Sec. 701.102. INVESTIGATION OF CERTAIN ACTS OF FRAUD. If the commissioner has reason to believe a person has engaged in, is engaging in, has committed, or is about to commit a fraudulent insurance act, the commissioner may conduct any investigation necessary inside or outside this state to:
(1) determine whether the act occurred; or
(2) aid in enforcing laws relating to fraudulent insurance acts, including by providing technical or litigation assistance to other governmental agencies.
Added by Acts 2003, 78th Leg., ch. 1274, Sec. 2, eff. April 1, 2005.
Amended by:
Acts 2015, 84th Leg., R.S., Ch. 244 (S.B. 782), Sec. 1, eff. September 1, 2015.
Structure Texas Statutes
Title 5 - Protection of Consumer Interests
Subtitle F - Insurance Fraud and Identity Theft
Chapter 701 - Insurance Fraud Investigations
Section 701.101. Insurance Fraud Unit
Section 701.102. Investigation of Certain Acts of Fraud
Section 701.103. Disciplinary Action; Report to Other Agencies
Section 701.104. Department Investigators
Section 701.105. Assistance From Law Enforcement
Section 701.106. Subpoena Authority
Section 701.107. Certain Agencies' Duty to Provide Information