Texas Administrative Code
Title 28 - INSURANCE
Part 1 - TEXAS DEPARTMENT OF INSURANCE
Chapter 1 - GENERAL ADMINISTRATION
Subchapter O - COLLECTION OF DELINQUENT DEBTS
Section 1.1702 - Records
Universal Citation: 28 TX Admin Code § 1.1702
Current through Reg. 50, No. 13; March 28, 2025
(a) The department will maintain records identifying all persons or entities liable for delinquent obligations and the correct physical address of the debtor's place of business and/or residence, if available.
(b) Such records should also contain collection histories on each debtor showing, where applicable:
(1) attempted contacts with the
debtor,
(2) efforts to locate the
debtor,
(3) efforts to locate
assets of the debtor and the results of such efforts,
(4) state warrants that may be issued to the
debtor, and
(5) any other
information considered to be relevant by the department.
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