California Code of Regulations (Last Updated: August 6, 2014) |
Title 10. Investment |
Chapter 5. Insurance Commissioner |
Subchapter 9. Insurance Fraud |
Article 2. Special Investigative Unit Regulations |
§ 2698.30. Definitions. |
§ 2698.31. Insurer Responsibility. |
§ 2698.32. Siu Staffing. |
§ 2698.33. Siu Contracted Responsibilities. |
§ 2698.34. Communication with the Fraud Division and Authorized Governmental Agencies. |
§ 2698.35. Detecting Suspected Insurance Fraud. |
§ 2698.36. Investigating Suspected Insurance Fraud. |
§ 2698.37. Referral of Suspected Insurance Fraud. |
§ 2698.38. Referral Content. |
§ 2698.39. Anti-Fraud Training. |
§ 2698.40. Siu Annual Report. |
§ 2698.41. Examinations. |
§ 2698.42. Penalties. |
§ 2698.43. Hearings. |
§ 2698.44. Oversight of Special Investigative Unit Maintenance and Operations. |
§ 2698.45. Penalties. |