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1388 repealed the stand-alone regulation under Texas Occupations Code, Chapter 1306, relating to the regulation of providers, administrators and sellers of identity recovery service contracts, and consolidated the regulation of these identity recovery service contracts under Texas Occupations Code, Chapter 1304, relating to the regulation of providers, administrators and sellers of service contracts. The reports cover those quarters that end on March 31, June 30, September 30, and December 30. 1388 made the following changes to Texas Occupation Code, Chapter 1304: provide identity recovery services and are financed under Texas Finance Code, Chapters 348 or 353 ('identity recovery service contracts') to report, on a quarterly basis, the number of identity recovery service contracts sold or issued to consumers in Texas and to pay a fee equal to one dollar for each of those contracts.
TDLR does not accept the NAIC Biographical Affidavit. Are there any reports, audits and fees to be made and paid to TDLR?
Yes, but only for those providers who sell or issue service contracts that provide identity recovery services and are financed under Texas Finance Code, Chapters 348 or 353 (identity recovery service contracts).
Administrators are not subject to the financial security requirements. You can search the Texas Department of Insurance website or call 1-800-578-4677 (Texas only) or 512-463-6169 to find out if a specific insurance company is authorized to write this type of liability insurance in Texas. The SERFF disposition report to companies replaces the approval letter.
The reimbursement insurance policy or contractual liability insurance policy (CLIP) must include: The reimbursement insurance policy must cover all obligations for all service contracts issued and outstanding in Texas. Are SERFF (System for Electronic Rate & Form Filing) documents from the Texas Department of Insurance (TDI) acceptable? TDLR will accept this document as TDI's approval of an insurer's policy or endorsements. What are the requirements for using a funded reserve account to meet the financial obligations?
This financial security option has three required parts: Any form of financial security listed above must be approved by the Department prior to use.
Once a Letter of Credit or Certificate of Deposit has been received by TDLR, it is considered a government document and will not be returned. Is there recommended wording for a letter of credit? As a Provider how long do I have to maintain the financial security?
Failure to make the reports and pay the fees can result in revocation, or denial, of the registration held by the provider.
For details, see Rule 77.24, Quarterly Provider Requirements-Identity Recovery Services. How soon should I report changes to my Provider or Administrator registration information?
Failure to make the reports and pay the fees can result in revocation or denial of the provider's registration.
For details, see Rule 77.24, Quarterly Provider Requirements-Identity Recovery Services. How do I become a Texas registered Provider or Administrator?
Due to the statutory changes under Texas Occupations Code §1304.102 and §1304.1025, for the first registration renewal on or after March 1, 2012, each controlling person of a provider must complete a Personal Information Form, Form #009 SCP. How do I change information on my Service Contract Provider or Administrator registration? Make a written request for a duplicate registration along with a check or money order for to Texas Department of Licensing and Regulation, PO Box 12157, Austin, TX 78711. My Service Contract Provider registration has expired. You must submit a renewal application and all required attachments along with the appropriate late renewal fee. You may be subject to enforcement actions, including administrative penalties and sanctions, for operating with an expired license (expired less than 18 months) or operating without a license (expired 18 months or more).