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Exam term

Prohibited person

Someone convicted of a felony involving dishonesty or breach of trust, or of a section 1033 offense. They may not willfully engage in the business of insurance without a regulator's written consent, on pain of up to five years.

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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