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 2698.83 - Law Enforcement Access to Claims Analysis Bureau Insurance Claims Information
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) Access to insurance claims information shall be made available to law enforcement solely for the purpose of detection and investigation of insurance fraud.
(b) No claims analysis bureau shall charge any fee to any law enforcement agency for access to any insurance claims information as defined in these regulations.
(c) A claims analysis bureau shall provide insurance claims information in the form match report to law enforcement entities within 10 calendar days of receipt of a complete and properly executed written request for information.
(d) A written request by law enforcement entities for insurance claims information shall contain the following information:
(e) If a claims analysis bureau receives a written request for information from a law enforcement agency that does not comply with the provisions of 2698.83 (d) (1)-(2) the Claims Analysis Bureau shall specify the manner or non-compliance and return the request to the law enforcement agency for correction amendment and re-submittal.
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, Insurance Code.
