Article 4.5. Procedures Governing Persons Subject to Title 18 United States Code Section 1033
- § 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.