Statutes and regulations

The Federal Violent Crime Control and Law Enforcement Act of 1994

TDI Commissioner's Bulletin B-0030-06 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › The Federal Violent Crime Control and Law Enforcement Act of 1994

reminds all persons entering into or conducting the business of insurance in the State of Texas that under the provisions of the Federal Violent Crime Control and Law Enforcement Act of 1994, codified as 18 … U.S.C. §1033 et seq., ("the Act"), it is a criminal offense for a person who has been convicted of a state or federal felony crime involving dishonesty or a breach of trust ("prohibited person") to engage

DATA CALL REGARDING MEDICAL LOSS RATIO (MLR) STANDARDS FOR INDIVIDUAL, ASSOCIATION, AND SMALL EMPLOYER MARKETS PURSUANT TO 45 C.F.R. PART 158, SUBPART C

TDI Commissioner's Bulletin B-0018-11 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › DATA CALL REGARDING MEDICAL LOSS RATIO (MLR) STANDARDS FOR INDIVIDUAL, ASSOCIATION, AND SMALL EMPLOYER MARKETS PURSUANT TO 45 C.F.R. PART 158, SUBPART C

To comply with rebate requirements, §2718 of the Public Health Service Act (codified at 42 U.S.C. §300gg-18) requires health insurance issuers in the individual and small group market to spend at least

Interim Guidelines Concerning Insurance Agent Licensing in Texas Under the Gramm-Leach-Bliley Act

TDI Commissioner's Bulletin B-0005-00 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › Interim Guidelines Concerning Insurance Agent Licensing in Texas Under the Gramm-Leach-Bliley Act

Home Bulletins 2000 B-0005-00 January 18, 2000 To:   ALL DEPOSITORY INSTITUTIONS, INSURANCE COMPANIES, CORPORATIONS, EXCHANGES, MUTUALS, RECIPROCALS, ASSOCIATIONS, LLOYDS, HEALTH MAINTENANCE … Life, Health, Accident, Miscellaneous License (Group II) A depository institution, as defined in 12 U.S.C. §1813, or an operating subsidiary of a depository institution, as defined in section 2 of the

Marketing Guidelines Related to Certain Medicare Plans and Prescription Drug Plans

TDI Commissioner's Bulletin B-0042-10 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › Marketing Guidelines Related to Certain Medicare Plans and Prescription Drug Plans

Educational events may not include sales activities such as the distribution of marketing materials or the distribution or collection of plan applications. 18. … The Department also reminds all companies that the Guidelines and MIPPA §103(d)(1), which amends §1851(h) of the Social Security Act (42 U.S.C. 1395w-21(h)), require that Medicare Advantage organizations

ALERT ON UNAUTHORIZED HEALTH INSURANCE SCAMS

TDI Commissioner's Bulletin B-0009-02 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › ALERT ON UNAUTHORIZED HEALTH INSURANCE SCAMS

In some instances, as described below, a union or ERISA plan may be exempt from state insurance regulation under the federal Employee Retirement Income Security Act of 1974, 29 U.S.C. §§ 1001 et seq .

Interim Procedures for Banks Selling Annuities.

TDI Commissioner's Bulletin B-0051-97 · Texas · Agency guidance

Texas Department of Insurance Commissioner's Bulletins › Interim Procedures for Banks Selling Annuities.

Home Bulletins 1997 b-0051-7.html December 18, 1997 To:   ALL INSURANCE COMPANIES, CORPORATIONS, EXCHANGES, MUTUALS, RECIPROCALS, ASSOCIATIONS, LLOYD s, HEALTH MAINTENANCE ORGANIZATIONS OR … Bomer" ) declaring that national banks are authorized under 12 U.S.C. 24(Seventh) to sell annuities as agent in the State of Texas, and that the provisions of the Insurance Code which prohibit national