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Ch. 213 2002 LAWS OF MARYLAND
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20-505.
(b) Notwithstanding [Article 27, § 555B of the Code] § 9-602 OF THE
CRIMINAL LAW ARTICLE, the Executive Director may authorize an employee of the
Fund to record a telephone conversation with a policyholder, witness, claimant,
investigating officer, or other interested party if:
(1) the conversation is relevant to an accident or claim;
(2) the party to be recorded has or might have information that is
relevant to the accident or claim; and
(3) before recording, the party to be recorded is advised of and consents
to the recording.
27-801.
(c) "Insurance fraud" means:
(1) a violation of Subtitle 4 of this title;
(2) theft, as set out [under Article 27, §§ 340 through 342 of the Code] IN
§§ 7-101 THROUGH 7-104 OF THE CRIMINAL LAW ARTICLE:
(i) from a person regulated under this article; or
(ii) by a person regulated under this article or an officer, director,
agent, or employee of a person regulated under this article; or
(3) any other fraudulent activity [set out under Article 27 of the Code]
that is committed by or against a person regulated under this article AND IS A
VIOLATION OF:
(I) TITLE 1, SUBTITLE 3 OF THE AGRICULTURE ARTICLE;
(II) TITLE 19, SUBTITLE 2 OR SUBTITLE 3, § 11-1002, OR § 11-1003 OF
THE BUSINESS REGULATION ARTICLE;
(III) TITLE 14, SUBTITLE 29, § 11-810, § 14-1316, OR § 14-1317 OF THE
COMMERCIAL LAW ARTICLE;
(IV) THE CRIMINAL LAW ARTICLE OTHER THAN TITLE 8, SUBTITLE 2,
PART II OR § 10-614;
(V) § 14-127 OF THE REAL PROPERTY ARTICLE;
(VI) ARTICLE 2B, TITLE 22 OF THE CODE;
(VII) § 109 OF THE CODE OF PUBLIC LOCAL LAWS OF CAROLINE
COUNTY;
(VIII) § 4-103 OF THE CODE OF PUBLIC LOCAL LAWS OF CARROLL
COUNTY; OR
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