1. Under federal law, a person convicted of a felony involving dishonesty or breach of trust may work in the business of insurance only if they:

Obtain written consent from the state insurance regulator

18 U.S.C. 1033 prohibits such persons from engaging in the business of insurance without written consent of the regulator (1033(e)).

2. The federal Fair Credit Reporting Act requires that a consumer be notified when:

An adverse underwriting decision is based in part on a consumer or credit report

The FCRA requires adverse-action notice when information from a consumer report contributes to an adverse decision.

3. The Gramm-Leach-Bliley Act primarily regulates:

Privacy of consumers' nonpublic personal financial information

GLBA governs how financial institutions, including insurers, protect and share consumers' nonpublic personal financial information.

4. The federal Terrorism Risk Insurance Act (TRIA) provides:

A federal backstop for insured losses from certified acts of terrorism

TRIA creates a federal program sharing the cost of insured losses arising from certified acts of terrorism.