In the course of transacting business, Producer Ellen might reasonably consider all of the following to be suspicious EXCEPT:

1. In the course of transacting business, Producer Ellen might reasonably consider all of the following to be suspicious EXCEPT:

  • a. a request by the owner of a participating whole life policy to change her dividend options
  • b. a request by a life insurance applicant to pay a sizeable initial deposit using a third-party check
  • c. an applicant for a life insurance policy who repeatedly asks about early surrender charges and the free-look privilege
  • d. an applicant for life insurance who wants to pay the monthly $2,500 premium in money orders
  • d. report the suspicions directly to FinCEN

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