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[DOCX File]IOWA INSURANCE DIVISION
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Agent fraud. Application fraud. Billing for services/products not provided. Failure to disclose multiple insurance companies. False claims. Illegal solicitation (cappers) Issued fraudulent insurance policies, certificates, binders, ID cards. Misrepresentation of services / products provided . Kickbacks/bribery. Money laundering. Multiple claims
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[DOC File]Notice of Emergency Rule - Merlin Law Group | Insurance ...
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Consultants that provide design or engineering services, i.e. architects, engineers and design firms are considered "professionals" by the insurance industry and as such are insured by a specific type of liability insurance called professional liability, also known as errors and omissions (E&O) liability.
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[DOC File]Title 20--DEPARTMENT OF
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THE PERSON TO BE CONTACTED REGARDING THE EMERGENCY RULE IS: Barry Lanier, Chief, Bureau of Investigation, Division of Agent and Agency Services, Department of Financial Services, 200 East Gaines Street, Tallahassee, Florida 32399-0333, (850)413-5600. THE FULL TEXT OF THE EMERGENCY RULE IS:
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[DOC File]INSURANCE AND INDEMNIFICATION GUIDELINES FOR CITY …
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Courses shall be for instructional purposes only and not for promoting the interests of or recruiting employees for any particular insurance agency or company. (6) "Disinterested third party" means a person not concerned, with respect to possible gain or loss, …
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[DOC File]SUSPECTED FRADULENT CLAIM - DEPARTMENT OF INSURANCE
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The title insurer shall obtain from the title insurance agent, or from the title insurance agency if the title insurance agent is employed by a title insurance agency, a statement of financial condition of the title insurance agent or title insurance agency as required pursuant to section 381.023.2(2), RSMo, which includes an income statement ...
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[DOC File]RISK MANAGEMENT AND TORT DEFENSE DIVISION
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General Agent’s Signature: _____ * The Producer or agency name(s) above to whom commissions are to be paid must exactly match the name(s) on the appointment application(s). ** If commissions are to be split, please provide the information requested above on both Producers or agencies.
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Florida Administrative Rules, Law, Code, Register - FAC ...
The Division continued to streamline processing of agent licenses and product form review through a variety of electronic methods. Coupling with national programs implemented by the National Association of Insurance Commissioners (NAIC,) the Division was able to review 82,535 rates and forms as well as license more than 63,000 insurance agents.
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Florida Administrative Rules, Law, Code, Register - FAC ...
(6) In addition to the requirements listed above, the title insurance agency must provide the parties to the transaction with the following information when a Closing Disclosure form is completed by the lender and the cost for the title insurance policies being purchased differs from the premium calculated pursuant to Rule 69O-186.003, F.A.C.
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[DOC File]Available Reports
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The Risk Management & Tort Defense Division is a division of the Department of Administration organized pursuant to §2-9-101, MCA through §2-9-305, MCA for the purpose of providing insurance protection and legal defense for participating agencies, boards, councils, commissions, and universities.
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DEPARTMENT OF FINANCIAL SERVICES DIVISION OF AGENT AND ...
THE PERSON TO BE CONTACTED REGARDING THE PROPOSED RULE IS: Matthew Guy, Government Analyst II, Bureau of Investigation, Division of Insurance Agent and Agency Services, Department of Financial Services, address: 200 East Gaines Street, Tallahassee, Florida 32399-0320, telephone: (850)413-5418, email: Matthew.Guy@MyFloridaCFO.com.
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Division of insurance agent and agency services