23 CAR § 26-104. Antifraud initiative requirements

The antifraud initiative requirements of Arkansas Code § 23-66-510(a) may be satisfied by an insurer by means of: (1) Fraud investigators, who: (A) May be insurer employees or independent contractors; and (B) Are in full compliance with 23 CAR § 26-105; (2) An antifraud plan: (A) Submitted to, and approved by, the Insurance Commissioner; and (B) Which is in full compliance with 23 CAR § 26-106; (3) An alternative antifraud initiative submitted to, and approved by, the commissioner, under the provisions of Arkansas Code § 23-66-510(a); or (4) An exemption from the antifraud initiative requirements granted by the commissioner pursuant to Arkansas Code § 23-66-510(b).