reglab/housing_qa huggingface dataset:
TN Code § 56-46-202 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-202. Annual Report of Rbc Levels — Filing Requirements — Determination of Rbc — Adjustment of Report

  A domestic health organization shall, on or prior to March 1 of each year (the “filing date”), prepare and submit to the commissioner a report of its RBC levels as of the end of the previous calendar year, in a form and containing such information as is required by the RBC instructions. In addition, a domestic health organization shall file its RBC report:  With the NAIC in accordance with the RBC instructions; and   With the insurance commissioner in any state in which the health organization is authorized to do business, if the insurance commissioner has notified the health organization of its request in writing, in which case the health organization shall file its RBC report by the later of:  Fifteen (15) days from the receipt of notice to file its RBC report with that state; or   The filing date.       A health organization's RBC shall be determined in accordance with the formula set forth in the RBC instructions. The formula shall take the following into account (and may adjust for the covariance between) determined in each case by applying the factors in the manner set forth in the RBC instructions:  Asset risk;   Credit risk;   Underwriting risk; and   All other business risks and such other relevant risks as are set forth in the RBC instructions.     An excess of capital, also known as net worth, over the amount produced by the risk-based capital requirements contained in this part and the formulas, schedules and instructions referenced in this part is desirable in the business of health insurance. Accordingly, health organizations should seek to maintain capital above the RBC levels required by this part. Additional capital is used in the insurance business and helps to secure a health organization against various risks inherent in, or affecting, the business of insurance and not accounted for or only partially measured by the risk-based capital requirements contained in this part.   If a domestic health organization files an RBC report that in the judgment of the commissioner is inaccurate, then the commissioner shall adjust the RBC report to correct the inaccuracy and shall notify the health organization of the adjustment. The notice shall contain a statement of the reason for the adjustment. An RBC report as so adjusted is referred to as an “adjusted RBC report.”
TN Code § 56-46-205 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-205. Authorized Control Level Events

  “Authorized Control Level Event” means any of the following events:  The filing of an RBC report by the health organization that indicates that the health organization's total adjusted capital is greater than or equal to its Mandatory Control Level RBC but less than its Authorized Control Level RBC;   The notification by the commissioner to the health organization of an adjusted RBC report that indicates the event in subdivision (a)(1); provided, that the health organization does not challenge the adjusted RBC report under § 56-46-207;   If, pursuant to § 56-46-207, the health organization challenges an adjusted RBC report that indicates the event in subdivision (a)(1), notification by the commissioner to the health organization that the commissioner has, after a hearing, rejected the health organization's challenge;   The failure of the health organization to respond, in a manner satisfactory to the commissioner, to a corrective order; provided, that the health organization has not challenged the corrective order under § 56-46-207; or   If the health organization has challenged a corrective order under § 56-46-207 and the commissioner has, after a hearing, rejected the challenge or modified the corrective order, the failure of the health organization to respond, in a manner satisfactory to the commissioner, to the corrective order subsequent to rejection or modification by the commissioner.     If an Authorized Control Level Event occurs with respect to a health organization, the commissioner shall:  Take such actions as are required under § 56-46-204 regarding a health organization with respect to which a Regulatory Action Level Event has occurred; or   If the commissioner deems it to be in the best interests of the policyholders and creditors of the health organization and of the public, take such actions as are necessary to cause the health organization to be placed under regulatory control under chapter 9 of this title. In the event the commissioner takes such actions, the Authorized Control Level Event shall be deemed sufficient grounds for the commissioner to take action under chapter 9 of this title, and the commissioner shall have the rights, powers and duties with respect to the health organization as are set forth in chapter 9 of this title. In the event the commissioner takes actions under this subsection (b) pursuant to an adjusted RBC report, the health organization shall be entitled to such protections as are afforded to health organizations under chapter 9, part 2 of this title pertaining to summary proceedings.
TN Code § 56-46-206 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-206. Mandatory Control Level Events

