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access to records

DFS Addresses Access to Records as Topic of the Month

DFS Addresses Access to Records as Topic of the Month

In its Insurance Insights newsletter, the Florida Department of Financial Services has summarized its access to licensees’ records as its compliance topic of the month.  DFS notes that its right to conduct investigations and attain access to the accounts, records, documents, and transactions pertaining to or affecting the insurance affairs of any licensee is addressed […]

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