Texas Insurance Code
Sections 1801–2100
- § 801.051APPROVAL, DENIAL, OR DISAPPROVAL OF APPLICATION FOR CERTIFICATE; ELIGIBILITY; HEARING
- § 801.052EFFECT AND CONTENTS OF CERTIFICATE
- § 801.053DURATION OF CERTIFICATE
- § 801.054PREFERENCE FOR DOMESTIC COMPANY
- § 801.055DEPOSIT OF FEES
- § 801.056FAILURE TO PROVIDE COMPLETE SET OF FINGERPRINTS: GROUND FOR DENIAL OF APPLICATION
- § 801.057FAILURE TO FILE ANNUAL STATEMENT: GROUND FOR REVOCATION OR SUSPENSION
- § 801.101DEPARTMENT INQUIRY
- § 801.102DENIAL OF APPLICATION OR REVOCATION OF CERTIFICATE
- § 801.151ISSUANCE OF CERTIFICATE PROHIBITED
- § 801.152REVOCATION OF CERTIFICATE
- § 801.153PETITION FOR ISSUANCE OR REINSTATEMENT OF CERTIFICATE
- § 801.154GRANT OF PETITION
- § 801.155RULES RELATING TO CONTENTS OF PETITION
- § 802.001FORM OF ANNUAL STATEMENT
- § 802.002ACTUARIAL OPINION REQUIRED
- § 802.003FILING DATE OF ANNUAL STATEMENT DELIVERED BY POSTAL SERVICE
- § 802.051APPLICABILITY OF SUBCHAPTER
- § 802.052CONCURRENT FILING WITH NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS
- § 802.053EXEMPTION AUTHORITY
- § 802.054COMPLIANCE
- § 802.055COSTS PAID BY INSURANCE COMPANY
- § 802.056STATUS OF REPORTS AND OTHER INFORMATION
- § 803.001DEFINITIONS
- § 803.002APPLICABILITY OF CHAPTER
- § 803.003AUTHORITY TO LOCATE OUT OF STATE
- § 803.004LOCATION AT BRANCH OR AGENCY OFFICE
- § 803.005CONTROL OF BOOKS, RECORDS, ACCOUNTS, AND OFFICES
- § 803.006AGENT FOR SERVICE OF PROCESS
- § 803.007EXAMINATION EXPENSES
- § 803.008RULES
- § 803.009CONFLICTING PROVISIONS
- § 804.001DEFINITION
- § 804.002RULES
- § 804.003FEES
- § 804.101DOMESTIC COMPANY
- § 804.102DOMESTIC COMPANY THAT MAINTAINS PRINCIPAL OFFICES OR BOOKS, RECORDS, AND ACCOUNTS OUT OF STATE
- § 804.103AUTHORIZED ALIEN OR FOREIGN COMPANY
- § 804.104RISK RETENTION GROUP NOT CHARTERED IN THIS STATE
- § 804.105PERSON IN RECEIVERSHIP
- § 804.106ELIGIBLE SURPLUS LINES INSURER; POLICY REQUIREMENT FOR INSURER AND AGENT
- § 804.107UNAUTHORIZED PERSON OR INSURER
- § 804.108INSURANCE HOLDING COMPANY SYSTEM LAW
- § 804.201PROCEDURE FOR SERVING COMMISSIONER
- § 804.202EFFECT OF SERVICE ON COMMISSIONER
- § 804.203MAILING PROCESS; CERTIFICATE
- § 804.204RECORD
- § 804.301PROCEDURE FOR SERVING SECRETARY OF STATE
- § 804.302MAILING PROCESS
- § 804.303RECORD
- § 805.001DEFINITIONS
- § 805.002APPLICABILITY OF SUBCHAPTER
- § 805.003PROHIBITED ACTIVITIES
- § 805.004ACTIVITIES NOT PROHIBITED
