reglab/housing_qa huggingface dataset:
TX Ins Code § 801.151 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 801 - Certificate of Authority|Subchapter D. Felony Conviction|Section 801.151. Issuance of Certificate Prohibited

Sec. 801.151.  ISSUANCE OF CERTIFICATE PROHIBITED.  Except as provided by Sections 801.153 and 801.154, the department may not issue a certificate of authority to an applicant if a corporate officer or member of the board of directors of the applicant has been convicted of a felony involving:(1)  moral turpitude;  or(2)  breach of a fiduciary duty.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 801.152 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 801 - Certificate of Authority|Subchapter D. Felony Conviction|Section 801.152. Revocation of Certificate

Sec. 801.152.  REVOCATION OF CERTIFICATE.  After notice and hearing, the department may revoke the certificate of authority of an insurer if a corporate officer or member of the board of directors of the insurer is convicted of a felony involving:(1)  moral turpitude;  or(2)  breach of a fiduciary duty.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 801.153 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 801 - Certificate of Authority|Subchapter D. Felony Conviction|Section 801.153. Petition for Issuance or Reinstatement of Certificate

Sec. 801.153.  PETITION FOR ISSUANCE OR REINSTATEMENT OF CERTIFICATE.  A company may petition the commissioner for issuance or reinstatement of a certificate of authority of the company that is denied or revoked under this subchapter:(1)  not earlier than the later of:(A)  the fifth anniversary of the date of the final conviction;  or(B)  if the officer or director is sentenced to confinement or imprisonment or placed on community supervision, the fifth anniversary of the date the officer or director completes the sentence or period of community supervision;  or(2)  after the officer or director ceases to be an officer or director of the insurer.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 801.154 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 801 - Certificate of Authority|Subchapter D. Felony Conviction|Section 801.154. Grant of Petition

Sec. 801.154.  GRANT OF PETITION.  The commissioner shall grant a petition for issuance or reinstatement of a certificate of authority under this subchapter if the petitioner demonstrates that granting the petition would be in the public interest and that justice would best be served by granting the petition.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 801.155 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 801 - Certificate of Authority|Subchapter D. Felony Conviction|Section 801.155. Rules Relating to Contents of Petition

Sec. 801.155.  RULES RELATING TO CONTENTS OF PETITION.  The department may adopt rules under this subchapter prescribing the contents of a petition for issuance or reinstatement of a certificate of authority.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 802.001 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter A. Annual Statement of Insurance Companies|Section 802.001. Form of Annual Statement

Sec. 802.001.  FORM OF ANNUAL STATEMENT.  (a)  The commissioner, as necessary to obtain an accurate indication of the company's condition and method of transacting business, may change the form of any annual statement required to be filed by any kind of insurance company.(b)  The form may require only information that relates to the business of the insurance company.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 802.002 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter A. Annual Statement of Insurance Companies|Section 802.002. Actuarial Opinion Required

Sec. 802.002.  ACTUARIAL OPINION REQUIRED.  (a)  In this section, "qualified actuary" means:(1)  a member in good standing of the American Academy of Actuaries;  or(2)  a person who has otherwise demonstrated actuarial competence to the satisfaction of the commissioner or an insurance regulatory official of another state in which the insurance company is domiciled.(b)  An insurance company's annual statement must include a statement of a qualified actuary entitled "Statement of Actuarial Opinion" that:(1)  is located on or is attached to the first page of the annual statement;  and(2)  provides the opinion of the actuary relating to policy reserves and other actuarial items for life insurance, accident and health insurance, and annuities, or loss and loss adjustment expense reserves for property and casualty risks, as described in the annual statement instructions of the National Association of Insurance Commissioners as appropriate for the type of risks insured.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 802.003 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter A. Annual Statement of Insurance Companies|Section 802.003. Filing Date of Annual Statement Delivered by Postal Service

Sec. 802.003.  FILING DATE OF ANNUAL STATEMENT DELIVERED BY POSTAL SERVICE.  Except as otherwise specifically provided, for an annual statement that is required to be filed in the offices of the commissioner and that is delivered by the United States Postal Service to the offices of the commissioner after the date on which the annual statement is required to be filed, the date of filing is the date of:(1)  the postal service postmark stamped on the cover in which the document is mailed;  or(2)  any other evidence of mailing authorized by the postal service reflected on the cover in which the document is mailed.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.  Amended by Acts 2003, 78th Leg., ch. 1276, Sec. 10A.201, eff. Sept. 1, 2003.|
TX Ins Code § 802.051 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter B. Filing With National Association of Insurance Commissioners|Section 802.051. Applicability of Subchapter

