| following additional filings:
(1) with each quarterly statement filing with the department
and the NAIC, include an up-to-date and completed Schedule E, Part
3 - Special Deposits, utilizing the format from the Health Annual
Statement;
(2) a Texas HMO Supplement Annual (Texas Edition),
in paper copy and electronically only with the department, due on
or before March 1, containing annual data for the preceding year ending
December 31, to be completed according to the instructions provided
by the department; and
(3) a Texas HMO Supplement Quarterly (Texas Edition),
due on or before May 15, August 15, and November 15, in paper copy
and electronically only with the department, containing quarterly
statement data, to be completed according to the instructions provided
by the department.
(n) Requirements for farm mutual insurers not subject
to the provisions of subsection (j) of this section. Farm mutual insurance
companies not subject to subsection (j) of this section annually must
complete and file the following blanks and forms with the department
only, on or before March 1 for the preceding year ending December
31:
(1) Annual Statement (Texas Edition);
(2) Texas Overhead Assessment Exemption Form (Texas
Edition). This form is to be filed only by domestic insurance companies
that have qualified pension contracts under the Insurance Code §401.151;
otherwise, this form should not be filed; and
(3) Statement of Actuarial Opinion, unless exempted
under §7.31 of this subchapter (relating to Annual Statement
Instructions for Farm Mutual Insurance Companies).
(o) Requirements for statewide mutual assessment associations,
local mutual aid associations, mutual burial associations, and exempt
associations. Each statewide mutual assessment association, local
mutual aid association, mutual burial association, and exempt association
must complete and file the following blanks and forms with the department
only, on or before April 1 for the preceding year ending December
31:
(1) Annual Statement (Texas Edition) (exempt companies
are required to complete all pages except lines 22, 23, 24, 25, and
26 on page 3, the special instructions at the bottom of page 3, and
pages 4 - 7);
(2) Texas Overhead Assessment Exemption Form (Texas
Edition). This form is to be filed only by domestic insurance companies
that have qualified pension contracts under the Insurance Code §401.151;
otherwise, this form should not be filed;
(3) Release of Contributions Form (Texas Edition);
(4) 3-1/2 Percent Chamberlain Reserve Table (Reserve
Valuation) (Texas Edition);
(5) Reserve Summary (1956 Chamberlain Table 3-1/2 Percent)
(Texas Edition);
(6) Inventory of Insurance in Force by Age of Issue
or Reserving Year (Texas Edition); and
(7) Summary of Inventory of Insurance in Force by Age
and Calculation of Net Premiums (Texas Edition).
(p) Requirements for nonprofit legal service corporations.
Each nonprofit legal service corporation doing business as authorized
by a certificate of authority issued under the Insurance Code Chapter
961 annually must complete and file with the department only the following
blanks and forms for the preceding year ending December 31. An actuarial
opinion is not required. The following forms are to be filed on or
before March 1:
(1) Annual Statement (Texas Edition); and
(2) Texas Overhead Assessment Exemption Form (Texas
Edition). This form is to be filed only by domestic insurance companies
that have qualified pension contracts under the Insurance Code §401.151;
otherwise, this form should not be filed.
(q) Requirements for Mexican casualty insurance companies.
Each Mexican casualty insurance company doing business as authorized
by a certificate of authority issued under the Insurance Code Chapter
984, annually must complete and file the following blanks and forms
with the department only for the preceding year ending December 31.
All submissions must be printed or typed in English and all monetary
values must be clearly designated in United States dollars. The form
identified in paragraph (1) of this subsection must be completed to
the extent specified in paragraph (1) of this subsection and in accordance
with the latest edition of the property and casualty annual statement
instructions adopted by the NAIC. An actuarial opinion is not required.
It is the express intent of this subsection that it shall not repeal
or otherwise modify or amend any department rule or the Insurance
Code. The following blanks or forms are to be filed on or before March
1:
(1) an annual statement using the latest edition of
the property and casualty annual statement blank adopted by the NAIC;
provided, however, only pages 1 - 4, and 104 (Schedule T) are required
to be completed;
(2) a copy of the balance sheet and the statement of
profit and loss from the Mexican financial statement (printed or typed
in English);
(3) a copy of the official documents issued by the
Comisión Nacional de Seguros y Fianzas approving the annual
statement for the preceding year ending December 31; and
(4) a copy of the current license to operate in the
Republic of Mexico.
(r) Other financial reports. Nothing in this section
prohibits the department from requiring any insurer or other regulated
entity from filing other financial reports with the department or
the NAIC.
(s) Annual notice and opportunity to petition for adoption
of a rule amendment to this section. The department annually will
publish notice of the annual, quarterly, and supplemental filing checklists
that reference the latest editions of the annual statement, quarterly
statement, forms and instructions adopted by the NAIC and the Texas-specific
filing forms and instructions. On or before 30 days after the department
publishes its notice, any interested person may petition the department
for the adoption of a rule amendment to this section under §1.60
of this title (relating to Petition for Adoption of Rules), or its
successor, for exceptions to the latest editions of the blanks, supplemental
reporting forms, and instructions adopted by the NAIC or the department.
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