North Carolina General Statutes § 58-39-20 Pretext interviews

No insurance institution, agent, or insurance-support organization shall use or authorize the use of pretext interviews to obtain information in connection with an insurance transaction: Provided, however, a pretext interview may be undertaken to obtain information from a person or institution that does not have a generally or statutorily recognized privileged relationship with the person about whom the information relates for the purpose of investigating a claim where, based upon specific information available for review by the Commissioner, there is a reasonable basis for suspecting criminal activity, fraud, material misrepresentation, or material nondisclosure in connection with the claim. (1981, c. 846, s. 1; 2003-262, s. 2(1).)

Sections:  Previous  58-38-30  58-38-35  58-38-40  58-39-1  58-39-5  58-39-10  58-39-15  58-39-20  58-39-25  58-39-26  58-39-27  58-39-28  58-39-30  58-39-35  58-39-40  Next

Last modified: March 23, 2014