This text of North Dakota § 26.1-26.9-08 (License suspension, revocation, or refusal - Grounds) is published on Counsel Stack Legal Research, covering North Dakota primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
The commissioner may suspend, revoke, place on probation, or refuse to continue or issue
a license issued under this chapter if, after notice to the licensee or applicant and a hearing, the
commissioner finds as to the licensee any of the following conditions:
1.A materially untrue statement in the license application.
2.An acquisition or attempt to acquire a license through misrepresentation or fraud.
3.The applicant cheated on an examination for an insurance license.
4.Any cause for which issuance of the license could have been refused had it then
existed and been known to the commissioner at the time of issuance.
5.The applicant or licensee has been convicted of a felony or convicted of an offense, as
defined by section 12.1-01-04, determined by the commissioner to have a direct
be
Free access — add to your briefcase to read the full text and ask questions with AI
The commissioner may suspend, revoke, place on probation, or refuse to continue or issue
a license issued under this chapter if, after notice to the licensee or applicant and a hearing, the
commissioner finds as to the licensee any of the following conditions:
1. A materially untrue statement in the license application.
2. An acquisition or attempt to acquire a license through misrepresentation or fraud.
3. The applicant cheated on an examination for an insurance license.
4. Any cause for which issuance of the license could have been refused had it then
existed and been known to the commissioner at the time of issuance.
5. The applicant or licensee has been convicted of a felony or convicted of an offense, as
defined by section 12.1-01-04, determined by the commissioner to have a direct
bearing on a person's ability to serve the public as a licensee, or the commissioner
finds, after conviction of an offense, the person is not sufficiently rehabilitated under
section 12.1-33-02.1.
6. In the conduct of affairs under the license, the licensee has used fraudulent, coercive,
or dishonest practices, or has shown to be incompetent, untrustworthy, or financially
irresponsible.
7. A misrepresentation of the terms of any actual or proposed insurance contract.
8. The licensee knowingly solicited, procured, or sold unnecessary or excessive
insurance coverage to any person.
9. The licensee has forged another's name to an application for insurance.
10. An improper withholding of, misappropriating of, or converting to one's own use any
moneys belonging to policyholders, insurers, beneficiaries, or others received in the
course of one's insurance business.
11. The licensee has been found guilty of any unfair trade practice defined in this title or
fraud.
12. A violation of or noncompliance with any insurance laws of this state or a violation of or
noncompliance with any lawful rules or orders of the commissioner or of a
commissioner of another state.
13. The licensee's license has been suspended or revoked in any other state, province,
district, or territory for any reason or purpose other than noncompliance with
continuing education programs, or noncompliance with mandatory filing requirements
imposed upon a licensee by the state, province, district, or territory, provided the filing
does not directly affect the public interest, safety, or welfare.
14. The applicant or licensee has refused to respond within twenty days to a written
request by the commissioner for information regarding any potential violation of this
section.
15. Without express prior written approval from the commissioner, the licensee
communicates with a person the licensee knows has contacted the department
regarding an alleged violation committed by the licensee in an attempt to have the
complainant dismiss the complaint.
16. The licensee knowingly accepts insurance business from an individual who is not
licensed.
17. The applicant or licensee knowingly fails to comply with a court order imposing child
support obligation.
18. The applicant or licensee fails to file the required returns or pay the taxes due under
chapter 57-38 or comply with a court order directing payment of any income tax or
employer income tax withholding imposed by chapter 57-38.