2.
insurers and producers must comply
3.
to the applicant within 3 days after report was requested
4.
penalty - $ 5,000 1 year in prison or both
5.
risk insurance program reauthorization act of 2019 (TRIPRA)
6.
result of 9/11 attacks on U.S
7.
originally enacted in 2002
8.
exposure of insurers in case of another catastrophic event
10.
consumer is anyone about whom information is collected
11.
customer is someone who has an ongoing relationship with a financial institution
12.
opportunity to opt out must be offered by financial institutions when an account is established and annually thereafter
13.
and false statements (18 USC sections 1033 and 1034)
14.
stategramm - leach bliley act (is USC section 206)
16.
is illegal to make false statements if guilty
17.
up to 10 years in prison or both
18.
to 15 years in prison if false statements jeopardize the insurer
