Insurance Code § 701.109
An insurer may ask the commissioner to investigate suspected insurance fraud without finishing its own investigation first, but must then prepare a findings report and submit that report and any related file to the commissioner as soon as practicable after the insurer’s investigation ends.
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- Jurisdiction
- United States — Texas
- Instrument
- Code
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- Language
- en
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insurance fraud investigation regulatory reporting
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Insurance Code § 701.109
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