Code of Virginia
Chapter 18 - Insurance Agents
§ 38.2-1800.1. Proof of residency

A. For purposes of this chapter, an individual shall be deemed to be a resident of this Commonwealth provided such individual (i) maintains his principal place of residence within this Commonwealth, or satisfies the requirements set forth in subsection B of § 38.2-1836; (ii) declares himself to be a Virginia resident on his federal tax return; and (iii) declares himself to be a Virginia resident for purposes of paying Virginia income tax and personal property taxes; and provided that such individual is able to document the above to the satisfaction of the Commission. The Commission may also consider other documentation furnished by the individual, including, but not limited to, a valid current Virginia driver's license or voter registration card, as additional proof of residency. An individual applying for or holding a license issued pursuant to this chapter who is unable to document his residency as set forth above shall be deemed not to be a resident of Virginia for purposes of this chapter, except that an individual residing outside of Virginia whose principal place of business is in Virginia, who is able to demonstrate to the satisfaction of the Commission that the laws of his home state prevent him from obtaining a resident agent license in that state, and who affirmatively chooses to qualify as and be treated as a resident of Virginia for purposes of licensing and continuing education, both in Virginia and in the state in which the individual resides, if applicable, may be considered a resident for purposes of issuance of a license pursuant to this chapter.
B. For purposes of this chapter, a business entity shall be deemed to be a resident of this Commonwealth provided such business entity:
1. If a domestic corporation, has filed its articles of incorporation with the clerk of the Commission, and has been issued a charter by the Commission;
2. If a domestic limited liability company, has filed its articles of organization with the clerk of the Commission, and has been issued a certificate of organization by the Commission;
3. If a domestic limited partnership, has applied for and received a certificate of limited partnership from the clerk of the Commission;
4. If a domestic partnership, has filed its partnership agreement with the clerk of the appropriate court; or
5. If a foreign business entity that is not licensed as a resident agent in any other jurisdiction, demonstrates to the satisfaction of the Commission that its principal place of business is within the Commonwealth of Virginia.
1997, c. 583; 2001, c. 706.

Structure Code of Virginia

Code of Virginia

Title 38.2 - Insurance

Chapter 18 - Insurance Agents

§ 38.2-1800. Definitions

§ 38.2-1800.1. Proof of residency

§ 38.2-1801. Person soliciting insurance deemed agent of insurer; prohibition against misrepresenting agency relationship

§ 38.2-1802. Acting as agent for unlicensed insurer prohibited; penalties

§ 38.2-1803. Repealed

§ 38.2-1804. Blank forms

§ 38.2-1805. Acceptance by insurance agents of premiums in arrears; how advance premiums recorded

§ 38.2-1806. Interest with respect to credit extended or money lent for premiums on certain policies

§ 38.2-1807. Repealed

§ 38.2-1808. All agreements to be expressed in contract

§ 38.2-1809. Power of Commission to investigate affairs of persons engaged in insurance business; penalties for refusal to permit investigation

§ 38.2-1810. Report of acts deemed larceny under § 18.2-111; privileged communications; attorney for the Commonwealth to be informed

§ 38.2-1811. Repealed

§ 38.2-1812. Payment and sharing of commissions

§ 38.2-1812.1. Placement of insurance for public bodies

§ 38.2-1812.2. Administrative charges in excess of premium prohibited; exceptions

§ 38.2-1813. Reporting and accounting for premiums

§ 38.2-1814. License required of resident property and casualty insurance agent and resident personal lines agent

§ 38.2-1814.1. License required of resident title insurance agent

§ 38.2-1815. License required of resident life and annuities agent

§ 38.2-1815.1. License required of resident health agent

§ 38.2-1816. Repealed

§ 38.2-1817. Examination for license; fee required; when fee forfeited

§ 38.2-1818. Individual moving from another state or Canadian province

§ 38.2-1819. Application for license; fee required; fingerprints

§ 38.2-1820. Issuance of license

§ 38.2-1821. Revocation, etc., of license revokes appointment

§ 38.2-1821.1. Exceptions to licensing

§ 38.2-1822. License required of individual and business entity agents; individual acting for business entity licensee

§ 38.2-1823. Penalty for acting for insurer, joint underwriting association, etc., when not licensed

§ 38.2-1824. Kinds of agents' licenses and appointments issued

§ 38.2-1825. Duration and termination of licenses and appointments

§ 38.2-1825.1. Renewal application and fee; compliance with continuing education requirements; reinstatement; waiver

§ 38.2-1826. Requirement to report to Commission

§ 38.2-1827. Appointment may include one or more classes of insurance

§ 38.2-1828. Selling accident and sickness insurance

§ 38.2-1829. Repealed

§ 38.2-1830. Temporary licenses and appointments; when issued

§ 38.2-1831. Grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license

§ 38.2-1832. Refusal to issue and revocation of license; hearing; new application

§ 38.2-1833. Appointments of agents

§ 38.2-1834. Duration of appointment; annual renewal of agent's appointment

§ 38.2-1834.1. Notification to Commission of termination; notice to agent; immunities; confidentiality; penalties

§ 38.2-1835. Failure to appoint

§ 38.2-1836. Licensing nonresidents; reciprocal agreements with other states and Canadian provinces