- § 805.021LIABILITY FOR FEE AND TAX PAYMENTS
- § 821.001APPLICABILITY OF SUBCHAPTER
- § 821.002EXEMPTIONS
- § 821.003MINIMUM REQUIREMENTS
- § 821.004REPORT TO ATTORNEY GENERAL; SUIT AGAINST INSURER
- § 821.051PAYMENT OF TAXES AND FEES; COMPLIANCE WITH LAW
- § 822.001APPLICABILITY OF CHAPTER
- § 822.002APPLICABILITY OF LAW GOVERNING CORPORATIONS
- § 822.003EFFECT ON TRANSACTIONS BETWEEN INSURANCE COMPANIES AND OTHERS
- § 822.051FORMATION OF COMPANY
- § 822.052ARTICLES OF INCORPORATION
- § 822.053COMPANY'S NAME
- § 822.054CAPITAL STOCK AND SURPLUS REQUIREMENTS
- § 822.055SHARES OF STOCK WITH PAR VALUE
- § 822.056SHARES OF STOCK WITHOUT PAR VALUE
- § 822.057APPLICATION FOR CHARTER
- § 822.058ACTION BY COMMISSIONER AFTER FILING OF APPLICATION FOR CHARTER
- § 822.060ACTION ON APPLICATION
- § 822.061ISSUANCE OF CHARTER
- § 822.101CERTIFICATE OF AUTHORITY
- § 822.151CONDUCTING SHAREHOLDERS MEETING
- § 822.152BOARD OF DIRECTORS
- § 822.153ELECTION OF DIRECTORS
- § 822.154OFFICERS
- § 822.155APPLICATION FOR AMENDMENT OF CHARTER
- § 822.156CERTIFICATE REQUIRED FOR AMENDMENT OF CHARTER TO AUTHORIZE SHARES WITHOUT PAR VALUE
- § 822.157ACTION BY COMMISSIONER AFTER FILING OF APPLICATION FOR CHARTER AMENDMENT
- § 822.158DETERMINATION ON APPLICATION FOR CHARTER AMENDMENT
- § 822.201APPLICABILITY OF CAPITAL AND SURPLUS REQUIREMENTS
- § 822.202FULL COVERAGE AUTOMOBILE INSURANCE; DETERMINATION OF AMOUNTS
- § 822.203CAPITAL REQUIRED GENERALLY
- § 822.204FORM OF CAPITAL AND SURPLUS
- § 822.205UNENCUMBERED SURPLUS OR GUARANTY FUND REQUIREMENTS FOR CERTAIN INSURANCE COMPANIES
- § 822.206REPURCHASE OF CAPITAL STOCK BY TENDER OFFER OR PRIVATE TRANSACTION
- § 822.207REPURCHASE OF CAPITAL STOCK ON OPEN MARKET
- § 822.208APPLICATION FOR REPURCHASE OF COMPANY'S SHARES SUBJECT TO OTHER LAW
- § 822.209REINVESTMENT OF CAPITAL STOCK
- § 822.210COMMISSIONER MAY REQUIRE LARGER CAPITAL AND SURPLUS AMOUNTS
- § 822.211ACTION OF COMMISSIONER WHEN CAPITAL OR SURPLUS REQUIREMENTS NOT SATISFIED
- § 822.212INCREASE OF CAPITAL AND SURPLUS
- § 823.001FINDINGS AND PURPOSE
- § 823.002DEFINITIONS
- § 823.003CLASSIFICATION AS AFFILIATE OR SUBSIDIARY
- § 823.004CLASSIFICATION AS COMMERCIALLY DOMICILED INSURER
- § 823.005DESCRIPTION OF CONTROL; DETERMINATION OF CONTROL
- § 823.006DESCRIPTION OF INSURANCE HOLDING COMPANY SYSTEM
- § 823.007DESCRIPTION OF VOTING SECURITY
- § 823.008STANDARD FOR DETERMINING SURPLUS REASONABLENESS AND ADEQUACY
