Insurance Regulation

To whom does a licensed producer send a report of a suspected fraudulent insurance transaction under section 405?

Answer and explanation
Answer: A. Section 405 directs the report to the superintendent on a prescribed form, and it binds licensees and others engaged in the business of insurance who are exempt from licensing. Prosecutors, the insurer's own investigators and national databases are not the recipient the section names.Source: N.Y. Ins. Law § 405 — § 405(a)

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