Montana § 33-1-1204 Cooperation With Law Enforcement, Licensing Authorities, And Other Fraud Agencies

Montana Statutes

§ 33-1-1204 — Cooperation With Law Enforcement, Licensing Authorities, And Other Fraud Agencies

Montana § 33-1-1204

Title 33INSURANCE AND INSURANCE COMPANIES

Ch. 1ADMINISTRATION AND GENERAL PROVISIONS

Part 12Insurance Fraud Protection

This text of Montana § 33-1-1204 (Cooperation With Law Enforcement, Licensing Authorities, And Other Fraud Agencies) is published on Counsel Stack Legal Research, covering Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook

Mont. Code Ann. § 33-1-1204 (2026).

Text

33-1-1204 . Cooperation with law enforcement, licensing authorities, and other fraud agencies.

(1)The commissioner shall cooperate with law enforcement authorities and all other authorized agencies and related insurance and professional licensing boards of this and other states. As used in this section, the term "authorized agencies" means:

(a)the attorney general of the state of Montana;

(b)the prosecuting attorney responsible for prosecution;

(c)the department of insurance of other jurisdictions;

(d)the United States attorney's office when that office is charged with investigation of the fraud; or

(e)the federal bureau of investigation or any other federal agency charged with investigation of the fraud.

(2)The commissioner shall cooperate to the extent allowed by law with insuranc

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33-1-1204 . Cooperation with law enforcement, licensing authorities, and other fraud agencies. (1) The commissioner shall cooperate with law enforcement authorities and all other authorized agencies and related insurance and professional licensing boards of this and other states. As used in this section, the term "authorized agencies" means:
(a) the attorney general of the state of Montana;
(b) the prosecuting attorney responsible for prosecution;
(c) the department of insurance of other jurisdictions;
(d) the United States attorney's office when that office is charged with investigation of the fraud; or
(e) the federal bureau of investigation or any other federal agency charged with investigation of the fraud.
(2) The commissioner shall cooperate to the extent allowed by law with insurance fraud investigators, related organizations of this and other states, and insurance commissioners of other states.
(3) If the commissioner determines that sufficient evidence of the commission of an act of insurance fraud exists, the commissioner shall inform the appropriate prosecuting authority and professional licensing boards.