- § 823.009SITUS OF SECURITIES OF DOMESTIC INSURER
- § 823.010DISCLAIMER OF AFFILIATION
- § 823.011CONFIDENTIALITY OF INFORMATION
- § 823.012RULES; PROCEDURES FOR CONSIDERING CERTAIN DISTRIBUTIONS
- § 823.013MANDAMUS
- § 823.014APPLICABILITY OF CHAPTER TO FOREIGN OR ALIEN INSURER
- § 823.0145SUPERVISORY COLLEGES
- § 823.0147GROUP-WIDE SUPERVISION OF INTERNATIONALLY ACTIVE INSURANCE GROUPS
- § 823.015EXEMPTION FROM CHAPTER
- § 823.051REGISTRATION BY INSURER REQUIRED
- § 823.052REQUIRED INFORMATION; REGISTRATION STATEMENT
- § 823.053REPORTING MATERIAL CHANGES
- § 823.054MATERIAL INFORMATION
- § 823.055ANNUAL REGISTRATION STATEMENT; SUMMARY OF MATERIAL CHANGES
- § 823.056TERMINATION OF REGISTRATION
- § 823.057CONSOLIDATED FILING
- § 823.058ALTERNATIVE REGISTRATION
- § 823.059EXEMPTIONS
- § 823.0595ENTERPRISE RISK REPORT
- § 823.0596LIQUIDITY STRESS TEST
- § 823.060VIOLATION OF SUBCHAPTER
- § 823.101STANDARDS FOR TRANSACTION WITHIN AN INSURANCE HOLDING COMPANY SYSTEM
- § 823.103NOTICE OF AND COMMISSIONER'S DECISION ON SPECIFIED TRANSACTIONS
- § 823.104PROHIBITION OF ACTION TO AVOID APPLICATION OF SUBCHAPTER
- § 823.105TYPE OF AUTHORITY PROVIDED
- § 823.106STANDARDS OF REVIEW; REASONS FOR DISAPPROVAL
- § 823.107EXTRAORDINARY DIVIDENDS OR DISTRIBUTIONS
- § 823.151PRESUMPTION OF CONTROL
- § 823.152EMPLOYMENT OF EXPERTS
- § 823.153CONTROLLER OF DOMESTIC INSURER CONSIDERED DOMESTIC INSURER
- § 823.154REQUIREMENTS FOR ACQUISITION OR EXERCISE OF CONTROL OR DIVESTITURE OF DOMESTIC INSURER
- § 823.155AMENDMENT OF STATEMENT
- § 823.156NOTICE EXPENSES
- § 823.157APPROVAL OF ACQUISITION, CHANGE, OR DIVESTITURE OF CONTROL
- § 823.159HEARING; TIME OF DETERMINATION
- § 823.160DEADLINE FOR COMPLETION OF ACQUISITION
- § 823.161INSURER'S DUTY TO NOTIFY
- § 823.162PROHIBITION ON CERTAIN ACTIONS RELATED TO ACQUISITION OF CONTROL OR MERGER
- § 823.163RETENTION OF CONTROL
- § 823.164EXEMPTIONS FROM SUBCHAPTER
- § 823.165VIOLATION OF SUBCHAPTER
- § 823.201ACQUIRING PERSON
- § 823.202CONSIDERATION FOR ACQUISITION
- § 823.203FINANCIAL INFORMATION ABOUT ACQUIRING PERSON
- § 823.204PLAN FOR FUTURE OF INSURER
- § 823.205VOTING SECURITIES
- § 823.206ADDITIONAL INFORMATION ABOUT ACQUIRING ORGANIZATION
- § 823.207OATH OR AFFIRMATION REQUIRED
- § 823.251DEFINITION
- § 823.252GENERAL AUTHORITY RELATING TO AFFILIATES
- § 823.253GENERAL STANDARD FOR INVESTMENT IN AFFILIATE
