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"The provisions of the California Code of
Regulations provided herein are provided solely for the convenience of
our members and are not to be used in lieu of the official version of
the California Code of Regulations, or to
otherwise provide legal advice."
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| California Insurance Code |
Top of Page |
| "Transact" |
35 |
| "Surplus line broker" |
47 |
| "Surplus line broker certificate" |
48 |
| Soliciting, Negotiating, or Procuring Liability Insurance; Prohibitions; Information Regarding Notification to Prospective Insureds |
137 |
| The Policy--Required Contents |
381 |
| Covering Notes; Extension or Renewal |
382 |
| Binders |
382.5 |
| Risks Covered by Chapter |
675 |
| Commercial Insurance Policies Covered by Chapter |
675.5 |
| Commercial Insurance Policies; Notice of Nonrenewal or Conditional Renewal |
678.1 |
| Premium and Loss History Reports; Written Requests; Applicability and Exceptions |
679.7 |
| Exemption of Placements with Nonadmitted Insurers |
679.6
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| Admittance Required; Exception for State Compensation Insurance Fund; Penalties; Compliance; Hearings; Issuance of Certificate |
700 |
| Internet Advertisements; Required Information; Transaction of Business in State |
702
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| Acts constituting misdemeanors |
703
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| Nonadmitted insurer advertising |
703.1
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| Advertisement Concerning Insurance or Qualification to Administer Workmen's Compensation for Employers; Advising Employers; Misdemeanor |
703.5
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| Application of Article |
790.01
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| Prohibited Acts |
790.03
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| Compensation Contingent upon Amount of Settlement; Exceptions; Application and Effect of Section; Violations |
816
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| Appointment of Commissioner as Attorney; Service of
Process |
1610
|
| Acts Constituting Commissioners Appointment |
1611
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| Service of Process |
1612
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| Prerequisites to Filing of Pleading |
1616
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| Postponement to Permit Compliance |
1617
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| Motion to Quash or Set Aside Service |
1618 |
| Vexatious Refusal to Pay Claim; Attorneys Fee |
1619
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| Policies Designating Service Agent; Application of Article; Bond; Exceptions |
1620
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| Purpose; Construction |
1620.1
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| Definitions |
1620.2
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| Unlawful Advertising; Notice to Insurer and Insurance
Supervisory Official |
1620.3
|
| Action by Commissioner Under Unfair Trade Practice
Act |
1620.4 |
| Service of Statement of Charges, Notices and Process;
Limitation on Entry of Order or Judgment |
1620.5 |
| Severability |
1620.6 |
| Short Title |
1620.7 |
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| Exemptions |
1634 |
| Types of Nonresident Licenses; Requirements |
1639 |
| Security Requirements |
1647.5 |
| Affixment of License Number; Business Cards, Price Quotations, and Print Advertisements; Penalties |
1725.5 |
| Information on Internet |
1726 |
| Fiduciaries; Theft of Funds |
1733 |
| Deposit and Remittance of Fiduciary Funds |
1734 |
| Maintaining Fiduciary Funds |
1734.5 |
| Managing General Agents; Deposit and Remittance of Fiduciary Funds |
1735 |
| Return Premiums as Offset for Unpaid Premiums |
1735.5 |
| Forbidden Acts; Prescribed Conduct |
1736 |
| Direct insurance with nonadmitted insurer |
1760 |
| Exceptions to Limitations on Placement of Insurance with Nonadmitted Insurers; Special Lines' Surplus Line Broker; Penalties |
1760.5 |
| "Spacecraft" Defined |
1760.6 |
| Special Lines Surplus Line Broker; Business with Insurer
with Eligibility Withdrawn |
1760.7 |
| Transaction of insurance with nonadmitted insurers through surplus line brokers |
1761 |
| "Certificate" Defined |
1762 |
