Upon request by an insurer to an authorized agency or by an authorized agency to an insurer, each may provide to the other, directly or through any person authorized to act on its behalf, all information relevant to any suspected false or fraudulent claim, statement, or representation, including the following information:

(1) Insurance policy information relevant to an investigation, including any application for such a policy;

Terms Used In South Dakota Codified Laws 58-33-77

  • Fraud: Intentional deception resulting in injury to another.
  • Person: includes natural persons, partnerships, associations, cooperative corporations, limited liability companies, and corporations. See South Dakota Codified Laws 2-14-2

(2) Available policy premium payment records;

(3) History of previous claims made by an insured; and

(4) Information relating to the investigation of any suspected insurance fraud, including statements of any person, proofs of loss and notice of loss.

Source: SL 1993, ch 368, § 3.

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