TITLE 16.ECONOMIC REGULATION

Part 2. PUBLIC UTILITY COMMISSION OF TEXAS

Chapter 26. SUBSTANTIVE RULES APPLICABLE TO TELECOMMUNICATIONS SERVICE PROVIDERS

The Public Utility Commission of Texas (commission) proposes amendments to:

Section 26.223, relating to Prohibition of Excessive COA/SPCOA Usage Sensitive Intrastate Switched Access Rates;

Section 26.224, relating to Requirements Applicable to Basic Network Services for Chapter 58 Electing Companies;

Section 26.225, relating to Requirements Applicable to Nonbasic Services for Chapter 58 Electing Companies;

Section 26.401, relating to Texas Universal Service Fund (TUSF);

Section 26.404, relating to Small and Rural Incumbent Local Exchange Company (ILEC) Universal Service Plan;

Section 26.406, relating to Implementation of the Public Utility Regulatory Act §56.025;

Section 26.408, relating to Additional Financial Assistance (AFA); and

Section 26.423, relating to High Cost Universal Service Plan for Uncertificated Areas where an Eligible Telecommunications Provider (ETP) Volunteers to Provide Basic Local Telecommunications Service.

The proposed amendments will make minor, non-policy affecting, changes to Chapter 26 Substantive Rules to bring them into conformance with associated minor changes in the Public Utility Regulatory Act (PURA) brought about by Senate Bill 5, 79th Legislature, Second Called Session. Substantive Rules §26.417 and §26.420 have also been found to require minor modifications to bring them into conformance with associated minor changes in PURA, but these two sections already have pending proposed rule changes (Project Numbers 24522 and 29077). Therefore, additional rulemaking will not proceed on §26.417 and §26.420 until the prior proposed rule changes go into effect. Project Number 32136 is assigned to this proceeding.

Rick Talbot, Policy Analyst, Communications Industry Oversight, and James Tourtelott, Staff Attorney, Telecommunications Legal Section, have determined that for each year of the first five-year period the proposed section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Mr. Talbot and Mr. Tourtelott have determined that for each year of the first five years the proposed section is in effect the public benefit anticipated as a result of enforcing the section will be the administrative efficiency of the Chapter 26 Substantive Rules conforming to PURA. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Mr. Talbot and Mr. Tourtelott have also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act (APA), Texas Government Code §2001.022.

The commission staff will conduct a public hearing on this rulemaking, if requested pursuant to the Administrative Procedure Act, Texas Government Code §2001.029, at the commission's offices located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701 on Thursday, July 13, 2006, at 10:00 a.m. The request for a public hearing must be received within 31 days after publication.

Comments on the proposed amendments may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, P.O. Box 13326, Austin, Texas 78711-3326, within 31 days after publication. Sixteen copies of comments to the proposed amendment are required to be filed pursuant to §22.71(c) of this title. Reply comments may be submitted within 45 days after publication. Comments should be organized in a manner consistent with the organization of the proposed rule(s). The commission invites specific comments regarding the costs associated with, and benefits that will be gained by, implementation of the proposed section. The commission will consider the costs and benefits in deciding whether to adopt the section. All comments should refer to Project Number 32136.

Subchapter J. COSTS, RATES AND TARIFFS

16 TAC §§26.223 - 26.225

These amendments are proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction, and, specifically, §§52.155(a) and (c), 56.021, 56.025(a), 56.026(e), 58.051, 58.151, and Chapter 65, which provide the authority for the various rule changes made herein.

Cross Reference to Statutes: Public Utility Regulatory Act §§14.002, 52.155(a) and (c), 56.021, 56.025(a), 56.026(e), 58.051, 58.151, and Chapter 65.

§26.223.Prohibition of Excessive COA/SPCOA Usage Sensitive Intrastate Switched Access Rates.

(a) - (b) (No change.)

(c) Requirements for COA/SPCOA usage sensitive intrastate switched access rates. A telecommunications utility that holds a COA or a SPCOA may not charge a higher aggregate amount, including any rate elements not charged by the holder of the certificate of convenience and necessity (CCN), for originating or terminating usage sensitive intrastate switched access than the prevailing rates charged by the CCN holder or the holder of a COA issued under Chapter 65 in whose territory the call originated or terminated unless:

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

(d) Governance of Switched Access Rates under PURA Chapter 65. Notwithstanding subsection (c) of this section, PURA Chapter 65 governs the switched access rates of a company that holds a COA issued under PURA Chapter 65.

(e) [ (d) ] Statewide average composite rates. The commission shall establish weighted statewide average composite usage sensitive intrastate switched access rates within 60 days of the effective date of this section. Weighted statewide average composite usage sensitive intrastate switched access rates will be developed based upon the submission of CCN holders' compliance filings pursuant to subsection (g) [ (f) ] of this section.

