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TITLE 28INSURANCE
PART 1TEXAS DEPARTMENT OF INSURANCE
CHAPTER 5PROPERTY AND CASUALTY INSURANCE
SUBCHAPTER MFILING REQUIREMENTS
DIVISION 4FILINGS MADE EASY - TRANSMITTAL INFORMATION AND GENERAL FILING REQUIREMENTS FOR PROPERTY AND CASUALTY FORM, RATE, UNDERWRITING GUIDELINE, AND CREDIT SCORING MODEL FILINGS
RULE §5.9312Personally Identifiable Information

Filings must not include any policyholders' personally identifiable information. Filings that include this type of information may be rejected. As used in this subchapter, personally identifiable information means information that can be used either alone or in combination to distinguish an individual's identity. Examples of personally identifiable information include:

  (1) any individual policyholder identification, including name, address, phone number, or email address;

  (2) social security numbers;

  (3) insurance policy numbers;

  (4) drivers' license, identification card, vehicle identification, and license plate numbers;

  (5) debit card, credit card, bank account, and routing numbers; and

  (6) health information about a specific individual.


Source Note: The provisions of this §5.9312 adopted to be effective July 28, 2019, 44 TexReg 3640; amended to be effective January 8, 2024, 49 TexReg 41

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