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 2175.10 - Requirements for Character References

Universal Citation: 10 CA Code of Regs 2175.10
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Character references may be submitted to the Department for the Commissioner's consideration. Character references shall state how long and in what capacity the person making the reference has known the applicant. References shall also expressly state that the person providing the reference is aware that the reference is being provided in connection with a Request for Written Consent to engage in or transact the business of insurance despite the existence of a relevant felony criminal conviction.

1. New section filed 3-10-2003; operative 4-9-2003 (Register 2003, No. 11).
2. Editorial correction adding HISTORY 1 (Register 2003, No. 34).

Note: Authority cited: Sections 1723 and 1742.2, Insurance Code Reference: Sections 1723, 1727 and 1742.2, Insurance Code.

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