Texas Insurance Code
Sections 301–600
- § 222.001APPLICABILITY OF CHAPTER
- § 222.002TAX IMPOSED
- § 222.003TAX RATES
- § 222.004TAX DUE DATES
- § 222.005TAX REPORT
- § 222.006CHANGE IN DUE DATES
- § 222.007CREDIT FOR FEES PAID
- § 222.008FAILURE TO PAY TAXES
- § 223.001APPLICABILITY OF CERTAIN DEFINITIONS
- § 223A.001DEFINITION
- § 223.002APPLICABILITY OF CHAPTER
- § 223A.002APPLICABILITY OF CHAPTER
- § 223.003TAX IMPOSED
- § 223A.003TAX IMPOSED; RATE
- § 223.004LIMITATION ON CERTAIN ADDITIONAL TAXES
- § 223A.004TAX DUE DATES
- § 223.005PREMIUMS PAID TO TITLE INSURANCE AGENT
- § 223A.005TAX REPORT
- § 223.006TAX DUE DATES
- § 223A.006CHANGE IN DUE DATES
- § 223.007TAX REPORTS
- § 223A.007CREDIT FOR FEES PAID
- § 223.008RULES
- § 223A.008FAILURE TO PAY TAXES
- § 223.009CREDIT FOR FEES PAID
- § 223.010FAILURE TO PAY TAXES
- § 223.011DISPOSITION OF REVENUE
- § 224.001APPLICABILITY OF CHAPTER
- § 224.002TAX IMPOSED; RATE
- § 224.003TAXATION ELECTION
- § 225.001DEFINITIONS
- § 225.002APPLICABILITY OF CHAPTER
- § 225.003APPLICABILITY OF GENERAL PROVISIONS OF OTHER LAW
- § 225.004TAX IMPOSED; RATE
- § 225.005TAX EXCLUSIVE
- § 225.006COLLECTION OF TAX BY AGENT
- § 225.007COLLECTED TAXES HELD IN TRUST
- § 225.008TAX PAYMENT, REPORT, AND DUE DATE
- § 225.009PREPAYMENT OF TAX
- § 225.010TAX ABSORPTION AND REBATES PROHIBITED
- § 225.011CANCELED OR REWRITTEN INSURANCE CONTRACT
- § 225.012STATE AS PREFERRED CREDITOR
- § 225.013FAILURE TO PAY TAXES; CRIMINAL PENALTY
- § 225.014LIMITATION ON RULEMAKING
- § 226.001DEFINITIONS
- § 226.002APPLICABILITY OF SUBCHAPTER
- § 226.003TAX IMPOSED; RATE
- § 226.004TAX EXCLUSIVE
- § 226.005TAX PAYMENT; DUE DATE
- § 226.006LIMITATION ON RULEMAKING
- § 226.051DEFINITIONS
- § 226.052APPLICABILITY OF SUBCHAPTER
- § 226.053TAX IMPOSED; RATE
- § 226.054TAX PAYMENT BY CERTAIN INSUREDS
- § 226.055TAX PAYMENT BY CERTAIN CORPORATIONS
- § 226.056EFFECT ON OTHER LAW
- § 226.057LIMITATION ON RULEMAKING
- § 227.001DISPOSITION OF TAX PROCEEDS
- § 228.001GENERAL DEFINITIONS
- § 228.002DEFINITION OF AFFILIATE
- § 228.051ADMINISTRATION BY COMPTROLLER
- § 228.052RULES; FORMS
- § 228.053REPORT TO LEGISLATURE
- § 228.054PROMOTION OF PROGRAM
- § 228.101APPLICATION FOR CERTIFICATION
- § 228.102QUALIFICATION
- § 228.103MANAGEMENT BY AND CERTAIN OWNERSHIP INTERESTS OF INSURANCE ENTITIES PROHIBITED
- § 228.104ACTION ON APPLICATION
- § 228.105CONTINUATION OF CERTIFICATION
- § 228.106REPORTS TO COMPTROLLER; AUDITED FINANCIAL STATEMENT
- § 228.107RENEWAL FEE; LATE FEE; EXCEPTION
- § 228.108OFFERING MATERIAL USED BY CERTIFIED CAPITAL COMPANY
- § 228.151REQUIRED SCHEDULE OF INVESTMENT
- § 228.152INVESTMENT IN EARLY STAGE BUSINESS REQUIRED
