TITLE 28.INSURANCE

Part 1. TEXAS DEPARTMENT OF INSURANCE

Chapter 15. SURPLUS LINES INSURANCE

Subchapter B. SURPLUS LINES STAMPING OFFICE OF TEXAS

28 TAC §15.101

The Texas Department of Insurance proposes an amendment to §15.101, concerning the Plan of Operation of the Surplus Lines Stamping Office of Texas ("SLSOT"). The section provides for the setting of the stamping fee charged by SLSOT pursuant to Insurance Code Article 1.14-2 §6A(b). This proposed amendment changes the one year projection method for estimating the stamping fee to a method utilizing the previous five-year period. This change provides for more flexibility and stability in the setting of the stamping fee, thereby resulting in less disruption and more efficiency in the surplus lines market.

Betty Patterson, Senior Associate Commissioner, has determined that for each year of the first five years the proposed section will be in effect, there will be no fiscal impact to state and local governments as a result of the enforcement or administration of the rule. There will be no measurable effect on local employment or the local economy as a result of the proposal.

Ms. Patterson also has determined that for each year of the first five years the proposed amendment is in effect, the public benefit anticipated as a result of the adoption of the amendment will be to create more efficiency in the operation of the SLSOT in the process of setting the stamping fee pursuant to law. Ms. Patterson has also determined that, for each year of the first five years that this proposed section is in effect, there will be no anticipated economic cost to persons required to comply with the proposed section and thus will have no adverse impact to small or micro businesses. It is anticipated that for the first couple of years, costs will actually be reduced as the fee is being decreased. The new five year look-back provision should stabilize the fee for a longer time period and result in a smoother administrative process associated with the collection of the stamping fee.

To be considered, written comments on the proposal must be submitted no later than 5:00 p.m. on June 9, 2003 to Gene C. Jarmon, General Counsel and Chief Clerk, Mail Code 113-2A, Texas Department of Insurance, P. O. Box 149104, Austin, Texas 78714-9104. An additional copy of the comment must be simultaneously submitted to Jimmy Atkins, Staff Attorney, Mail Code 110-1A, Texas Department of Insurance, P.O. Box 149104, Austin, Texas 78714-9104. A request for a public hearing should be submitted separately to the Office of the Chief Clerk.

The amendment is proposed under the Insurance Code Article 1.14-2, and §36.001. Insurance Code Article 1.14-2 §6A(b) provides for the approval by the commissioner of a stamping fee recommended by the Surplus Lines Stamping Office of Texas. This rule is designed to implement the stamping fee recommended by the Board of Directors of the SLSOT, as approved by the commissioner. Article 1.14-2 §6A(d) requires approval by the commissioner of amendments to the Plan of Operation of the Surplus Lines Stamping Office of Texas. Section 36.001 provides that the commissioner may adopt rules to execute the duties and functions of the Texas Department of Insurance as authorized by statute.

The following article is affected by this proposal: Insurance Code Article 1.14-2 §6A(b).

§15.101.Plan of Operation of the Surplus Lines Stamping Office of Texas.

(a)-(d) (No change.)

(e) The stamping office is subject to the following provisions:

(1)-(2) (No change.)

(3) Prior to November 1 of each year, the board of directors shall adopt, subject to review by the commissioner, a budget for the stamping office's operating and capital expenses and contingent expenses for the following calendar year. The budget shall take into account unknown and unanticipated expenses as may reasonably occur and make provision for such expenses in accordance with prudent business practice, but projected reserves, excluding funds for asset replacement, shall not exceed two times the average of audited operating expenses for the five-year period immediately preceding the budget year. However, in the event that the reserve balance is projected to exceed this limit in an upcoming year, the board of directors shall submit to the commissioner within thirty days after the Annual Meeting a written plan for reducing the amount of actual reserves in compliance with this section within a reasonable time given the then existing market conditions [ one year's operating expenses ]. Based upon the anticipated volume of surplus lines premium during the upcoming calendar year, the board of directors shall recommend for adoption by the commissioner a stamping fee to be charged on all surplus lines filings, as measured by premium, submitted to the stamping office.

(4)-(13) (No change.)

(f)-(h) (No change.)

This agency hereby certifies that the proposal has been reviewed by legal counsel and found to be within the agency's legal authority to adopt.

Filed with the Office of the Secretary of State on April 25, 2003.

TRD-200302626

Gene C. Jarmon

General Counsel and Chief Clerk

Texas Department of Insurance

Earliest possible date of adoption: June 8, 2003

For further information, please call: (512) 463-6327