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Article 4.5. Procedures Governing Persons Subject to Title 18 United States Code Section 1033 | Midpage
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California Code of Regulations
Title 10
Chapter 5. Insurance Commissioner
Subchapter 1. Production of Insurance
Article 4.5. Procedures Governing Persons Subject to Title 18 United States Code Section 1033
Article 4.5. Procedures Governing Persons Subject to Title 18 United States Code Section 1033
State of California
2175
Procedures Governing Prohibited Persons.
2175.1
Purpose.
2175.2
Definitions.
2175.3
Who Must Comply.
2175.4
Prohibited Persons Currently Engaged in or Transacting the Business of Insurance.
2175.5
Responsibility of Insurers and Other Employers to Identify Prohibited Persons.
2175.6
Applications for Written Consent.
2175.7
Consideration of Applications for Written Consent.
2175.8
Written Consent as a Prerequisite for Obtaining or Retaining a License.
2175.9
Standard Form of Application for Requesting Written Consent.
2175.10
Requirements for Character References.
2176
Denial, Expiration or Termination of Written Consent.
2176.1
Effect of False or Misleading Statements.
2176.2
Written Consent Effective for Specified Positions and Responsibilities Only.
2176.3
Temporary Written Consent.
2176.4
Subsequent Convictions of Prohibited Persons Previously Granted Written Consent.
2177
Hearing Procedure.
2177.1
Time Limit in Which to Request a Hearing.
2177.2
Form of Request for Hearing and Information Required.
2177.3
Filing and Service Requirements.
2177.4
Time of Hearing.
2177.5
Continuances; Good Cause.
2177.6
Role of Department of Insurance.
2177.7
Representation of Prohibited Person at the Hearing.
2177.8
Administrative Law Judge's Authority.
2177.9
Burden of Proof.
2177.10
Evidence.
2177.11
Additional Evidence or Briefing.
2177.12
Official Notice.
2177.13
Hearing Reporter.
2177.14
Costs.
2178
Procedures to Be Employed By the Commissioner in Considering Requests for Consent.