reglab/housing_qa huggingface dataset:
TN Code § 56-51-145 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-145. Fees

 Every prepaid limited health service organization subject to this chapter must pay to the department the following fees:   For filing an application for a certificate of authority: five hundred dollars ($500);   For filing an amendment to organization documents that require approval: fifty dollars ($50.00);   Each annual report: one hundred dollars ($100); and   For each renewal of certificate of authority each year: one hundred dollars ($100).
TN Code § 56-51-146 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-146. Investigative Power of Department

 The department has the power to examine and investigate the affairs of every person, entity, or prepaid limited health service organization in order to determine whether the person, entity, or prepaid limited health service organization is operating in accordance with this chapter, or has been or is engaged in any unfair method of competition or in any unfair or deceptive act or practice prohibited by §§ 56-8-103 and 56-8-104. The department also has the powers enumerated in chapter 8 of this title.
TN Code § 56-51-147 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-147. Unfair Methods of Competition, Unfair or Deceptive Acts or Practices Defined

 For the purposes of defining unfair methods of competition, unfair or deceptive acts or practices, § 56-8-104 applies to a prepaid limited health service organization.
TN Code § 56-51-148 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-148. Appeals From the Department

 Any person, entity, or prepaid limited health service organization subject to an order of the department under this chapter may obtain judicial review of the order by filing an appeal from the order, in accordance with the procedures for appeal under the Uniform Administrative Procedures Act, compiled in title 4, chapter 5.
TN Code § 56-51-149 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-149. Civil Liability

 The provisions of this chapter are cumulative to rights under the general civil and common law, and no action of the department abrogates the rights to damage or other relief in any court.
TN Code § 56-51-150 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-150. Confidentiality

  Any information pertaining to the diagnosis, treatment, or health of any enrollee of a prepaid limited health service organization is confidential and exempt from § 10-7-503, and shall only be available pursuant to specific written consent of the enrollee, or as otherwise provided by law. With respect to any information pertaining to the diagnosis, treatment, or health of any enrollee or applicant, a prepaid limited health service organization is entitled to claim any statutory privileges against disclosure that the provider who furnished the information to the prepaid limited health service organization is entitled to claim.   Any proprietary financial information contained in contracts entered into with providers by prepaid limited health service organizations is confidential and exempt from § 10-7-503.   Any information obtained or produced by the department pursuant to an examination or investigation is confidential and exempt from § 10-7-503 until the examination report has been filed and adopted by the commissioner or until the time, if ever, the information is used in litigation by the commissioner or in a contested case. Except for active criminal intelligence or criminal investigative information; personal financial and medical information; information that would defame or cause unwarranted damage to the good name or reputation of an individual; information that would impair the safety and financial soundness of the licensee or affiliated party; proprietary financial information; or information that would reveal the identity of a confidential source, all information obtained by the department pursuant to an examination shall be available after the examination report has been filed.
TN Code § 56-51-151 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-151. Acquisitions

 Any acquisition of, control of, merger, or change of control of a prepaid limited health service organization shall be subject to chapter 11 of this title. For purposes of this section, the term “control” shall have the same meaning as that provided in § 56-11-101(b)(3).
TN Code § 56-51-152 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-152. Taxes Imposed

  The premiums, contributions and assessments received by prepaid limited health service organizations are subject to the tax imposed by § 56-32-124; provided, however, that the premiums, contributions and assessments received by prepaid limited health service organizations pursuant to subcontracts with entities under contract to the Title XIX single state agency for the provision of health care services are exempt from the tax.   The department shall administer this section pursuant to § 56-32-124.   The amount of taxes collected under this section shall be a single credit against the sum total of the taxes imposed by the Franchise Tax Law, compiled in title 67, chapter 4, part 21 and by the Excise Tax Law, compiled in title 67, chapter 4, part 20.
TN Code § 56-51-153 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-153. Rules

