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FL S0380
Bill
AI Summary
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Authorizes the Department of Financial Services to administer oaths and affirmations during public assistance fraud investigations.
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Grants the department authority to issue and serve subpoenas for witness attendance and production of business records, books, papers, correspondence, memoranda, and other records.
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Allows department-designated representatives to serve subpoenas.
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Enables courts with jurisdiction in the geographic area of the inquiry to enforce subpoenas and punish non-compliance as civil or criminal contempt.
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Requires subpoenaed parties to pay costs and reasonable attorney fees incurred by the department to obtain court orders enforcing subpoenas.
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Effective date: July 1, 2013.
Legislative Description
Public Assistance Fraud Investigations
Last Action
Died in Banking and Insurance
5/3/2013