- § 228.153INVESTMENT IN STRATEGIC INVESTMENT BUSINESS REQUIRED
- § 228.154CERTIFIED CAPITAL NOT INVESTED IN QUALIFIED INVESTMENTS
- § 228.155COMPUTATION OF AMOUNT OF INVESTMENTS
- § 228.156LIMIT ON QUALIFIED INVESTMENT
- § 228.157DISTRIBUTIONS BY CERTIFIED CAPITAL COMPANY
- § 228.158REPAYMENT OF DEBT
- § 228.201DEFINITION OF QUALIFIED BUSINESS
- § 228.202RELOCATION OF PRINCIPAL BUSINESS OPERATIONS
- § 228.203EVALUATION OF BUSINESS BY COMPTROLLER
- § 228.204CONTINUATION OF CLASSIFICATION AS QUALIFIED BUSINESS; FOLLOW-ON INVESTMENTS AUTHORIZED
- § 228.251PREMIUM TAX CREDIT
- § 228.252LIMIT ON PREMIUM TAX CREDIT
- § 228.253PREMIUM TAX CREDIT ALLOCATION CLAIM REQUIRED
- § 228.254TOTAL LIMIT ON PREMIUM TAX CREDITS
- § 228.255ALLOCATION OF PREMIUM TAX CREDIT
- § 228.256TREATMENT OF CREDITS AND CAPITAL
- § 228.257TRANSFERABILITY OF CREDIT
- § 228.258IMPACT OF PREMIUM TAX CREDIT ON INSURANCE RATEMAKING
- § 228.259RETALIATORY TAX
- § 228.301ANNUAL REVIEW BY COMPTROLLER
- § 228.302DECERTIFICATION OF CERTIFIED CAPITAL COMPANY
- § 228.303ADMINISTRATIVE PENALTY
- § 228.351RECAPTURE AND FORFEITURE OF PREMIUM TAX CREDIT FOLLOWING DECERTIFICATION
- § 228.352NOTICE OF RECAPTURE AND FORFEITURE OF PREMIUM TAX CREDIT
- § 228.353INDEMNITY AGREEMENTS AND INSURANCE AUTHORIZED
- § 229.001DEFINITIONS
- § 229.002COOPERATIVE AGREEMENTS WITH OTHER STATES
- § 233.0001DEFINITIONS
- § 233.0051CREDIT
- § 233.0052LENGTH OF CREDIT; LIMITATIONS
- § 233.0053APPLICATION FOR CREDIT
- § 233.0054RULES; PROCEDURES
- § 233.0055APPLICABLE PROVISIONS
- § 233.0101EXPIRATION OF ALLOCATION AUTHORITY; USE OF ALLOCATED CREDITS
- § 251.001DETERMINING RATE OF ASSESSMENT
- § 251.002DUTY TO ADVISE COMPTROLLER OF RATE
- § 251.003EFFECT OF LATE ADVISEMENT OF RATE
- § 251.004DEPOSIT OF MAINTENANCE TAXES AND SURCHARGES
- § 252.001MAINTENANCE TAX IMPOSED
- § 252.002MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 252.003PREMIUMS SUBJECT TO TAXATION
- § 252.004MAINTENANCE TAX DUE DATES
- § 252.005EXCEPTION
- § 253.001MAINTENANCE TAX IMPOSED
- § 253.002MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 253.003PREMIUMS SUBJECT TO TAXATION
- § 253.004MAINTENANCE TAX DUE DATES
- § 254.001MAINTENANCE TAX IMPOSED
- § 254.002MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 254.003PREMIUMS SUBJECT TO TAXATION
- § 254.004MAINTENANCE TAX DUE DATES
- § 255.001SURCHARGE IMPOSED
- § 255.002MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 255.003PREMIUMS SUBJECT TO SURCHARGE
- § 255.004SURCHARGE DUE DATES
- § 255.005RECOVERY OF SURCHARGE
- § 256.001MAINTENANCE TAX IMPOSED
- § 256.002MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 256.003PREMIUMS SUBJECT TO TAXATION