- § 823.254STANDARD FOR INVESTMENT IN AFFILIATE BY INSURER WITH LOW TOTAL LIABILITIES
- § 823.255AGREEMENT OF AFFILIATE TO LIMIT CERTAIN INVESTMENTS
- § 823.256COMMISSIONER'S APPROVAL OF INVESTMENT
- § 823.257DETERMINATION REQUIRED BEFORE INVESTMENT
- § 823.258DISPOSITION OF INVESTMENT IN SUBSIDIARY AFTER CESSATION OF CONTROL
- § 823.259EXEMPTION FROM CERTAIN LIMITATIONS; INVESTMENT AUTHORITY CUMULATIVE OF OTHER LAW
- § 823.301SCOPE OF SUBCHAPTER
- § 823.302BASES FOR DETERMINING VALUATION
- § 823.303ADJUSTMENT TO DETERMINATION
- § 823.304USE OF DIFFERENT BASES
- § 823.305VALUATING ACQUIRED AFFILIATE
- § 823.306USE OF UNAUDITED INFORMATION
- § 823.307MODIFICATION BY COMMISSIONER
- § 823.351EXAMINATION OF INSURER
- § 823.352LIMITATION ON POWER
- § 823.353PAYMENT OF EXAMINATION COSTS
- § 823.354USE OF ADVISORS
- § 823.355CUMULATIVE AUTHORITY
- § 823.401PROHIBITION OF INDIRECT ACTION FOR CONTROLLED INSURER
- § 823.402PROHIBITION ON VOTING CERTAIN SECURITIES
- § 823.403MANAGEMENT OF CONTROLLED INSURER
- § 823.451RECEIVERSHIP
- § 823.452REVOCATION, SUSPENSION, OR NONRENEWAL OF INSURER'S AUTHORITY
- § 823.453VOIDING UNAUTHORIZED ACTION
- § 823.454ADMINISTRATIVE PENALTY
- § 823.455EQUITABLE RELIEF
- § 823.456SEIZURE OR SEQUESTRATION OF VOTING SECURITIES
- § 823.457LONG ARM JURISDICTION; SERVICE OF PROCESS
- § 823.458SANCTIONS
- § 823.501OFFENSE OF VIOLATING CHAPTER
- § 823.502OFFENSE OF SUBSCRIBING TO OR MAKING FALSE STATEMENT
- § 823.503BEGINNING CRIMINAL PROCEEDINGS
- § 824.001AUTHORITY TO MERGE OR CONSOLIDATE
- § 824.002PROCEDURES; APPLICABILITY OF TEXAS BUSINESS CORPORATION ACT
- § 824.003PROPOSED PLAN OF MERGER OR CONSOLIDATION; APPROVAL OF DIRECTORS AND SHAREHOLDERS
- § 824.004FILING OF PROPOSED PLAN WITH COMMISSIONER
- § 824.005COMMISSIONER ACTION ON PLAN
- § 824.051EFFECTIVE DATE OF MERGER
- § 824.052EFFECTIVE DATE OF CONSOLIDATION
- § 824.053APPROVAL OF MERGER OR CONSOLIDATION AFFECTING FOREIGN CORPORATION; EFFECTIVE DATE
- § 824.101EFFECT OF MERGER OR CONSOLIDATION ON OUTSTANDING INSURANCE POLICIES
- § 824.102EFFECT OF MERGER OR CONSOLIDATION ON CERTAIN INVESTMENTS
- § 824.103RETIREMENT AND CANCELLATION OF TREASURY SHARES
- § 824.104EFFECT ON ANTITRUST LAWS
- § 824.151PURCHASE OF OUTSTANDING SHARES BY LIFE INSURANCE CORPORATION
- § 824.152LIMITATIONS ON PURCHASE OF OUTSTANDING SHARES BY LIFE INSURANCE CORPORATION
- § 825.001DEFINITIONS
- § 825.002AUTHORITY TO CONVERT TO MUTUAL INSURANCE COMPANY
