Texas Statutes
Subtitle A - General Provisions
Chapter 401 - Audits and Examinations

Section 401.004. Filing and Extensions for Filing of Audited Financial Report - Sec. 401.004. FILING AND EXTENSIONS FOR FILING OF AUDITED FINANCIAL...

Section 401.005. Alternative Filing for Canadian or British Insurers or Health Maintenance Organizations - Sec. 401.005. ALTERNATIVE FILING FOR CANADIAN OR BRITISH INSURERS OR...

Section 401.006. Exemption for Certain Small Insurers and Health Maintenance Organizations - Sec. 401.006. EXEMPTION FOR CERTAIN SMALL INSURERS AND HEALTH MAINTENANCE...

Section 401.007. Exemption for Certain Foreign or Alien Insurers or Health Maintenance Organizations - Sec. 401.007. EXEMPTION FOR CERTAIN FOREIGN OR ALIEN INSURERS OR...

Section 401.008. Hardship Exemption - Sec. 401.008. HARDSHIP EXEMPTION. (a) An insurer or health maintenance...

Section 401.009. Contents of Audited Financial Report - Sec. 401.009. CONTENTS OF AUDITED FINANCIAL REPORT. (a) An audited...

Section 401.010. Requirements for Financial Statements in Audited Financial Report - Sec. 401.010. REQUIREMENTS FOR FINANCIAL STATEMENTS IN AUDITED FINANCIAL REPORT....

Section 401.011. Qualifications of Accountant; Acceptance of Audited Financial Report - Sec. 401.011. QUALIFICATIONS OF ACCOUNTANT; ACCEPTANCE OF AUDITED FINANCIAL REPORT....

Section 401.012. Hearing on Accountant Qualifications; Replacement of Accountant - Sec. 401.012. HEARING ON ACCOUNTANT QUALIFICATIONS; REPLACEMENT OF ACCOUNTANT. The...

Section 401.013. Accountant's Letter of Qualifications - Sec. 401.013. ACCOUNTANT'S LETTER OF QUALIFICATIONS. (a) The audited financial...

Section 401.014. Registration of Accountant - Sec. 401.014. REGISTRATION OF ACCOUNTANT. (a) Not later than December...

Section 401.015. Resignation or Dismissal of Accountant; Statement Concerning Disagreements - Sec. 401.015. RESIGNATION OR DISMISSAL OF ACCOUNTANT; STATEMENT CONCERNING DISAGREEMENTS....

Section 401.016. Audited Combined or Consolidated Financial Statements - Sec. 401.016. AUDITED COMBINED OR CONSOLIDATED FINANCIAL STATEMENTS. (a) An...

Section 401.017. Notice of Adverse Financial Condition or Misstatement of Financial Condition - Sec. 401.017. NOTICE OF ADVERSE FINANCIAL CONDITION OR MISSTATEMENT OF...

Section 401.018. Information Discovered After Date of Audited Financial Report - Sec. 401.018. INFORMATION DISCOVERED AFTER DATE OF AUDITED FINANCIAL REPORT....

Section 401.019. Report on Significant Deficiencies in Internal Control - Sec. 401.019. REPORT ON SIGNIFICANT DEFICIENCIES IN INTERNAL CONTROL. (a)...

Section 401.020. Accountant Work Papers - Sec. 401.020. ACCOUNTANT WORK PAPERS. (a) In this section, "work...

Section 401.021. Penalty for Failure to Comply - Sec. 401.021. PENALTY FOR FAILURE TO COMPLY. (a) If an...

Subchapter B. Examination of Carriers

Section 401.051. Duty to Examine Carriers - Sec. 401.051. DUTY TO EXAMINE CARRIERS. (a) The department or...

Section 401.052. Frequency of Examination - Sec. 401.052. FREQUENCY OF EXAMINATION. (a) Subject to Subsection (b)...

Section 401.053. Examination Period - Sec. 401.053. EXAMINATION PERIOD. Unless the department requests that an...

Section 401.054. Powers Related to Examination - Sec. 401.054. POWERS RELATED TO EXAMINATION. The department or the...

Section 401.055. Effect of Subchapter on Authority to Use Information - Sec. 401.055. EFFECT OF SUBCHAPTER ON AUTHORITY TO USE INFORMATION....

Section 401.056. Rules Related to Reports and Hearings - Sec. 401.056. RULES RELATED TO REPORTS AND HEARINGS. The commissioner...

