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Exam term

Embezzlement

Willfully taking or misappropriating an insurer's money, premiums or other property. Under section 1033 it carries up to 10 years, or up to one year if $5,000 or less.

Lessons that use this term

  • Fair Credit Reporting Act and federal insurance fraud crimes, including the 18 U.S.C. 1033 consent New York

Exam prep

  • Insurance
  • Real Estate
  • SAFE MLO
  • SIE

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