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 2177.2 - Form of Request for Hearing and Information Required

Universal Citation: 10 CA Code of Regs 2177.2

Current through Register 2024 Notice Reg. No. 38, September 20, 2024

A Request for Hearing shall be in writing and must include:

(a) The name, address, telephone number, and fax number of the Prohibited Person;

(b) The name, address, telephone number, and fax number of the Prohibited Person's representative, if any;

(c) A statement explaining why the Prohibited Person should not be denied the Commissioner's Written Consent;

(d) A copy of the Commissioner's Denial of Consent;

(e) Copies of any additional documents that were not included in the Prohibited Person's initial Application, which support the Prohibited Person's explanatory statement and upon which the Prohibited Person intends to rely at the hearing.

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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