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California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 7.5 - Prescribed Method of Filing Notice of Appointment of Agents and Notice of Termination of Appointment of Agents › Section 2190.24 - Prescribed Alternate Methods of Filing

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) An exception to the electronic submission
				  requirement for company appointments and terminations for the lines of
				  authority specified under section
				  2190.22 is made for companies that
				  annually appoint and terminate, in the aggregate, 25 or fewer agents. Requests
				  for exceptions to this requirement must be submitted in writing with an Action
				  Notice of Appointment (Form LIC 447-54A, (Rev. 3/2006)) or Action Notice of
				  Termination (Form LIC 447-54T, (Rev. 6/2006)) with applicable fees.
(b) An exception to the electronic submission
				  requirement for company appointments and terminations is also made for lines of
				  authority not covered under section
				  2190.22. In those cases, the
				  insurer shall continue to submit in writing both the applicable forms and
				  fees.
1. New
					 section and new forms LIC 447-54A and LIC 447-54T filed 7-12-2006; operative
					 8-11-2006 (Register 2006, No. 28).
Note: Authority cited: Section
						1707,
						Insurance Code. Reference: Sections
						1705 and
						1707.5,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 7.5 - Prescribed Method of Filing Notice of Appointment of Agents and Notice of Termination of Appointment of Agents › Form LIC 447-54A - Action Notice of Appointment

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 7.5 - Prescribed Method of Filing Notice of Appointment of Agents and Notice of Termination of Appointment of Agents › Form LIC 447-54T - Action Notice of Termination

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
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California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 8 - Insured Automobile Inspection › Section 2191 - Insured Automobile Inspection. [Repealed]

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 3-17-92; operative 4-1-92 (Register 92, No. 14).
2.
					 Change without regulatory effect amending subsections (b), (b)(3), (c)(1), and
					 form and repealer of subsection (d) and relettering filed 4-7-92 pursuant to
					 section 100, title 1, California Code of
					 Regulations (Register 92, No. 19).
3. Change without regulatory
					 effect repealing section filed 7-10-2008 pursuant to section
					 100, title 1, California Code of
					 Regulations (Register 2008, No. 28).
Note: Authority cited: Sections
						400,
						401,
						402,
						403 and
						12926,
						Insurance Code, Code. Reference: Sections
						400,
						402 and
						403,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 8 - Insured Automobile Inspection › Section 2191.2 - Automobile Theft and Loss Reporting

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Purpose.
This section implements and interprets Insurance Code
					 Section
					 1874.6.
(b) Automobile Theft and Loss Reporting.
All insurers issuing private passenger automobile insurance
					 in California shall report, either directly or through an authorized
					 representative, to the National Insurance Crime Bureau (NICB), formerly the
					 National Automobile Theft Bureau, all private passenger automobiles involving
					 in total losses as follows:
1. All
				  total thefts of a private passenger automobile, having a wholesale value in
				  excess of $2000.00, shall be reported within five (5) working days from the
				  receipt of sufficient information from the insured.
2. All total losses involving private
				  passenger automobile salvage where the vehicle is of the current model year or
				  the four immediately preceding model years, however sustained, including
				  claimant, shall be reported to the NICB within five (5) working days after he
				  sale of salvage; or, if the insured, or third party claimant, is permitted to
				  retain salvage, within five (5) working days after the date of loss
				  payment.
3. The information
				  reported to the NICB shall include the vehicle's Vehicle Identification Number
				  (VIN), the vehicle's make, model, model year and any other information, as
				  required by the NICB. Where possible, this information shall be obtained from
				  the Automobile Inspection Report completed pursuant to Section
				  2191 of this
				  Article.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 9 - Credit Insurance Agent Licensing Regulations › Section 2192.2 - Applicability