 The department has authority to adopt rules to effectuate this chapter. The rules shall be adopted in accordance with the rulemaking provisions of the Uniform Administrative Procedures Act, compiled at title 4, chapter 5. The department may also adopt emergency rules as determined to be necessary to effectuate this chapter, in accordance with the Uniform Administrative Procedures Act. No rule shall be adopted without prior hearing and notice as provided under the Uniform Administrative Procedures Act. A violation of any such rule subjects the violator to § 56-51-139.
TN Code § 56-51-154 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-154. Applicability of Provisions of Chapter 32 of This Title to Successor Organizations

 Provisions of chapter 32 of this title that are specifically applicable to health maintenance organizations that participate in the TennCare Program under Title XIX of the Social Security Act (42 U.S.C. § 1396 et seq.), or any successor to the TennCare program, shall also be applicable to prepaid limited health service organizations that participate in the TennCare program or any successor program.
TN Code § 56-51-155 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 51 - Tennessee Prepaid Limited Health Service Organization Act of 2000|§ 56-51-155. Holding Company Regulation

 The Insurance Holding Company System Act of 1986, compiled in chapter 11 of this title, shall be applicable to prepaid limited health service organizations to the extent provided for in that act relative to health maintenance organizations.
TN Code § 56-52-101 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-101. Short Title — Construction — Application

  This chapter applies to charitable gift annuities issued by charitable organizations as defined in § 56-52-102 and shall be known and may be cited as the “Tennessee Charitable Gift Annuity Act of 2008.”   The issuance of a charitable gift annuity by a charitable organization authorized under this chapter does not constitute engaging in the business of insurance in this state except to the extent otherwise provided in this chapter.   All annuities, including those issued by charitable organizations, that do not meet the requirements of this chapter shall be subject to regulation as annuities under all applicable chapters of this title, except for private annuities issued by a member of a transferor's immediate family.
TN Code § 56-52-102 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-102. Chapter Definitions

  As used in this chapter, unless the context otherwise requires:  “Annuity” means a contract or agreement, both with and without a life or mortality element, to make periodic payments, whether in fixed or variable dollar amounts, or both, at specified intervals;    “Charitable gift annuity” means a transfer of cash, securities, annuities or other property by a donor to a charitable organization in return for an annuity issued by a charitable organization;   “Charitable gift annuity” does not include a charitable remainder trust or a charitable lead trust or other similar arrangement where the charitable organization does not issue an annuity and incur a financial obligation to guarantee annuity payments. “Charitable gift annuity” also does not mean any transfer of cash, securities, annuities or other property by a donor to a charitable organization in return for an annuity where a commission is paid to any person as a result of the transfer;     “Charitable gift annuity separate account” means any segregated account established by a charitable organization to which the organization allocates cash, securities, annuities or other property transferred by a donor to the organization that are to be applied to the terms of a charitable gift annuity issued in connection with the transfer to fund benefits under the charitable gift annuity;   “Charitable organization” means an entity described by:  Section 501(c)(3) of the Internal Revenue Code of 1986 (26 U.S.C. § 501(c)(3)); or   Section 170(c) of the Internal Revenue Code of 1986 (26 U.S.C. § 170(c)); and     “Commissioner” means the commissioner of commerce and insurance.
TN Code § 56-52-103 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-103. Certificate of Authority — Application — Fees — Exemption

  A charitable organization shall not receive any transfer of property, conditioned upon its agreement to pay an annuity to the donor or other annuitant unless and until it has obtained from the commissioner a certificate of authority to issue charitable gift annuities.   A charitable organization shall file with the commissioner its application for a certificate of authority. The application shall be on a form prescribed and furnished by the commissioner and shall be verified by two (2) of the applicant's officers. The application shall include or be accompanied by such proof as the commissioner may reasonably require that the applicant is qualified under this chapter. At filing of the application the applicant shall pay to the commissioner the applicable filing fees as specified in § 56-4-101(1).   If after such investigation or examination as the commissioner deems advisable, the commissioner finds that the applicant is in sound financial condition and is otherwise qualified, the commissioner shall issue to the applicant a certificate of authority. If the commissioner does not so find, the commissioner shall deny issuance of the certificate of authority and notify the applicant in writing stating the reasons.   The certificate of authority of a charitable organization issued under this chapter shall continue until suspended or revoked by the commissioner or terminated by the organization, subject to continuance each year by payment on or before March 1 of the continuance fee of one hundred dollars ($100) and filing of the annual report required under § 56-52-106.   A person acting on behalf of a charitable organization to solicit the transfers of property in exchange for annuity payments as authorized under this chapter shall not be required to be licensed.   The commissioner shall be authorized to exempt from this section any charitable organizations or classes of organizations that the commissioner finds inappropriate to include to effectuate the purposes of this chapter.
TN Code § 56-52-104 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-104. Charitable Gift Annuity Separate Accounts

