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Exam term

Financial Frauds and Consumer Protection Unit

The DFS unit that is the qualified agency to enforce Insurance Law article 4. Its employees may be designated peace officers, and cases are referred to district attorneys and the attorney general.

Lessons that use this term

  • New York Insurance Frauds Prevention Act and aiding unauthorized insurers (Ins. Law 401-405, 2117) New York

Exam prep

  • Insurance
  • Real Estate
  • SAFE MLO
  • SIE

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