(1) Methodology. The commission shall employ the following methodology for development of the weighted statewide average composite usage sensitive intrastate switched access rates separately for each originating and for each terminating rate element category in subsection (g) [ (f) ](1)(A)-(F):

(A) Each CCN holder's individual rate elements' rates will be multiplied by the total actual minutes of use (MOUs) for that rate element, producing a total revenue for each rate element for each CCN holder.

(B) Revenues for each CCN holder's rate element will be added to create a statewide total revenue for that rate element.

(C) The actual MOUs for each CCN holder's rate element will be added to create a statewide total actual MOUs for that rate element.

(D) The statewide total revenue for that rate element will be divided by the statewide total actual MOUs for that rate element, producing a weighted statewide average composite usage sensitive intrastate switched access rate for that switched access rate element.

(2) Recalculation.

(A) The commission shall re-calculate the weighted statewide average composite usage sensitive intrastate switched access rates biennially based upon the submissions of the CCN holders, as required in subsection (g) [ (f) ] of this section. The re-calculated rates will become effective November 1 of that year.

(B) Any certificated telecommunications utility may file a petition requesting that the commission re-calculate the weighted statewide average composite usage sensitive intrastate switched access rates at any time, but no sooner than six months from the effective date of this section or most recent re-calculation. The commission shall initiate re-calculation if it concludes that the petition has provided just cause for re-calculation.

(C) As provided in subsection (g) [ (f) ] of this section, the commission may also require compliance submissions by CCN holders for re-calculation of the weighted statewide average composite usage sensitive intrastate switched access rates as appropriate because of significant changes in usage sensitive intrastate switched access rates or in response to the request of affected parties, as specified in subparagraph (B) of this paragraph.

(f) [ (e) ] Approval of higher rates.

(1) A COA/SPCOA holder seeking approval of originating and/or terminating usage sensitive intrastate switched access rates that in the aggregate, including any rate elements not charged by the CCN holder, are higher than the aggregate of the originating and/or terminating usage sensitive switched access rate elements charged by the CCN holder in the COA/SPCOA's territory may do so by filing an application with the commission subject to the procedures outlined in Procedural Rule §22.33 of this title (relating to Tariff Filings). The COA/SPCOA's application must provide, at a minimum, the following information:

(A) Cost justification for each rate element.

(B) Rationale for implementation of the higher rate for each rate element.

(2) A COA/SPCOA holder's application must address all of the applicable switched access rate elements in subsection (b) of this section.

(3) The commission shall publish notice of the application in the Texas Register .

(g) [ (f) ] Requirement for CCN holders compliance submissions.

(1) Within 30 days from the effective date of this section, all CCN holders must provide the following intrastate data to the commission as a compliance filing:

(A) The current tariffed rate for originating and terminating CCL.

(B) The current tariffed rate for originating and terminating LS.

(C) The current tariffed rate for originating and terminating TR.

(D) The current tariffed rate for originating and terminating TS.

(E) The current average per minute rate for originating and terminating TST.

(F) The current originating and terminating tariffed rate(s) for any other usage sensitive intrastate switched access rate element(s).

(G) The total actual originating and terminating MOUs for the most recent 12 month period for each rate element in subparagraphs (A) - (F) of this paragraph.

(2) Biennially all CCN holders must provide the following intrastate data to the commission as a compliance filing by June 1 of the year:

(A) The current tariffed rate for originating and terminating CCL.

(B) The current tariffed rate for originating and terminating LS.

(C) The current tariffed rate for originating and terminating TR.

(D) The current tariffed rate for originating and terminating TS.

(E) The current average per minute rate for originating and terminating TST.

(F) The current originating and terminating tariffed rate(s) for any other usage sensitive intrastate switched access rate element(s).

(G) The total actual originating and terminating MOUs for the most recent 12 month period for each rate element in subparagraphs (A) - (F) of this paragraph.

(h) [ (g) ] Requirements of COA/SPCOA holders compliance submissions.

(1) Within 90 days of the effective date of this section, each COA/SPCOA holder shall either:

(A) file an application under subsection (f) [ (e) ] of this section;

(B) file compliance tariffs/price lists effective 125 days from the effective date of this section containing originating and terminating usage sensitive intrastate switched access rates that do not exceed the prevailing rates charged by the CCN holder in each territory in which the COA/SPCOA holder operates;

(C) file compliance tariffs/price sheets with originating and terminating usage sensitive intrastate switched access rates that do not exceed the weighted statewide average composite usage sensitive switched access rates established by the commission effective 125 days from the effective date of this section; or

(D) file a letter with the commission demonstrating that no rate revisions are necessary in order to comply with this section.

(2) If the commission subsequently recalculates the weighted statewide average composite usage sensitive switched access rates, no later than 30 days after the commission recalculates the weighted statewide average composite usage sensitive switched access rates, COA/SPCOA holders shall either:

(A) file an application under subsection (f) [ (e) ] of this section;

(B) file compliance tariffs/price lists effective 45 days from the filing date of the compliance tariffs/price lists containing originating and terminating usage sensitive intrastate switched access rates that do not exceed the prevailing rates charged by the CCN holder in each territory in which the COA/SPCOA holder operates;

(C) file compliance tariffs/price sheets with originating and terminating usage sensitive intrastate switched access rates that do not exceed the recalculated weighted statewide average composite usage sensitive switched access rates established by the commission effective 45 days from the filing date of the compliance tariffs/price sheets; or

(D) file a letter with the commission demonstrating that no rate revisions are necessary in order to comply with this section.

