. - History.—s. 147, ch. 59-205; s. 3, ch. 70-188; s. 3,...

625.323 - Ship loans. - (1) Bonds, notes, or other evidences of indebtedness which are...

625.324 - Corporate stocks. - History.—s. 149, ch. 59-205; s. 4, ch. 70-188; s. 1,...

625.325 - Investments in subsidiaries and related corporations. - (1) AUTHORIZATION.—Any insurer, either by itself or in cooperation with...

625.3255 - Capital participation instrument. - History.—ss. 16, 31, ch. 85-104; ss. 187, 188, ch. 91-108;...

625.326 - Foreign investments. - (1) An insurer may invest in eurodollar certificates of deposit...

625.3262 - State of Israel obligations. - History.—s. 1, ch. 78-114; s. 2, ch. 81-318; ss. 122,...

625.327 - Mortgage loans. - (1) An insurer may invest any of its funds in...

625.329 - Chattel mortgages. - (1) In connection with a mortgage loan on the security...

625.330 - Special investments by title insurer. - (1) In addition to other investments eligible under this part,...

625.331 - Special consent investments. - (1) After satisfying the requirements of this part, any funds...

625.332 - Prohibited investments and investment underwriting. - (1) In addition to investments excluded pursuant to other provisions...

625.333 - Real estate, in general. - (1) An insurer may acquire and hold: (a) Land and...

625.338 - Time limit for disposal of ineligible property and securities; effect of failure to dispose. - (1) Any property or securities lawfully acquired by an insurer...

625.340 - Investments of foreign or alien insurers. - History.—s. 165, ch. 59-205; s. 3, ch. 76-168; s. 1,...

Part III - Administration of Deposits (Ss. 625.50-625.63)

625.50 - Authorized deposits of insurers and agents. - (1) Deposits required under this code for authority to transact...

625.51 - Purpose of deposit. - (1) Deposits made in this state under ss. 624.411 and...

625.52 - Securities eligible for deposit. - (1) All deposits by insurers and agents required for authority...

625.53 - Depository. - (1) Except as provided in s. 625.55, all deposits made...

625.55 - Custodial arrangements. - (1) In lieu of a deposit being made with it...

625.56 - Registration, conveyance of assets or securities. - (1) The insurer shall duly register in the name of...

625.57 - Appraisal. - History.—s. 173, ch. 59-205; ss. 13, 35, ch. 69-106; s....

625.58 - Excess and deficit deposits. - (1) If securities or assets deposited by an insurer under...

625.59 - Rights of insurer during solvency. - (1) Demand, receive, sue for, and recover the income from...

625.60 - Levy upon deposit. - History.—s. 176, ch. 59-205; ss. 13, 35, ch. 69-106; s....

625.62 - Duration and release of deposit. - (1)(a) Every certificate of deposit filed and every deposit made...

625.63 - Proofs for release of deposit. - (1) Before authorizing the release of any deposit or excess...

Part IV - Domestic Stock Insurers; Equity Securities (Ss. 625.75-625.83)

625.75 - Certain persons and directors and officers of domestic stock insurer to file statements. - History.—s. 1, ch. 65-18; ss. 13, 35, ch. 69-106; s....

625.76 - Preventing unfair use of information; insurer to recover profit by suit. - (1) Any profit realized by a person required to report...

625.765 - Exemptions from ss. 625.75 and 625.76. - History.—s. 5, ch. 2000-370; s. 901, ch. 2003-261.

625.77 - Unlawful to sell equity security not owned; delayed delivery. - (1) It is unlawful for any person reporting securities under...

625.78 - Certain sale and purchase exempted; investment account. - History.—s. 1, ch. 65-18; ss. 13, 35, ch. 69-106; s....

625.79 - Certain foreign or domestic arbitrage transactions exempted. - History.—s. 1, ch. 65-18; ss. 13, 35, ch. 69-106; s....

625.80 - “Equity security” defined. - (1) Any stock or similar security; (2) Any security convertible,...

625.81 - Equity securities of certain domestic stock insurer exempted. - (1) Such securities are registered, or are required to be...

625.82 - Rules. - History.—s. 1, ch. 65-18; ss. 13, 35, ch. 69-106; s....

625.83 - Failure to file reporting forms. - History.—s. 1, ch. 71-87; s. 3, ch. 76-168; s. 1,...

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Florida Statutes Title XXXVII - Insurance Chapter 625 - Accounting, Investments, and Deposits by Insurers

Florida Statutes
Title XXXVII - Insurance
Chapter 625 - Accounting, Investments, and Deposits by Insurers