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 2698.82 - Deposit of Information to Claims Analysis Bureaus

Universal Citation: 10 CA Code of Regs 2698.82

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

(a) Insurers shall deposit insurance claims information to a licensed insurance CAB within sixty (60) calendar days of receipt of that insurance claims information.

(b) Any supplemental insurance claims information provided to the insurer during the life of the claim shall be reported within sixty (60) calendar days of receipt of that supplemental insurance claims information.

(c) No Claims Analysis Bureau shall charge any fee to any insurer for depositing the information required by this section including supplemental insurance claim information.

(d) The Commissioner reserves the right to perform such audits as the Commissioner may deem necessary to determine that appropriate insurance claims information is deposited within the time frames specified in these regulations.

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).
3. Amendment of subsection (b) and NOTE filed 12-19-2007; operative 1-18-2008 (Register 2007, No. 51).
4. Change without regulatory effect amending subsection (d) filed 7-14-2021 pursuant to section 100, title 1, California Code of Regulations (Register 2021, No. 29). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.

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

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