Fraud prevention assessment
Insurance companies that are authorized to do business in Minnesota are required to pay a fraud prevention assessment to the Minnesota Bureau of Criminal Apprehension (BCA). The assessment amount is based on a schedule identified in Minnesota law. The BCA calculates the assessment for each insurer and distributes invoices on May 1 of each year. Insurance companies are required to remit payment by June 1.
Payment process
Payments are accepted electronically or by check. Have this information ready:
- National Association of Insurance Commissioners (NAIC) number
- Invoice number
- Bank routing number (for electronic funds transfers)
Electronic payments
Electronic payments are accepted using a credit card or through electronic funds transfer.
Payments by check
To pay by check, send a check for the amount identified on your invoice to the BCA at the address below. Please include the NAIC and invoice number on the check or in an accompanying letter.
Bureau of Criminal Apprehension
Insurance Fraud Prevention Assessment
1430 Maryland Avenue East
St. Paul, MN 55106
Questions
For questions about your invoice, contact the BCA at bca.billing@state.mn.us or call 651-793-1000.