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 2698.85 - Examination by the Insurance Commissioner of Insurance Claims Information Transmitted to Claims Analysis Bureau
Current through Register 2024 Notice Reg. No. 38, September 20, 2024
(a) The Commissioner may perform an examination of any insurance claims information transmitted to any CAB the Commissioner may deem necessary and shall have access to all non-privileged reports, working papers, correspondence, or other documents, including audit reports and audit working papers relating to the insurer's receipt, compilation and transmission of insurance claims information.
(b) The expenses of any examination of insurance claims information conducted pursuant to subsection 2698.85 (a) shall be borne by the organization that is the subject of the examination.
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. Change without regulatory effect amending subsection (a) 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, 1875.18(d)(2), Insurance Code. Reference: Sections 736 and 1875.18, Insurance Code.