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
This article applies to all credit insurance agents, all
					 applicants for a credit insurance agent license, and all persons who transact
					 credit insurance, whether licensed or not.
1. New
					 section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001,
					 No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2002, No. 5).
3. New section filed 1-31-2002 as an
					 emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of
					 Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be
					 repealed by operation of law on the following day.
4. New section
					 refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A
					 Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2003, No. 10).
6. New section filed 4-29-2003 as an
					 emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2003 or emergency language will
					 be repealed by operation of law on the following day.
7. New section
					 refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35).
					 A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or
					 emergency language will be repealed by operation of law on the following
					 day.
8. New section refiled 12-23-2003 as an emergency; operative
					 12-23-2003 (Register 2003, No. 52). A Certificate of Compliance must be
					 transmitted to OAL by 4-21-2004 or emergency language will be repealed by
					 operation of law on the following day.
9. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 2004, No. 18).
10. New section filed 4-29-2004 as an
					 emergency; operative 4-29-2004 (Register 2004, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2004 or emergency language will
					 be repealed by operation of law on the following day.
11.
					 Certificate of Compliance as to 4-29-2004 order transmitted to OAL 6-25-2004
					 and filed 7-29-2004 (Register 2004, No. 31).
Note: Authority cited: Statutes of 2000, Chapter 321,
						Section 8 (Assembly Bill No. 393, 1999).
						Reference: Sections
						1758.9-
						1758.994,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 9 - Credit Insurance Agent Licensing Regulations › Section 2192.8 - Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Credit insurance agents must comply with the provisions of
					 Insurance Code section
					 1727 and
					 Article 7 of Chapter 5 of Subchapter 1 of Title 10 of the California Code of
					 Regulations, commencing with section
					 2190.
1. New
					 section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001,
					 No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2002, No. 5).
3. New section filed 1-31-2002 as an
					 emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of
					 Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be
					 repealed by operation of law on the following day.
4. New section
					 refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A
					 Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2003, No. 10).
6. New section filed 4-29-2003 as an
					 emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2003 or emergency language will
					 be repealed by operation of law on the following day.
7. New section
					 refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35).
					 A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or
					 emergency language will be repealed by operation of law on the following
					 day.
8. New section refiled 12-23-2003 as an emergency; operative
					 12-23-2003 (Register 2003, No. 52). A Certificate of Compliance must be
					 transmitted to OAL by 4-21-2004 or emergency language will be repealed by
					 operation of law on the following day.
9. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 2004, No. 18).
10. New section filed 4-29-2004 as an
					 emergency; operative 4-29-2004 (Register 2004, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2004 or emergency language will
					 be repealed by operation of law on the following day.
11.
					 Certificate of Compliance as to 4-29-2004 order transmitted to OAL 6-25-2004
					 and filed 7-29-2004 (Register 2004, No. 31).
Note: Authority cited: Statutes of 2000, Chapter 321,
						Section 8 (Assembly Bill No. 393, 1999).
						Reference: Sections
						1758.9-
						1758.994,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 9 - Credit Insurance Agent Licensing Regulations › Section 2192.9 - Forms

