| | |
(1)__A document filed with the superintendent or the | | insurance regulatory official or agency of a jurisdiction | | outside this State; |
|
| | | (2)__The financial condition of an insurer; |
|
| | | (3)__The formation, acquisition, merger, | | reconsolidation, dissolution or withdrawal from one or | | more lines of insurance in all or part of this State by | | an insurer; |
|
| | | (4)__The issuance of written evidence of insurance; or |
|
| | | (5)__The reinstatement of an insurance policy; |
|
| | | C.__Soliciting or accepting new or renewal insurance risks | | on behalf of an insurer or other person engaged in the | | business of insurance by a person who knows or should know | | that the insurer or other person responsible for the risk is | | insolvent at the time of the transaction; |
|
| | | D.__Removing, concealing, altering or destroying the assets | | or records of an insurer or other person engaged in the | | business of insurance; |
|
| | | E.__Embezzling, exercising unauthorized control over or | | converting money, funds, premiums, credits or other property | | of an insurer or other person engaged in the business of | | insurance; |
|
| | | F.__Transacting the business of insurance in violation of | | laws requiring a license, certificate of authority or other | | legal authority for the transaction of the business of | | insurance; or |
|
| | | G.__Attempting to commit, aiding or abetting in the | | commission of, or conspiring to commit the acts or omissions | | described in this subsection. |
|
| | | 5.__Insurance deception.__"Insurance deception" has the same | | meaning as in Title 17-A, section 354-A. |
|
| | | 6.__Insurer.__"Insurer" means an authorized insurance company, | | reinsurer, surplus lines insurer, unauthorized insurer, nonprofit | | hospital and medical service organization, health maintenance | | organization, risk retention group or multiple employer welfare | | organization.__"Insurer" also includes an insurance producer or | | other person acting on the behalf of an insurer. |
|
|