Sec. 802.051.  APPLICABILITY OF SUBCHAPTER.  This subchapter applies to each company regulated by the commissioner, including:(1)  a stock life, health, or accident insurance company;(2)  a mutual life, health, or accident insurance company;(3)  a stock fire or casualty insurance company;(4)  a mutual fire or casualty insurance company;(5)  a Mexican casualty company;(6)  a Lloyd's plan;(7)  a reciprocal or interinsurance exchange;(8)  a fraternal benefit society;(9)  a title insurance company;(10)  a stipulated premium insurance company;(11)  a nonprofit legal service corporation;(12)  a health maintenance organization;(13)  a statewide mutual assessment company;(14)  a local mutual aid association;(15)  a local mutual burial association;(16)  an association exempt under Section 887.102;(17)  a nonprofit hospital, medical, or dental service corporation, including a company subject to Chapter 842;(18)  a county mutual insurance company; and(19)  a farm mutual insurance company.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.Amended by: Acts 2017, 85th Leg., R.S., Ch. 967 (S.B. 2065), Sec. 5.006, eff. September 1, 2017.|
TX Ins Code § 802.052 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter B. Filing With National Association of Insurance Commissioners|Section 802.052. Concurrent Filing With National Association of Insurance Commissioners

Sec. 802.052.  CONCURRENT FILING WITH NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS.  (a)  Each domestic, foreign, or alien insurance company authorized to engage in the business of insurance in this state shall file a copy of the company's annual statement with the National Association of Insurance Commissioners at the time the company files the statement with the commissioner.(b)  The statement required by Subsection (a) must:(1)  meet requirements adopted by the commissioner, including:(A)  a change in substance or form;(B)  an additional filing;  and(C)  any requirement that the statement be in a computer compatible format;  and(2)  include the signed jurat page and the actuarial opinion, as required by the jurisdiction in which the insurance company is domiciled.(c)  The insurance company shall also file with the National Association of Insurance Commissioners a copy of any amendment or addition to the annual statement that is subsequently filed with the commissioner.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 802.053 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter B. Filing With National Association of Insurance Commissioners|Section 802.053. Exemption Authority

Sec. 802.053.  EXEMPTION AUTHORITY.  The commissioner may exempt any class of insurance companies from the requirements of this subchapter if the commissioner believes the information required under this subchapter will not be useful for regulatory purposes.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 802.054 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter B. Filing With National Association of Insurance Commissioners|Section 802.054. Compliance

Sec. 802.054.  COMPLIANCE.  The commissioner may consider a foreign insurance company to be in compliance with the requirements of Section 802.052 if the company is domiciled in a state with a law substantially similar to that section.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 802.055 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter B. Filing With National Association of Insurance Commissioners|Section 802.055. Costs Paid by Insurance Company

Sec. 802.055.  COSTS PAID BY INSURANCE COMPANY.  An insurance company shall pay all costs of preparing and furnishing to the National Association of Insurance Commissioners the information required under Section 802.052, including any related filing fees.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.  Amended by Acts 2003, 78th Leg., ch. 206, Sec. 17.01, eff. June 11, 2003; Acts 2003, 78th Leg., ch. 211, Sec. 2.04, eff. June 16, 2003;  Acts 2003, 78th Leg., ch. 863, Sec. 1, eff. June 20, 2003.|
TX Ins Code § 802.056 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 802 - Annual Statement|Subchapter B. Filing With National Association of Insurance Commissioners|Section 802.056. Status of Reports and Other Information

Sec. 802.056.  STATUS OF REPORTS AND OTHER INFORMATION.  A report or any other information resulting from the collection, review, analysis, and distribution of information developed from the filing of annual statement convention blanks and provided to the department by the National Association of Insurance Commissioners is considered part of the process of examination of insurance companies under this code, including Chapters 86 and 401.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.Amended by: Acts 2007, 80th Leg., R.S., Ch. 730 (H.B. 2636), Sec. 2E.001, eff. April 1, 2009.|
TX Ins Code § 804.001 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter A. General Provisions|Section 804.001. Definition

Sec. 804.001.  DEFINITION.  In this chapter, "process" means legal process, including a demand or notice required or permitted by law.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.002 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter A. General Provisions|Section 804.002. Rules

Sec. 804.002.  RULES.  The commissioner may adopt rules essential for the effective implementation of this chapter.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.003 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter A. General Provisions|Section 804.003. Fees

Sec. 804.003.  FEES.  A fee collected under this chapter shall be deposited to the credit of the Texas Department of Insurance operating account for use by the department.  The department shall use the money for payment of salaries and other expenses arising from the:(1)  examination of insurance companies;(2)  licensure of insurance companies;  and(3)  investigation of violations of the insurance laws of this state.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.101 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter B. Persons Authorized to Receive Service of Process|Section 804.101. Domestic Company

Sec. 804.101.  DOMESTIC COMPANY.  (a)  In this section:(1)  "Domestic company" means a company that is domiciled in and authorized to engage in the business of insurance in this state.(2)  "Company" means:(A)  an insurance company, including:(i)  a casualty insurance company;(ii)  a county mutual insurance company;(iii)  an exempt association under Section 887.102;(iv)  a farm mutual insurance company;(v)  a fire insurance company;(vi)  a fraternal benefit society;(vii)  a life insurance company;(viii)  a Lloyd's plan;(ix)  a mutual assessment company;(x)  a mutual insurance company other than a mutual life insurance company;(xi)  a reciprocal exchange;(xii)  a risk retention group;(xiii)  a stipulated premium insurance company;(xiv)  a title insurance company;  and(xv)  a carrier providing job protection insurance;(B)  a group hospital service corporation;(C)  a health maintenance organization;(D)  a prepaid legal services corporation;  or(E)  any other company engaged in the business of insurance as a principal.(b)  A domestic company may be served with process by:(1)  serving the president, an active vice president, secretary, or attorney in fact at the home office or principal place of business of the company;  or(2)  leaving a copy of the process at the home office or principal business office of the company during regular business hours.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.102 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter B. Persons Authorized to Receive Service of Process|Section 804.102. Domestic Company That Maintains Principal Offices or Books, Records, and Accounts Out of State