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  Commissioner requires credit insurance agent applicants and licensees to submit
				  the following forms for the following purposes:
(1) The written application for licensure
				  must be made using Form 441-9 (01-03) for individuals and using Form 441-11
				  (05-04) for organizations.
(2) The
				  credit insurance agent notice of appointment must be made using Form LIC.CI 20
				  (05-01).
(3) The employee affidavit
				  of training and knowledge must be made using Form LIC.CI 50 (05-01).
(4) The annual certificate of compliance and
				  listing for authorized endorsees must be made using Form LIC.CI 40
				  (05-01).
(5) The annual training
				  material submission must be made using Form LIC.CI 10 (05-01).
(6) Fingerprint impressions must be
				  requested, and their having been taken evidenced by completion and submission
				  to the Department of a Request for Live Scan Service using Form 442-39A
				  (04-04).
(7) Organization
				  endorsements must be made using Form 411-8A (12-03).
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 9 - Credit Insurance Agent Licensing Regulations › Section 2192.10 - Certifications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Any certification required by Article 16.7 of Chapter 5 of
					 Part 2 of Division 1 of the Insurance Code (commencing with Section
					 1758.9) must be made under penalty
					 of perjury under the laws of the State of California.
1. New
					 section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001,
					 No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2002, No. 5).
3. New section filed 1-31-2002 as an
					 emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of
					 Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be
					 repealed by operation of law on the following day.
4. New section
					 refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A
					 Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2003, No. 10).
6. New section filed 4-29-2003 as an
					 emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2003 or emergency language will
					 be repealed by operation of law on the following day.
7. New section
					 refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35).
					 A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or
					 emergency language will be repealed by operation of law on the following
					 day.
8. New section refiled 12-23-2003 as an emergency; operative
					 12-23-2003 (Register 2003, No. 52). A Certificate of Compliance must be
					 transmitted to OAL by 4-21-2004 or emergency language will be repealed by
					 operation of law on the following day.
9. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 2004, No. 18).
10. New section filed 4-29-2004 as an
					 emergency; operative 4-29-2004 (Register 2004, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2004 or emergency language will
					 be repealed by operation of law on the following day.
11.
					 Certificate of Compliance as to 4-29-2004 order transmitted to OAL 6-25-2004
					 and filed 7-29-2004 (Register 2004, No. 31).
Note: Authority cited: Statutes of 2000, Chapter 321,
						Section 8 (Assembly Bill No. 393, 1999).
						Reference: Sections
						1758.92(a)(1) and
						(2) and
						1758.93(a)(2),
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 9 - Credit Insurance Agent Licensing Regulations › Section 2192.11 - Limitations on the Authority of the Credit Insurance Agent to Transact

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Pursuant to Insurance Code section
					 1758.96, a
					 person licensed as a credit insurance agent may not sell credit insurance in
					 connection with the loan in excess of $60,000 relating to or secured by real
					 property, or where the repayment period for any loan or extension of credit
					 exceeds 10 years.
1. New
					 section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001,
					 No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2002, No. 5).
3. New section filed 1-31-2002 as an
					 emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of
					 Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be
					 repealed by operation of law on the following day.
4. New section
					 refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A
					 Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2003, No. 10).
6. New section filed 4-29-2003 as an
					 emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2003 or emergency language will
					 be repealed by operation of law on the following day.
7. New section
					 refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35).
					 A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or
					 emergency language will be repealed by operation of law on the following
					 day.
8. New section refiled 12-23-2003 as an emergency; operative
					 12-23-2003 (Register 2003, No. 52). A Certificate of Compliance must be
					 transmitted to OAL by 4-21-2004 or emergency language will be repealed by
					 operation of law on the following day.
9. Repealed by operation of
					 Government Code section
					 11346.1(g)
					 (Register 2004, No. 18).
10. New section filed 4-29-2004 as an
					 emergency; operative 4-29-2004 (Register 2004, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2004 or emergency language will
					 be repealed by operation of law on the following day.
11.
					 Certificate of Compliance as to 4-29-2004 order transmitted to OAL 6-25-2004
					 and filed 7-29-2004 (Register 2004, No. 31).
Note: Authority cited: Statutes of 2000, Chapter 321,
						Section 8 (Assembly Bill No. 393, 1999).
						Reference: Section
						1758.96,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 9 - Credit Insurance Agent Licensing Regulations › Section 2192.13 - Effective Date