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| Conditions to Placement of Insurance |
1763 |
| Placement with Nonadmitted Insurers; Periodic Hearings;s Export List |
1763.1 |
| Surplus line broker's relation to originating licensee |
1763.2 |
| Private Passenger Automobiles; Solicitation from or
Placement with Nonadmitted Insurer; Coverage Limits |
1763.5 |
| Certificate evidencing placement |
1764 |
| Nonadmitted Insurer or Surplus Lines broker; Disclosure; Exemption; Application |
1764.1 |
| Evidence of insurance |
1764.2 |
| Delivery of Policy |
1764.3 |
| Authentication of Documents |
1764.4 |
| Cancellation of Insurance |
1764.5 |
| Violation; Public Offense |
1764.7 |
| License; Application; Renewal; Qualifications; Duration; Bond; Fees; Denial, Suspension or Revocation |
1765 |
| Coverage with Nonadmitted Insurer; Domiciled in Mexico or Establishment of Financial Requirements; Fees; Order; Violation |
1765.1 |
| Surplus Line Broker's License; Authorized Licensees; Naming Natural Persons in Charge; Stockholders Owning over 10 Percent; List; Notice of Changes |
1765.2 |
| Surplus Line Broker's License; Competency of Applicant |
1765.3 |
| Surplus Line Brokers License; Denial without Prejudice |
1765.4 |
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| Premium Payment to Broker; Policy Renewal; Payment
to Insurer |
1766 |
| Broker's Office in State; Resident and Nonresident Requirements; Principal Office; Designation and Notice |
1767 |
| Records Requirements for Resident and Nonresident Brokers |
1768 |
| List of Insurers Refusing Insurance |
1769 |
| Examination of Books and Accounts |
1770 |
| Examination Expense |
1771 |
| Action against surplus line broker |
1772 |
| Surplus line brokers' advertisement and solicitation |
1773 |
| Annual Statement; Business Transacted; Invoice Dates;
Premium Installment Payments |
1774 |
| Report and Statement Blanks |
1775 |
| Gross Premium Tax; Installments |
1775.1 |
| Surplus Line Tax Remittances; Internet Posting of Installment Payment Forms |
1775.2 |
| Gross Premium Tax; Installments; Time and Place of
Remittance |
1775.3 |
| Gross Premium Tax; Installments; Amount; Return When
No Tax Due; Acquisition of Business; Credit Against Annual Tax; Overpayments;
Penalties; Extensions |
1775.4 |
| Annual Gross Premium Tax; Nonadmitted Insurance Premiums; Penalties |
1775.5 |
| Transmission of Funds for Deposit in Insurance Tax
Fund; Record |
1775.6 |
| Appropriation |
1775.7 |
| Electronic Funds Transfer; Payment Procedures; Penalties |
1775.8 |
| Deficiency Assessments |
1775.9 |
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| Violations; Offenses; Penalties |
1776 |
| Period of Disqualification after Revocation of License |
1778 |
| Examination of Insureds Policies and Premium Agreements |
1779 |
| Change of Address by Licensee or Applicant; Notice |
1780 |
| Legislative Findings and Declaration |
1780.50 |
| Definitions |
1780.51 |
| Surplus Line Advisory Organization; Joint Arrangement;
Membership |
1780.52 |
| Commissioners Authority and Responsibility |
1780.53 |
| Organization Requirements; Filings with the Commissioner;
Amendment to Plan of Operation |
1780.54 |
| Approval or Disapproval of Organizations Qualifications and Plan of Operation; Delegation of Duties; Notification; Provisional Approval; Amendment to Plan of Operation; Extension of Time Periods |
1780.55 |
| Delegation of Duties by Commissioner to Qualified Surplus
Line Advisory Organization; Stamping Fee |
1780.56 |
| Incidental Authority upon Delegation |
1780.57 |
| Supervision by the Commissioner; Annual Report; Examination;
Hearing on Examination Reports |
1780.58 |
| Notice of Noncompliance; Contents; Confidentiality |
1780.59 |
| Willful Noncompliance or Failure to Make Correction;
Fraudulent Activity or Malfeasance in Performance of Duties; Cease
and Desist Orders; Notices; Hearings |
1780.60 |
| Remedies for Violations or Noncompliance |
1780.61 |
| Proceedings or Hearings |
1780.62 |
| Review; Evidence Standard; Legal Standing or Advisory
Organization |
1780.63 |
| Penalties |
1780.64 |
| Exhaustion of Remedies Available under Advisory Organizations
Constitution, Articles and Bylaws |
1780.65 |
| Immunities and Privileges; Confidential Communications |
1780.66 |
| Governing Body; Membership; Fitness to Serve; Exclusions;
Waivers Commissioners Review |
1780.67 |
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