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Federal Authorities Investigate Related-Party Loans by Insurers Owned by Mark Walter

Federal authorities are conducting an investigation into billions in related-party loans made by two insurers owned by Mark Walter. The loans are reportedly linked to entities associated with Walter or his holding company.

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Mark Walter

Federal authorities are investigating billions in related-party loans made by two insurers owned by Mark Walter. These loans were reportedly issued to entities associated with Walter or his holding company.

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Why related-party loans at issue in the Mark Walter probe are considered risky

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Federal Authorities Investigate Related-Party Loans by Insurers Owned by Mark Walter