Fraud Bureau - Laws, Regulations

1. 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.

2. Article 2 Insurance Fraud Prevention.

• Section 27-12A-23 Confidentiality.
• Section 27-12A-24 Other law enforcement or regulatory authority.

3. 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.