(e)__Payments and changes in ownership or beneficiary made in accordance with the terms of a settlement contract or insurance policy;

(f)__The reinstatement or conversion of an insurance policy;

(g)__The solicitation, offer, effectuation or sale of a settlement contract or insurance policy;

(h)__The issuance of written evidence of a settlement contract or insurance policy; or

(i)__A financing transaction; or

(2)__Employing any device, scheme or artifice to defraud related to policies acquired pursuant to a settlement contract;

B.__In the furtherance of a fraud or to prevent the detection of a fraud committing or permitting one's employees or agents to:

(1)__Remove, conceal, alter, destroy or sequester from the superintendent the assets or records of a licensee or other person engaged in the business of settlements;

(2)__Misrepresent or conceal the financial condition of a licensee, financing entity, insurer or other person;

(3)__Transact the business of settlements in violation of laws requiring a license, certificate of authority or other legal authority for the transaction of the business of settlements; or

(4)__File with the superintendent or the chief insurance regulatory official of another jurisdiction a document containing false information or otherwise concealing information about a material fact from the superintendent;

C.__Embezzlement, theft, misappropriation or conversion of money, funds, premiums, credits or other property of a settlement provider, insurer, insured, viator, insurance policyowner or any other person engaged in the business of settlements or insurance;