Sec. 804.102.  DOMESTIC COMPANY THAT MAINTAINS PRINCIPAL OFFICES OR BOOKS, RECORDS, AND ACCOUNTS OUT OF STATE.  (a)  In this section, "domestic company" has the meaning assigned by Section 803.001.(b)  As a condition of being authorized to engage in the business of insurance in this state, a domestic company that under Chapter 803 has moved its principal offices and any part of its books, records, and accounts outside this state and the controlling person of an affiliated insurance holding company system must appoint and maintain as agent for service of process a person in this state on whom a judicial or administrative process may be served.(c)  If a domestic company does not appoint or maintain a person in this state as agent for service of process or the agent cannot with reasonable diligence be found, the commissioner may accept service of process and notify the company in the manner provided by Subchapter C.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.103 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter B. Persons Authorized to Receive Service of Process|Section 804.103. Authorized Alien or Foreign Company

Sec. 804.103.  AUTHORIZED ALIEN OR FOREIGN COMPANY.  (a)  In this section, "company" means:(1)  an insurance company, including a:(A)  fire, casualty, or fire and casualty insurance company;(B)  fraternal benefit society;(C)  life insurance company, including a mutual or nonprofit life insurance company;(D)  Lloyd's plan;(E)  Mexican casualty insurance company;(F)  mutual fire, mutual casualty, or mutual fire and casualty insurance company;(G)  reciprocal exchange;(H)  risk retention group;  and(I)  title insurance company;(2)  a health maintenance organization;  and(3)  any other insurance company, regardless of its type or category, authorized to engage in the business of insurance in this state.(b)  As a condition to being issued a certificate of authority to engage in the business of insurance in this state, an alien or foreign company must appoint a person in this state as agent for service of process on whom any process to be served on the company may be served.(c)  The commissioner is an alien or foreign company's agent on whom process may be served as provided by Subchapter C if the:(1)  company fails to appoint or maintain an agent under Subsection (b);(2)  agent appointed under Subsection (b) cannot with reasonable diligence be found;  or(3)  company's certificate of authority is revoked.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.104 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter B. Persons Authorized to Receive Service of Process|Section 804.104. Risk Retention Group Not Chartered in This State

Sec. 804.104.  RISK RETENTION GROUP NOT CHARTERED IN THIS STATE.  A risk retention group that is not chartered but that is registered in this state under Section 2201.152, must designate the commissioner as its agent for service of process and receipt of legal documents.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.Amended by: Acts 2007, 80th Leg., R.S., Ch. 730 (H.B. 2636), Sec. 2E.003, eff. April 1, 2009.|
TX Ins Code § 804.105 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter B. Persons Authorized to Receive Service of Process|Section 804.105. Person in Receivership

Sec. 804.105.  PERSON IN RECEIVERSHIP.  (a)  Service of process with respect to an individual, insurer, or other entity for which a court has appointed the liquidator as receiver must be made only on the receiver.(b)  If Subsection (a) applies, service on the commissioner or the secretary of state has no effect.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|
TX Ins Code § 804.106 (2021)
2021 Texas Statutes|Insurance Code|Title 6 - Organization of Insurers and Related Entities|Subtitle A - General Provisions Applicable to Insurers and Related Entities|Chapter 804 - Service of Process|Subchapter B. Persons Authorized to Receive Service of Process|Section 804.106. Eligible Surplus Lines Insurer; Policy Requirement for Insurer and Agent

Sec. 804.106.  ELIGIBLE SURPLUS LINES INSURER;  POLICY REQUIREMENT FOR INSURER AND AGENT.  (a)  Each surplus lines insurer that assumes a surplus lines risk under Chapter 981 is subject to this section.(b)  Any act of engaging in the business of insurance by an eligible surplus lines insurer:(1)  constitutes the irrevocable appointment of the secretary of state by that insurer as agent for service of process arising from the insurer's engaging in the business of insurance in this state, other than service of process for an action or proceeding by the department or state;  and(2)  signifies the insurer's agreement that service under this subsection has the same effect as personal service on the insurer or the insurer's successor in interest.(c)  An appointment under Subsection (b)(1) is binding on the eligible surplus lines insurer and the insurer's successor in interest.(d)  A policy issued by an eligible surplus lines insurer or a certificate of insurance issued by the surplus lines agent must contain a provision stating the substance of this section and designating the person to whom the commissioner is to mail process.  The plaintiff shall supply this address in any citation served under this section.(e)  This section is in addition to any other method provided by law for service of process on a surplus lines insurer, including the method provided by Subchapter C.|Added by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.|