Texas Register, Volume 30, Number 43, Pages 6973-7094, October 28, 2005 Page: 7,005
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(C) All annual and quarterly supplemental electronic
filings together with the related PDF filings (except for electronic
Schedule SIS and Supplemental Compensation Exhibit, required of
domestic insurers only) due on the dates specified in the forms and
instructions;
(D) Electronic combined insurance exhibit, due on or
before May 1, 2006;
(E) Combined annual statement electronic filing and
PDF filing, due on or before May 1, 2006.
(5) The commissioner reserves the right to request paper
copies of any paper or electronic filings made by foreign companies
in their state of domicile or the NAIC.
(6) A foreign insurer that files an application with the de-
partment for approval of a policyholder dividend shall file an Analysis
of Surplus (Texas Edition) for property and casualty insurers with the
application.
(7) A foreign insurer that is classified as a commercially
domiciled insurer under Insurance Code 823.004 shall file an Analy-
sis of Surplus (Texas Edition) for property and casualty insurers with
the department, on or before March 1, 2006.
(f) Requirements for fraternal benefit societies. Each frater-
nal benefit society shall complete and file the following blanks, forms,
and electronic data filings for the 2005 calendar year and the three
quarters for the 2005 calendar year. The forms and reports identified
in this subsection shall be completed in accordance with the "2005
Annual Statement Instructions, Fraternal." The electronic data filings
with the NAIC shall be in accordance with the NAIC data specifica-
tions and instructions and shall include PDF format filing. The filings
for insurers described in this subsection are as follows:
(1) Domestic insurer reports and forms in paper copy to be
filed with the department and the NAIC as follows:
(A) 2005 Fraternal Annual Statement, including the
printed investment schedule detail, due on or before March 1, 2006;
(B) 2005 Fraternal Annual Statement of the Separate
Accounts (required of companies maintaining separate accounts), due
on or before March 1, 2006;
(C) 2005 Fraternal Quarterly Statements, due on or be-
fore May 15, August 15, and November 15, 2005;
(D) All the paper copies of the annual and quarterly
supplements prepared and filed on dates specified in the forms and
instructions. The Schedule SIS and the Supplemental Compensation
Exhibit are filed only with the department by domestic insurers.
(2) Domestic insurer paper copy reports and forms to be
filed only with the department:
(A) Supplemental Compensation Exhibit, due on or be-
fore March 1, 2006;
(B) Texas Overhead Assessment Form (Texas Edition),
due on or before March 1, 2006; and
(C) Analysis of Surplus (Texas Edition) for fraternal
benefit societies, due on or before March 1, 2006.
(3) Foreign fraternal insurers filing only electronically
with the NAIC and not filing paper copy with the department shall
file a signed jurat page with the department in lieu of filing the entire
paper filing.
(4) Electronic filings by domestic and foreign insurers to
be filed with the NAIC:(A) Annual statement electronic filing and PDF filing,
due on or before March 1, 2006;
(B) Separate accounts electronic filing and PDF filing,
due on or before March 1, 2006;
(C) Quarterly statement electronic filing and PDF fil-
ing, due on or before May 15, August 15, and November 15, 2005;
and
(D) All annual and quarterly supplemental electronic
filings together with the related PDF filings (except for the Supple-
mental Compensation Exhibit) due on the dates specified in the forms.
(5) The commissioner reserves the right to request paper
copies of any paper or electronic filings made by foreign companies
in their state of domicile or the NAIC.
(6) A foreign insurer that is classified as a commercially
domiciled insurer under Insurance Code 823.004 shall file an Anal-
ysis of Surplus (Texas Edition) for fraternal benefit societies with the
department on or before March 1, 2006.
(g) Requirements for title insurers. Each title insurance com-
pany shall complete and file the following blanks and forms for the
2005 calendar year and the three quarters of the 2005 calendar year.
The reports and forms identified in this subsection shall be completed
in accordance with the "2005 Annual Statement Instructions, Title."
The electronic version of the filings with the NAIC identified in this
subsection shall be in accordance with the NAIC data specifications
and instructions and shall include PDF format filing. The filings for
insurers described in this subsection are as follows:
(1) Domestic insurer reports and forms in paper copy to be
filed with the department and the NAIC as follows:
(A) 2005 Title Annual Statement, including printed in-
vestment schedule details, due on or before March 1, 2006;
(B) 2005 Title Quarterly Statements, due on or before
May 15, August 15, and November 15, 2005;
(C) All the paper copies of the annual and quarterly
supplements prepared and filed on dates described in the forms and
instructions. The Schedule SIS and the Supplemental Compensation
Exhibit are filed only with the department.
(D) Management's Discussion and Analysis, due on or
before April 1, 2006; and
(E) Statement of Actuarial Opinion, due on or before
March 1, 2006.
(2) Domestic insurer paper copy filings and reports to be
filed only with the department:
(A) Supplemental Compensation Exhibit, due on or be-
fore March 1, 2006;
(B) Schedule SIS and Stockholder Information Supple-
ment, due on or before March 1, 2006;
(C) Texas Overhead Assessment Form (Texas Edition),
due on or before March 1, 2006; and
(D) Analysis of Surplus (Texas Edition) for title com-
panies, due on or before March 1, 2006.
(3) Foreign companies filing electronically with the NAIC
and not filing paper copy with the department shall file a signed jurat
page with the department in lieu of filing the entire paper filing.
(4) Electronic filings with the NAIC by domestic and for-
eign insurers:PROPOSED RULES October 28, 2005 30 TexReg 7005
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Texas. Secretary of State. Texas Register, Volume 30, Number 43, Pages 6973-7094, October 28, 2005, periodical, October 28, 2005; Austin, Texas. (https://texashistory.unt.edu/ark:/67531/metapth97316/m1/32/?q=%22%22~1&rotate=270: accessed July 16, 2024), University of North Texas Libraries, The Portal to Texas History, https://texashistory.unt.edu; crediting UNT Libraries Government Documents Department.