Due Diligence Procedures
The procedures below are intended to make
information accessible to the prospective purchasers of insurance
companies and insurance company assets, including books of business
and real and/or personal property
How do I request information?
Any person or party that has a signed
confidentiality agreement on file with the Receiver can make a due
diligence request for company records. The request should specify
the information wanted from the Receiver. The requested information
will be provided in a reasonable period of time under normal
conditions and in accordance with applicable law.
Due diligence requests should be mailed or
faxed to the Receiver using the below contact information:
Florida Department of Financial Services
Division of Rehabilitation and Liquidation
Attn: Administration
P O Box 110
Tallahassee, Florida 32301
FAX Number: 850-922-9739
or you may submit your request by utilizing the Contact Us form
within this website by
clicking here.
Can I view documents at the Division of Rehabilitation and
Liquidation offices?
Yes, in lieu of copied information being
mailed or picked up, it may be inspected by any person desiring to
do so, at any reasonable time, under reasonable conditions, at a
Division of Rehabilitation and Liquidation office. Requests should
follow the procedure outlined above and allow a reasonable amount of
time for compilation of the requested information. Appointments need
to be made prior to arrival for inspection of requested information.
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