(3) If a COA/SPCOA holder establishes usage sensitive intrastate switched access rates pursuant to paragraphs (1)(B) or (2)(B) of this subsection and the underlying CCN holder(s) whose rates were the basis for the COA/SPCOA holder's usage sensitive intrastate switched access rates are modified, no later than 30 days after said CCN holder's rates are modified, the COA/SPCOA holder shall either:

(A) file an application under subsection (f) [ (e) ] of this section;

(B) file compliance tariffs/price lists effective 45 days from the filing date of the compliance tariffs/price lists containing originating and terminating usage sensitive intrastate switched access rates that do not exceed the prevailing rates charged by the CCN holder in each territory in which the COA/SPCOA holder operates;

(C) file compliance tariffs/price sheets with originating and terminating usage sensitive intrastate switched access rates that do not exceed the most recent commission established weighted statewide average composite usage sensitive switched access rates established by the commission effective 45 days from the filing date of the compliance tariffs/price sheets; or

(D) file a letter with the commission demonstrating that no rate revisions are necessary in order to comply with this section.

(i) [ (h) ] Texas Register notice. Notice shall be published in the Texas Register at the time of a CCN holder's application with the commission to revise its usage sensitive intrastate switched access rates or when the commission re-calculates the weighted statewide average composite usage sensitive intrastate switched access rates.

§26.224.Requirements Applicable to Basic Network Services for Chapter 58 Electing Companies.

(a) - (b) (No change.)

(c) Basic network services.

(1) Services included in basic network services. Unless reclassified pursuant to PURA §58.024, the following are classified as basic network services pursuant to PURA §58.051(a):

(A) - (J) (No change.)

(K) Residential caller identification services if the customer to whom the service is billed is at least 65 years of age [ Residential call waiting service ].

(2) - (5) (No change.)

(6) At the election of the affected incumbent local exchange company, the price for basic network service shall also include the fees and charges for any mandatory extended area service arrangements, mandatory expanded toll-free calling plans, and any other service included in the definition of basic network service.

(7) A nonpermanent expanded toll-free local calling service surcharge established by the commission to recover the costs of mandatory expanded toll-free local calling service:

(A) is considered a part of basic network service;

(B) may not be aggregated under subsection (c)(6) of this section; and

(C) continues to be transitioned in accordance with commission orders and substantive rules.

(d) - (l) (No change.)

§26.225.Requirements Applicable to Nonbasic Services For Chapter 58 Electing Companies.

(a) - (b) (No change.)

(c) Nonbasic services.

(1) Consistent with PURA §58.151 and §58.024, these services are nonbasic services:

(A) - (E) (No change.)

(F) call forwarding, call return, caller identification, call waiting and other custom calling services and call control options, except that residential call waiting is a basic network service until July 1, 2006 ;

(G) - (S) (No change.)

(2) (No change.)

(d) Substantive requirements. An electing company that seeks to introduce or modify rates, terms or conditions of a nonbasic service tariff shall follow the substantive requirements in this section and the procedural requirements in §26.227 of this title. Additionally, an electing company that seeks to flexibly price a nonbasic service shall follow the requirements in §26.226 of this title.

(1) Pricing standards. The price of a nonbasic service may not be preferential, prejudicial, discriminatory, predatory, or anticompetitive.

(A) Price ceilings. This subparagraph specifies the price ceilings for certain nonbasic services. Except as specified in this subparagraph, nonbasic services have no price ceiling.

(i) - (ii) (No change.)

(iii) An electing company shall provide to a residential customer the first three local directory assistance inquiries in a monthly billing cycle at a maximum price of zero dollars ($.00) until July 1, 2006 .

(iv) (No change.)

(B) (No change.)

(2) (No change.)

(e) (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 May 11, 2006.

TRD-200602644

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: June 25, 2006

For further information, please call: (512) 936-7223


Subchapter P. TEXAS UNIVERSAL SERVICE FUND

16 TAC §§26.401, 26.404, 26.406, 26.408, 26.423

These amendments are proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction, and, specifically, §§52.155(a) and (c), 56.021, 56.025(a), 56.026(e), 58.051, 58.151, and Chapter 65, which provide the authority for the various rule changes made herein.

Cross Reference to Statutes: Public Utility Regulatory Act §§14.002, 52.155(a) and (c), 56.021, 56.025(a), 56.026(e), 58.051, 58.151, and Chapter 65.

§26.401.Texas Universal Service Fund (TUSF).

(a) (No change.)

(b) Programs included in the TUSF.

