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Exam term

Fraud prevention plan

A plan that auto, workers' compensation and accident and health insurers writing 3,000 or more policies a year must file with the Superintendent. It provides for a special investigations unit and for training and law-enforcement cooperation.

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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