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
1. New
					 section filed 9-17-2001 as an emergency; operative 9-17-2001 (Register 2001,
					 No. 38). A Certificate of Compliance must be transmitted to OAL by 1-15-2002 or
					 emergency language will be repealed by operation of law on the following
					 day.
2. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2002, No. 5).
3. New section filed 1-31-2002 as an
					 emergency; operative 2-1-2002 (Register 2002, No. 5). A Certificate of
					 Compliance must be transmitted to OAL by 6-3-2002 or emergency language will be
					 repealed by operation of law on the following day.
4. New section
					 refiled 6-3-2002 as an emergency; operative 6-3-2002 (Register 2002, No. 23). A
					 Certificate of Compliance must be transmitted to OAL by 10-1-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
5. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2003, No. 10).
6. New section filed 4-29-2003 as an
					 emergency; operative 4-29-2003 (Register 2003, No. 18). A Certificate of
					 Compliance must be transmitted to OAL by 8-27-2003 or emergency language will
					 be repealed by operation of law on the following day.
7. New section
					 refiled 8-26-2003 as an emergency; operative 8-26-2003 (Register 2003, No. 35).
					 A Certificate of Compliance must be transmitted to OAL by 12-24-2003 or
					 emergency language will be repealed by operation of law on the following
					 day.
8. Repealed by operation of Government Code section
					 11346.1(g)
					 (Register 2003, No. 52).
Note: Authority cited: Statutes of 2000, Chapter 321,
						Section 8 (Assembly Bill No. 393, 1999).
						Reference: Sections
						1758.9-
						1758.994,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 10 - Clerical Activities Exempt from Licensure › Section 2193 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
For the purpose of this article, the following definitions
					 apply:
(a) "Licensee" means a person
				  that holds a valid license from the Commissioner authorizing that person to
				  solicit, negotiate or effect contracts of insurance, or act in any of the
				  capacities defined in Insurance Code Sections
				  1621
				  through
				  1624, as
				  provided in Chapter 5 (commencing with Section
				  1621), Part
				  2, Division 1 of the Insurance Code.
(b) "Unlicensed person" means a person that
				  does not hold a valid license from the Commissioner authorizing that person to
				  solicit, negotiate or effect contracts of insurance, or act in any of the
				  capacities defined in Insurance Code sections
				  1621 through
				  1624, as
				  provided in Chapter 5 (commencing with Section
				  1621), Part 2, Division 1 of the
				  Insurance Code.
1. New
					 article 10 (sections
					 2193-2193.3) and section filed
					 6-17-2002 as an emergency; operative 6-17-2002 (Register 2002, No. 25). A
					 Certificate of Compliance must be transmitted to OAL by 10-15-2002 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-17-2002 order transmitted
					 to OAL 10-10-2002 and filed 11-7-2002 (Register 2002, No.
					 45).
Note: Authority cited: Section
						8, Assembly Bill 393, Chapter 321,
						Statutes of 2000. Reference: Sections
						1631 and
						1635,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 10 - Clerical Activities Exempt from Licensure › Section 2193.1 - Exemptions for Clerical Activities

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
Clerical activities indirectly related to the solicitation,
					 negotiation, or effecting the sale of insurance which, pursuant to Insurance
					 Code Section
					 1635(
l
),
					 are exempt from licensure, include, but are not limited to:
(a) Distribution of brochures, business
				  cards, or other general information advertising insurance agencies or insurers,
				  or insurance products, services or promotions, provided that unlicensed persons
				  do not analyze, give advice or make recommendations concerning insurance
				  contracts or potential insurance contract terms to applicants for insurance
				  coverage, potential applications for insurance coverage, or
				  policyholders.
(b) Preparation of
				  applications for insurance coverage without any contact with applicants, other
				  than the contact permitted in Section
				  2193.2(d).
(c) Obtaining underwriting information from
				  third parties, including, but not limited to, the Department of Motor Vehicles,
				  credit reporting agencies and other insurance companies.
(d) Preparation of binders, certificates,
				  endorsements, identification cards, policies and similar evidences of
				  insurance, under the supervision of licensees and for the review and signature
				  of licensees, provided that the unlicensed persons are not signing such
				  documents, either in their names or in the names of the licensees.
1. New
					 section filed 6-17-2002 as an emergency; operative 6-17-2002 (Register 2002,
					 No. 25). A Certificate of Compliance must be transmitted to OAL by 10-15-2002
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-17-2002 order transmitted
					 to OAL 10-10-2002 and filed 11-7-2002 (Register 2002, No.
					 45).
Note: Authority cited: Section
						8, Assembly Bill 393, Chapter 321,
						Statutes of 2000. Reference: Sections
						1631 and
						1635,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 10 - Clerical Activities Exempt from Licensure › Section 2193.3 - Necessity of License

