California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 1 - Production of Insurance
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
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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