Violent Crime Control Act Overview

Questions and Answers

What is the Violent Crime Control and Law Enforcement Act of 1994 known for?

Federal funding for law enforcement (correct)

Decreasing firearm regulations

Expanding federal agencies funding to combat various crimes (correct)

Establishing a national database for insurers

The Violent Crime Control and Law Enforcement Act of 1994 allows felons to work in the insurance business without any restrictions.

False

What acts are considered violations under the Violent Crime Control and Law Enforcement Act regarding insurance?

Embezzling money, making false entries, threatening proper administration of law.

Dishonesty includes __________.

deceit, misrepresentation, untruthfulness, falsification Signup and view all the answers

What is breach of trust based on?

Fiduciary relationship of parties. Signup and view all the answers

What must insurance license applicants convicted of a felony do before applying?

Apply for Consent to Work in the insurance business Signup and view all the answers

Match the following terms with their definitions:

Dishonesty = Deceit, misrepresentation, untruthfulness, falsification Breach of Trust = Wrongful acts violating a fiduciary relationship Consent to Work = Permission for convicted felons to engage in insurance business under certain conditions Reciprocity = If consent is granted by one state, others must allow the applicant to work Signup and view all the answers

Study Notes

Violent Crime Control and Law Enforcement Act of 1994

Largest crime bill in U.S. history, encompassing various law enforcement funding and crime-related provisions.
Expands financial resources for federal agencies: FBI, DEA, and INS.
Addresses critical issues, including domestic abuse, firearms, gang crimes, immigration, registration of sexually violent offenders, victims' assistance, and fraud prevention.

Felony Provisions of the Act

Establishes a felony charge for anyone engaging in the insurance business after a felony conviction related to dishonesty or breach of trust.
Violations encompass actions like embezzlement, making false business entries, and obstructing legal proceedings related to insurance.

Dishonesty

Defined as deceit, misrepresentation, untruthfulness, and falsification.
Penalties for dishonesty may include imposing fines and potential prison sentences.

Breach of Trust

Occurs when a fiduciary relationship is violated through wrongful acts.
This breach also carries penalties, including fines and possible prison time.

Insurance License Applicants and Producers

Felony convictions require applicants to seek Consent to Work in the insurance sector before applying for a license.
Producers must obtain consent in their state of residence.
Insurance officers and employees need consent in their home office's state.
Prohibited persons (convicted felons) must apply for consent to determine eligibility in the insurance industry.
Reciprocity clause ensures that if consent is granted in one state, other states must permit the applicant to work there as well.
Consent may be revoked if conditions are not continuously met.

Description

This quiz provides flashcards focusing on the Violent Crime Control and Law Enforcement Act of 1994, the largest crime bill in U.S. history. It covers key provisions related to funding law enforcement agencies and addressing issues such as domestic abuse and firearms. Test your knowledge of this significant legislation and its impact on crime and law enforcement.