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Insurance / Financial institutions / Institutional investors / Law / Insurance fraud / Fraud / Crimes / Investment / Financial economics


Circular Letter No[removed]): "Fraud Reporting and Cooperation with the Insurance Frauds Bureau"
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Document Date: 2011-11-16 16:57:13

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File Size: 31,27 KB

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City

NEW YORK / /

IndustryTerm

suspected insurance fraud / insurance fraud / law enforcement organization / suspected fraudulent insurance acts / /

Organization

Insurance Department / Frauds Bureau / Insurance Frauds Bureau / OF NEW YORK INSURANCE DEPARTMENT / /

Person

Circular Letter / Charles Bardong / /

Position

Director / Eliot Spitzer Governor Eric R. Dinallo Acting Superintendent / /

ProvinceOrState

New York / NEW / /

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