Get Application For Written Consent To Engage In The ... - Insurance Ohio

The federal "Violent Crime Control and Law Enforcement Act of 1994," Title 18 U.S. Code, §§1033 and 1034 ("the Act") became effective September 13, 1994. The Act provides for criminal and civil enforcement provisions aimed at white-collar crime and insurance fraud.

18 U.S. Code § 1033 - Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce. for the purpose of influencing the actions of such official or agency or such an appointed agent or examiner, shall be punished as provided in paragraph (2).

§1033, to request written consent from the commissioner to engage or participate in the business of insurance in Texas. This division establishes the procedures by which TDI may obtain criminal history information and any additional documentation on applicants.

1033. A written consent granted by an insurance commissioner under the Act merely releases the holder of the consent from his or her status as a “prohibited person” under federal law.

Disqualifying Offenses No criminal convictions automatically disqualify an applicant from consideration for a License. However, prior to awarding or denying a license, BBS considers all felonies and crimes of moral turpitude.

18 U.S.C. §1033 defines "insurer" as any entity the business activity of which is the writing of insurance or reinsuring of risks, and includes any person who acts as, or is, an officer, director, agent, or employee of that business. 18 U.S.C.

Yes. The application for a license will include questions regarding the disclosure of criminal history.