Texas Statutes
Subtitle F - Insurance Fraud and Identity Theft
Chapter 701 - Insurance Fraud Investigations

Subchapter A. General Provisions

Section 701.001. Definitions - Sec. 701.001. DEFINITIONS. In this chapter: (1) "Authorized governmental agency"...

Section 701.002. Business of Insurance - Sec. 701.002. BUSINESS OF INSURANCE. A person is engaged in...

Section 701.003. Effect of Chapter - Sec. 701.003. EFFECT OF CHAPTER. This chapter does not: (1)...

Section 701.004. Antifraud Education - Sec. 701.004. ANTIFRAUD EDUCATION. The commissioner, through the insurance fraud...

Section 701.005. Gifts, Grants, and Donations - Sec. 701.005. GIFTS, GRANTS, AND DONATIONS. (a) The insurance fraud...

Subchapter B. Reporting Fraudulent Insurance Acts

Section 701.051. Duty to Report - Sec. 701.051. DUTY TO REPORT. (a) Not later than the...

Section 701.052. Immunity for Furnishing Information Relating to a Fraudulent Insurance Act - Sec. 701.052. IMMUNITY FOR FURNISHING INFORMATION RELATING TO A FRAUDULENT...

Subchapter C. Investigations

Section 701.101. Insurance Fraud Unit - Sec. 701.101. INSURANCE FRAUD UNIT. (a) The purpose of the...

Section 701.102. Investigation of Certain Acts of Fraud - Sec. 701.102. INVESTIGATION OF CERTAIN ACTS OF FRAUD. If the...

Section 701.103. Disciplinary Action; Report to Other Agencies - Sec. 701.103. DISCIPLINARY ACTION; REPORT TO OTHER AGENCIES. (a) The...

Section 701.104. Department Investigators - Sec. 701.104. DEPARTMENT INVESTIGATORS. (a) The commissioner may: (1) employ...

Section 701.105. Assistance From Law Enforcement - Sec. 701.105. ASSISTANCE FROM LAW ENFORCEMENT. An investigator employed by...

Section 701.106. Subpoena Authority - Sec. 701.106. SUBPOENA AUTHORITY. (a) The commissioner may issue a...

Section 701.107. Certain Agencies' Duty to Provide Information - Sec. 701.107. CERTAIN AGENCIES' DUTY TO PROVIDE INFORMATION. (a) On...

Section 701.108. Insurer's Duty to Provide Information - Sec. 701.108. INSURER'S DUTY TO PROVIDE INFORMATION. (a) On the...

Section 701.109. Request for Investigation by Insurer - Sec. 701.109. REQUEST FOR INVESTIGATION BY INSURER. (a) An insurer...

Subchapter D. Insurance Fraud Information; Confidentiality

Section 701.151. Confidentiality of Department Information - Sec. 701.151. CONFIDENTIALITY OF DEPARTMENT INFORMATION. (a) Information or material...

Section 701.152. Confidentiality of Authorized Governmental Agency Information - Sec. 701.152. CONFIDENTIALITY OF AUTHORIZED GOVERNMENTAL AGENCY INFORMATION. Information or...

Section 701.153. Disclosure of Information to Certain Agencies - Sec. 701.153. DISCLOSURE OF INFORMATION TO CERTAIN AGENCIES. An authorized...

Section 701.154. Disclosure of Information to Public - Sec. 701.154. DISCLOSURE OF INFORMATION TO PUBLIC. (a) Except as...