Current through Register Vol. 35, No. 18, September 24, 2024
A.
General requirements. A
business entity acting as an insurance producer is required to obtain an
insurance producer license pursuant to Sections
59A-11-3
NMSA 1978 and 59A-12-15 NMSA
(1) When
licensing of a business entity is required, the application shall be filed by
the business entity.
(2) The
application shall be submitted electronically using the uniform business entity
application or as otherwise specified by the superintendent.
(3) The business entity shall specify the
business type as one of the following legal business types:
(a) partnership;
(b) limited liability company
(LLC);
(c) limited liability
partnership (LLP); or
(d)
corporation.
A sole proprietorship may not apply for a business insurance
producer license.
(4) The application shall be accompanied by
payment of fees, as follows:
(a) all fees
required pursuant to Section
59A-6-1 NMSA
1978;
(b) any bond or letter of
credit required for the license applied for; and
(c) an additional license application filing
fee for each individual in excess of one who is to exercise the license powers
of the business entity, if not a general partner therein.
(5) The application shall be signed on behalf
of the applicant by an authorized partner or corporate officer, under oath if
required by the superintendent.
(6)
If the business is a firm, then each individual who is not a bona fide general
partner and who is to exercise license powers shall file an application for a
producer license for the same kind or kinds of business as that applied for by
the business entity.
(7) If the
business is a corporation, then each individual, whether or not an officer,
director, stockholder or in other relationship to the corporation, who is to
exercise license powers shall file an application for a producer license for
the same kind or kinds of business as that applied for by the business
entity.
(8) If the business is a
partnership, then each individual who is not a general partner and who is to
exercise license powers shall file an application for a producer license for
the same kind or kinds of business as that applied for by the business
entity.
B.
Application form. The application form may require information
about the business entity as follows:
(1) the
name, state of residence, proof of identity, business record, reputation and
experience of each partner, officer, member of the board of directors and
controlling stockholder of the business entity, and any additional information
required of an individual applicant for a producer license as the
superintendent deems necessary;
(2)
evidence satisfactory to the superintendent that transaction of the business
proposed to be transacted under the requested license is within the powers of
the business entity as set forth in the entity's articles of incorporation,
charter, bylaws, partnership, operating agreement or other governing
documents;
(3) at least one
individual is specified as the designated responsible licensed producer (DRLP)
who is actively licensed in this state as either a resident or nonresident
producer for each of the lines of authority applied for by the business entity;
(a) The DRLP(s) designated by the business
entity shall cumulatively be licensed for all lines of authority of the
business entity; except that
(b)
business entities of the following types seeking a producer license are not
required to designate a DRLP: portable electronics, pharmacy benefits managers,
rental car insurance producers and third party administrators; and
(4) such further information
concerning the applicant, appointment of partners, corporate officers,
directors and stockholders as may be requested by the superintendent.
C.
Approval. The
superintendent shall review the application and confirm that:
(1) all answers to the questions on the
application are complete, truthful and satisfactory;
(2) the applicant does not already hold an
active resident or nonresident license in New Mexico or an active resident
license in another state;
(3) the
business entity has paid the fees set forth in Section
59A-6-1 NMSA 1978,
as well as providing any additional bond, liability coverage or letter of
credit that may be required by the type or types of license applied
for;
(4) the business entity
application lists at least one individual as an owner, officer, partner or
director;
(5) the business entity
has designated a licensed insurance producer responsible for the business
entity's compliance with the insurance laws of this state for every line of
authority listed in the application;
(6) the application sets forth the names of
all the members, officers and directors of the business entity and the names of
each individual who is to exercise the powers conferred by the license upon the
business entity;
(7) the business
entity license application uses the entity's legal name, unless an assumed name
has been previously approved in writing by the superintendent; and
(8) at least one licensed insurance producer
who is to exercise license powers is affiliated by submission of an
application, and the application for affiliation was submitted with payment as
required in Section
59A-6-1 NMSA
1978.
D.
Prohibitions, Contents of license, Special licensing requirements.
The provisions of Subsections D, E and F of
13.4.2.9
NMAC apply also to business entities seeking a producer license.