Alabama Administrative Code
Title 482 - ALABAMA DEPARTMENT OF INSURANCE
Chapter 482-1-146 - CRIMINAL HISTORY DISCLOSURE AND 18 U.S.C. SECTION 1033 CONSENT
Section 482-1-146-.12 - Referral For Criminal Prosecution Or Civil Penalty
Universal Citation: AL Admin Code R 482-1-146-.12
Current through Register Vol. 42, No. 5, February 29, 2024
The Commissioner or another authorized representative of the Department may at any time refer any circumstances suggesting a willful violation of 18 U.S.C. § 1033(e) by any individual or entity to the appropriate law enforcement agencies or prosecutorial authorities for further investigation, possible criminal prosecution, and/or proceedings to assess the civil penalty provided for in 18 U.S.C. § 1034 in addition to any administrative or other action that the Commissioner or Department may take in light of the circumstances.
Author: Commissioner of Insurance
Statutory Authority: Code of Ala. 1975, § 27-2-17.
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