Section 401.057. Use of Audit and Work Papers - Sec. 401.057. USE OF AUDIT AND WORK PAPERS. (a) In...

Section 401.058. Confidentiality of Reports and Related Information - Sec. 401.058. CONFIDENTIALITY OF REPORTS AND RELATED INFORMATION. (a) A...

Section 401.059. Determination of Value - Sec. 401.059. DETERMINATION OF VALUE. In determining the value or...

Section 401.060. Right to Information Relating to Determination of Value or Market Value - Sec. 401.060. RIGHT TO INFORMATION RELATING TO DETERMINATION OF VALUE...

Section 401.061. Disciplinary Action for Failure to Comply With Subchapter - Sec. 401.061. DISCIPLINARY ACTION FOR FAILURE TO COMPLY WITH SUBCHAPTER....

Section 401.062. Stay of Rule, Order, Decision, or Finding - Sec. 401.062. STAY OF RULE, ORDER, DECISION, OR FINDING. The...

Subchapter C. Examiners and Actuaries

Section 401.101. Use of Department Examiner or Other Qualified Person or Firm - Sec. 401.101. USE OF DEPARTMENT EXAMINER OR OTHER QUALIFIED PERSON...

Section 401.102. Legislative Intent as to Appointment or Employment of Examiners and Actuaries - Sec. 401.102. LEGISLATIVE INTENT AS TO APPOINTMENT OR EMPLOYMENT OF...

Section 401.103. Appointment of Examiners and Actuaries - Sec. 401.103. APPOINTMENT OF EXAMINERS AND ACTUARIES. (a) The department...

Section 401.104. Appointment of Examiners, Actuaries, and Other Persons for Certain Examinations - Sec. 401.104. APPOINTMENT OF EXAMINERS, ACTUARIES, AND OTHER PERSONS FOR...

Section 401.105. Oath of Examiners and Assistants - Sec. 401.105. OATH OF EXAMINERS AND ASSISTANTS. Before entering into...

Section 401.106. Right of Action on Bond - Sec. 401.106. RIGHT OF ACTION ON BOND. If an examiner...

Section 401.107. Registration of Contract Examiners - Sec. 401.107. REGISTRATION OF CONTRACT EXAMINERS. (a) A person with...

Subchapter D. Examination Expenses

Section 401.151. Expenses of Examination of Domestic Insurer - Sec. 401.151. EXPENSES OF EXAMINATION OF DOMESTIC INSURER. (a) A...

Section 401.152. Expenses of Examination of Other Insurers - Sec. 401.152. EXPENSES OF EXAMINATION OF OTHER INSURERS. (a) An...

Section 401.153. Reimbursement of Expenses of Certain Persons or Firms - Sec. 401.153. REIMBURSEMENT OF EXPENSES OF CERTAIN PERSONS OR FIRMS....

Section 401.154. Tax Credit Authorized - Sec. 401.154. TAX CREDIT AUTHORIZED. (a) An insurer is entitled...

Section 401.155. Additional Assessments - Sec. 401.155. ADDITIONAL ASSESSMENTS. (a) The department shall impose additional...

Section 401.156. Deposit and Use of Assessment and Fee - Sec. 401.156. DEPOSIT AND USE OF ASSESSMENT AND FEE. (a)...

Subchapter E. Confidentiality of Certain Information

Section 401.201. Confidentiality of Early Warning System Information - Sec. 401.201. CONFIDENTIALITY OF EARLY WARNING SYSTEM INFORMATION. Information relating...

Subchapter F. Self-Directed Budget for Certain Divisions

Section 401.251. Definitions - Sec. 401.251. DEFINITIONS. In this subchapter: (1) "Actuarial division" means...

Section 401.252. Self-Directed Budget - Sec. 401.252. SELF-DIRECTED BUDGET. (a) The senior associate commissioner of...

Section 401.253. Audits - Sec. 401.253. AUDITS. This subchapter does not affect the duty...

Section 401.254. Records; Reporting Requirements - Sec. 401.254. RECORDS; REPORTING REQUIREMENTS. (a) The financial program shall...

Section 401.255. Membership in Employees Retirement System - Sec. 401.255. MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM. Employees of the...

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Texas Statutes Subtitle A - General Provisions Chapter 401 - Audits and Examinations

Texas Statutes
Subtitle A - General Provisions
Chapter 401 - Audits and Examinations