California Code of Regulations
Title 10 - Investment
Chapter 5 - Insurance Commissioner
Subchapter 6 - The Department of Insurance Conflict-of-Interest Code
Section 2690.1 - Designated Positions

Universal Citation: 10 CA Code of Regs 2690.1
Current through Register 2024 Notice Reg. No. 12, March 22, 2024

Appendix A

Designated PositionDisclosure Category
ADMINISTRATION & LICENSING SERVICES BRANCH
Deputy Commissioner, CEA1, 2, 9
* Administrative Hearing Bureau
Chief, Administrative Hearing Bureau (Supervising Law Judge)1, 2
Administrative Law Judge1
* Financial Management Division
Division Chief, Financial Management Division, CEA1, 2, 9
Bureau Chief, Budget & Revenue Management Bureau (SSM III)1, 2
Bureau Chief, Accounting Services Bureau (Accounting Administrator III)1, 2
o Business Management Bureau
Bureau Chief, Business Management Bureau (SSM III)1, 2, 9
Staff Services Manager (Regardless of Level)2
Manager, Facilities & Business Management Section (SSM II)9
[] Procurement Unit
Associate Governmental Program Analyst 2
Staff Services Analyst 2
* Human Resources Management Division
Division Chief, Human Resources Management Division, CEA2
Staff Services Manager III2
Staff Services Manager II2
Staff Services Manager I 5
Labor Relations Specialist5
o Health & Safety Unit
Associate Governmental Program Analyst 5
* Information Technology Division
Division Chief, Information Technology Division, CEA5
Information Technology Manager (Regardless of Level)6
o Principle Infrastructure Architect
Information Technology Specialist (Regardless of Level)6
o IT Procurement & Contracts Administration
Information Technology Supervisor (Regardless of Level)6
Information Technology Specialist (Regardless of Level) 6
Information Technology Associate 6
* Licensing Services Division
Division Chief, Licensing Services Division, CEA3
Staff Services Manager (Regardless of Level)3
Associate Governmental Program Analyst3
Staff Services Analyst3
CLIMATE & SUSTAINABILITY BRANCH
Deputy Commissioner (Exempt)1, 2
Attorney (Regardless of Level)1
Investment Officer (Regardless of Level)1
* Climate Risk & Sustainability
Project Manager, Climate Risk & Sustainability, CEA1, 2, 9
Climate Risk Specialist, Associate Governmental Program Analyst1
* Data Analytics & Reporting Division
Chief, Data Analytics & Reporting Division (SSM II)1
COMMUNICATIONS & PRESS RELATIONS BRANCH
Deputy Commissioner (Exempt)1, 2
Press Secretary (Exempt)1, 2
Associate Governmental Program Analysts5
Information Officer (Regardless of Level)1
COMMUNITY RELATIONS & OUTREACH BRANCH
Deputy Commissioner, Exempt1, 2
Insurance Compliance Officer (Regardless of Level)4
Community Relations & Outreach
Community Relations & Outreach Northern California, (Staff Services Manager II)1
* California Low Cost Auto
Director, California Low Cost Auto (SSM I)1, 2
* Consumer Relations & Outreach
Bureau Chief, Consumer Relations and Outreach Bureau1, 2
Community Relations & Outreach Southern California, Staff Services Manager (Regardless of Level)1, 2
CONSUMER SERVICES & MARKET CONDUCT BRANCH
Deputy Commissioner, CEA1, 2
Manager, Administrative Unit (SSM I)1, 2
Insurance Compliance Officer (Regardless of Level)4
* Consumer Services Division
Division Chief, Consumer Services Division, CEA1, 2
Bureau Chief, Claims Services Bureau1, 2
Bureau Chief, Consumer Communications Bureau1, 2
Bureau Chief, Health Claims Bureau1, 2
Bureau Chief, Rating & Underwriting Services Bureau1, 2
* Market Conduct Division
Division Chief, Market Conduct Division, CEA1, 2
Bureau Chief, Field Claims Bureau1, 2
Bureau Chief, Field Rating & Underwriting Bureau (Sup. Insurance Rate Analyst)1, 2
Insurance Rate Analyst (Regardless of Level)4
* Consumer Law Unit
Attorney (Regardless of Level)1
ENFORCEMENT BRANCH
Deputy Commissioner (Exempt)1, 2
General Auditor (Regardless of Level)4
Management Auditor (Regardless of Level)4
Associate Governmental Program Analyst (Investigative Analyst)4
Insurance Compliance Officer (Regardless of Level)4
Information Technology Specialist (Regardless of Level)4
* Enforcement Branch Administration Headquarters Support & Compliance Manager, Enforcement Branch Headquarters (SSM III)1, 2
