No. 38199 (5-year Review): Rule R590-248. Mandatory Fraud Reporting Rule

DAR File No.: 38199
Filed: 12/23/2013 12:55:34 PM

NOTICE OF REVIEW AND STATEMENT OF CONTINUATION

Concise explanation of the particular statutory provisions under which the rule is enacted and how these provisions authorize or require the rule:

Subsection 31A-2-201(3)(a) authorizes this rule to implement provisions of Title 31A of the Utah Code. Section 31A-31-110 authorizes a rule to provide a process by which a person shall report a fraudulent insurance act.

Summary of written comments received during and since the last five-year review of the rule from interested persons supporting or opposing the rule:

The department has not received any written comments regarding this rule in the past five years.

Reasoned justification for continuation of the rule, including reasons why the agency disagrees with comments in opposition to the rule, if any:

This rule is important because it establishes a process of reporting fraud for insurers, and auditors employed by title insurers, doing business in Utah. Therefore, this rule should be continued.

The full text of this rule may be inspected, during regular business hours, at the Division of Administrative Rules, or at:

Insurance
Administration
Room 3110 STATE OFFICE BLDG
450 N MAIN ST
SALT LAKE CITY, UT 84114-1201

Direct questions regarding this rule to:

• Jilene Whitby at the above address, by phone at 801-538-3803, by FAX at 801-538-3829, or by Internet E-mail at [e-mail]

Effective:

12/23/2013

Authorized by:

Todd Kiser, Commissioner

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