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DEPARTMENT OF FINANCIAL SERVICES DIVISION OF INSURANCE FRAUDEnforcement Action Notification Case Detective Case Number: 138 Supervisor: Lt. Rosario Nature of Occurrence A. Warrant Arrest: B. Probable

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What is enforcement action notification?

Enforcement action notification is a formal notification required to report any enforcement actions taken by regulatory authorities.

Who is required to file enforcement action notification?

Entities or individuals regulated by the specific regulatory authority are required to file enforcement action notification.

How to fill out enforcement action notification?

Enforcement action notification can be filled out online through the regulatory authority's reporting portal or on paper forms provided by the authority.

What is the purpose of enforcement action notification?

The purpose of enforcement action notification is to inform regulatory authorities and the public about any actions taken against regulated entities or individuals.

What information must be reported on enforcement action notification?

Enforcement action notification typically requires details about the violation, enforcement action taken, dates, parties involved, and any fines or penalties imposed.

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