§ 33-1-1201 Short title — purpose
§ 33-1-1202 Administrative or civil insurance fraud
§ 33-1-1203 Powers and duties of commissioner — confidentiality of documents
§ 33-1-1204 Cooperation with law enforcement, licensing authorities, and other fraud agencies
§ 33-1-1205 Duties of authorized insurers, adjusters, administrators, consultants, and producers — notice exception
§ 33-1-1206 Persons not connected with insurance industry — reward fund
§ 33-1-1210 Immunity from liability
§ 33-1-1211 Administrative or civil penalties

Terms Used In Montana Code > Title 33 > Chapter 1 > Part 12 - Insurance Fraud Protection

  • Arrest: Taking physical custody of a person by lawful authority.
  • Contract: A legal written agreement that becomes binding when signed.
  • Conviction: A judgement of guilt against a criminal defendant.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Person: includes a corporation or other entity as well as a natural person. See Montana Code 1-1-201
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Montana Code 1-1-201
  • Statute: A law passed by a legislature.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • United States: includes the District of Columbia and the territories. See Montana Code 1-1-201