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
The following activities are not exempt from licensure
					 under Insurance Code Sections
					 1631 and
					 1635,
					 because they are directly related to solicitation, negotiation, or effecting
					 the sale of insurance:
(a)
				  Explanations or interpretations of, and offering of opinions or recommendations
				  on, insurance coverages, exposures, limits, premiums, rates, deductibles,
				  payment plans, or any other insurance contract, or potential insurance
				  contract, terms.
(b) Recommending,
				  advising, or urging applicants for insurance coverage, potential applicants for
				  insurance coverage, or policyholders to buy particular insurance policies or to
				  insure with particular companies or insurers.
(c) Binding of insurance coverages.
1. New
					 section filed 6-17-2002 as an emergency; operative 6-17-2002 (Register 2002,
					 No. 25). A Certificate of Compliance must be transmitted to OAL by 10-15-2002
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-17-2002 order transmitted
					 to OAL 10-10-2002 and filed 11-7-2002 (Register 2002, No.
					 45).
Note: Authority cited: Section
						8, Assembly Bill 393, Chapter 321,
						Statutes of 2000. Reference: Sections
						1631 and
						1635,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194 - Authority and Purpose

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
These regulations are promulgated pursuant to the authority
					 granted to the Insurance Commissioner under the provisions of Assembly Bill No.
					 2856 (Stats. 2002, ch. 437). No portable electronics vendor shall sell or offer
					 insurance without complying with Sections
					 1758.6-
					 1758.693 of
					 the California Insurance Code. (For operative effect, see Insurance Code
					 section
					 1758.693.)
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Sections
						1758.6-
						1758.693,
						Insurance Code.
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Sections
						1758.6-
						1758.693,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.1 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in these regulations and in Article 16.1
					 (commencing with Section
					 1758.6) of the Insurance
					 Code:
(a) "Insurer" means an insurance
				  company holding a California certificate of authority.
(b) "Franchise" and its derivatives are as
				  defined in the California Corporations Code, Title 4, Division 5, Part 1
				  (commencing with Section
				  31005).
(c) "Organization" means any legal entity
				  other than a natural person. Where reference is made to a natural person named
				  on an organization license, the reference shall be to a person who is named to
				  exercise the power and perform the duties under an organization license. The
				  natural person named on the organizational license shall meet the
				  qualifications required for the type of license sought by the
				  organization.
1. New
					 section filed 7-11-2003 as an emergency; operative 7-11-2003 (Register 2003,
					 No. 28). A Certificate of Compliance must be transmitted to OAL by 11-10-2003
					 or emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 11-7-2003 as an emergency; operative
					 11-10-2003 (Register 2003, No. 45). A Certificate of Compliance must be
					 transmitted to OAL by 3-9-2004 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 3-8-2004 as an emergency; operative 3-9-2004 (Register 2004, No. 11). A
					 Certificate of Compliance must be transmitted to OAL by 7-7-2004 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. New section refiled 7-7-2004 as an emergency; operative
					 7-7-2004 (Register 2004, No. 28). A Certificate of Compliance must be
					 transmitted to OAL by 11-4-2004 or emergency language will be repealed by
					 operation of law on the following day.
5. Certificate of Compliance
					 as to 7-7-2004 order transmitted to OAL 11-2-2004 and filed 12-17-2004
					 (Register 2004, No. 51).
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Sections
						1628 and
						1758.68,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.2 - Applications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a)
				  Each natural person (i.e., individual) or organization intending to act as a
				  portable electronics insurance agent shall apply for and obtain a separate
				  license.
(b) An individual or
				  organization licensee shall file with the Commissioner any true name or
				  fictitious name(s) under which the applicant intends to act as a portable
				  electronics insurance agent. The Commissioner may disapprove, in writing, the
				  use of any true or fictitious name (other than the bona fide true name of the
				  individual) by any licensee pursuant to Article 1 (commencing with section
				  2050) of this chapter.
(c) Any certification required in Article
				  16.1 (commencing with Section
				  1758.6) of the Insurance Code
				  shall be made under penalty of perjury under the laws of the State of
				  California.
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Section
						1758.62,
						Insurance Code; and Article 1 (commencing with section
						2050), California Code of
						Regulations, Title 10.
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Section
						1758.62,
						Insurance Code; and Article 1 (commencing with section
						2050), California Code of
						Regulations, Title 10.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.3 - Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A
				  fee of $225 shall be paid at the time the license application is filed.
(1) Applications that are not accompanied by
				  the appropriate fee shall not be accepted for filing, whether or not they
				  contain all the documents otherwise required by Sections
				  1758.62(a)
				  and
				  1758.63(c)
				  of the Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.4 - Disclosure

