Cal. Code Regs. tit. 10 § 2192.9

Current through Register 2024 Notice Reg. No. 45, November 8, 2024

Section 2192.9 - Forms

(a) The Commissioner requires credit insurance agent applicants and licensees to submit the following forms for the following purposes:

(1) The written application for licensure must be made using Form 441-9 (01-03) for individuals and using Form 441-11 (05-04) for organizations.

(2) The credit insurance agent notice of appointment must be made using Form LIC.CI 20 (05-01).

(3) The employee affidavit of training and knowledge must be made using Form LIC.CI 50 (05-01).

(4) The annual certificate of compliance and listing for authorized endorsees must be made using Form LIC.CI 40 (05-01).

(5) The annual training material submission must be made using Form LIC.CI 10 (05-01).

(6) Fingerprint impressions must be requested, and their having been taken evidenced by completion and submission to the Department of a Request for Live Scan Service using Form 442-39A (04-04).

(7) Organization endorsements must be made using Form 411-8A (12-03).

(b) Training materials submitted to the Commissioner must contain all of the elements set forth in Form LIC.CI 30 (05-01).

(c) All forms set forth in this section are incorporated herein by reference in their entirety and are available upon request, by telephone or in writing, to the Department of Insurance, and on the Department of Insurance website, www.insurance.ca.gov.

Cal. Code Regs. Tit. 10, § 2192.9

1. New section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001, No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or emergency language will be repealed by operation of law on the following day.
2. Repealed by operation of Government Code section 11346.1(g) (Register 2002, No. 5).
3. New section filed 1-31-2002 as an emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be repealed by operation of law on the following day.
4. New section refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency language will be repealed by operation of law on the following day.
5. Repealed by operation of Government Code section 11346.1(g) (Register 2003, No. 10).
6. New section filed 4-29-2003 as an emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of Compliance must be transmitted to OAL by 8-27-2003 or emergency language will be repealed by operation of law on the following day.
7. New section refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35). A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or emergency language will be repealed by operation of law on the following day.
8. New section refiled 12-23-2003 as an emergency; operative 12-23-2003 (Register 2003, No. 52). A Certificate of Compliance must be transmitted to OAL by 4-21-2004 or emergency language will be repealed by operation of law on the following day.
9. Repealed by operation of Government Code section 11346.1(g) (Register 2004, No. 18).
10. New section filed 4-29-2004 as an emergency; operative 4-29-2004 (Register 2004, No. 18). A Certificate of Compliance must be transmitted to OAL by 8-27-2004 or emergency language will be repealed by operation of law on the following day.
11. Certificate of Compliance as to 4-29-2004 order, including amendment of section, transmitted to OAL 6-25-2004 and filed 7-29-2004 (Register 2004, No. 31).

Note: Authority cited: Statutes of 2000, Chapter 321, Section 8 (Assembly Bill No. 393, 1999). Reference: Sections 1758.92(a)(1) and (2), Insurance Code.

1. New section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001, No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or emergency language will be repealed by operation of law on the following day.
2. Repealed by operation of Government Code section 11346.1(g) (Register 2002, No. 5).
3. New section filed 1-31-2002 as an emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be repealed by operation of law on the following day.
4. New section refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency language will be repealed by operation of law on the following day.
5. Repealed by operation of Government Code section 11346.1(g) (Register 2003, No. 10).
6. New section filed 4-29-2003 as an emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of Compliance must be transmitted to OAL by 8-27-2003 or emergency language will be repealed by operation of law on the following day.
7. New section refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35). A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or emergency language will be repealed by operation of law on the following day.
8. New section refiled 12-23-2003 as an emergency; operative 12-23-2003 (Register 2003, No. 52). A Certificate of Compliance must be transmitted to OAL by 4-21-2004 or emergency language will be repealed by operation of law on the following day.
9. Repealed by operation of Government Code section 11346.1(g) (Register 2004, No. 18).
10. New section filed 4-29-2004 as an emergency; operative 4-29-2004 (Register 2004, No. 18). A Certificate of Compliance must be transmitted to OAL by 8-27-2004 or emergency language will be repealed by operation of law on the following day.
11. Certificate of Compliance as to 4-29-2004 order, including amendment of section, transmitted to OAL 6-25-2004 and filed 7-29-2004 (Register 2004, No. 31).