A.__An insurer shall, annually on or before March 1st or within any reasonable extension of time granted by the superintendent, file with the superintendent a report relating to fraudulent insurance acts that the insurer knew or reasonably believed had been committed during the previous calendar year.__The report must contain information required by the superintendent in the manner prescribed by the superintendent. The information must be reported on an aggregate basis and may not contain any information identifying any individuals or entities. The superintendent shall adopt rules necessary to define the information that must be reported. Rules adopted pursuant to this paragraph are routine technical rules as defined in Title 5, chapter 375, subchapter 2-A.

B.__On or before July 1st of each year, the superintendent shall report to the joint standing committee of the Legislature having jurisdiction over insurance matters.__The report must include aggregate information detailing the fraudulent insurance activity experienced by insurers in this State.

3.__Reporting of specific fraudulent insurance acts.__ Fraudulent insurance acts must be reported on an individual basis in accordance with this subsection.

A.__A person engaged in the business of insurance having knowledge or a reasonable belief that a fraudulent insurance act is being, will be or has been committed shall provide to the superintendent the information required by, and in a manner prescribed by, the superintendent.

B.__Any person having knowledge or a reasonable belief that a fraudulent insurance act is being, will be or has been committed may provide to the superintendent the information required by, and in a manner prescribed by, the superintendent.

4.__Insurer antifraud plans.__Every insurer writing direct insurance shall prepare and implement an antifraud plan. This subsection does not apply to any agency, producer or other person acting on behalf of an insurer.__The superintendent may review an insurer's antifraud plan to determine if the plan complies with the requirements of this subsection.__The antifraud plan must outline specific procedures, appropriate to the lines of insurance the insurer writes in the State, to: