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Fraud Bureau - Laws, Regulations
Article 1 Definitions and Crime of Insurance Fraud.
Section 27-12A-1
Definitions.
Section 27-12A-1.1
Legislative intent.
Section 27-12A-2
Insurance fraud - definition.
Section 27-12A-3
Insurance fraud in the first degree.
Section 27-12A-4
Insurance fraud in the second degree.
Section 27-12A-5
Transacting insurance without a license.
Section 27-12A-6
General.
Section 27-12A-7
Enforcement.
Section 27-12A-8
Licensing penalties for insurance fraud.
Section 27-12A-9
Administrative cease and desist authority.
Section 27-12A-10
Promulgation of rules.
Section 27-12A-20
Fraud warning.
Section 27-12A-21
Mandatory reporting requirements.
Section 27-12A-22
Immunity from liability.
Article 2 Insurance Fraud Prevention.
Section 27-12A-23
Confidentiality.
Section 27-12A-24
Other law enforcement or regulatory authority.
Article 3 Insurance Fraud Unit.
Section 27-12A-40
Creation of Insurance Fraud Unit.
Section 27-12A-41
Assessments.
Section 27-12A-42
Creation of Insurance Fraud Unit Fund.
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Related Links
NAIC
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Coalition Against Insurance Fraud
International Claim Association
National White Collar Crime Center
Internation Association of Special Investigation Units
National Insurance Crime Bureau
Insurance Service Office