What 18 U.S.C. 1033 - Crimes by or Affecting Persons Engaged in the Business of Insurance requires
18 U.S.C. 1033 criminalises conduct by persons engaged in the business of insurance whose activities affect interstate commerce: false material statements to insurance regulators (subsection (a)), willful embezzlement of insurer moneys, funds, premiums or credits (subsection (b)), false entries of material fact with intent to deceive regulators about financial condition (subsection (c)), threats or force to obstruct insurance regulatory proceedings (subsection (d)), and engaging in the business of insurance after a felony conviction involving dishonesty or breach of trust without written regulatory consent (subsection (e)).
Pillar: Insurance & Risk · Authority: US Congress / Department of Justice / Federal Bureau of Investigation / state insurance commissioners (NAIC) · Version: 1.0.0 · Last updated:
Primary source: https://www.govinfo.gov/link/uscode/18/1033
SHA-256 integrity: dea2c5938e8b16f167b74fd664657ee6ee62f28ace1aa42a5a2e2220e81d6178
Primary Citations — 7 traced to source
- 18 U.S.C. 1033 - Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce - statutory text at https://www.govinfo.gov/link/uscode/18/1033
- 18 U.S.C. 1033(a) - false material statement or report to an insurance regulator and material overvaluation
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