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MATTER OF NICHOLS v. NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES

523289.

148 A.D.3d 1400 (2017)

2017 NY Slip Op 01944

49 N.Y.S.3d 775

In the Matter of RICHARD NICHOLS, Petitioner, v. NEW YORK STATE DEPARTMENT OF FINANCIAL SERVICES, Respondent.

Appellate Division of the Supreme Court of New York, Third Department.

Decided March 16, 2017.

At all times relevant, petitioner was licensed in this state as an insurance agent/broker. In 1999, petitioner was contacted by Mutual Benefits Corporation (hereinafter MBC), a Florida-based company, about the possibility of becoming a sales agent for its products. Thereafter, between 2001 and 2004, petitioner sold viatical settlement...

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