Current through Register Vol. 35, No. 18, September 24, 2024
The superintendent will issue, renew and continue resident
licenses for individual insurance producers to transact the kinds of insurance
as set forth in
13.4.2.8
NMAC.
A.
General
requirements.
(1) An applicant shall
be at least 18 years of age;
(2) an
applicant shall file an application electronically or as otherwise specified by
the superintendent;
(3) an
applicant shall pay the fees required by 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 license applied for;
(4) an applicant shall not have committed an
act that is a ground for license denial, suspension or revocation under the
Insurance Code; and
(5) an
applicant shall have passed the examination required for each line of authority
for which the license is sought, if examination is required by
13.4.2.11
NMAC.
B.
Application form.
(1) The
application form may require the following information about the applicant:
(a) proof of the applicant's
identity;
(b) name, date of birth,
social security number and residence and business address;
(c) personal history;
(d) business experience, including
experience, special training or education in the kind of business to be
transacted under the license applied for;
(e) previous licensing information,
including:
(i) whether the applicant was ever
previously licensed to transact insurance in this state or elsewhere;
(ii) whether any license was ever refused,
suspended or revoked;
(iii) whether
any insurer claims that the applicant is indebted to it, and if so, the details
of the claim; and
(iv) whether the
applicant has ever had an insurance agency contract or appointment canceled
and, if so, the facts of the cancellation;
(f) type of license applied for and kinds of
insurance or transactions to be covered thereby;
(g) if the applicant will be adjusting
workers' compensation claims, then an in-state physical address for the
business entity;
(h) the NAIC
number and name of the company holding a New Mexico certificate of authority
that is sponsoring the applicant, if applicable;
(i) additional information relating to a
particular type of license; and
(j)
such other pertinent information and matters as the superintendent may
reasonably require.
(2)
The superintendent may require any application to be in the applicant's
handwriting and under the applicant's oath.
C.
Approval. Before approving a
license application and issuing a license the superintendent shall confirm
that:
(1) all of the applicant's answers to
the questions on the application are complete, truthful and satisfactory,
including acknowledgment and explanation of any prior criminal
charges;
(2) the applicant does not
currently hold an active New Mexico resident or nonresident license or an
active resident license in another state;
(3) the applicant has provided at least five
years of employment history without gaps in the employment record;
(4) the applicant has provided an in-state
residential or business address (a post office box does not satisfy this
requirement);
(5) the applicant's
fingerprints have been submitted for purposes of a state and federal background
check, and
(a) pursuant to
18
U.S.C. Section 1033, no individual who has
been convicted of a felony involving dishonesty or a breach of trust may be
licensed as a resident producer, unless the person has the written consent of
the superintendent;
(b) pursuant to
the Criminal Offender Employment Act found at Section
28-2-1 et
seq. NMSA 1978, any prior criminal record shall be considered in connection
with application for any license under this article; and
(c) if the results of the background check
have not been received or indicate a need for further investigation, the
application will not be approved pending further review;
(6) the applicant has satisfied both the
general and specific requirements and has provided any additional information
necessary for the type of license requested or as required by the
superintendent based the initial application answers;
(7) the applicant shall not use or intend to
use the license solely to write insurance on the applicant's own life for the
purpose of evading in spirit or intent the anti-rebate or anti-discrimination
laws relating to insurance;
(8) if
the applicant is a citizen of a foreign county, then the application shall
include proof that the applicant is eligible to reside and work in the United
States; and
(9) the applicant has
passed any required examination based on the type of license requested, as set
forth in
13.4.2.11
NMAC.
D.
Prohibitions. Pursuant to Section
59A-12-11
NMSA 1978, the superintendent shall not license as an insurance producer or
permit any such license to continue if the superintendent finds that an
applicant for license intends to offer, give or sell stock or other ownership
or participating interest in the agency or brokerage as inducement to or in
connection with purchase of insurance or that the licensee has previously done
so.
E.
Contents of
license. The contents of the license shall be consistent with the
requirements set forth in Section
59A-11-9
NMSA 1978.
F.
Special
licensing requirements.
(1) Limited
line credit insurance license applicants shall include evidence that the
insurer will provide a program of instruction to include selling, soliciting
and negotiating credit insurance that has been approved by the
superintendent.
(2) Variable life
and variable annuity or fraternal variable life and variable annuity license
applications shall be deferred and reviewed manually by the superintendent. The
applicant's FINRA and CRD numbers shall be supplied.
(3) Applicants shall apply for or actively
hold a producer license for the life line of authority within the requested
license class as follows:
(a) A variable life
or a variable annuity producer license requires a life producer
license.
(b) A variable life or a
variable annuity consultant license requires a life insurance consultant
license.
(c) A fraternal variable
life or a variable annuity producer licenses requires a fraternal life producer
license.
(d) A temporary variable
life or a variable annuity producer license requires a temporary producer
license.
(e) A viatical variable
life or a variable annuity broker license requires a viatical life broker
license.
(4) Surplus
lines broker applicants shall actively hold both current property and casualty
producer licenses prior to applying for a surplus lines broker
license.