Anti-Fraud Plan - Louisiana Department of Insurance
Anti-Fraud Plan - Louisiana Department of Insurance
Anti-Fraud Plan - Louisiana Department of Insurance
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2011 Filing & Compliance Seminar<br />
INVESTIGATES APPLICATIONS FOR<br />
18 USC SEC. 1033 CONSENT<br />
• FRAUD Section conducts investigations into<br />
applications for consent under 18 USC SECTION 1033.<br />
This federal statute provides a means for a person with<br />
a felony conviction involving dishonesty or breach<br />
<strong>of</strong> trust or who has been convicted under that<br />
section to apply for a consent from 18 USC SECTION 1033<br />
prohibition from working in the business <strong>of</strong> insurance.<br />
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