On June 19, 2020, the California Department of Insurance (CDI) filed with the California Secretary of State a final version of their updates to the DOI Special Investigative Units(SIU) Regulations pertaining to fraud compliance and SIUs in particular. These changes have been in the works for almost 18 months and were the collaboration of the CDI, the insurance industry and several of us who are SIU experts. Most of the new provisions go into effect October 1, 2020, while others must be implemented no later than April 1, 2021.
Whitepaper: New California DOI Compliance Explained
BY: DALENE BARTHOLOMEW CFE, CIFI
Now is the time
to Prepare Your Organization
In this paper you will find the information your team needs to stay ahead of the curve in California, we:
- Provide an overview of relevant information on new California fraud regulations from the Department of Insurance.
- Detail the impact the updated regulations in California can have on your insurance program.
- Share the updates regulations in their entirety as provided by the Department of Insurance.
- Explore need-to-know information for mitigating risk.
- Review options for reducing your regulatory burden.