(1) - (12) (No change.)

(13) Section 26.422 of this title (relating to Subsequent Petitions for Service to Uncertificated Areas); [ and ]

(14) Section 26.423 of this title (relating to High Cost Universal Service Plan for Uncertificated Areas where an Eligible Telecommunications Provider (ETP) Volunteers to Provide Basic Local Telecommunications Service) ; and [ . ]

(15) Section 26.424 of this title (relating to Audio Newspaper Program).

§26.404.Small and Rural Incumbent Local Exchange Company (ILEC) Universal Service Plan.

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

(e) Small and Rural ILEC Universal Service Plan monthly per-line support. A monthly per-line amount of support for each small or rural ILEC study area shall be determined in a one-time calculation using data from such small or rural ILEC's test year that has been audited by an independent auditor in conformance with generally accepted accounting principles (GAAP).

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

(3) Switched Access Service Rate Reductions. To the extent that the disbursements from the universal service fund under PURA §56.021(1) for small and rural local exchange companies are used to decrease the implicit support in intraLATA toll and switched access rates, the decrease shall be made in a competitively neutral manner. This paragraph expires August 31, 2007.

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

§26.406.Implementation of the Public Utility Regulatory Act §56.025.

(a) (No change.)

(b) Applicability. An incumbent local exchange company (ILEC) serving fewer than 31,000 [ five million ] access lines and each cooperative may seek to recover funds from the Texas Universal Service Fund (TUSF) under this section in the following circumstances:

(1) - (4) (No change.)

(c) - (e) (No change.)

§26.408.Additional Financial Assistance (AFA).

(a) (No change.)

(b) Application. Any ILEC that has been designated by the commission as an eligible telecommunications provider (ETP) and is not an electing company under the Public Utility Regulatory Act (PURA) Chapter 58 , [ or ] 59 or 65 , may request AFA in a PURA §§53.105, 53.151, or 53.306 proceeding.

(c) - (d) (No change.)

§26.423.High Cost Universal Service Plan for Uncertificated Areas where an Eligible Telecommunications Provider (ETP) Volunteers to Provide Basic Local Telecommunications Service.

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

(e) Support for uncertificated areas where an ETP volunteers to provide service. The TUSF administrator shall disburse monthly support payments to ETPs qualified to receive support pursuant to this section. The amount of support available to each ETP shall be calculated using the base support amount available as provided under paragraph (1) of this subsection as adjusted by the requirements of paragraph (3)(B) of this subsection.

(1) Determining base support amount available to ETPs.

(A) The monthly per-line support available for uncertificated areas shall be determined by calculating the average of the per-line support amount approved for all local telephone company exchanges of CCN holders [ holder's ] and holders of a COA issued under PURA Chapter 65 that are contiguous to the uncertificated area for which reimbursement is requested. The per line support amounts used for this calculation shall include, as appropriate, support amounts approved for only those exchanges directly contiguous to the uncertificated area for which support is being requested. The resulting average support shall apply to a line at a premises in the uncertificated area regardless of the residential or business status of the line.

(B) (No change.)

(2) - (3) (No change.)

(f) - (g) (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 May 11, 2006.

TRD-200602645

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: June 25, 2006

For further information, please call: (512) 936-7223


Chapter 26. SUBSTANTIVE RULES APPLICABLE TO TELECOMMUNICATIONS SERVICE PROVIDERS

Subchapter J. COSTS, RATES AND TARIFFS

16 TAC §26.230

The Public Utility Commission of Texas (commission) proposes new §26.230, relating to requirements applicable to transitioning incumbent local exchange companies' (ILECs') one-day informational notice filings made pursuant to Public Utility Regulatory Act (PURA) Chapter 65, Subchapter D. Project Number 32334 has been assigned to this proceeding.

PURA Chapter 65, Subchapter D, establishes provisions and requirements for ILECs that are transitioning to a fully competitive market. A "transitioning company" is an ILEC for which at least one, but not all, of the company's markets have been deregulated by the commission. Transitioning companies may exercise pricing flexibility and introduce new services one day after providing an informational notice to the commission pursuant to PURA §65.151, §65.152 and §65.153 and, as referenced therein, PURA §58.063 and §58.153.

Ms. Janis Ervin, Senior Policy Specialist, Infrastructure Reliability Division, and Mr. James Tourtelott, Attorney, Legal Division, have determined that for each year of the first five-year period the proposed section is in effect there will be no fiscal implications for state or local government as a result of enforcing or administering the section.

Ms. Ervin and Mr. Tourtelott have determined that for each year of the first five years the proposed section is in effect the public benefit anticipated as a result of enforcing this section will be the clarification of the substantive requirements and procedures relating to the offering of new services and pricing and packaging flexibility through one-day information notice filings. There will be no adverse economic effect on small businesses or micro-businesses as a result of enforcing this section. There is no anticipated economic cost to persons who are required to comply with the section as proposed.