  “Mandatory Control Level Event” means any of the following events:  The filing of an RBC report which indicates that the health organization's total adjusted capital is less than its Mandatory Control Level RBC;   Notification by the commissioner to the health organization of an adjusted RBC report that indicates the event in subdivision (a)(1); provided, that the health organization does not challenge the adjusted RBC report under § 56-46-207; or   If, pursuant to § 56-46-207, the health organization challenges an adjusted RBC report that indicates the event in subdivision (a)(1), notification by the commissioner to the health organization that the commissioner has, after a hearing, rejected the health organization's challenge.      In the event of a Mandatory Control Level Event, the commissioner shall take such actions as are necessary to place the health organization under regulatory control under chapter 9 of this title. In that event, the Mandatory Control Level Event shall be deemed sufficient grounds for the commissioner to take action under chapter 9 of this title, and the commissioner shall have the rights, powers and duties with respect to the health organization as are set forth in chapter 9 of this title. If the commissioner takes actions pursuant to an adjusted RBC report, the health organization shall be entitled to the protections of chapter 9, part 2 of this title pertaining to summary proceedings.   Notwithstanding subdivision (b)(1), the commissioner may forego action for up to ninety (90) days after the Mandatory Control Level Event if the commissioner finds there is a reasonable expectation that the Mandatory Control Level Event may be eliminated within the ninety-day period.
TN Code § 56-46-207 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-207. Confidential Hearings

 Upon the occurrence of any of the following events the health organization shall have the right to a confidential departmental hearing, on the record, at which the health organization may challenge any determination or action by the commissioner. The health organization shall notify the commissioner of its request for a hearing within five (5) days after the notification by the commissioner under subdivision (1), (2), (3) or (4). Upon receipt of the health organization's request for a hearing, the commissioner shall set a date for the hearing, which shall be no less than ten (10) nor more than thirty (30) days after the date of the health organization's request. The events include:   Notification to a health organization by the commissioner of an adjusted RBC report;   Notification to a health organization by the commissioner that:  The health organization's RBC plan or revised RBC plan is unsatisfactory; and   Notification constitutes a Regulatory Action Level Event with respect to the health organization;     Notification to a health organization by the commissioner that the health organization has failed to adhere to its RBC plan or revised RBC plan and that the failure has a substantial adverse effect on the ability of the health organization to eliminate the Company Action Level Event with respect to the health organization in accordance with its RBC plan or revised RBC plan; or   Notification to a health organization by the commissioner of a corrective order with respect to the health organization.
TN Code § 56-46-209 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-209. Construction With Other Laws — Rules — Exemptions

  This part is supplemental to any other laws of this state, and shall not preclude or limit any other powers or duties of the commissioner under such laws, including, but not limited to, chapter 9 of this title.   The commissioner is authorized to promulgate rules and regulations to effectuate the purposes of this part.   The commissioner may exempt from the application of this part a domestic health organization that:  Writes direct business only in this state;   Assumes no reinsurance in excess of five percent (5%) of direct premium written; and    Writes direct annual premiums for comprehensive medical business of two million dollars ($2,000,000) or less; or   Is a limited health service organization that covers less than two thousand (2,000) lives.
TN Code § 56-46-210 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-210. Foreign Health Organizations

   A foreign health organization shall, upon the written request of the commissioner, submit to the commissioner an RBC report as of the end of the calendar year just ended the later of:  The date an RBC report would be required to be filed by a domestic health organization under this part; or   Fifteen (15) days after the request is received by the foreign health organization.     A foreign health organization shall, at the written request of the commissioner, promptly submit to the commissioner a copy of any RBC plan that is filed with the insurance commissioner of any other state.     In the event of a Company Action Level Event, Regulatory Action Level Event or Authorized Control Level Event with respect to a foreign health organization as determined under the RBC statute applicable in the state of domicile of the health organization, or, if no RBC statute is in force in that state, under this part, if the insurance commissioner of the state of domicile of the foreign health organization fails to require the foreign health organization to file an RBC plan in the manner specified under that state's RBC statute, or, if no RBC statute is in force in that state, under § 56-46-203, the commissioner may require the foreign health organization to file an RBC plan with the commissioner. In such event, the failure of the foreign health organization to file an RBC plan with the commissioner shall be grounds to order the health organization to cease and desist from writing new insurance business in this state.   In the event of a Mandatory Control Level Event with respect to a foreign health organization, if no domiciliary receiver has been appointed with respect to the foreign health organization under the rehabilitation and liquidation statute applicable in the state of domicile of the foreign health organization, the commissioner may make application to the chancery court of Davidson County pursuant to chapter 9 of this title with respect to the liquidation of property of foreign health organizations found in this state, and the occurrence of the Mandatory Control Level Event shall be considered adequate grounds for the application.
TN Code § 56-46-211 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-211. Immunity of Commissioner and Department

