Ch. 36                                          1995 LAWS OF MARYLAND

(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 OVER-INSURANCE OF PROPERTY INSURANCE RISKS:

. (10) HAS FAILED AN EXAMINATION REQUIRED BY 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, AGENT, BROKER, OR OTHER PERSON ENTITLED TO THE
MONEY;

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

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

(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
POLICY OR CONTRACT ISSUED BY AN AUTHORIZED INSURER, FOR TOE PURPOSE OF
INDUCING OR ATTEMPTING TO INDUCE THE OWNER OF THE POLICY OR CONTRACT
TO FORFEIT OR SURRENDER IT OR ALLOW IT TO LAPSE IN ORDER TO REPLACE IT
WITH ANOTHER;

(17)    HAS TRANSACTED INSURANCE BUSINESS THAT WAS DIRECTED TO
THE APPLICANT OR HOLDER FOR CONSIDERATION BY A PERSON WHOSE LICENSE
OR CERTIFICATE TO ENGAGE IN THE INSURANCE BUSINESS AT THE TIME WAS
SUSPENDED OR REVOKED, AND THE APPLICANT OR HOLDER KNEW OR SHOULD
HAVE KNOWN OF THE SUSPENSION OR REVOCATION; OR

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