Ms. Ervin and Mr. Tourtelott have also determined that for each year of the first five years the proposed section is in effect there should be no effect on a local economy, and therefore no local employment impact statement is required under Administrative Procedure Act §2001.022.

The commission staff will conduct a public hearing on this rulemaking, if requested pursuant to the Texas Government Code §2001.029, or deemed necessary by commission staff, at the commission's offices located in the William B. Travis Building, 1701 North Congress Avenue, Austin, Texas 78701 on Wednesday, June 21, 2006 at 10:00 a.m. The request for a public hearing must be received within 30 days after publication.

Comments on the proposed new section (16 copies) may be submitted to the Filing Clerk, Public Utility Commission of Texas, 1701 North Congress Avenue, PO Box 13326, Austin, Texas 78711-3326, within 30 days after publication. Reply comments may be submitted within 45 days after publication. Parties are also requested to e-mail an electronic copy of comments to janis.ervin@puc.state.tx.us, if possible. The commission invites specific comments regarding any costs associated with, and benefits that will be gained by, implementation of the proposed section. The commission will consider the costs and benefits in deciding whether to adopt the proposed section. All comments should refer to Project Number 32334 and §26.230.

This new section is proposed under the Public Utility Regulatory Act, Texas Utilities Code Annotated §14.002 (Vernon 1998, Supplement 2005) (PURA), which provides the Public Utility Commission with the authority to make and enforce rules reasonably required in the exercise of its powers and jurisdiction; and specifically, PURA §65.152 and §65.153 regarding general requirements and rate requirements for one-day informational notice filings provided by transitioning companies.

Cross Reference to Statutes: Public Utility Regulatory Act §§14.002, 65.152, and 65.153.

§26.230.Requirements Applicable to Chapter 65 One-day Informational Notice Filings.

(a) Application. This section applies to incumbent local exchange companies (ILECs), as defined in the Public Utility Regulatory Act (PURA) §51.002(3), with markets deregulated pursuant to PURA Chapter 65 who choose to offer services through one-day informational notice filings pursuant to PURA §§65.151 - 65.153. A transitioning company, as defined in PURA §65.002(5), which does not choose to offer services through a one-day informational notice filing must either offer services through ten day informational notice filings pursuant to §§26.227-26.229 of this title or through filings pursuant to §§26.207 - 26.211 of this title.

(b) Purpose. The purpose of this section is to establish the requirements for a transitioning ILEC to introduce new services, and/or to exercise pricing flexibility for basic and non-basic retail telecommunications services, and to outline the procedures for processing complaints regarding service offerings introduced by such informational notice filings.

(c) Pricing standards.

(1) In a market that remains regulated, the transitioning ILEC shall price its retail services in accordance with the provisions as set forth in §§26.224 - 26.226 of this title.

(2) In a deregulated market, the transitioning ILEC shall price its retail services as follows:

(A) for all services, other than basic local telecommunications service, at a price higher than the service's long run incremental costs (LRIC); and

(B) for basic local telecommunications service, at any price higher than the lesser of the service's LRIC or the tariffed price on the date the market was deregulated, provided that the company does not increase rates for stand-alone residential local exchange voice service as defined in PURA §65.002(4) before the date that the commission revises monthly per line support under the Texas High Cost Universal Service Plan pursuant to PURA §56.031, regardless of whether the company is an electing company under PURA Chapter 58.

(3) In each deregulated market, a transitioning company shall make available to all residential customers throughout that market the same price, terms, and conditions for all basic and non-basic retail telecommunications services, consistent with any pricing flexibility available to the company on or before August 31, 2005.

(4) In any market, regulated or deregulated, the transitioning ILEC may not:

(A) establish a retail rate, term, or condition that is anticompetitive or unreasonably preferential, prejudicial, or discriminatory;

(B) establish a retail rate for a basic or non-basic service in a deregulated market that is subsidized either directly or indirectly by a basic or non-basic service provided in an exchange that is not deregulated; or

(C) engage in predatory pricing or attempt to engage in predatory pricing.

(5) A rate that meets the pricing requirements of paragraph (2) of this subsection is deemed compliant with paragraph (4)(B) of this subsection.

(d) Procedures related to the filing of one-day informational notices and associated tariffs. The provisions of this subsection apply to ILECs choosing to introduce new services and/or exercise pricing and packaging flexibility through one-day informational notice filings.

(1) Notice requirements. A transitioning ILEC shall provide the informational notice required by this section to the commission, the Office of Public Utility Counsel (OPC), and to any person who holds a certificate of operating authority in the transitioning ILEC's certificated area or areas, or who has an effective interconnection agreement with the transitioning ILEC.

(2) Filing requirements.

(A) Filing of informational notice and confidential information. At the time the informational notice is filed in Central Records, a copy of the informational notice, including confidential information, shall be delivered to OPC. Copies of confidential information shall be filed in Central Records in accordance with §22.71(d) of this title.

