Fla. Stat. 626.201
Investigation


(1)

The department or office may propound any reasonable interrogatories in addition to those contained in the application, to any applicant for license or appointment, or on any renewal, reinstatement, or continuation thereof, relating to the applicant’s qualifications, residence, prospective place of business, and any other matter which, in the opinion of the department or office, is deemed necessary or advisable for the protection of the public and to ascertain the applicant’s qualifications.

(2)

The department or office may, upon completion of the application, make such further investigation as it may deem advisable of the applicant’s character, experience, background, and fitness for the license or appointment. Such an inquiry or investigation shall be in addition to any examination required to be taken by the applicant as hereinafter in this chapter provided.

(3)

An inquiry or investigation of the applicant’s qualifications, character, experience, background, and fitness must include submission of the applicant’s fingerprints, in accordance with s. 626.171(4), to the Department of Law Enforcement and the Federal Bureau of Investigation and consideration of any state criminal records, federal criminal records, or local criminal records obtained from these agencies or from local law enforcement agencies.

(4)

The expiration, nonrenewal, or surrender of a license under this chapter does not eliminate jurisdiction of the department or office to investigate and prosecute for a violation committed by the licensee while licensed under this chapter. The prosecution of any matter may be initiated or continued notwithstanding the withdrawal of a complaint.

Source: Section 626.201 — Investigation, https://www.­flsenate.­gov/Laws/Statutes/2024/0626.­201 (accessed Aug. 7, 2025).

626.011
Short title
626.015
Definitions
626.016
Powers and duties of department, commission, and office
626.022
Scope of part
626.025
Consumer protections
626.112
License and appointment required
626.141
Violation not to affect validity of insurance
626.161
Licensing forms
626.171
Application for license as an agent, customer representative, adjuster, service representative, or reinsurance intermediary
626.172
Application for insurance agency license
626.173
Insurance agency closure
626.175
Temporary licensing
626.181
Number of applications for licensure required
626.191
Repeated applications
626.201
Investigation
626.202
Fingerprinting requirements
626.207
Disqualification of applicants and licensees
626.211
Approval, disapproval of application
626.221
Examination requirement
626.231
Eligibility
626.241
Scope of examination
626.251
Time and place of examination
626.261
Conduct of examination
626.266
Printing of examinations or related materials to preserve examination security
626.271
Examination fee
626.281
Reexamination
626.291
Examination results
626.292
Transfer of license from another state
626.301
Form and contents of licenses, in general
626.311
Scope of license
626.321
Limited licenses and registration
626.322
License, appointment
626.331
Number of appointments permitted or required
626.341
Additional appointments
626.342
Furnishing supplies to unlicensed agent prohibited
626.371
Payment of fees, taxes for appointment period without appointment
626.381
Renewal, continuation, reinstatement, or termination of appointment
626.382
Continuation, expiration of license
626.0428
Agency personnel powers, duties, and limitations
626.431
Effect of expiration of license and appointment
626.441
License or appointment
626.451
Appointment of agent or other representative
626.461
Continuation of appointment of agent or other representative
626.471
Termination of appointment
626.511
Reasons for termination
626.536
Reporting of administrative actions
626.541
Firm, corporate, and business names
626.551
Notice of change of address, name
626.561
Reporting and accounting for funds
626.571
Delinquent agencies
626.572
Rebating
626.581
Commissions contingent upon adjustment savings
626.591
Penalty for violation of s
626.593
Insurance agent
626.601
Improper conduct
626.602
Insurance agency and adjusting firm names
626.611
Grounds for compulsory refusal, suspension, or revocation of agent’s, title agency’s, adjuster’s, customer representative’s, service representative’s, or managing general agent’s license or appointment
626.621
Grounds for discretionary refusal, suspension, or revocation of agent’s, adjuster’s, customer representative’s, service representative’s, or managing general agent’s license or appointment
626.631
Procedure for refusal, suspension, or revocation of license
626.641
Duration of suspension or revocation
626.651
Effect of suspension, revocation upon associated licenses and appointments and licensees and appointees
626.661
Surrender of license
626.681
Administrative fine in lieu of or in addition to suspension, revocation, or refusal of license, appointment, or disapproval
626.691
Probation
626.692
Restitution
626.711
Retaliatory provision, agents
626.2415
Annual report of results of life insurance examinations
626.2815
Continuing education requirements
626.2816
Regulation of continuing education for licensees, course providers, instructors, school officials, and monitor groups
626.2817
Regulation of course providers, instructors, and school officials involved in prelicensure education for insurance agents and other licensees
626.5715
Parity of regulation of insurance agents and agencies
626.6115
Grounds for compulsory refusal, suspension, or revocation of insurance agency license
626.6215
Grounds for discretionary refusal, suspension, or revocation of insurance agency license
626.6515
Effect of suspension or revocation upon associated agencies

Current through Fall 2025

§ 626.201. Investigation's source at flsenate​.gov