Mandatory reporting of fraudulent insurance acts
N.D. Cent. Code § 26.1-02.1-06
in effect26.1-02.1-06. Mandatory reporting of fraudulent insurance acts
1. A person engaged in the business of insurance having knowledge or a reasonable
belief that a fraudulent insurance act is being, will be, or has been committed shall
provide to the commissioner the information required by, and in a manner prescribed
by, the commissioner.
2. Any other person having knowledge or a reasonable belief that a fraudulent insurance
act is being, will be, or has been committed may provide to the commissioner the
information required by, and in a manner prescribed by, the commissioner.
3. A person who provides nonpublic personal information to the commissioner pursuant
to this section does not violate the insurance privacy law under section 26.1-02-27.
Source: Open US Law by Vaquill AI (CC BY 4.0)URL: https://ndlegis.gov/cencode/t26-1c02-1.pdf#nameddest=26p1-02p1-06Fetched: 10/16/2026