(a) Persons engaged in the business of insurance, having knowledge or a reasonable belief that insurance fraud is being, will be, or has been committed, shall provide to the department such information that is required by, and in a manner prescribed by, the department. As used in this section, persons engaged in the business of insurance refers only to those entities defined in Section 27-12A-1(5) which hold a certificate of authority from the commissioner.
(b) A person other than an insurer having knowledge or having a reasonable belief that insurance fraud is being, will be, or has been committed may provide the information to the Attorney General, the department, or both.
Structure Code of Alabama
Chapter 12A - Insurance Fraud Investigation Unit and Crime Prevention Act.
Article 2 - Insurance Fraud Prevention.
Section 27-12A-20 - Fraud Warning.
Section 27-12A-21 - Mandatory Reporting Requirements.
Section 27-12A-22 - Immunity From Liability.
Section 27-12A-23 - Confidentiality.
Section 27-12A-24 - Other Law Enforcement or Regulatory Authority.