| (B) Filings to be issued to an association must include
a copy of the association's constitution, bylaws, and articles of
incorporation that demonstrate that the association meets the requirements
of Insurance Code §§1131.060, 1251.052, or 21.2702(1) or
(2) of this title.
(C) Filings to be issued to an association may be submitted
on an "ABC association" basis provided that, if approved, each time
the form is issued to a different eligible association, the company
submits:
(i) a copy of the eligible association's constitution,
bylaws, and articles of incorporation; and
(ii) an alternate face page which identifies the association
with either the policy number assigned or a unique form number;
(D) Accident and health filings to be issued to associations
participating in a multiple association trusteed arrangement must
be accompanied by:
(i) a listing of all the associations participating
in the multiple association trusteed arrangement;
(ii) a copy of the trust agreement; and
(iii) a copy of each eligible association's constitution,
bylaws, and articles of incorporation.
(E) A company that has received approval for a filing
to be issued to associations participating in a multiple association
trusteed arrangement must notify the department of any subsequent
additions of participating associations upon enrollment and include
the documentation required in subparagraph (D) of this paragraph for
each association that joins the trust after approval of the initial
filing.
(F) Filings to be issued to a multiple employer trusteed
group:
(i) must be accompanied by a copy of the trust agreement;
(ii) must include an alternate face page for each related
industry group, with a unique form number assigned; and
(iii) may be submitted on an "ABC Trust" basis provided
that, if approved, each time the form is issued to a different eligible
trust, the company submits:
(I) a copy of the individual trust agreement; and
(II) an alternate face page, identifying the policyholder,
the industry, and the policy number assigned to each industry.
(d) The department may request any additional information
necessary for a comprehensive review of any form.
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