1033 and 1034-2025

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The document is an application form from the California Department of Insurance for individuals seeking written consent to engage in the business of insurance, particularly those with felony convictions. It outlines the legal requirements under 18 U.S.C. § 1033, detailing the necessary information and documentation needed for the application process, including personal details, criminal history, and employment information. The applicant must provide a sworn statement affirming the truthfulness of their application and consent to an investigation by the Insurance Department.

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What is Section 1033 of the US Code?

Any person who meets the criteria of a Prohibited Person and is applying for an insurance producer license must first receive the written consent of the Insurance Commissioner before participating in the business of insurance.

What is federal law 18 usc 1033 1034?

On September 13, 1994, it became illegal for an individual convicted of a crime involving dishonesty, breach of trust or a violation of the Act to work or continue to work in the business of insurance affecting interstate commerce without receiving written consent from an insurance regulatory official authorized to

Who prosecutes violation of US Code 1033?

(a) 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

What is the penal code 1033?

In a criminal action pending in the superior court, the court shall order a change of venue: (a) On motion of the defendant, to another county when it appears that there is a reasonable likelihood that a fair and impartial trial cannot be had in the county.

What is section 1033 of the Violent Crime Control and Law Enforcement Act of 1994?

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).

What is Section 1033 of the Federal Crime Bill?

Federal law (Title 18 United States Code Section 1033) prohibits anyone who has been convicted of a felony involving dishonesty or a breach of trust from conducting the business of insurance unless they have first obtained the written consent of the Insurance Commissioner.

1033 and 1034-2025

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