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The
				  brochures or other materials that are provided to the prospective customer
				  pursuant to Section
				  1758.66 of
				  the Insurance Code shall include, among other information:
(1) the approved true or fictitious name
				  under which the licensee is doing business at the location in which the
				  portable electronics insurance transaction is taking place; and
(2) the name of the insurer providing the
				  insurance being offered to the prospective purchaser.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.5 - Training

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
If the training materials required pursuant to Section
					 1758.63(c)
					 of the Insurance Code have been previously approved by the California
					 Department of Insurance, the applicant is not required to submit the training
					 materials. The applicant instead shall submit a letter, signed by both the fire
					 and casualty broker-agent and by the applicant (or officer of the entity),
					 stating that the applicant will use the approved training materials filed by
					 the fire and casualty broker-agent.
1. New
					 section filed 7-11-2003 as an emergency; operative 7-11-2003 (Register 2003,
					 No. 28). A Certificate of Compliance must be transmitted to OAL by 11-10-2003
					 or emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 11-7-2003 as an emergency; operative
					 11-10-2003 (Register 2003, No. 45). A Certificate of Compliance must be
					 transmitted to OAL by 3-9-2004 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 3-8-2004 as an emergency; operative 3-9-2004 (Register 2004, No. 11). A
					 Certificate of Compliance must be transmitted to OAL by 7-7-2004 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. New section refiled 7-7-2004 as an emergency; operative
					 7-7-2004 (Register 2004, No. 28). A Certificate of Compliance must be
					 transmitted to OAL by 11-4-2004 or emergency language will be repealed by
					 operation of law on the following day.
5. Certificate of Compliance
					 as to 7-7-2004 order transmitted to OAL 11-2-2004 and filed 12-17-2004
					 (Register 2004, No. 51).
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Section
						1758.63,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.6 - Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Records of
				  insurance transactions and other documents required by Article 16.1 (commencing
				  with Section
				  1758.6) of the Insurance Code and
				  these regulations shall be maintained for at least three (3) years after the
				  expiration or cancellation date of the policy to which the records pertain,
				  except where otherwise specifically authorized by statute or by the
				  Commissioner in regulation.
(b)
				  Records shall be kept in this State, in the principal office of the licensee,
				  except where otherwise specifically authorized by statute or by the
				  Commissioner in regulation.
(c)
				  Records shall be produced for examination by the Commissioner or a designee of
				  the Commissioner within thirty (30) days of the mailing date of a written
				  request. Records may be requested in electronic or written format by the
				  Commissioner or a designee of the Commissioner.
1. New
					 section filed 7-11-2003 as an emergency; operative 7-11-2003 (Register 2003,
					 No. 28). A Certificate of Compliance must be transmitted to OAL by 11-10-2003
					 or emergency language will be repealed by operation of law on the following
					 day.
2. New section refiled 11-7-2003 as an emergency; operative
					 11-10-2003 (Register 2003, No. 45). A Certificate of Compliance must be
					 transmitted to OAL by 3-9-2004 or emergency language will be repealed by
					 operation of law on the following day.
3. New section refiled
					 3-8-2004 as an emergency; operative 3-9-2004 (Register 2004, No. 11). A
					 Certificate of Compliance must be transmitted to OAL by 7-7-2004 or emergency
					 language will be repealed by operation of law on the following
					 day.
4. New section refiled 7-7-2004 as an emergency; operative
					 7-7-2004 (Register 2004, No. 28). A Certificate of Compliance must be
					 transmitted to OAL by 11-4-2004 or emergency language will be repealed by
					 operation of law on the following day.
5. Certificate of Compliance
					 as to 7-7-2004 order transmitted to OAL 11-2-2004 and filed 12-17-2004
					 (Register 2004, No. 51).
Note: Authority cited: Sections
						1758.6 and
						1758.693,
						Insurance Code. Reference: Section
						1758.63,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 11 - Portable Electronics Insurance Agent Licensing Regulations › Section 2194.8 - Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The following
				  criteria shall apply to procedures employed by the Commissioner in considering
				  and issuing licenses under this article:
(1)
				  If the application is deficient, the Commissioner shall, within twenty-one (21)
				  days of receipt of the license application, inform the applicant, in writing,
				  that the application is deficient and what specific information is required for
				  completion. Absent notice of a deficiency, the application is deemed complete
				  at the date of filing.
(2) The
				  Commissioner shall, within thirty (30) calendar days of the applicant's filing
				  of a completed application, reach a decision whether to issue or deny a
				  license, and shall notify the applicant of the decision. If the Commissioner
				  has decided to deny the application, the reason(s) therefor shall be set forth
				  in the notification.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.9 - Authority and Purpose