(B) Format of filing. An informational notice under this section must include the same elements as set forth in §26.227(c)(2)(D) of this title and the following:

(i) For retail services offered in regulated markets, the transitioning company must demonstrate that the rates, terms, and conditions comply with the requirements of subsection (c)(1) of this section and affirm that the said rates, terms and conditions comply with requirements in subsection (c)(4) of this section.

(ii) For retail services offered in deregulated markets, the transitioning company must demonstrate that the rates, terms, and conditions comply with the requirements of subsection (c)(2) of this section and affirm that the said rates, terms and conditions comply with requirements in subsection (c)(3) - (4) of this section.

(C) Access to confidential information. Access to confidential information filed with the commission as part of an informational notice filing shall be available to commission staff and OPC, upon execution of a commission approved protective agreement.

(D) Effective date. A transitioning ILEC's service offering shall be effective one-day after the transitioning ILEC files an informational notice with the commission.

(e) Notice of deficiencies and disputes as to sufficiency or appropriateness of one-day informational notice filings.

(1) The commission staff may file a notice of deficiency for incomplete filings or non-compliant filings or a pleading alleging that the service offering is inappropriately filed as a one-day informational notice.

(2) Within five working days after the date of the commission staff's filing, an applicant shall file an explanation of the actions it has taken or intends to take in response to the notice or pleading filed under paragraph (1) of this subsection.

(3) Disputes as to sufficiency or appropriateness of one-day informational notice filings shall be subject to the provisions of §26.227(d) of this title.

(f) Complaints. Complaints filed by an affected person, the Office of Public Utility Counsel or commission staff regarding service offerings introduced by one-day informational notice filings shall be subject to the provisions of §26.227(e) of this title.

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 May 11, 2006.

TRD-200602631

Adriana A. Gonzales

Rules Coordinator

Public Utility Commission of Texas

Earliest possible date of adoption: June 25, 2006

For further information, please call: (512) 936-7223


Part 4. TEXAS DEPARTMENT OF LICENSING AND REGULATION

Chapter 71. WARRANTORS OF VEHICLE PROTECTION PRODUCTS

The Texas Department of Licensing and Regulation ("Department") proposes amendments to existing rules at 16 Texas Administrative Code (TAC), §§71.10, 71.22, 71.70, 71.80, and 71.90, a new rule at 16 TAC, §71.20, and the repeal of rules at 16 TAC, §71.21 and §71.25, regarding the regulation of warrantors of vehicle protection products.

The proposed amendments, new rule, and repeal result from the Department's review of the administrative rules at 16 TAC, Chapter 71. Pursuant to Texas Government Code, §2001.039, the Department reviewed the rules to determine if the rules should be repealed, readopted, or readopted with changes. The Notice of Intent to Review was published in the December 23, 2005, issue of the Texas Register and distributed to persons internal and external to the agency. The public comment period closed on January 23, 2006, and the Department received no public comments. The Department's review determined that the reasons for initially adopting the rules continue to exist but that changes to the rules should be proposed through the rulemaking process to clarify statutory and rule requirements and to bring the rules more in line with current law and Department procedure. On February 2, 2006, the Commission of Licensing and Regulation ("Commission") adopted the rule review, readopting the rules in Chapter 71 without changes, but with the intent that rule changes would be proposed based on the Department's review.

The proposal updates rule provisions in light of statutory requirements, makes technical changes and clarifications to the rules, and reorganizes provisions for greater clarity and readability.

In §71.10, the term "nonpublic information" is expanded to "nonpublic personal information" because the latter is the term that is used in Texas Occupations Code, Chapter 2306. The definition of the term is reorganized to be more readable, and some minor clarifying language is added. Additionally, to enhance the protection of consumer privacy, social security numbers are added to the list of items that are considered nonpublic personal information. Texas Occupations Code, §2306.204(f) states, "The commission shall adopt rules governing how a warrantor shall protect nonpublic personal information provided by a consumer to the warrantor." Pursuant to that statutory provision, the Commission has adopted rules that generally prohibit warrantors from disclosing nonpublic personal information. Because of the confidential nature of an individual's social security number, the Department believes it necessary to add the protection of this type of information to the rules.

New §71.20 incorporates registration and renewal requirements from §§71.21 and 71.25, which are proposed for repeal. The wording of subsection (a) is expanded to make clear that a warrantor must hold a current registration. This added language makes subsection (c) of §71.25, which prohibits a person with an expired registration from performing work requiring registration, unnecessary.

Section 71.22(a) is amended to require that a reimbursement insurance policy used as financial security by a warrantor include the "Vehicle Protection Product Warrantor Texas Endorsement" prescribed by the executive director or equivalent language. The endorsement includes provisions that, under Texas Occupations Code, Chapter 2306, must be stated in the policy. The rule is necessary to ensure that the policy includes the statutorily-required language. The added language of subsection (b) specifies that a resolution of a parent corporation's board of directors constitutes sufficient written proof that the parent corporation has agreed to guarantee the liabilities and obligations of an applicant or registrant.

