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The document is a short form application for written consent to engage in the business of insurance, as required by 18 U.S.C. § 1033 and 1034. It outlines the legal prohibitions against individuals with felony convictions involving dishonesty or breach of trust from participating in the insurance business without regulatory consent. The application requires detailed personal information, criminal history, and employment details, along with necessary attachments to be reviewed by the chief insurance regulatory official.

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What is a 1033 letter?

1033(e) prohibits individuals convicted of certain felony crimes involving dishonesty or breach of trust from engaging in the business of insurance.

What is 1033 Consent?

A prohibited person who proposes to engage in the business of insurance in California must file a 1033 consent waiver application, pay the application fee, provide all required documentation and receive written consent before becoming engaged in such business.

What is a 18 USC 1033 offense?

willfully embezzles, abstracts, purloins, or misappropriates any of the moneys, funds, premiums, credits, or other property of such person so engaged shall be punished as provided in paragraph (2).

What is a 1033 consent waiver Texas?

§1.520. §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.

What is a violation of 18 USC 1033?

18 U.S.C. 1033 - Crimes by or affecting persons engaged in the business of insurance whose activities affect interstate commerce.

1033 waiver requirements

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What is a 1033 action?

(1) Whoever is engaged in the business of insurance whose activities affect interstate commerce and knowingly, with the intent to deceive, makes any false material statement or report or willfully and materially overvalues any land, property or security\u2014

Who may bring a civil action in the appropriate United States district court against any person engaging in conduct constituting an offense under Section 1033?

The Attorney General may bring a civil action in the appropriate United States district court against any person who engages in conduct constituting an offense under section 1033 and, upon proof of such conduct by a preponderance of the evidence, such person shall be subject to a civil penalty of not more than $50,000 ...

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What is a 1033 action?

Who may bring a civil action in the appropriate United States district court against any person engaging in conduct constituting an offense under Section 1033?

1033 waiver form

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