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 “YES” FILES<br />
• License applications or notices that reveal criminal or<br />
administrative activity , securities violations, <strong>Louisiana</strong><br />
income tax debt or child support arrearage.<br />
• Recommends Approval or Disapproval.<br />
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