  A charitable organization authorized by this chapter shall maintain one (1) or more charitable gift annuity separate accounts for its charitable gift annuities. The assets allocated to any such separate account shall not be used to satisfy any debts of the charitable organization other than those incurred pursuant to the issuance of charitable gift annuities to which the account applies. The assets of the separate account shall at least equal either:  The total amount of donations for outstanding charitable gift annuities to which the account applies, measured at the time of each annuity donation, later reduced by payments under the annuity and taking into account investment gains and losses; or   One hundred ten percent (110%) of the reserves, calculated in a manner consistent with subsection (b) for charitable gift annuities to which the separate account applies.      Reserves on the outstanding charitable gift annuities shall not be less than reserves calculated using:  The commissioner's annuity reserve valuation method as defined in the charitable organization's domestic state standard valuation law;   Any mortality table permitted under the charitable organization's domestic state standard valuation law to be used in determining the minimum standard for the valuation of individual annuities issued during the same calendar year as the charitable gift annuity; and   The maximum interest rate permitted under the charitable organization's domestic state standard valuation law to be used in determining the minimum standard for the valuation of individual annuities issued during the same calendar year as the charitable gift annuity; or     One hundred ten percent (110%) of reserves determined by using the Annuity 2000 Mortality Table and an interest assumption of five percent (5%), or such other mortality table and interest assumption as may be prescribed from time to time by the commissioner.     Any portion of the charitable gift annuity risk that is insured or reinsured by the charitable organization with an authorized insurer or reinsurer shall be exempt from subsection (a). For this purpose, any annuity contract purchased from an authorized insurer or reinsurer by the charitable organization is considered to be “annuity risk reinsured.”   The general assets of the charitable organization shall be liable for charitable gift annuity agreements to the extent that assets allocated to the charitable gift annuity separate accounts are inadequate.   A charitable organization may, but is not required to, maintain a charitable gift annuity separate account solely applicable to its charitable gift annuities issued to Tennessee annuitants. Any charitable gift annuity separate account maintained pursuant to this subsection (e) shall be subject to the requirements of subsection (a).
TN Code § 56-52-105 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-105. Investment of Account Assets

 The segregated assets held in the charitable gift annuity separate account shall be invested in accordance with the prudent investor standard as set forth in the Tennessee Uniform Prudent Investor Act of 2002, compiled in title 35, chapter 14.
TN Code § 56-52-106 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-106. Annual Report

  A charitable organization authorized under this chapter shall annually file a report verified by at least two (2) principal officers with the commissioner covering the preceding fiscal year. The report is due ninety (90) days after the close of the charity's fiscal year or at a later date approved by the commissioner. Alternatively, in lieu of a verified report, a charitable organization may submit an audited report within one hundred fifty (150) days after the close of the charity's fiscal year or at a later date approved by the commissioner.   The report shall be in a form prescribed by the commissioner and shall include:  A financial statement of the organization, including its balance sheet and receipts and disbursements for the preceding year;   Any material changes in the information;   The number of gift annuity contracts issued during the year, the number of gift annuity contracts as of the end of the year and the number of gift annuity contracts that terminated during the year;   The amount of annuity payments made during the year and the amounts transferred from the charitable gift annuity separate account to the general account during the year; and   Other information relating to the performance of the charitable gift annuities and charitable gift annuity separate account of the charitable organization necessary to enable the commissioner to:  Issue certificates of authority;   Ascertain maintenance of records;   Evaluate solvency;   Respond to consumer complaints; and   Conduct hearings to determine compliance with this chapter.       A copy of a report, containing the information required under subsection (b), that has been filed in the state of domicile of the charitable organization, or in any other state in which the charitable organization must file a report containing substantially the same information required by this chapter will be deemed to satisfy the requirements of this section. The commissioner shall have the authority to request additional information.
TN Code § 56-52-107 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-107. Examination of Charitable Organization's Assets, Liabilities and Affairs by Commissioner

