522B.5A Criminal history check.
1. In determining eligibility for licensure, the commissioner is authorized to require an applicant pursuant to subsection 2 to provide to the commissioner the applicant’s fingerprints and reasonable fees required to perform a state criminal history check through the department of public safety, division of criminal investigation, and a national criminal history check through the federal bureau of investigation. By submitting such fingerprints, the applicant authorizes the commissioner to do all of the following:
a. Submit the applicant’s fingerprints to the department of public safety, division of criminal investigation, for submission to the federal bureau of investigation for the purpose of conducting a national criminal history check.
b. Receive the results of the state and national criminal history checks.
2. The commissioner is authorized to require a state and national criminal history check on each applicant that applies for any of the following:
a. An initial license in Iowa as a resident insurance producer.
b. An initial license or an additional line of authority under a nonresident insurance producer license if a state and national criminal history check has not already been completed.
c. A renewal, reinstatement, or reissuance of a license if the license of a producer has been revoked or suspended pursuant to section 522B.11, the license of a public adjuster has been revoked or suspended pursuant to section 522C.6, or the license of a viatical settlement provider or viatical settlement broker has been revoked or suspended pursuant to section 508E.4.
d. An initial license as a viatical settlement provider or viatical settlement broker in this state.
e. An initial license as a public adjuster in this state.
3. The commissioner shall require an applicant pursuant to subsection 2 to submit a full set of fingerprints and any other required identifying information to the commissioner on a form prescribed by the department of public safety.
4. The commissioner may contract with a third-party vendor for the collection and transmission of an applicant’s fingerprints for the purpose of conducting a state and national criminal history check. The commissioner may agree to reasonable fees to be charged by the third-party vendor and may require such reasonable fees to be paid by the applicant directly to the third-party vendor.
5. The results of a criminal history check conducted pursuant to this section shall not be considered a public record pursuant to chapter 22. An applicant’s fingerprints and any criminal history check information shall not be subject to subpoena, other than a subpoena issued in a criminal action or investigation, shall be confidential by law and privileged, and shall not be subject to discovery or be admissible in evidence in a private civil action.
2020 Acts, ch 1016, §7
Referred to in §508E.3, 522B.5, 522C.5
Structure Iowa Code
Chapter 522B - LICENSING OF INSURANCE PRODUCERS
Section 522B.2 - License required.
Section 522B.3 - Exceptions to licensing.
Section 522B.4 - Application for examination.
Section 522B.5 - Application for license.
Section 522B.5A - Criminal history check.
Section 522B.7 - Nonresident licensing.
Section 522B.8 - Exemption from examination.
Section 522B.9 - Assumed names.
Section 522B.10 - Temporary licensing.
Section 522B.12 - Commissions.
Section 522B.13 - Appointments.
Section 522B.14 - Notification to commissioner of termination — penalties.
Section 522B.15 - Reciprocity.
Section 522B.16 - Reporting of actions.
Section 522B.16A - Duties of licensees.
Section 522B.16B - Written consent to engage or participate in business of insurance.
Section 522B.17 - Cease and desist orders — penalties.