Ch. 36

1995 LAWS OF MARYLAND

(2)      HAS INTENTIONALLY MISREPRESENTED OR CONCEALED A
MATERIAL FACT IN AN APPLICATION FOR A CERTIFICATE OF QUALIFICATION;

(3)      HAS OBTAINED OR ATTEMPTED TO OBTAIN A CERTIFICATE OF
QUALIFICATION BY MISREPRESENTATION, CONCEALMENT, OR OTHER FRAUD;

(4)      HAS MISAPPROPRIATED, CONVERTED, OR UNLAWFULLY WITHHELD
MONEY BELONGING TO AN INSURER, AGENT, BROKER, BENEFICIARY, OR INSURED;

(5)      HAS WILLFULLY AND MATERIALLY MISREPRESENTED THE
PROVISIONS OF A POLICY;

(6)      HAS COMMITTED FRAUDULENT OR DISHONEST PRACTICES IN THE
INSURANCE BUSINESS;

(7)      HAS PARTICIPATED, WITH OR WITHOUT THE KNOWLEDGE OF AN
INSURER, IN SELLING MOTOR VEHICLE INSURANCE WITHOUT AN ACTUAL INTENT
TO SELL THE INSURANCE, AS EVIDENCED BY A PERSISTENT PATTERN OF FILING
CERTIFICATES OF INSURANCE TOGETHER WITH OR CLOSELY FOLLOWED BY
CANCELLATION NOTICES FOR THE INSURANCE;

(8)      HAS BEEN CONVICTED BY FINAL JUDGMENT IN ANY STATE OR
FEDERAL COURT OF A CRIME INVOLVING MORAL TURPITUDE;

(9)      HAS KNOWINGLY PARTICIPATED IN WRITING OR ISSUING
SUBSTANTIAL OVERINSURANCE OF PROPERTY INSURANCE RISKS;

(10)    HAS FAILED AN EXAMINATION REQUIRED UNDER THIS SUBTITLE;

(11)    HAS WILLFULLY FAILED TO COMPLY WITH OR HAS WILLFULLY
VIOLATED A PROPER ORDER OR REGULATION OF THE COMMISSIONER;

(12)    HAS FAILED OR REFUSED TO PAY OVER ON DEMAND MONEY THAT
BELONGS TO AN INSURER, FRATERNAL BENEFIT AGENT, BROKER, OR OTHER
PERSON ENTITLED TO THE MONEY;

(13)    HAS OTHERWISE SHOWN A LACK OF TRUSTWORTHINESS OR
COMPETENCE TO ACT AS A FRATERNAL BENEFIT AGENT;

(14)    IS NOT OR DOES NOT INTEND TO CARRY ON BUSINESS IN GOOD
FAITH AND REPRESENT TO THE PUBLIC THAT THE PERSON IS A FRATERNAL
BENEFIT AGENT;

(15)    HAS BEEN DENIED A LICENSE OR CERTIFICATE IN ANOTHER STATE
OR HAS HAD A LICENSE OR CERTIFICATE SUSPENDED OR REVOKED IN ANOTHER
STATE;

(16)    HAS INTENTIONALLY OR WILLFULLY MADE OR ISSUED, OR CAUSED
TO BE MADE OR ISSUED, A STATEMENT THAT MATERIALLY MISREPRESENTS OR
MAKES INCOMPLETE COMPARISONS ABOUT THE TERMS OR CONDITIONS OF A

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