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(1)__A document filed with the superintendent or the | insurance regulatory official or agency of a jurisdiction | outside this State; |
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| (2)__The financial condition of an insurer; |
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| (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; |
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| (4)__The issuance of written evidence of insurance; or |
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| (5)__The reinstatement of an insurance policy; |
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| 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; |
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| D.__Removing, concealing, altering or destroying the assets | or records of an insurer or other person engaged in the | business of insurance; |
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| 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; |
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| 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 |
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| G.__Attempting to commit, aiding or abetting in the | commission of, or conspiring to commit the acts or omissions | described in this subsection. |
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| | 5.__Insurance deception.__"Insurance deception" has the same | meaning as in Title 17-A, section 354-A. |
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| | 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. |
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