Mo. Code Regs. Ann. tit. 20, § 100-3.100
Fraud Investigation Reports
Effective Jun 7, 1993sections 374.045, RSMo 1986 and 375.991, 375.992, 375.993 and 375.994, RSMo Supp. 1990.* Original rule filed Sept. 15, 1992, effective June 7, 1993. *Original authority: 374.045, RSMo 1967 and 375.991–375.994, RSMo 1990Department of Commerce and Insurance
PURPOSE: This rule sets forth the forms to be used in reporting fraudulent insurance acts to the Missouri Department of Insurance under sections 375.991–375.994, RSMo.
- (1) The Fraud Investigation Report (Insurer) form set forth as Exhibit 1 of this rule shall be used by any insurer reporting an allegation of a fraudulent insurance claim to the department. This form also may be used by an insurer seeking the department’s assistance in the investigation and prosecution alleged fraudulent insurance claims and other types of fraudulent insurance acts.
- (2) The Fraud Investigation Report (Consumer) form set forth as Exhibit 2 of this rule shall be used by any noninsurer for reporting a fraudulent insurance act to the department.
AUTHORITY: sections 374.045, RSMo 1986 and 375.991, 375.992, 375.993 and 375.994, RSMo Supp. 1990.* Original rule filed Sept. 15, 1992, effective June 7, 1993. *Original authority: 374.045, RSMo 1967 and 375.991–375.994, RSMo 1990.