Florida Administrative Code 2 - DEPARTMENT OF LEGAL AFFAIRS
Florida Administrative Code – Chapter 2: Department of Legal Affairs
Chapter 2 of the Florida Administrative Code contains the rules and regulations issued by the Florida Department of Legal Affairs, also known as the Attorney General’s Office. This department enforces state laws, protects the public interest, and oversees various consumer protection, legal, and investigative functions.
Key Areas Covered in FAC Chapter 2
Consumer Protection
Regulations governing investigations into fraudulent, unfair, or deceptive business practices.
Procedures for handling complaints from consumers.
Guidelines for enforcement actions and remedies, including fines or restitution.
Charitable Organizations
Registration and reporting requirements for charities operating in Florida.
Rules on solicitation, fundraising, and financial disclosures.
Procedures for audits and compliance monitoring.
Legal Services and Representation
Policies regarding the provision of legal services by the Attorney General’s Office.
Rules governing participation in lawsuits or legal proceedings on behalf of the state.
Procedures for issuing opinions or formal guidance on legal questions.
Criminal Investigations
Regulations for investigations conducted by divisions within the Department, such as the Medicaid Fraud Control Unit or criminal enforcement divisions.
Procedures for reporting, documenting, and pursuing legal action against violations of state law.
Administrative Procedures
Rules for internal management of the Department.
Guidelines for rulemaking, public notices, hearings, and appeals.
Requirements for recordkeeping, reporting, and transparency.
Enforcement and Penalties
Procedures for investigations, citations, and corrective actions.
Authority to impose fines, sanctions, or other remedies for violations of laws or regulations.
How Chapter 2 Works
Authority: The Department of Legal Affairs creates regulations under the authority granted by the Florida Statutes.
Purpose: To enforce laws, protect consumers, regulate charitable activities, and provide legal guidance to state agencies.
Enforcement: The Attorney General’s Office monitors compliance and has legal authority to pursue investigations, enforcement actions, and civil or criminal remedies.
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