I have completed the NCOIL Travel Retailer Training; I have reviewed all the training materials,
including the presale disclosures [1] , and will complete any future updates to the training program as required by
Arch Insurance Company; and
I have not been convicted of:
(a) a felony; or (b) any violations of the Violent Crime Control and Law Enforcement Act of 1994 (18 U.S.C § 1033)
involving crimes of dishonesty, misappropriations of money, or breach of trust [2] .
[1]
https://www.archinsurancesolutions.com/documents/travel_retailer/AIS_Travel_Retailer_Disclosures.pdf
[2] *Under Section 1033 of Title 18 of the United States Code,
it is a criminal offense for an individual who has been convicted of a felony involving dishonesty
or breach of trust or any violation of 18 U.S.C. § 1033 to willfully engage or participate
in the business of insurance unless that person has first obtained the written consent of the appropriate regulatory official.
Further, it is a criminal offense for any person to willfully employ, or willfully permit, such "prohibited persons" to participate in the
business of insurance without the required written consent.
A "Prohibited Person" may be an officer, director or employee of an insurance agency or an insurance company,
an agent, solicitor, broker, consultant, third party administrator, managing general agent, or subcontractor
representing an insurance agency or insurance company who engages in or transacts the business of insurance.