USA: NYSID fines agent

Posted by nileshkokane on 12 July, 2011

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This item was filled under [ Featured, Financial Regulators, USA ]

On July 01, 2011 New York State Insurance Department (NYSID) issued that Aquiles Larrea (Respondent) delivered in the State of New York annuity contracts issued by an unauthorized insurer, and otherwise aided and facilitated said insurer in doing an insurance business in the State of New York.

The original article can be found at New York State Insurance Department.

Courtesy: safetynewsalert.com

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Tagged with: [ aided, Aquiles Larrea, compliance risk, New York State Insurance Department, NYSID, regulatory risk, USA ]

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