- § 825.051CONTENTS OF STOCK ACQUISITION PLAN
- § 825.052SUFFICIENT ASSETS REQUIRED
- § 825.053STOCK ACQUISITION PLAN APPROVAL
- § 825.054POLICYHOLDER ELIGIBILITY
- § 825.055POLICYHOLDERS' MEETING
- § 825.056POLICYHOLDER VOTING
- § 825.101ISSUANCE OF ANNUITY BONDS IN PAYMENT OF STOCK
- § 825.102ACQUISITION IN TRUST
- § 825.103DISTRIBUTION OF DIVIDENDS
- § 825.104CONVERSION COMPLETE ON CANCELLATION OF STOCK; APPLICATION OF CERTAIN LAWS
- § 826.001DEFINITIONS
- § 826.002AUTHORITY TO CONVERT TO STOCK INSURANCE COMPANY
- § 826.003RIGHTS AND PRIVILEGES OF RESULTING COMPANY; LAWS APPLICABLE
- § 826.004CERTAIN CONVERSIONS PROHIBITED
- § 826.005CORPORATE EXISTENCE
- § 826.051PLAN ADOPTION
- § 826.052GENERAL REQUIREMENTS; EFFECT OF CONVERSION ON POLICIES
- § 826.053SALE OF CAPITAL STOCK
- § 826.054PURCHASE PRICE OF CAPITAL STOCK
- § 826.055LIMITATION ON ACQUISITION OF CAPITAL STOCK
- § 826.056DIRECTORS AND OFFICERS
- § 826.057RIGHTS OF HOLDER OF SURPLUS NOTES
- § 826.058SUBSCRIPTION RIGHTS; GENERAL PROVISIONS
- § 826.059SUBSCRIPTION RIGHTS; TAX-QUALIFIED EMPLOYEE BENEFIT PLAN
- § 826.060LIQUIDATION ACCOUNT
- § 826.061ALTERNATE CONVERSION PLAN
- § 826.101PLAN INFORMATION FILED WITH COMMISSIONER; COMMISSIONER POWERS AND DUTIES
- § 826.102APPROVAL OF PLAN BY COMMISSIONER
- § 826.103AMENDMENTS; WITHDRAWAL OF PLAN
- § 826.104NOTICE TO ELIGIBLE MEMBERS; COMMENTS
- § 826.105SUBSTANTIAL COMPLIANCE WITH NOTICE REQUIREMENTS
- § 826.106INSOLVENT CONVERTING COMPANY; NOTICE REQUIREMENTS
- § 826.107ELECTION; APPROVAL OF PLAN; ADOPTION OF AMENDED OR RESTATED ARTICLES OF INCORPORATION
- § 826.108FILING OF MINUTES, ARTICLES OF INCORPORATION, AND BYLAWS; EFFECTIVE DATE OF CONVERSION
- § 826.109CONFLICT OF INTEREST
- § 826.110LIMITATION ON ACTIONS
- § 826.151RIGHTS OF MEMBERS WHOSE POLICIES ARE ISSUED AFTER ADOPTION OF CONVERSION PLAN BUT BEFORE EFFECTIVE DATE
- § 826.152AMENDMENT OF POLICIES
- § 826.201CONVERSION THROUGH CREATION OF HOLDING COMPANY
- § 826.202COMMISSIONER POWERS AND DUTIES; APPROVAL
- § 826.203APPLICABILITY OF CERTAIN LAWS; INCORPORATION
- § 826.204MEMBERSHIP INTERESTS
- § 826.205CAPITAL STOCK HELD BY MUTUAL HOLDING COMPANY
- § 826.206CONVERSION OF FOREIGN MUTUAL INSURANCE COMPANY
- § 827.001DEFINITIONS
- § 827.002EXEMPTION
- § 827.003WITHDRAWAL PLAN REQUIRED
- § 827.004PROVISIONS OF WITHDRAWAL PLAN
- § 827.005APPROVAL OF WITHDRAWAL PLAN
- § 827.006RESUMPTION OF WRITING INSURANCE AFTER COMPLETE WITHDRAWAL
