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 2175.3 - Who Must Comply

Universal Citation: 10 CA Code of Regs 2175.3
Current through Register 2024 Notice Reg. No. 38, September 20, 2024

Any and all Prohibited Persons who are currently transacting, or engaging in, the business of insurance, or who intend to transact, or engage in, the business of insurance, must submit a completed Request for Consent to the California Department of Insurance (Department).

1. New section filed 3-10-2003; operative 4-9-2003 (Register 2003, No. 11).

Note: Authority cited: Sections 1723 and 1742.2, Insurance Code. Reference: Sections 1723 and 1742.2, Insurance Code; and 18 U.S.C. § 1033.

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