North Carolina General Statutes § 58-58-275 Reporting and investigation of suspected viatical settlement fraudulent acts; immunity from liability

(a) As used in this section, "Commissioner" includes an employee, agent, or designee of the Commissioner. A person, or an employee or agent of that person, acting without actual malice, is not subject to civil liability for libel, slander, or any other cause of action by virtue of furnishing to the Commissioner, under the requirements of law or at the direction of the Commissioner, reports or other information relating to any known or suspected viatical settlement fraudulent act.

(b) The Commissioner, acting without actual malice, is not subject to civil liability for libel or slander by virtue of an investigation of any known or suspected viatical settlement fraudulent act; or by virtue of the publication or dissemination of any official report related to any such investigation, which report is published or disseminated in the absence of fraud, bad faith, or actual malice on the part of the Commissioner.

(c) During the course of an investigation of a known or suspected viatical settlement fraudulent act, the Commissioner may request any person to furnish copies of any information relative to the known or suspected viatical settlement fraudulent act. The person shall release the information requested and cooperate with the Commissioner under this section. (2001-436, s. 3.)

Sections:  Previous  58-58-250  58-58-255  58-58-260  58-58-265  58-58-267  58-58-268  58-58-270  58-58-275  58-58-280  58-58-285  58-58-290  58-58-295  58-58-300  58-58-305  58-58-310  Next

Last modified: March 23, 2014