 There shall be no liability on the part of, and no cause of action shall arise against, the commissioner or the department or its employees or agents for any action taken by them in the performance of their powers and duties under this part.
TN Code § 56-46-212 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-212. When Notices by Commissioner That May Result in Regulatory Action Are Effective

 All notices by the commissioner to a health organization that may result in regulatory action under this part shall be effective upon dispatch if transmitted by registered or certified mail, or in the case of any other transmission shall be effective upon the health organization's receipt of notice.
TN Code § 56-46-213 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-213. Requirements Applicable to Rbc Reports Filed With Respect to Year 2015

 For RBC reports required to be filed by health organizations with respect to 2015, the following requirements shall apply in lieu of §§ 56-46-203, 56-46-204, 56-46-205 and 56-46-206:   In the event of a Company Action Level Event with respect to a domestic health organization, the commissioner shall take no regulatory action under this part;   In the event of a Regulatory Action Level Event under § 56-46-204(a)(1), (a)(2) or (a)(3) the commissioner shall take the actions required under § 56-46-203;   In the event of a Regulatory Action Level Event under § 56-46-204(a)(4), (a)(5), (a)(6), (a)(7), (a)(8) or (a)(9) or an Authorized Control Level Event, the commissioner shall take the actions required under § 56-46-204 with respect to the health organization;   In the event of a Mandatory Control Level Event with respect to a health organization, the commissioner shall take the actions required under § 56-46-205 with respect to the health organization.
TN Code § 56-46-214 (2021)
2021 Tennessee Code|Title 56 - Insurance|Chapter 46 - Risk-Based Capital|Part 2 - Risk-Based Capital for Health Organizations|§ 56-46-214. Severability

 If any provision of this part, or its application to any person or circumstance, is held invalid, that determination shall not affect the provisions or applications of this part that can be given effect without the invalid provision or application, and to that end the provisions of this part are severable.
TN Code § 57-1-101 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 1 - Alcoholic Beverage Commission|Part 1 - Commission Creation, Membership, and Employees|§ 57-1-101. “Commission” Defined

 Whenever the word “commission” appears in the context of this chapter, the same means and refers to the alcoholic beverage commission.
TN Code § 57-1-102 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 1 - Alcoholic Beverage Commission|Part 1 - Commission Creation, Membership, and Employees|§ 57-1-102. Alcoholic Beverage Commission Created — Appointment

  There is hereby created and established the alcoholic beverage commission, which shall consist of three (3) members, to be appointed by the governor. One (1) member of the commission shall be appointed and reside in each grand division of the state. The members comprising the commission shall not be less than thirty (30) years of age, and shall have been residents and citizens of this state for at least five (5) years preceding their appointment. In making appointments to the commission, the governor shall strive to ensure that at least one (1) person serving on the commission is sixty (60) years of age or older and that at least one (1) person serving on the commission is a member of a racial minority.    Notwithstanding § 3-6-304 or any other law to the contrary, and in addition to all other requirements for membership on the commission:  Any person registered as a lobbyist pursuant to the registration requirements of title 3, chapter 6, who is subsequently appointed or otherwise named as a member of the commission shall terminate all employment and business association as a lobbyist with any entity whose business endeavors or professional activities are regulated by the commission, prior to serving as a member of the commission. This subdivision (b)(1)(A) shall apply to all persons appointed or otherwise named to the commission after July 1, 2010;   No person who is a member of the commission shall be permitted to register or otherwise serve as a lobbyist pursuant to title 3, chapter 6, for any entity whose business endeavors or professional activities are regulated by the commission during such person's period of service as a member of the commission. This subdivision (b)(1)(B) applies to all persons appointed or otherwise named to the commission after July 1, 2010, and to all persons serving on the commission on such date who are not registered as lobbyists; and   No person who serves as a member of the commission shall be employed as a lobbyist by any entity whose business endeavors or professional activities are regulated by the commission for one (1) year following the date such person's service on the commission ends. This subdivision (b)(1)(C) applies to members serving on the commission as of July 1, 2010, and to all members appointed to the commission subsequent to such date.     A person who violates this subsection (b) shall be subject to the penalties prescribed in title 3, chapter 6.   The bureau of ethics and campaign finance is authorized to promulgate rules and regulations to effectuate the purposes of this subsection (b). All such rules and regulations shall be promulgated in accordance with the Uniform Administrative Procedures Act, compiled in title 4, chapter 5, and in accordance with the procedure for initiating and proposing rules by the ethics commission to the bureau of ethics and campaign finance as prescribed in § 4-55-103.
TN Code § 57-1-103 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 1 - Alcoholic Beverage Commission|Part 1 - Commission Creation, Membership, and Employees|§ 57-1-103. Terms — Vacancy — Removal — Compensation — Attendance

