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Reports of Suspected Insurance Frauds to Criminal Investigations Unit; Required Warning Statements | Midpage
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New York Codes, Rules and Regulations
Title 11
Chapter IV
Subchapter A. Rules of General Application
Part 86
Reports of Suspected Insurance Frauds to Criminal Investigations Unit; Required Warning Statements
Insurance
86.1
Introduction.
86.2
Definitions.
86.3
Applicability.
86.4
Warning statements.
86.5
Reports of fraudulent acts.
86.6
Fraud prevention plans and special investigation units.
86.7
Separability provision.