Nc General Statutes Insurance Fraud

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2005 North Carolina Code - General Statutes 97-88.2

2005 North Carolina Code - General Statutes 97-88.2. Penalty for fraud. 97 88.2. Penalty for fraud. a Any person who willfully makes a false statement or representation of a material fact for the purpose of obtaining or denying any benefit or payment or assisting another to obtain or deny any benefit or payment under

Link: https://law.justia.com/codes/north-carolina/2005/chapter_97/gs_97-88.2.html

Actived: Wednesday Aug 14, 2019 (8 days ago)

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Chapter 58

The North Carolina Self-Insurance Security Association under Article 4 of Chapter 97 of the General Statutes. q. Any reinsurer licensed or accredited under this Chapter.

Link: https://www.ncleg.net/EnactedLegislation/Statutes/HTML/ByChapter/Chapter_58.html

Actived: Monday Aug 19, 2019 (4 days ago)

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General Statute Chapters - North Carolina General Assembly

NC General Statutes Table of Contents The General Statutes include changes from January 1 2018 through August 4 2018 SL 2018-1 through SL 2018-131 . Search

Link: https://www.ncleg.gov/Laws/GeneralStatutesTOC?Chapter=0058

Actived: Monday Aug 19, 2019 (3 days ago)

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North Carolina General Statutes Chapter 58. Insurance 58

North Carolina General Statutes Chapter 58. Insurance 58-2-164. Rate evasion fraud prevention programs. Search North Carolina General Statutes. Search by Keyword or Citation Search by Keyword or Citation. Cancel Prev. Next a The following definitions apply in this section 1 Applicant means one or more persons applying for the issuance or renewal of an auto insurance

Link: https://codes.findlaw.com/nc/chapter-58-insurance/nc-gen-st-sect-58-2-164.html

Actived: Sunday Aug 18, 2019 (4 days ago)

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North Carolina Insurance Fraud Laws - FindLaw

Code Section North Carolina General Statutes 58-1-1 et seq. What is Prohibited Knowingly lying about or concealing an important fact in connection with a insurance claim or payment made under an insurance policy.

Link: https://statelaws.findlaw.com/north-carolina-law/north-carolina-insurance-fraud-laws.html

Actived: Saturday Aug 17, 2019 (5 days ago)

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North Carolina General Statutes 97-88.2 Penalty for fraud

North Carolina General Statutes 97-88.2 Penalty for fraud a Any person who willfully makes a false statement or representation of a material fact for the purpose of obtaining or denying any benefit or payment or assisting another to obtain or deny any benefit or payment under this Article shall be guilty of a Class 1 misdemeanor if the amount at issue is less than one thousand dollars

Link: https://law.onecle.com/north-carolina/97-workers-compensation-act/97-88.2.html

Actived: Sunday Aug 11, 2019 (11 days ago)

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General Statutes - North Carolina General Assembly

The North Carolina General Assembly offers access to the Statutes on the Internet as a service to the public. The Webmanager is unable to assist users of this service with legal questions. Additionally legislative staff cannot respond to requests for legal advice or the application of the law to specific facts from anyone except members of the North Carolina General Assembly.

Link: https://www.ncleg.gov/Laws/GeneralStatutes

Actived: Friday Aug 16, 2019 (6 days ago)

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North Carolina General Statutes Chapter 58 Insurance

North Carolina General Statutes includes North Carolina state laws on civil procedure common law evidence criminal law criminal procedure offenses against public morals motor vehicles wills landlord and tenant divorce and marriage.

Link: https://law.onecle.com/north-carolina/58-insurance/

Actived: Tuesday Aug 13, 2019 (10 days ago)

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14-113.8. Definitions. - ncleg.net

NC General Statutes - Chapter 14 Article 19B 4 that said cards were obtained in violation of G.S. 14-113.11 a 3 . 1967 c. 1244 s. 2 1979 c. 741 s. 1. 14-113.13. Financial transaction card fraud. a A person is guilty of financial transaction card fraud when with intent to defraud the issuer a person or organization providing money goods services or anything else of value or

Link: https://ncleg.net/EnactedLegislation/Statutes/PDF/ByArticle/Chapter_14/Article_19B.pdf

Actived: Saturday Aug 17, 2019 (5 days ago)

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What is the statute of limitation for insurance fraud for

The statute of limitations in North Carolina is three-years on securities fraud. There is a discovery rule applied to the law so that statue begins when the suing party finds evidence of wrongdoing.

Link: https://www.answers.com/Q/What_is_the_statute_of_limitation_for_insurance_fraud_for_North_Carolina

Actived: Sunday Aug 18, 2019 (5 days ago)

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