- § 256.004MAINTENANCE TAX DUE DATES
- § 257.001MAINTENANCE TAX IMPOSED
- § 257.002MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 257.003PREMIUMS AND CONSIDERATIONS SUBJECT TO TAXATION; LIMIT
- § 257.004MAINTENANCE TAX DUE DATES
- § 258.001APPLICABILITY OF CERTAIN DEFINITIONS
- § 258.002MAINTENANCE TAX IMPOSED
- § 258.003MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 258.004REVENUES SUBJECT TO TAXATION; LIMIT
- § 258.005MAINTENANCE TAX DUE DATES
- § 259.001DEFINITIONS
- § 259.002MAINTENANCE TAX IMPOSED
- § 259.003MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 259.004ADMINISTRATIVE AND SERVICE FEES SUBJECT TO TAXATION
- § 259.005MAINTENANCE TAX DUE DATES
- § 261.001DEFINITION
- § 261.002MAINTENANCE TAX IMPOSED
- § 261.003MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 261.004PREMIUMS SUBJECT TO TAXATION
- § 261.005MAINTENANCE TAX DUE DATES
- § 271.001APPLICABILITY OF CERTAIN DEFINITIONS
- § 271.002MAINTENANCE FEE IMPOSED
- § 271.003DUPLICATION OF ASSESSMENT PROHIBITED WITH RESPECT TO TITLE INSURANCE AGENTS
- § 271.004DETERMINING RATE OF ASSESSMENT
- § 271.005MAXIMUM RATE; ANNUAL ADJUSTMENT
- § 271.006PREMIUMS SUBJECT TO ASSESSMENT
- § 271.007COLLECTION OF MAINTENANCE FEE
- § 271.008DUTY TO ADVISE COMPTROLLER OF RATE
- § 271.009EFFECT OF LATE ADVISEMENT OF RATE
- § 271.010DEPOSIT OF MAINTENANCE FEES
- § 271.011MAINTENANCE FEE DUE DATES
- § 271.012RULES
- § 281.001DEFINITIONS
- § 281.002TREATMENT OF ALIEN INSURER AS FOREIGN INSURER
- § 281.003EXCEPTION
- § 281.004RETALIATORY TAXES OR OTHER CHARGES, PROHIBITIONS, AND RESTRICTIONS
- § 281.005EXCLUSION OF CERTAIN TAXES OR CHARGES
- § 281.006TREATMENT OF CERTAIN TAX REDUCTIONS, SURCHARGES, AND CREDITS
- § 281.007TAX REPORT; ADMINISTRATION AND COLLECTION OF TAX
- § 281.008RECIPROCITY AGREEMENTS
- § 281.051DEFINITIONS
- § 281.052IMPOSITION OF PENALTY OR OTHER OBLIGATION
- § 401.001DEFINITIONS
- § 401.002PURPOSE OF SUBCHAPTER
- § 401.003EFFECT OF SUBCHAPTER ON AUTHORITY TO EXAMINE
- § 401.004FILING AND EXTENSIONS FOR FILING OF AUDITED FINANCIAL REPORT
- § 401.005ALTERNATIVE FILING FOR CANADIAN OR BRITISH INSURERS OR HEALTH MAINTENANCE ORGANIZATIONS
- § 401.006EXEMPTION FOR CERTAIN SMALL INSURERS AND HEALTH MAINTENANCE ORGANIZATIONS
- § 401.007EXEMPTION FOR CERTAIN FOREIGN OR ALIEN INSURERS OR HEALTH MAINTENANCE ORGANIZATIONS
- § 401.008HARDSHIP EXEMPTION
- § 401.009CONTENTS OF AUDITED FINANCIAL REPORT
- § 401.010REQUIREMENTS FOR FINANCIAL STATEMENTS IN AUDITED FINANCIAL REPORT
- § 401.011QUALIFICATIONS OF ACCOUNTANT; ACCEPTANCE OF AUDITED FINANCIAL REPORT
- § 401.012HEARING ON ACCOUNTANT QUALIFICATIONS; REPLACEMENT OF ACCOUNTANT
