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A03396 Summary:

BILL NO    A03396 

SAME AS    No Same as 

SPONSOR    Titone



Amd SS401, 405 & 2133, Ins L; amd SS170.10, 170.15, 176.05 & 176.15, add
S170.48, Pen L; add S201-a, amd SS401 & 502, rpld S502 sub 1, V & T L

Grants the superintendent of financial services authority to investigate
fraudulent activities, such as motor vehicle operators who drive with no
insurance coverage, and those who misrepresent their principal place of
residence or where their motor vehicle is principally garaged and operated;
authorizes such superintendent to accept reports of suspected fraudulent
insurance actions; requires insurance companies and self-insurers to report
incidents of insurance fraud to the department of financial services; includes
within the class D felony of forgery in the second degree, the forgery of a
certificate of insurance or an insurance identification card; includes within
the class C felony of forgery in the first degree, the forgery of 10 or more
written instruments; includes within the class E felony of insurance fraud in
the fourth degree, the operation of a motor vehicle in this state when the
vehicle is insured in another state, but it is actually garaged in this state
or the owner principally resides in this state; requires applicants for motor
vehicle registrations and driver's licenses to provide the department of motor
vehicles with the address of their principal place of residence.
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