Texas Administrative Code
Title 28 - INSURANCE
Part 1 - TEXAS DEPARTMENT OF INSURANCE
Chapter 6 - CAPTIVE INSURANCE
Subchapter B - CAPTIVE MANAGEMENT COMPANIES
Section 6.103 - Designated Responsible Party

Universal Citation: 28 TX Admin Code § 6.103

Current through Reg. 50, No. 13; March 28, 2025

A designated responsible party must:

(1) be an individual;

(2) provide the designated responsible party's current name and any names the individual may have used in the past, social security number, date of birth, and current mailing addresses, phone numbers, and email addresses;

(3) provide professional background information and criminal history information;

(4) provide a complete set of fingerprints using the procedures set forth in § 1.509 of this title (relating to Fingerprint Format and Complete Application), unless the individual meets the exemption in § 1.504(b)(1) of this title (relating to Fingerprint Requirement); and

(5) be eligible for licensure based on the guidelines established in § 1.502 of this title (relating to Licensing Persons with Criminal Backgrounds).

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