Texas HMO DBA Filing Checklist

State:
Texas
Control #:
TX-FIN358
Format:
PDF
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Description

HMO DBA Filing Checklist

Texas HMO DBA Filing Checklist is a guide used by health maintenance organizations (HMO's) to ensure that they are in compliance with the Texas Department of Insurance (TDI) regulations for doing business as (DBA) an HMO. It includes a list of documents and forms that must be submitted to the TDI for filing and registration. The checklist covers all the areas of filing including corporate documents, contracts and agreements, financial information, management structure, and other required documents. There are two types of Texas HMO DBA Filing Checklists: one for initial HMO's and one for existing HMO's that are renewing their registration. The initial filing checklist includes the filing of articles of incorporation, operating agreement, and management agreement, as well as other documents depending on the type of entity. The renewal filing checklist includes the filing of a renewal application, financial statement, and management information, as well as other documents depending on the type of entity.

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Texas HMO DBA Filing Checklist