California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 9 - Insurance Fraud
Article 6 - Law Enforcement Access to Insurance Claims Information
Section 2698.81 - Prior Approval of Plan of Operation for Claims Analysis Bureau

Universal Citation: 10 CA Code of Regs 2698.81

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

(a) Every CAB shall obtain the prior approval of a plan of operation as a CAB from the Insurance Commissioner before it may perform any of the functions described in California Insurance Code Section 1875.11.

(b) Every plan of operation as a CAB submitted to the Insurance Commissioner for approval pursuant to Section 2698.81 shall:

(1) set forth written procedures and physical controls to: prevent the unauthorized access to its system of records, to prevent unauthorized disclosure of records and to prevent physical damage to or destruction of records. At a minimum the administrative policies and procedures and physical controls shall fully comply with the requirements set forth at Section 2698.87(a) (1)-(5);

(2) set forth written procedures regarding the use of subcontractors to perform any function described in CIC 1875.11 (b). At a minimum, such administrative policies and procedures and physical controls shall fully comply with the requirements set forth at Section 2698.87(c) (1)-(2).

1. New section filed 5-19-97; operative 6-18-97 (Register 97, No. 21).
2. Repealer and new section filed 12-26-2006; operative 1-25-2006 (Register 2006, No. 52).

Note: Authority cited: Section 1875.18(d)(2), Insurance Code. Reference: Section, 1875.18(d), Insurance Code.

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