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
These regulations are promulgated pursuant to the authority
					 granted to the Insurance Commissioner under the provisions of Assembly Bill No.
					 2520 (Stats. 2004, ch. 428). No self-service storage facility may sell or offer
					 insurance without complying with Sections
					 1758.7-
					 1758.792 of
					 the California Insurance Code and these regulations.
1. New
					 article 12 (sections
					 2194.9-2194.17) and section filed
					 6-30-2006 as an emergency; operative 6-30-2006 (Register 2006, No. 26). A
					 Certificate of Compliance must be transmitted to OAL by 10-30-2006 or emergency
					 language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-30-2006 order transmitted
					 to OAL 8-31-2006 and filed 10-16-2006 (Register 2006, No.
					 42).
Note: Authority cited: Sections
						1758.7 and
						1758.792,
						Insurance Code. Reference: Sections
						1758.7-
						1758.792,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.10 - Definitions

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
As used in these regulations and in Article 16.3
					 (commencing with Section
					 1758.7) of the Insurance
					 Code:
(a) "Authorized insurer" means
				  any admitted insurer holding a California Certificate of Authority that
				  includes the kinds of insurance enumerated in Section
				  1758.75 of
				  the Insurance Code.
(b) "Franchise"
				  and its derivatives are as defined in the California Corporations Code, Title
				  4, Division 5, Part 1 (commencing with Section
				  31005).
(c) "Organization" means any legal entity
				  other than a natural person. Where reference is made to a natural person named
				  on an organization license, the reference shall be to a person who is named to
				  exercise the power and perform the duties under an organization
				  license.
1. New
					 section filed 6-30-2006 as an emergency; operative 6-30-2006 (Register 2006,
					 No. 26). A Certificate of Compliance must be transmitted to OAL by 10-30-2006
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-30-2006 order transmitted
					 to OAL 8-31-2006 and filed 10-16-2006 (Register 2006, No.
					 42).
Note: Authority cited: Sections
						1758.7 and
						1758.792,
						Insurance Code. Reference: Sections
						1628 and
						1758.7,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.11 - Applications

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Each natural
				  person (i.e., individual) or organization intending to act as a self-service
				  storage insurance agent shall apply for and obtain a separate license.
(1) An individual licensee may own or act as
				  the franchisee of more than one self-service storage company without obtaining
				  additional licenses.
(2) An
				  organization licensee may act as the franchisee of more than one self-service
				  storage company without obtaining additional licenses.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.12 - Fees

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) A fee of $250
				  shall be paid at the time the license application is filed.
(1) Applications that are not accompanied by
				  the appropriate fee shall not be accepted for filing, whether or not they
				  contain all the documents otherwise required by Sections
				  1758.71(a)
				  and
				  1758.72(b)
				  of the California Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.13 - Disclosure