§ 38.2-1836.1. Authority of Commission to delegate certain functions

§ 38.2-1837. Definitions

§ 38.2-1838. License required of consultants; fingerprinting

§ 38.2-1839. Contract required; placement of insurance for public bodies

§ 38.2-1840. Renewal application and fee; compliance with continuing education requirements; reinstatement; waiver

§ 38.2-1841. Termination, suspension, or revocation of license

§ 38.2-1842. Requirement to report to Commission

§ 38.2-1843. Grounds for placing on probation, refusal to issue or renew, revocation or suspension of license

§ 38.2-1844. Refusal to issue and revocation of license; hearing; new application

§ 38.2-1845. Licensing nonresidents; reciprocal agreements with other states and Canadian provinces

§ 38.2-1845.1. Definitions

§ 38.2-1845.2. License required of resident public adjusters

§ 38.2-1845.3. Exemptions from article

§ 38.2-1845.4. Examinations

§ 38.2-1845.5. Licensing nonresidents; reciprocal agreements with other states and Canadian provinces

§ 38.2-1845.6. Individual moving into the Commonwealth from another state or Canadian province

§ 38.2-1845.7. Refusal to issue; hearing; new application

§ 38.2-1845.8. Renewal application and fee; reinstatement; waiver

§ 38.2-1845.9. Repealed

§ 38.2-1845.10. Grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license

§ 38.2-1845.11. Termination, suspension, or revocation of license

§ 38.2-1845.12. Standards of conduct for public adjusters

§ 38.2-1845.13. Contract between public adjuster and insured

§ 38.2-1845.14. Fees

§ 38.2-1845.15. Record retention

§ 38.2-1845.16. Escrow or trust accounts

§ 38.2-1845.17. Requirement to report to Commission

§ 38.2-1845.18. Information security program

§ 38.2-1845.19. What laws applicable; rulemaking authority

§ 38.2-1845.20. Immunities; confidentiality

§ 38.2-1845.21. Authority of Commission to delegate certain functions

§ 38.2-1845.22. Power of Commission to investigate affairs of persons engaged in the business of public adjusting; penalties for refusal to permit investigation

§ 38.2-1845.23. False information and advertising generally

§ 38.2-1846. Repealed

§ 38.2-1857.1. Property and casualty insurance agents may be licensed as surplus lines brokers for certain insurance from eligible nonadmitted insurers

§ 38.2-1857.2. Applications for surplus lines broker license; fee required; fingerprinting

§ 38.2-1857.3. Repealed

§ 38.2-1857.4:1. Renewal application and fee; reinstatement; waiver

§ 38.2-1857.5. Requirement to report to Commission

§ 38.2-1857.6. Accepting and placing surplus lines business

§ 38.2-1857.7. Grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license

§ 38.2-1857.8. Refusal to issue and revocation of license; hearing; new application

§ 38.2-1857.9. Licensing nonresidents; clerk of the Commission to be appointed agent for service of process; reciprocal agreements with other states and Canadian provinces

§ 38.2-1858. Repealed

§ 38.2-1865.1. License required for viatical settlement brokers; Commission's authority; conditions; renewal application and fee; reinstatement; waiver; fingerprinting

§ 38.2-1865.2. Grounds for placing on probation, refusal to issue or renew, revocation, or suspension of license

§ 38.2-1865.3. Refusal to issue and revocation of license; hearing; new application

§ 38.2-1865.4. Licensing nonresidents; reciprocal agreements with other states and Canadian provinces

§ 38.2-1865.5. Requirement to report to Commission

§ 38.2-1865.6. Repealed

§ 38.2-1866. Continuing education requirements

§ 38.2-1867. Insurance continuing education board; approval of credits

§ 38.2-1868. Repealed

§ 38.2-1868.1. Proof of compliance with continuing education requirements; waivers

§ 38.2-1869. Failure to satisfy requirements; termination of license

§ 38.2-1870. Repealed

§ 38.2-1871. Licensees not subject to the continuing education requirements of this article

§ 38.2-1872. Administrative duties of Board; transfer to outside administrator

§ 38.2-1873. Continuing insurance education fees

§ 38.2-1874. Continuing education program; plan of operation; approval by Commission

§ 38.2-1875. Definitions

§ 38.2-1876. Licensure of vendors

§ 38.2-1877. Requirements for sale of portable electronics insurance

§ 38.2-1878. Authority of vendors of portable electronics

§ 38.2-1879. Suspension or revocation of license

§ 38.2-1880. What laws applicable; rulemaking authority

§ 38.2-1881. Definitions

§ 38.2-1882. Licensure of lessors

§ 38.2-1883. Requirements for sale of self storage insurance

§ 38.2-1884. Authority of lessors of self storage units

§ 38.2-1885. Suspension or revocation of license

§ 38.2-1886. What laws applicable; rulemaking authority

§ 38.2-1887. Application of article; definitions

§ 38.2-1888. Licensing and registration

§ 38.2-1888.1. Suspension, revocation, or termination of license

§ 38.2-1888.2. Travel protection plans

§ 38.2-1888.3. Sales practices

§ 38.2-1888.4. Travel administrators

§ 38.2-1888.5. Classification of travel insurance

§ 38.2-1889. Suspension, revocation, or termination of license

§ 38.2-1890. What laws applicable; rulemaking authority