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Get Filing Requirements And Checklist For Alien (non U.s.) Surplus Lines Insurers. Filing Requirements
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How to fill out the Filing Requirements And Checklist For Alien (non U.S.) Surplus Lines Insurers online
This guide provides step-by-step instructions on how to fill out the Filing Requirements And Checklist For Alien (non U.S.) Surplus Lines Insurers online. Users can ensure compliance with Texas regulations while navigating this essential document.
Follow the steps to complete your filing requirements efficiently.
- Press the ‘Get Form’ button to access the filing requirements document and open it in your preferred online editor.
- Complete the 'Name of Company' field with the full legal name of your insurer.
- Enter the contact person for evidence filings, including their name, phone number, and email address.
- Attach your Annual Report and/or Audited Financial Statement, ensuring it is expressed in U.S. Dollars. This document is due by October 1st.
- Include a certified copy of the current license or certificate of authority from your home country, reflecting the class of business authorized for writing.
- Submit a copy of the Trust Fund Agreement and the current statement of account from the trustee of the trust fund, noting that the trust must amount to at least $5.4 million.
- Provide a report of premiums written in Texas by each surplus lines agent, ensuring the total premium for the insurer is included, with an accompanying agent listing.
- Upload the actuarial opinion or statement, which has a due date of December 1st.
- Designate your attorney for service of process and ensure the information is complete.
- Review all entries for accuracy and completeness; include an explanation in the comments section if any items are submitted late.
- After all information is completed, save your changes, and prepare to download, print, or share your finalized document as needed.
Start completing your filing requirements online today to ensure timely submission.
P&C: Statutory minimum paid-in capital is between $1 to $2.6 million and minimum surplus is between $1 to $2.8 million. (§ 700.01-700.05). Life & disability: Both statutory minimum paid-in capital & statutory minimum surplus are $2.5 million. (§ 10510, 10511, 10512 and 700.02 and 700.05.).
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