- § 827.007PENALTIES
- § 827.008RESTRICTION PLAN
- § 827.009DEPOSIT OF SECURITIES
- § 827.010MORATORIUM
- § 827.011RULES
- § 828.001AUTHORITY TO PURCHASE STOCK FOR TOTAL ASSUMPTION REINSURANCE
- § 828.002EFFECT ON ANTITRUST LAWS
- § 828.003INVESTMENTS OF REINSURED COMPANY
- § 828.051EXCEPTION TO LIMITATION ON PURCHASING SHARES OF OTHER COMPANY
- § 828.052RESOLUTION OF INTENTION TO REINSURE
- § 828.053MINIMUM STOCK ACQUISITION
- § 828.054APPROVAL REQUIRED
- § 828.055RESTRICTIONS ON REINSURED COMPANY
- § 828.056REQUIRED EFFECTIVE DATE OF REINSURANCE AGREEMENT; EFFECT OF FAILURE TO MEET REQUIRED EFFECTIVE DATE
- § 828.057PROHIBITION ON USE OF PURCHASING COMPANY'S CAPITAL, SURPLUS, OR RESERVES
- § 829.001DEFINITIONS
- § 829.002AUTHORITY TO CONVERT THROUGH CREATION OF A MUTUAL HOLDING COMPANY
- § 829.003RIGHTS AND PRIVILEGES OF RESULTING COMPANY; LAWS APPLICABLE
- § 829.004MUTUAL HOLDING COMPANY; LAWS APPLICABLE
- § 829.005CONFLICT OF INTEREST
- § 829.006LIMITATION ON ACTIONS
- § 829.007SALE OF SECURITIES
- § 829.051CAPITAL STOCK HELD BY MUTUAL HOLDING COMPANY
- § 829.052LIMITATION ON ACQUISITION OF CAPITAL STOCK
- § 829.053DIRECTORS AND OFFICERS
- § 829.054SUBSCRIPTION RIGHTS; TAX-QUALIFIED EMPLOYEE BENEFIT PLAN
- § 829.101PLAN ADOPTION
- § 829.102AMENDMENTS; WITHDRAWAL OF PLAN
- § 829.103FILING OF PLAN AND RELATED DOCUMENTS WITH COMMISSIONER; COMMISSIONER'S POWERS AND DUTIES
- § 829.104NOTICE TO ELIGIBLE MEMBERS; COMMENTS
- § 829.105SUBSTANTIAL COMPLIANCE WITH NOTICE REQUIREMENTS
- § 829.106APPROVAL OF PLAN BY COMMISSIONER
- § 829.107APPROVAL OF PLAN BY ELIGIBLE MEMBERS
- § 829.108FILING OF MINUTES, ARTICLES OF INCORPORATION, AND BYLAWS; EFFECTIVE DATE OF CONVERSION
- § 829.151CORPORATE EXISTENCE
- § 829.152MEMBERSHIP INTERESTS
- § 829.153RIGHTS OF MEMBERS WHOSE POLICIES ARE ISSUED AFTER ADOPTION OF CONVERSION PLAN BUT BEFORE EFFECTIVE DATE
- § 829.154EFFECT OF CONVERSION ON POLICIES; SUBSCRIBER ACCOUNTS
- § 830.001APPLICABILITY AND PURPOSE
- § 830.002DEFINITIONS
- § 830.003RISK MANAGEMENT FRAMEWORK
- § 830.004OWN RISK AND SOLVENCY ASSESSMENT REQUIREMENT
- § 830.005SUMMARY REPORT REQUIRED
- § 830.006EXEMPTION
- § 830.007CONTENTS OF SUMMARY REPORT
- § 830.008CONFIDENTIALITY
- § 830.009AGREEMENT CONCERNING CONFIDENTIAL AND PRIVILEGED INFORMATION
- § 830.010AUTHORITY OF COMMISSIONER NOT AFFECTED
- § 830.011PRIVILEGE AND CONFIDENTIALITY NOT WAIVED