A new subsection (g) is added to §71.70 to clarify that a registrant must maintain financial security. This provision makes clear that the registrant not only must establish financial security at the time of registration but must maintain financial security throughout its registration. Several technical corrections are also made to the section.

In §71.80 the fee structure for registrants is reorganized by separating the initial registration fee, which is set at the lowest fee level of $500, from the renewal fees, which are based on the number of warranties under which the warrantor became obligated during the preceding twelve months. The fee for a duplicate or amended registration certificate is lowered to $25, which is consistent with the amount the Department charges for that service in other programs. The amount should be sufficient to cover the Department's costs in providing the service.

Technical corrections are made to §71.90.

William H. Kuntz, Jr., Executive Director, has determined that for the first five-year period the proposed rules are in effect, there will be no impact to costs and no significant impact to revenues of the State as a result of enforcing or administering the proposed rules. The reduction of the duplicate or amended registration fee may slightly reduce fee revenue to the Department. The Department anticipates no impact to costs or revenues of local government.

Mr. Kuntz also has determined that for each year of the first five-year period the proposed rules are in effect, the public benefit will be greater protection of consumer privacy by generally prohibiting a warrantor from disclosing an individual's social security number. The public and registrants will also benefit from rule requirements that are easier to read and understand.

Mr. Kuntz has determined that there will be no adverse economic effect on small or micro-businesses as a result of the proposed rules. There are no anticipated economic costs to persons who are required to comply with the proposed rules.

Comments on the proposal may be submitted to Tamala Fletcher, Legal Assistant, Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 78711, or facsimile (512) 475-3032, or electronically: Tamala@license.state.tx.us. The deadline for comments is 30 days after publication in the Texas Register .

16 TAC §§71.10, 71.20, 71.22, 71.70, 71.80, 71.90

The amendments and new rule are proposed under Texas Occupations Code, Chapters 51 and 2306. In particular, Texas Occupations Code, §2306.051 authorizes the Commission to adopt rules as necessary to implement Chapter 2306. Texas Occupations Code, §51.203 directs the Commission to adopt rules as necessary to implement each law establishing a program regulated by the Department.

The statutory provisions affected by the proposal are those set forth in Texas Occupations Code, Chapters 51 and 2306. No other statutes, articles, or codes are affected by the proposal.

§71.10.Definitions.

The following words and terms, when used in this chapter, have the following meanings, unless the context clearly indicates otherwise.

(1) Applicant--A person who submits to the department an application to be a warrantor of vehicle protection products.

(2) Financial statements--A balance sheet, income statement, statement of cash flows, and statement of equity reflecting the financial condition of the subject, prepared by an independent certified public accountant in accordance with generally accepted accounting principles.

(3) Net worth--The excess of total assets over total liabilities as reflected in audited financial statements.

(4) Nonpublic personal information--Information regarding an individual that is derived from the offering of vehicle protection products and vehicle protection product warranties, the sale of such products and warranties, and claims made under such warranties. [ The term does not include customer names, addresses, and telephone numbers, but does include customer financial and credit information as well as information concerning the price paid for a vehicle protection product or vehicle protection product warranty, the type of vehicle protection product purchased, the terms and conditions of any warranty, the expiration date of any warranty, the facts and circumstances involved in any claim made on a warranty, and the claim history of an individual. The term also includes information prohibited from disclosure by statute. ]

(A) The term includes:

(i) customer financial and credit information,

(ii) information concerning the price paid for a vehicle protection product or vehicle protection product warranty,

(iii) the type of vehicle protection product purchased,

(iv) the terms and conditions of any warranty,

(v) the expiration date of any warranty,

(vi) the facts and circumstances involved in any claim made on a warranty,

(vii) the claim history of an individual,

(viii) social security numbers, and

(ix) information prohibited from disclosure by state or federal statute.

(B) The term does not include customer names, addresses, and telephone numbers.

(5) Registrant--A person approved by the department to be a warrantor of vehicle protection products.

§71.20.Registration and Renewal Requirements--General.

(a) No person may operate as, or offer to be, a warrantor of vehicle protection products sold or offered in this state without holding a current registration issued by the department, unless the person is exempt under Texas Occupations Code, §2306.005.

(b) Registration is valid for one year from the date issued and must be renewed annually.

(c) The required fee must accompany an application.

(d) Falsification of information on an application is cause for denial, suspension, or revocation of a registration and/or assessment of an administrative penalty.

(e) A complete application for registration renewal must be submitted on an approved department form with all required fees and proof of financial security as required by §71.22. The application for registration renewal must be filed by the expiration date, or the registration will expire.

(f) Non-receipt of a registration renewal notice from the department does not exempt a person from any requirement of this chapter.

§71.22.Registration Requirements--Financial Security Requirements.

