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Texas Insurance Code - INS § 803.005. Control of Books, Records, Accounts, and Offices

Current as of January 01, 2024 | Updated by Findlaw Staff

(a) The books, records, accounts, or offices of a domestic company must be under the company's direct supervision, management, and control.

(b) The ultimate controlling person of an insurance holding company system affiliated with a domestic company, or the immediate or intermediate controlling person of the domestic company, must be domiciled, licensed, or admitted to transact business in a jurisdiction in the United States.

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Cite this article: FindLaw.com - Texas Insurance Code - INS § 803.005. Control of Books, Records, Accounts, and Offices - last updated January 01, 2024 | https://codes.findlaw.com/tx/insurance-code/ins-sect-803-005/

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