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Texas Statutes (Last Updated: January 4, 2014) |
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INSURANCE CODE |
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Title 4. REGULATION OF SOLVENCY |
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Subtitle A. GENERAL PROVISIONS |
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Chapter 401. AUDITS AND EXAMINATIONS |
| Subchapter A. INDEPENDENT AUDIT OF FINANCIAL STATEMENTS |
| § 401.001. DEFINITIONS |
| § 401.002. PURPOSE OF SUBCHAPTER |
| § 401.003. EFFECT OF SUBCHAPTER ON AUTHORITY TO EXAMINE |
| § 401.004. FILING AND EXTENSIONS FOR FILING OF AUDITED FINANCIAL REPORT |
| § 401.005. ALTERNATIVE FILING FOR CANADIAN OR BRITISH INSURERS OR HEALTH MAINTENANCE ORGANIZATIONS |
| § 401.006. EXEMPTION FOR CERTAIN SMALL INSURERS AND HEALTH MAINTENANCE ORGANIZATIONS |
| § 401.007. EXEMPTION FOR CERTAIN FOREIGN OR ALIEN INSURERS OR HEALTH MAINTENANCE ORGANIZATIONS |
| § 401.008. HARDSHIP EXEMPTION |
| § 401.009. CONTENTS OF AUDITED FINANCIAL REPORT |
| § 401.010. REQUIREMENTS FOR FINANCIAL STATEMENTS IN AUDITED FINANCIAL REPORT |
| § 401.011. QUALIFICATIONS OF ACCOUNTANT; ACCEPTANCE OF AUDITED FINANCIAL REPORT |
| § 401.012. HEARING ON ACCOUNTANT QUALIFICATIONS; REPLACEMENT OF ACCOUNTANT |
| § 401.013. ACCOUNTANT'S LETTER OF QUALIFICATIONS |
| § 401.014. REGISTRATION OF ACCOUNTANT |
| § 401.015. RESIGNATION OR DISMISSAL OF ACCOUNTANT; STATEMENT CONCERNING DISAGREEMENTS |
| § 401.016. AUDITED COMBINED OR CONSOLIDATED FINANCIAL STATEMENTS |
| § 401.017. NOTICE OF ADVERSE FINANCIAL CONDITION OR MISSTATEMENT OF FINANCIAL CONDITION |
| § 401.018. INFORMATION DISCOVERED AFTER DATE OF AUDITED FINANCIAL REPORT |
| § 401.019. REPORT ON SIGNIFICANT DEFICIENCIES IN INTERNAL CONTROL |
| § 401.020. ACCOUNTANT WORK PAPERS |
| § 401.021. PENALTY FOR FAILURE TO COMPLY |
| Subchapter B. EXAMINATION OF CARRIERS |
| § 401.051. DUTY TO EXAMINE CARRIERS |
| § 401.052. FREQUENCY OF EXAMINATION |
| § 401.053. EXAMINATION PERIOD |
| § 401.054. POWERS RELATED TO EXAMINATION |
| § 401.055. EFFECT OF SUBCHAPTER ON AUTHORITY TO USE INFORMATION |
| § 401.056. RULES RELATED TO REPORTS AND HEARINGS |
| § 401.057. USE OF AUDIT AND WORK PAPERS |
| § 401.058. CONFIDENTIALITY OF REPORTS AND RELATED INFORMATION |
| § 401.059. DETERMINATION OF VALUE |
| § 401.060. RIGHT TO INFORMATION RELATING TO DETERMINATION OF VALUE OR MARKET VALUE |
| § 401.061. DISCIPLINARY ACTION FOR FAILURE TO COMPLY WITH SUBCHAPTER |
| § 401.062. STAY OF RULE, ORDER, DECISION, OR FINDING |
| Subchapter C. EXAMINERS AND ACTUARIES |
| § 401.101. USE OF DEPARTMENT EXAMINER OR OTHER QUALIFIED PERSON OR FIRM |
| § 401.102. LEGISLATIVE INTENT AS TO APPOINTMENT OR EMPLOYMENT OF EXAMINERS AND ACTUARIES |
| § 401.103. APPOINTMENT OF EXAMINERS AND ACTUARIES |
| § 401.104. APPOINTMENT OF EXAMINERS, ACTUARIES, AND OTHER PERSONS FOR CERTAIN EXAMINATIONS |
| § 401.105. OATH OF EXAMINERS AND ASSISTANTS |
| § 401.106. RIGHT OF ACTION ON BOND |
| § 401.107. REGISTRATION OF CONTRACT EXAMINERS |
| Subchapter D. EXAMINATION EXPENSES |
| § 401.151. EXPENSES OF EXAMINATION OF DOMESTIC INSURER |
| § 401.152. EXPENSES OF EXAMINATION OF OTHER INSURERS |
| § 401.153. REIMBURSEMENT OF EXPENSES OF CERTAIN PERSONS OR FIRMS |
| § 401.154. TAX CREDIT AUTHORIZED |
| § 401.155. ADDITIONAL ASSESSMENTS |
| § 401.156. DEPOSIT AND USE OF ASSESSMENT AND FEE |
| Subchapter E. CONFIDENTIALITY OF CERTAIN INFORMATION |
| § 401.201. CONFIDENTIALITY OF EARLY WARNING SYSTEM INFORMATION |
| Subchapter F. SELF-DIRECTED BUDGET FOR CERTAIN DIVISIONS |
| § 401.251. DEFINITIONS |
| § 401.252. SELF-DIRECTED BUDGET |
| § 401.253. AUDITS |
| § 401.254. RECORDS; REPORTING REQUIREMENTS |
| § 401.255. MEMBERSHIP IN EMPLOYEES RETIREMENT SYSTEM |