Keyword Analysis & Research: california department of insurance siu


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Frequently Asked Questions

What is the SIU program in California?

SIU Compliance Review Program The primary responsibility of the California Department of Insurance (CDI) Special Investigative Unit (SIU) Compliance Review Program is to audit insurers and to evaluate regulatory and statutory compliance regarding the establishment, maintenance and operation of the insurer's SIU program.

Who do I contact for questions about California Siu compliance?

For questions regarding California SIU compliance requirements, please contact: The Fraud Division of the California Department of Insurance, Enforcement Branch is pleased to offer insurers and employers the latest version of Workers' Compensation Insurance Special Investigations Unit Guidelines and Protocols .

What is the California Department of insurance special investigative unit?

The primary responsibility of the California Department of Insurance (CDI) Special Investigative Unit (SIU) Compliance Review Program is to audit insurers and to evaluate regulatory and statutory compliance regarding the establishment, maintenance and operation of the insurer's SIU program.

What is a Siu annual report to CDI?

The California Code of Regulations (CCR) requires each insurer to submit a SIU Annual Report to CDI. The primary company submits this report which includes its subsidiary companies, if any.


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