Cases flagged for “elements of tax evasion and potential money laundering.”
Production order identifies agents selling subsequently cancelled policies on cars for export.
“Flagrant” disregard for the rules ends in monetary penalties and one-year suspension.
Life agent breached code of conduct by witnessing a signature done in his absence.
Police investigation closed in 2021.
Terminated licensee maintains that she thought the card belonged to her husband.
Licensees “failed to engage in the usual practice of the business of insurance.”