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