- § 401.013ACCOUNTANT'S LETTER OF QUALIFICATIONS
- § 401.014REGISTRATION OF ACCOUNTANT
- § 401.015RESIGNATION OR DISMISSAL OF ACCOUNTANT; STATEMENT CONCERNING DISAGREEMENTS
- § 401.016AUDITED COMBINED OR CONSOLIDATED FINANCIAL STATEMENTS
- § 401.017NOTICE OF ADVERSE FINANCIAL CONDITION OR MISSTATEMENT OF FINANCIAL CONDITION
- § 401.018INFORMATION DISCOVERED AFTER DATE OF AUDITED FINANCIAL REPORT
- § 401.019REPORT ON SIGNIFICANT DEFICIENCIES IN INTERNAL CONTROL
- § 401.020ACCOUNTANT WORK PAPERS
- § 401.021PENALTY FOR FAILURE TO COMPLY
- § 401.051DUTY TO EXAMINE CARRIERS
- § 401.052FREQUENCY OF EXAMINATION
- § 401.053EXAMINATION PERIOD
- § 401.054POWERS RELATED TO EXAMINATION
- § 401.055EFFECT OF SUBCHAPTER ON AUTHORITY TO USE INFORMATION
- § 401.056RULES RELATED TO REPORTS AND HEARINGS
- § 401.057USE OF AUDIT AND WORK PAPERS
- § 401.058CONFIDENTIALITY OF REPORTS AND RELATED INFORMATION
- § 401.059DETERMINATION OF VALUE
- § 401.060RIGHT TO INFORMATION RELATING TO DETERMINATION OF VALUE OR MARKET VALUE
- § 401.061DISCIPLINARY ACTION FOR FAILURE TO COMPLY WITH SUBCHAPTER
- § 401.062STAY OF RULE, ORDER, DECISION, OR FINDING
- § 401.101USE OF DEPARTMENT EXAMINER OR OTHER QUALIFIED PERSON OR FIRM
- § 401.102LEGISLATIVE INTENT AS TO APPOINTMENT OR EMPLOYMENT OF EXAMINERS AND ACTUARIES
- § 401.103APPOINTMENT OF EXAMINERS AND ACTUARIES
- § 401.104APPOINTMENT OF EXAMINERS, ACTUARIES, AND OTHER PERSONS FOR CERTAIN EXAMINATIONS
- § 401.105OATH OF EXAMINERS AND ASSISTANTS
- § 401.106RIGHT OF ACTION ON BOND
- § 401.107REGISTRATION OF CONTRACT EXAMINERS
- § 401.151EXPENSES OF EXAMINATION OF DOMESTIC INSURER
- § 401.152EXPENSES OF EXAMINATION OF OTHER INSURERS
- § 401.153REIMBURSEMENT OF EXPENSES OF CERTAIN PERSONS OR FIRMS
- § 401.154TAX CREDIT AUTHORIZED
- § 401.155ADDITIONAL ASSESSMENTS
- § 401.156DEPOSIT AND USE OF ASSESSMENT AND FEE
- § 401.201CONFIDENTIALITY OF EARLY WARNING SYSTEM INFORMATION
- § 401.251DEFINITIONS
- § 401.252SELF-DIRECTED BUDGET
- § 401.253AUDITS
- § 401.254RECORDS; REPORTING REQUIREMENTS
- § 401.255MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM
- § 402.001APPLICABILITY OF CHAPTER
- § 402.002GENERAL REPORTING REQUIREMENTS
- § 402.003EXCEPTIONS TO REPORTING REQUIREMENTS
- § 402.004REPORT MADE ON NONCONSOLIDATED BASIS
- § 402.005CONFIDENTIALITY OF REPORT
- § 402.051ACQUISITIONS AND DISPOSITIONS CONSIDERED MATERIAL
- § 402.052ACQUISITIONS AND DISPOSITIONS SUBJECT TO CHAPTER
- § 402.053CONTENT OF REPORT CONCERNING MATERIAL ACQUISITIONS AND DISPOSITIONS
- § 402.101NONRENEWALS, CANCELLATIONS, AND REVISIONS CONSIDERED MATERIAL
- § 402.102CONDITIONS UNDER WHICH REPORT CONCERNING NONRENEWAL, CANCELLATION, OR REVISION REQUIRED