Support Services (SSM II)1, 2
o Resource Services
Staff Services Manager I 4
o Business Services
Staff Services Manager I 2
* Fraud Division
Division Chief, Fraud Division, CEA1, 2
Chief, Fraud Bureau1, 2
Supervising Fraud Investigator (Regardless of Level)1
Investigator4
o Grant Programs/Training Unit
Staff Services Managers (Regardless of Level)2
Associate Governmental Program Analysts2
o Local Assistance Unit
Staff Services Managers (Regardless of Level)2
Associate Governmental Program Analysts1, 8
Staff Services Analyst1, 8
o Recruitment & Background Investigations
Associate Governmental Program Analyst (Background Investigator)2
* Investigations Division
Division Chief, Investigations Division, CEA1, 2
Supervising Special Investigator (Regardless of Level)1
Special Investigator (Regardless of Level)4
EXECUTIVE OFFICE
Chief Deputy Commissioner (Exempt)1, 2, 9
* Executive Office
Staff Services Manager II2
* Office of Civil Rights
Chief, Office of Civil Rights (SSM II)1, 2
* Enterprise Planning, Risk & Compliance
Chief, Enterprise Planning, Risk & Compliance, CEA2
* Office of Strategic Planning (SSM I)1, 2
Internal Audits (Senior Management Auditor)1, 2
Information Security Office (Information Technology Manager) (Regardless of Level)2
FINANCIAL SURVEILLANCE BRANCH
Deputy Commissioner, CEA1, 2
Insurance Examiner (Regardless of Level)1
Investment Officer (Regardless of Level)4
Chief Actuary, CEA1, 2
Chief Systems Actuary (Exempt)1, 2
Actuary (Regardless of Level)1
Actuarial Assistant (Regardless of Level)1
Actuary Statistician1
* Field Examination Division
Division Chief, Field Examinations Division, CEA1, 2
Insurance Claims Specialists1
* Financial Analysis Division
Division Chief, Financial Analysis Division, CEA1, 2
LEGAL BRANCH
General Counsel/Deputy Commissioner, Exempt1, 2
Deputy General Counsel, CEA1, 2
Assistant Chief Counsel1, 2
Attorney (Regardless of Level)1
POLICY & LEGISLATION BRANCH
Senior Deputy Commissioner/Legislative Director (Exempt)1, 2
Director, Insurance Diversity Initiative (SSM II)1, 2
Staff Services Manager (Regardless of Level)1
Associate Governmental Program Analyst1
Staff Services Analyst1
* Health Actuarial Office
Chief Actuary, CEA1, 2
Actuaries (Regardless of Level)1
* California Organized Investment Network
Chief, California Organized Investment Network, CEA1, 2
Investment Officer (Regardless of Level)1
* Health Equity & Access Office
Chief Deputy Legislative Director, Staff Services Manager II1, 2
Assistant Chief Counsel1, 2
Attorney (Regardless of Level)1
RATE REGULATION BRANCH
Deputy Commissioner, CEA1, 2
Supervising Insurance Rate Analyst1, 2
Actuary (Regardless of Level)1
Actuarial Assistant1
Actuary Statistician1
Insurance Rate Analyst (Regardless of Level)1
* Rate Actuary Office
Chief Actuary, Rate Actuary Office, CEA1
* Rate Regulation Division
Division Chief, Rate Regulation Division (SSM III)1
SPECIAL COUNSEL TO THE COMMISSIONER
Deputy Commissioner (Exempt)1, 2
Staff Services Manager II1, 2
Staff Services Manager I (OSC Form 700 Review)1, 2
COMMITTEES/BOARDS/COMMISSIONS7
Members, Curriculum Board8
Members, Fraud Assessment Commission
ALL CONSULTANTS/NEW POSITIONS**
** Consultants and new positions shall be included in the list of designated positions and shall disclose pursuant to the broadest disclosure category in the code, subject to the following limitation:
The Commissioner or the Commissioner's designee may determine in writing that a particular consultant or new position, although a "designated position," is hired to perform a range of duties that is limited in scope and thus is not required to fully comply with the disclosure requirements described in this section. Such written determination shall include a description of the consultant's or new position's duties and, based on that description, a statement of the extent of the disclosure requirements. The Commissioner's or the Commissioner's designee's determination is a public record and shall be retained for public inspection in the same manner and location as this conflict-of-interest code. (Gov. Code Sec. 81008.)

