[§431E-44]  Mandatory reporting of
fraudulent life settlement acts.  (a)  Any person engaged in the business
of life settlements having knowledge or a reasonable belief that a fraudulent
life settlement act is being, will be, or has been committed shall provide to
the commissioner the information required by, and in a manner prescribed by,
the commissioner.



(b)  Any other person having knowledge or a
reasonable belief that a fraudulent life settlement act is being, will be, or
has been committed may provide to the commissioner the information required by,
and in a manner prescribed by, the commissioner. [L 2008, c 177, pt of §1]