- § 402.103CONDITIONS UNDER WHICH REPORT CONCERNING NONRENEWAL, CANCELLATION, OR REVISION NOT REQUIRED
- § 402.104CONTENT OF REPORT CONCERNING MATERIAL NONRENEWALS, CANCELLATIONS, AND REVISIONS
- § 403.001LIMITATION ON DIVIDENDS
- § 403.002DIVIDENDS TO POLICYHOLDERS IN COMMERCIAL LINES
- § 403.051ESTIMATE OF PROFITS
- § 403.052ESTIMATE OF PROFITS OF CERTAIN INSURERS
- § 403.053ACQUIRED EARNED SURPLUS
- § 403.101PENALTIES
- § 403.102PENALTIES FOR CERTAIN INSURERS
- § 404.001DEFINITION
- § 404.002APPLICABILITY OF SUBCHAPTER
- § 404.003ORDER TO REMEDY CONDITION
- § 404.004CONSTRUCTION WITH LAW RELATING TO CAPITAL AND SURPLUS
- § 404.005STANDARDS AND CRITERIA FOR EARLY WARNING
- § 404.006AGREEMENT WITH ANOTHER JURISDICTION
- § 404.051IMPAIRMENT PROHIBITED
- § 404.052DETERMINATION OF IMPAIRMENT
- § 404.053REMEDY FOR IMPAIRMENT
- § 406.001DEFINITION
- § 406.002APPLICABILITY OF CHAPTER
- § 406.003REQUIRED DEPOSIT: STANDARDS AND CRITERIA
- § 406.004REQUIRED DEPOSIT: FORM OF SECURITY
- § 406.005DURATION OF DEPOSIT
- § 406.006SUBSTITUTION OR WITHDRAWAL OF DEPOSIT
- § 406.007APPEAL
- § 406.008CUMULATIVE OF OTHER DEPOSITS
- § 421.001RESERVES REQUIRED
- § 421.002CERTIFICATES FROM OTHER STATES
- § 422.001SHORT TITLE
- § 422.002PURPOSES
- § 422.003DEFINITIONS
- § 422.004APPLICABILITY OF CHAPTER
- § 422.005EXEMPTIONS
- § 422.006CONFLICT WITH OTHER LAW
- § 422.007RULES
- § 422.051RESTRICTIONS ON ENCUMBRANCE OF ASSETS
- § 422.052REPORT TO COMMISSIONER
- § 422.053CLAIMANT LIEN ON CERTAIN ASSETS
- § 422.054PREFERENTIAL CLAIMS ON LIQUIDATION
- § 423.001APPLICABILITY OF CHAPTER
- § 423.002AMBIGUITIES AND CONFLICTS WITH OTHER LAW
- § 423.003RULES
- § 423.004STATUTORY DEPOSITS WITH DEPARTMENT
- § 423.051DEPOSIT AND INVESTMENT OF MONEY
- § 423.052MONEY HELD IN POOLING ACCOUNT
- § 423.053AUTHORITY TO DEPOSIT MONEY IN ACCOUNT OF REINSURER
- § 423.101DEFINITION
- § 423.102DEPOSIT AND HOLDING OF SECURITIES
- § 423.103SECURITIES HELD UNDER CUSTODIAL OR TRUST AGREEMENT
- § 423.104PROOF OF OWNERSHIP OF SECURITIES
- § 423.105MANDATORY DEPOSIT OF SECURITIES; COMMISSIONER CONTROL
- § 423.106REQUIRED EVIDENCE FOR SECURITIES
- § 423.107ASSETS DEPOSITED WITH CLEARING CORPORATION
- § 423.108LIMITATION ON ASSETS DEPOSITED WITH CLEARING CORPORATION
- § 424.001DEFINITIONS
- § 424.002INAPPLICABILITY OF CERTAIN LAW
- § 424.051GENERAL INVESTMENT AUTHORITY SPECIFIED BY LAW
- § 424.052ADDITIONAL GENERAL INVESTMENT AUTHORITY
- § 424.053LIMITATION AS TO SINGLE ISSUER OR BORROWER
- § 424.054APPLICABILITY OF PERCENTAGE AUTHORIZATIONS AND LIMITATIONS
- § 424.055WAIVER BY COMMISSIONER OF QUANTITATIVE LIMITATIONS
- § 424.056WRITTEN INVESTMENT PLAN
- § 424.057INVESTMENT RECORDS