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  1. LII
  2. State Regulations
  3. California Code of Regulations
  4. Title 10 - Investment
  5. Chapter 5 - Insurance Commissioner
  6. Subchapter 9 - Insurance Fraud
  7. Article 2 - Special Investigative Unit

Article 2 - Special Investigative Unit

  • State Regulations
  • Compare
  1. § 2698.30 - Definitions
  2. § 2698.31 - Insurer Responsibility
  3. § 2698.32 - SIU Staffing
  4. § 2698.33 - SIU and Integral Anti-Fraud Personnel Contracted Responsibilities
  5. § 2698.34 - Communication with the Fraud Division and Authorized Governmental Agencies
  6. § 2698.35 - Detecting Suspected Insurance Fraud
  7. § 2698.36 - Investigating Suspected Insurance Fraud
  8. § 2698.37 - Referral of Suspected Insurance Fraud
  9. § 2698.38 - Referral Content
  10. § 2698.39 - Anti-Fraud Training
  11. § 2698.40 - SIU Annual Report
  12. § 2698.41 - Examinations
  13. § 2698.42 - Penalties
  14. § 2698.43 - Hearings
  15. § 2698.44 - Oversight of Special Investigative Unit Maintenance and Operations. [Repealed]
  16. § 2698.45 - Penalties. [Repealed]

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


No prior version found.

State Regulations Toolbox



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