NJSBA Family Law Section

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RE: Referral for State of Delaware Dept. of Insurance Matter

  • 1.  RE: Referral for State of Delaware Dept. of Insurance Matter

    Posted 08-12-2021 10:56 AM
    Greetings Listserve Members, 

    My friend's daughter recently got a letter from the State of Delaware Dept. of Insurance Commissioner.  They want her to write a statement re: a matter that involves her employment of selling life insurance policies, involving commissions she received for the policies, cancelled policies from clients, and which seems to involve restitution.  I am not sure if she was an independent contractor, but it appear she was advised her services are no longer required (i.e. she was let go).

    I am looking for any attorneys that may be able to consult with her, so she knows whether to obtain legal representation or try to write a response to the Commissioner on her own.  She has already provided her employer a statement, but my friend is worried further admissions or statements to the Commissioner will entail criminal liability, civil liability, etc.  I am looking for attorney referrals she can reach out to either for attorneys in NJ who may be able to guide her to additional resources or for DE attorneys.

    Thanks!

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    Aliza Anvari, Esq.
    [email protected]
    (603) 828-7897
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