Determination confirmed and proceeding dismissed on the merits, with costs.
The upholding of charges against petitioners by the hearing officer finds ample basis in the record and, thus, is clearly supported by substantial evidence. Indeed, the hearing testimony clearly established that petitioners knowingly engaged in making several loans in contravention of Insurance Law former § 78 (6) (now § 1411 [f]). Moreover, petitioners have wholly failed to show...
Let's get started
Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.
- Updated daily.
- Uncompromising quality.
- Complete, Accurate, Current.