California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 9 - Insurance Fraud
Article 2 - Special Investigative Unit
- Section 2698.30 - Definitions
- Section 2698.31 - Insurer Responsibility
- Section 2698.32 - SIU Staffing
- Section 2698.33 - SIU and Integral Anti-Fraud Personnel Contracted Responsibilities
- Section 2698.34 - Communication with the Fraud Division and Authorized Governmental Agencies
- Section 2698.35 - Detecting Suspected Insurance Fraud
- Section 2698.36 - Investigating Suspected Insurance Fraud
- Section 2698.37 - Referral of Suspected Insurance Fraud
- Section 2698.38 - Referral Content
- Section 2698.39 - Anti-Fraud Training
- Section 2698.40 - SIU Annual Report
- Section 2698.41 - Examinations
- Section 2698.42 - Penalties
- Section 2698.43 - Hearings
- Section 2698.44 - Oversight of Special Investigative Unit Maintenance and Operations. [Repealed]
- Section 2698.45 - Penalties. [Repealed]
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