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The brochures
				  or other materials that are provided to the prospective renter pursuant to
				  Section
				  1758.76 of
				  the California Insurance Code shall include, among other information:
(1) the approved true or fictitious name
				  under which the licensee is doing business at the location in which the
				  self-service storage transaction is taking place; and
(2) the name(s) of any insurer(s) providing
				  the insurance being offered to the prospective purchaser.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.14 - Training

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) If the training
				  materials required pursuant to Section
				  1758.72(b)
				  of the Insurance Code have been previously approved by the California
				  Department of Insurance, the applicant is not required to submit the training
				  materials. The applicant instead shall submit a letter, signed by both the fire
				  and casualty broker-agent and by the applicant (or officer of the entity),
				  stating that the applicant will use the approved training materials filed by
				  the fire and casualty broker-agent.
(b) If endorsees of a single licensee doing
				  business under the same name at multiple locations are selling the same
				  insurance product, only one set of training materials need be submitted to the
				  Commissioner for that product.
(c)
				  Insurance products provided by different insurers shall be deemed to be
				  different products for the purpose of these regulations.
1. New
					 section filed 6-30-2006 as an emergency; operative 6-30-2006 (Register 2006,
					 No. 26). A Certificate of Compliance must be transmitted to OAL by 10-30-2006
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-30-2006 order transmitted
					 to OAL 8-31-2006 and filed 10-16-2006 (Register 2006, No.
					 42).
Note: Authority cited: Sections
						1758.7 and
						1758.792,
						Insurance Code. Reference: Section
						1758.72,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.15 - Records

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) Records of
				  insurance transactions and other documents required by Article 16.3 (commencing
				  with Section
				  1758.7) of the Insurance Code and
				  these regulations shall be maintained for at least three (3) years after the
				  expiration or cancellation date of the policy to which the records pertain,
				  except where otherwise specifically authorized by statute or by the
				  Commissioner in regulation.
(b)
				  Records shall be kept in this State, in the principal office of the licensee,
				  except where otherwise specifically authorized by statute or by the
				  Commissioner in regulation.
(c)
				  Records shall be produced for examination by the Commissioner or a designee of
				  the Commissioner within thirty (30) days from the mailing date of a written
				  request. Records may be requested in electronic or written format.
1. New
					 section filed 6-30-2006 as an emergency; operative 6-30-2006 (Register 2006,
					 No. 26). A Certificate of Compliance must be transmitted to OAL by 10-30-2006
					 or emergency language will be repealed by operation of law on the following
					 day.
2. Certificate of Compliance as to 6-30-2006 order transmitted
					 to OAL 8-31-2006 and filed 10-16-2006 (Register 2006, No.
					 42).
Note: Authority cited: Sections
						1758.7,
						1758.71,
						1758.72 and
						178.792,
						Insurance Code. Reference: Sections
						1758.7,
						1758.71 and
						1758.72,
						Insurance Code.
California Code of Regulations › Title 10 - Investment › Chapter 5 - Insurance Commissioner › Subchapter 1 - Production of Insurance › Article 12 - Self-Service Storage Agent Licensing Regulations › Section 2194.17 - Procedures

Current through Register 2024 Notice Reg. No. 28, July 12, 2024
(a) The following
				  criteria shall apply to procedures employed by the Commissioner in considering
				  and issuing licenses:
(1) If the application
				  is deficient, the Commissioner shall, within twenty-one (21) calendar days of
				  receipt of the license application, inform the applicant, in writing, that the
				  application is deficient and what specific information is required for
				  completion. Absent notice of a deficiency, the application is deemed complete
				  at the date of filing.
(2) The
				  Commissioner shall, within thirty (30) calendar days of filing of a completed
				  application, reach a decision whether to issue or deny a license, and shall
				  notify the applicant of the decision. If the Commissioner has decided to deny
				  the application, the reason(s) therefor shall be set forth in the
				  notification.