Michigan Laws 500.249a – Fingerprints required; costs; providing criminal history records
Current as of: 2023 | Check for updates
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(1) The following persons shall appear, at the commissioner‘s request, before the sheriff or any police agency for the county in which the person resides and request an impression of his or her fingerprints and shall pay the costs incurred under this section:
(a) Officers and directors or proposed officers and directors of the insurer and its affiliates.
Terms Used In Michigan Laws 500.249a
- Commissioner: means the director. See Michigan Laws 500.102
- Department: means the department of insurance and financial services. See Michigan Laws 500.102
- Director: means , unless the context clearly implies a different meaning, the director of the department. See Michigan Laws 500.102
- Insurer: means an individual, corporation, association, partnership, reciprocal exchange, inter-insurer, Lloyds organization, fraternal benefit society, or other legal entity, engaged or attempting to engage in the business of making insurance or surety contracts. See Michigan Laws 500.106
- state: when applied to the different parts of the United States, shall be construed to extend to and include the District of Columbia and the several territories belonging to the United States; and the words "United States" shall be construed to include the district and territories. See Michigan Laws 8.3o
(b) Controlling stockholders or proposed controlling stockholders of the insurer and its affiliates.
(c) Individuals who are or will be the source of direct or indirect funding of the insurer and its affiliates.
(d) Individuals involved or proposed to be involved in the management of the insurer and its affiliates.
(2) To the extent allowed by federal law, the commissioner may request and the department of state police shall provide state, multistate, and federal criminal history records for the commissioner’s use in determining whether a certificate of authority to transact insurance in this state should be issued, suspended, or revoked; for approving any change of control of an insurer authorized to transact insurance in this state; or for determining the fitness of an officer or director of an insurer.