Chapter 16 - FRAUD PREVENTION AND DETECTION
- Subchapter 1 - CLAIM FORM STATEMENTS (§ 11:16-1.1 to 11:16-1.2)
- Subchapter 2 - REPORTS TO THE NATIONAL INSURANCE CRIME BUREAU (§ 11:16-2.1 to 11:16-2.9)
- Subchapter 3 - RESERVED
- Subchapter 4 - RESERVED
- Subchapter 5 - RESERVED
- Subchapter 6 - FRAUD PREVENTION AND DETECTION PLANS (§ 11:16-6.1 to 11:16-6.12)
- Subchapter 7 - ADMINISTRATIVE PROCEDURES AND PENALTIES (§ 11:16-7.1 to 11:16-7.10)
- Appendix A - RESERVED, version 21
Notes
CHAPTER SOURCE AND EFFECTIVE DATE:
Effective: June 28, 2021.
See: 53 N.J.R. 1280(c).
CHAPTER HISTORICAL NOTE:
Chapter 16, General Requirements, and Subchapter 1, Verification and Claim Form Statements, were adopted as R.1986 d.13, effective February 3, 1986, operative June 3, 1986. See: 17 N.J.R. 47(a), 18 N.J.R. 281(a).
Subchapter 2, Reports to the National Automobile Theft Bureau, was adopted as R.1989 d.583, effective November 20, 1989. See: 21 N.J.R. 2901(a), 21 N.J.R. 3668(b).
Pursuant to Executive Order No. 66(1978), Chapter 16, General Requirements, was readopted as R.1991 d.102, effective January 31, 1991. See: 22 N.J.R. 3688(b), 23 N.J.R. 702(a).
Subchapter 4, Fraud and Theft Prevention/Detection Plans, was adopted as new rules by R.1992 d.190, effective April 20, 1992. See: 23 N.J.R. 3236(a), 24 N.J.R. 1505(a).
Subchapter 5, Health Fraud Prevention--Detection Plans, was adopted as new rules by R.1995 d.368, effective July 3, 1995. See: 26 N.J.R. 4882(a), 27 N.J.R. 2583(a).
Pursuant to Executive Order No. 66(1978), Chapter 16, General Requirements, was readopted as Chapter 16, Fraud Prevention and Detection, by R.1996 d.117, effective January 31, 1996. See: 27 N.J.R. 4492(a), 28 N.J.R. 1389(a).
Subchapter 4, Fraud and Theft Prevention/Detection Plans, and Subchapter 5, Health Fraud Prevention/Detection Plans, were repealed by R.2000 d.58, and Subchapter 6, Fraud Prevention and Detection Plans, was adopted as R.2000 d.58, effective February 7, 2000. See: 31 N.J.R. 3196(a), 32 N.J.R. 478(a).
Pursuant to Executive Order No. 66(1978), Chapter 16, Fraud Prevention and Detection, was readopted as R.2001 d.76, effective January 31, 2001. See: 32 N.J.R. 4197(a), 33 N.J.R. 804(a).
Chapter 16, Fraud Prevention and Detection, was readopted as R.2006 d.308, effective July 30, 2006. See: 38 N.J.R. 1276(a), 38 N.J.R. 3592(a).
Pursuant to the transfer of authority under P.L.
In accordance with N.J.S.A. 52:14B-5.1b, Chapter 16, Fraud Prevention and Detection, was scheduled to expire on July 30, 2013. See: 43 N.J.R. 1203(a).
Chapter 16, Fraud Prevention and Detection, was readopted as R.2014 d.035, effective January 24, 2014. See: 45 N.J.R. 1989(a), 45 N.J.R. 2091(a), 46 N.J.R. 358(a).
In accordance with N.J.S.A. 52:14B-5.1, Chapter 16, Fraud Prevention and Detection, was scheduled to expire on January 24, 2021. Pursuant to Executive Order Nos. 127 (2020) and 244 (2021) and P.L.
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