Informal Investigation definition
Informal Investigation means a Division review, analysis, inquiry, and/or research into referrals, complaints or inquiries, to determine whether violations of the insurance laws or regulations have occurred. Informal investigations include, but are not limited to, Division reviews, analyses, and inquiries initiated as a result of an on-going, or completed financial or market conduct examination.
Informal Investigation means, for the purposes of this regulation, a Division review, analysis, inquiry, and/or research into referrals, complaints, and/or inquiries to determine whether any violations of Colorado insurance law or Colorado insurance regulation have occurred. Informal investigations include, but are not limited to, Division reviews, analyses, and inquiries initiated as a result of an on-going, or completed financial or market conduct examination.