Search found 2 matches
- Fri Mar 02, 2007 2:25 pm
- Forum: Opinions
- Topic: Selling insurance to illegal immigrants
- Replies: 19
- Views: 15221
- Fri Mar 02, 2007 1:57 pm
- Forum: Opinions
- Topic: Selling insurance to illegal immigrants
- Replies: 19
- Views: 15221
1. All insurers are obligated by the U.S. Treasury's OFAC to ensure that applicants are not on the SDN list. It is not ethical to claim that an agent has no idea if someone is in the country legally or ILLEGALLY or not when insurers are legally required to gather sufficient information to run the in...