NOTE: The Insurance Commissioner is covered by Government Code Section 87200, and as such, must file a statement of economic interests pursuant to Government Code Section 87200 and not pursuant to the Department's conflict-of-interest code.

1. Repealer and new section filed 10-17-95; operative 11-16-95. Approved by Fair Political Practices Commission 8-7-95. Submitted to OAL for printing only (Register 95, No. 42).
2. Amendment filed 1-21-2003; operative 2-20-2003. Approved by Fair Political Practices Commission 11-12-2002 (Register 2003, No. 4).
3. Amendment filed 11-15-2005; operative 12-15-2005. Approved by Fair Political Practices Commission 9-30-2005 (Register 2005, No. 46).
4. New appendix A heading, amendment of section heading and repealer and new section filed 4-12-2010; operative 5-12-2010. Approved by Fair Political Practices Commission 3-3-2010 (Register 2010, No. 16).
5. Amendment filed 3-15-2012; operative 4-14-2012. Approved by Fair Political Practices Commission 1-11-2012 (Register 2012, No. 11).
6. Amendment of section heading and repealer and new section filed 3-4-2013; operative 4-3-2013 (FPPC regulations only subject to 1974 Administrative Procedure Act rulemaking requirements and not subject to procedural or substantive review by OAL). Approved by Fair Political Practices Commission 1-15-2013 to replace the conflict-of-interest code amendments filed on 4-12-2010 and 3-15-2012, which are both void due to the agency's failure to properly follow the notice requirements of the Political Reform Act. This conflict-of-interest code, which was originally effective on 12-15-2005, and is, therefore, the most recently legally adopted code, replaces the voided conflict-of-interest codes (Register 2013, No. 10).
7. Amendment filed 8-27-2013; operative 9-26-2013. Approved by Fair Political Practices Commission 7-22-2013 (Register 2013, No. 35).
8. Repealer and new section filed 11-29-2016; operative 12-29-2016 pursuant to Cal. Code Regs., tit. 2, section 18750(l). Approved by Fair Political Practices Commission 11-23-2016 and submitted to OAL for filing and printing only pursuant to Cal. Code Regs., tit. 2, section 18750(k) (Register 2016, No. 49).
9. Amendment filed 1-15-2020; operative 2-14-2020 pursuant to Cal. Code Regs., tit. 2, section 18750(d). Approved by the Fair Political Practices Commission 1-8-2020 and submitted to OAL for filing and printing only pursuant to Government Code section 87311 (Register 2020, No. 3).
10. Change without regulatory effect amending footnote filed 7-14-2021 pursuant to section 100, title 1, California Code of Regulations (Register 2021, No. 29). Filing deadline specified in Government Code section 11349.3(a) extended 60 calendar days pursuant to Executive Order N-40-20.
11. Amendment of section filed 1-19-2023; operative 2-18-2023 pursuant to Cal. Code Regs., tit. 2, section 18750(d). Approved by Fair Political Practices Commission 12-29-2022 and submitted to OAL for filing and printing only pursuant to Cal. Code Regs., tit. 2, section 18750(d) (Register 2023, No. 3).

Note: Authority cited: Section 87300, Government Code. Reference: Section 87302(a), 87302(b) and 87302(c), Government Code.

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