Compliance DOs and DON'Ts: Kristy Roberts: Reporting Producer Criminal Charges & Records
Spot On Insurance - Jul 25, 2019
Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge. Today, Kristy Roberts, Licensing Manager at Insurance Licensing Services of America (ILSA) shares her dos and don’ts for reporting producers’ criminal charges/records. Her secret for success: Read the wording of the standard background questions on the licensing applications carefully, and respond openly and honestly. And if you only learn one thing from this podcast, let it be this: Criminal charges, including DUIs, always appear on criminal background checks – even if the charge has been “expunged.”
Next in the series
Posted: Jul 23, 2019
Michael Furlong is the Founder and CEO of Indio Technologies Inc. Indio is proposed as a modern solu...
Posted: Jul 18, 2019
Welcome to Compliance Dos & Don’ts, where experts share their licensing and compliance knowledge. T...
Posted: Jul 16, 2019
Lisa Rehburg is the President of Rehburg Life Insurance Settlements. Rehburg Life Insurance Settleme...