 Whenever the commissioner determines it to be proper or expedient, the commissioner may make or cause to be made an examination of the assets and liabilities and other affairs of the charitable organization as they pertain to charitable gift annuity agreements entered into pursuant to this chapter. In determining a charitable organization's ability to pay its obligations under charitable gift annuities, the commissioner may limit the examinations to the charitable gift annuity separate account, unless the commissioner determines that the assets in the charitable gift annuity account are not adequate for that purpose. The authority of the commissioner under this section shall be the same as that bestowed upon the commissioner under §§ 56-1-411 and 56-8-107. The commissioner shall keep the information obtained in the course of examinations confidential until the examination is completed. The reasonable expenses incurred for an examination shall be paid by the charitable organization.
TN Code § 56-52-108 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-108. Charitable Gift Annuity — Proposed Agreement Form

  No form of a charitable gift annuity shall be issued in this state without the approval of the commissioner. The commissioner shall, within thirty (30) days of the filing of a charitable gift annuity, approve or disapprove the proposed agreement forms and shall notify the charitable organization as soon as practicable. If the commissioner does not disapprove the proposed agreement forms within the thirty-day period, the forms shall be deemed approved.   Each annuity agreement form shall include the following information:  The value of the property to be transferred;   The amount of the annuity to be paid to the donor or other annuitant;   The manner in which and the intervals at which payment is to be made;   The age and sex of the person or persons during whose life payment is to be made;   The reasonable value as of the date of the agreement of the benefits created as calculated using methodology approved by the internal revenue service; and   The date the payments are to begin.
TN Code § 56-52-109 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-109. Written Acknowledgments From Donor

  Within a reasonable amount of time after accepting the property transferred in exchange for the annuity agreement, the organization shall obtain a signed statement from a donor acknowledging the following terms of the agreement:  The expected value of the property to be transferred;   The amount of the annuity to be paid to the donor or other annuitant;   The manner in which and the intervals at which payment is to be made;   The age of the person or persons during whose life payment is to be made;   The reasonable value as of the date of the agreement of the benefits created; and   The date the payments are to begin.     In addition to the disclosure in subsection (a), the charitable organization shall obtain a signed statement from a donor acknowledging that the donor has been informed that payments made under a charitable gift annuity are backed solely by the full faith and credit of the organization, are not insured or guaranteed by an insurance company, are not protected by any insurance guaranty association and are not backed in any way by the state of Tennessee.   The requirements of subsections (a) and (b) may be satisfied by an acknowledgement that is a part of the annuity agreement that is signed by the donor.   A donor may revoke any donation under this chapter prior to signing the written acknowledgement required in subsections (a) and (b).
TN Code § 56-52-110 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-110. Applicability of Title Provisions

  Chapter 8 of this title shall apply to charitable gift annuities issued under this chapter.   Except as otherwise provided in this chapter, this title, including, but not limited to, Chapters 3 9, and 12, shall not apply to charitable gift annuities issued under this chapter.
TN Code § 56-52-111 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 52 - Tennessee Charitable Gift Annuity Act of 2008|§ 56-52-111. Rules and Regulations

 The commissioner may, after notice and hearing, promulgate reasonable rules, regulations and orders as are necessary or proper to carry out and effectuate this chapter, including, but not limited to, the standards for determining financial soundness and other qualifications of a charitable organization wishing to issue charitable gift annuities in this state. The regulations shall be subject to review in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5.