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CHECKLIST: VERTICAL FRAUD PLANS (Section 27804, Insurance Article)Name of Entity: Date plan received: Required Component Comments The use of fraud investigators Description of procedures for detecting
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Who needs checklist viatical fraud plans?
01
Insurance companies and regulatory bodies that deal with viatical settlements require checklist viatical fraud plans.
02
Policyholders and beneficiaries involved in viatical settlements can also benefit from checklist viatical fraud plans to ensure the legitimacy and protection of their transactions.
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What is checklist viatical fraud plans?
Checklist viatical fraud plans are a set of guidelines and procedures designed to prevent fraudulent activities in viatical settlements, which involve the sale of life insurance policies to third-party investors.
Who is required to file checklist viatical fraud plans?
Insurance companies and viatical settlement providers are required to file checklist viatical fraud plans.
How to fill out checklist viatical fraud plans?
Checklist viatical fraud plans can be filled out by providing detailed information about policyholders, brokers, investors, and the transactions involved in viatical settlements.
What is the purpose of checklist viatical fraud plans?
The purpose of checklist viatical fraud plans is to ensure transparency, compliance, and to prevent fraudulent activities in viatical settlements.
What information must be reported on checklist viatical fraud plans?
Information such as policyholder details, policy information, investor details, transaction history, and compliance measures must be reported on checklist viatical fraud plans.
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