  The three (3) members of the commission appointed by the governor must be appointed for terms concurrent with the term of the governor. In the event a vacancy occurs, the governor shall appoint a person to fill the vacancy for the unexpired term.   The commissioners serve at the pleasure of the governor and are subject to removal by the governor at any time.   Each member of the commission must receive five hundred dollars ($500) for each meeting of the commission that the member attends. The members of the commission must likewise be reimbursed for their actual and necessary expenses incurred in connection with their official duties. All reimbursement for travel expenses must be in accordance with the comprehensive travel regulations as promulgated by the department of finance and administration and approved by the attorney general and reporter.    A member of the commission who misses more than fifty percent (50%) of the scheduled meetings in a calendar year must be removed as a member of the commission.   The chair of the commission shall promptly notify the governor of any member who fails to satisfy the attendance requirement as prescribed in subdivision (d)(1).
TN Code § 57-1-104 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 1 - Alcoholic Beverage Commission|Part 1 - Commission Creation, Membership, and Employees|§ 57-1-104. Name and Domicile — Meetings — Quorum

  The official name of the commission shall be the Tennessee alcoholic beverage commission and its official domicile shall be in Nashville. All meetings of the commission shall be held in Nashville.   The commission shall elect one (1) of its own members as chair, and the commission shall meet at least one (1) time in Nashville each month, and shall hold such other meetings for any period of time as may be necessary for the commission to transact and perform its official duties and functions. The commission may hold a special meeting at any time it deems necessary and advisable in the performance of its official duties. Two (2) members of the commission shall constitute a quorum for the transaction of any business, or in the performance of any duty, power or function of the commission. A special meeting may be called by the chair, or by a majority of the commission.
TN Code § 57-1-105 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 1 - Alcoholic Beverage Commission|Part 1 - Commission Creation, Membership, and Employees|§ 57-1-105. Director — Salary — Qualifications — Duties — Assistant Director

  The commission is hereby authorized to appoint a director to serve at the pleasure of the commission. The director's salary shall be fixed by the commission with the approval of the appropriate state officials as now required by law. The office of the director shall be at Nashville.   The director shall be at least thirty (30) years of age, and shall have been a citizen and resident of this state for at least five (5) years prior to appointment. The director shall be licensed to practice law in this state. The director shall be designated as director, alcoholic beverage commission.   The director shall be the chief administrative officer of the commission and all personnel employed by the commission shall be under the director's direct supervision. The director shall be solely responsible to the commission for the administration and enforcement of this chapter and shall be responsible for the performance of all duties and functions delegated by the commission.   The director shall keep and be responsible for all records of the commission and shall also serve as secretary of the commission. The director shall prepare and keep the minutes of all meetings held by the commission, including a record of all business transacted and decisions rendered by the commission.   The commission is hereby authorized to appoint an assistant director who shall perform such duties and functions which may be assigned by the director or the commission. The assistant director, if licensed to practice law in this state, may also be designated by the commission to sit, act and serve as a hearing officer and when designated as a hearing officer, the assistant director shall be authorized to perform the same duties and functions as the regular hearing officer is now authorized under this chapter and title.   The director and assistant director shall be reimbursed for travel expenses in accordance with the comprehensive travel regulations as promulgated by the department of finance and administration and approved by the attorney general and reporter.
TN Code § 57-1-106 (2021)
2021 Tennessee Code|Title 57 - Intoxicating Liquors|Chapter 1 - Alcoholic Beverage Commission|Part 1 - Commission Creation, Membership, and Employees|§ 57-1-106. Hearing Officer — Service of Process

  The director shall act and serve as hearing officer when designated by the commission and shall perform such duties as hearing officer as now authorized under this chapter.   In any action or suit brought against the members of the commission in their official capacity in a court of competent jurisdiction, to review any decision or order issued by the commission, service of process issued against the commission may in their absence be lawfully served or accepted by the director on behalf of the commission as though the members of the commission were personally served with process.