Montana Statutes
§ 33-1-1303 — Reporting Requirements
Montana·Title 33 INSURANCE AND INSURANCE COMPANIES·Ch. 1 ADMINISTRATION AND GENERAL PROVISIONS·Part 13 Insurer Insurance Fraud Protection
33-1-1303 . Reporting requirements.
(1)An insurer, insurance producer, or other person who has reason to believe that insurance, viatical settlement, medical care discount card, or pharmacy discount card fraud has occurred shall report the suspected fraud to the commissioner or to the insurance producer's or other person's insurer within 60 days of discovery of the occurrence. An insurer shall review a report given to the insurer, and if the insurer determines that there is a reasonable likelihood that fraud has occurred the insurer shall forward the report to the commissioner within 30 days of receipt.
(2)In the absence of malice, an insurer, insurance producer, or other person may not be subjected to civil liability for reporting or providing information or otherwise cooperating with a
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Legislative History
En. Sec. 3, Ch. 390, L. 1997; amd. Sec. 34, Ch. 44, L. 2007; amd. Sec. 4, Ch. 272, L. 2009.
Nearby Sections
15
§ 33-1-101
Short Title§ 33-1-103
Particular Provisions Prevail§ 33-1-104
Repealed§ 33-1-105
And 33-1-106 Reserved§ 33-1-107
Repealed§ 33-1-108
And 33-1-109 Reserved§ 33-1-110
Limitations Of Provider Agreements§ 33-1-1101
Short Title§ 33-1-1103
Through 33-1-1110 Reserved§ 33-1-1111
How To Show Jurisdiction§ 33-1-1112
Subject To State Laws§ 33-1-1113
Examination