N.J. Admin. Code § 11:16-6.8

Current through Register Vol. 56, No. 21, November 4, 2024

Section 11:16-6.8 - Record retention

(a) Insurers shall maintain up-to-date and accurate records on their fraud prevention and detection plan, which shall at minimum include those necessary to prepare the report required in (b) below.

(b) Insurers shall submit to the Commissioner on or before March 31 of each year an annual report for the prior calendar year on the MCEAFC Automobile Insurance Anti-fraud Experience Report 20110801 in accordance with the instructions and definitions provided and the MCEAFC Health Insurance Anti-fraud Experience Report 20110801 in accordance with the instructions provided and incorporated herein by reference in the subchapter Appendix. Individual insurers that comprise a group shall submit separate reports. Reports shall be submitted in hard copy or by e-mail to:

New Jersey Department of Banking and Insurance

Market Conduct Examinations and Anti-Fraud Compliance Unit

20 West State Street

PO Box 329

Trenton, NJ 08625-0329

Email: mceafc@dobi.nj.gov

1. The information shall be submitted on a form established by the Department. Insurers may acquire the required form from the Department website at http://www.state.nj.us/dobi/division_consumers/insurance/mceu.html or by directing an email request for the "Annual Filing Template" to mceafc@dobi.nj.gov.

N.J. Admin. Code § 11:16-6.8

Amended by R.2005 d.159, effective 5/16/2005.
See: 37 N.J.R. 199(a), 37 N.J.R. 1733(a).
Rewrote (b).
Amended by R.2006 d.308, effective 9/5/2006.
See: 38 N.J.R. 1276(a), 38 N.J.R. 3592(a).
Rewrote introductory paragraph of (b).
Amended by R.2014 d.035, effective 2/18/2014.
See: 45 N.J.R. 1989(a), 46 N.J.R. 358(a).
Rewrote (b).

Amended by 53 N.J.R. 1280(c), effective 8/2/2021