(a) Each applicant and registrant may comply with the financial security requirement under Texas Occupations Code, Chapter 2306 by submitting to the department the information required by one of the following four paragraphs [ subsections ]:

(1) proof of a reimbursement insurance policy described in Texas Occupations Code, Chapter 2306; the reimbursement insurance policy must include the "Vehicle Protection Product Warrantor Texas Endorsement" prescribed by the executive director or equivalent language ;

(2) an audit report and audited financial statements for its most recent fiscal year which demonstrate that either the applicant or the registrant, or the parent corporation of the applicant or registrant, if there is one, had a net worth of at least $50 million as of the end of its most recent fiscal year;

(3) the audit report of an independent certified public accountant stating the auditor's unqualified opinion concerning the financial statements of the applicant or registrant as of the end of its most recent fiscal year, together with a certification from the same accountant who performed the audit that the applicant or registrant had a net worth in excess of $50 million as of the end of the period audited; or

(4) the audit report of an independent certified public accountant stating the auditor's unqualified opinion concerning the financial statements of the parent corporation of the applicant or registrant as of the end of the parent corporation's most recent fiscal year, together with a certification from the same accountant who performed the audit of the parent corporation that it had a net worth in excess of $50 million as of the end of the period audited.

(b) If the applicant or registrant relies upon the net worth of its parent corporation to satisfy the financial security requirements of Texas Occupations Code, Chapter 2306, then the applicant or registrant must furnish sufficient written proof , such as a resolution of the parent corporation's board of directors, that the parent corporation has agreed to guarantee the liabilities and obligations of the applicant or registrant relating to vehicle protection products sold or offered for sale by the applicant or registrant in this state.

(c) Notwithstanding the other provisions of this section, an applicant or registrant shall promptly provide all financial statements and information to the executive director or his designate that are requested in writing by the executive director or his designate.

§71.70.Responsibilities of Registrant.

(a) A registrant must provide the following written notification to all consumers of its vehicle protection product and warranties: "Regulated by the Texas Department of Licensing and Regulation, P.O. Box 12157, Austin, Texas 78711, [ 1- ]800-803-9202, 512-463-6599." The notification shall be provided on all warranty contracts.

(b) A registrant shall notify the department in writing within thirty (30) days of any change in the information set forth in the registrant's application.

(c) A registrant shall allow the department to audit, examine, and copy any and all records maintained by the registrant pursuant to Texas Occupations Code, Chapter 2306 or relating to vehicle protection products sold or offered for sale in this state.

(d) A registrant shall provide a copy of the vehicle protection product warranty to the consumer within 10 days from the date of purchase.

(e) A registrant shall not disclose nonpublic personal information obtained in connection with the sale in this state of a vehicle protection product warranty or claims made under such a warranty, except to an entity acting on behalf of the registrant to perform the functions required to implement the vehicle protection product warranty who agrees not to disclose the nonpublic personal information.

(f) An entity acting on behalf of the registrant under subsection (e) shall not disclose nonpublic personal information unless it is necessary to fulfill the terms and conditions of the consumer's warranty.

(g) A registrant shall maintain financial security as required by §71.22.

§71.80.Fees.

(a) All fees are non-refundable.

(b) The original registration fee for a warrantor of vehicle protection products shall be $500.

(c) The [ original and ] renewal registration fees shall be

(1) $500 for registrants who became obligated as warrantors of 0 to 999 vehicle protection product warranties during the twelve (12) months preceding the date of the application;

(2) $1,000 for registrants who became obligated as warrantors of 1,000 to 1,999 vehicle protection product warranties during the twelve (12) months preceding the date of the application; and

(3) $1,500 for registrants who became obligated as warrantors of 2,000 or more vehicle protection product warranties during the twelve (12) months preceding the date of the application.

(d) [ (c) ] A $25 [ $50 ] fee shall be charged for duplicate or amended registration certificates.

(e) [ (d) ] Late renewal fees for registrations issued under this chapter are provided under §60.83 of this title (relating to Late Renewal Fees).

§71.90.Administrative Penalties and Sanctions.

If a person violates any provision of Texas Occupations Code, Chapter 2306, any provision of 16 Texas Administrative Code, Chapter 71, or any provision of an order of the executive director [ Executive Director ] or commission [ Commission ], proceedings may be instituted to impose administrative penalties, administrative sanctions, or both administrative penalties and sanctions in accordance with the provisions of Texas Occupations Code, Chapter 2306 and [ ; ] Texas Occupations Code, Chapter 51 . [ ; and 16 Texas Administrative Code, Chapter 60 of this title (relating to the Texas Commission of Licensing and Regulation.) ]

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 May 12, 2006.

TRD-200602662

William H. Kuntz, Jr.

Executive Director

Texas Department of Licensing and Regulation

Earliest possible date of adoption: June 25, 2006

For further information, please call: (512) 463-6208


16 TAC §71.21, §71.25

(Editor's note: The text of the following sections proposed for repeal will not be published. The sections may be examined in the offices of the Texas Department of Licensing and Regulation or in the Texas Register office, Room 245, James Earl Rudder Building, 1019 Brazos Street, Austin.)

The repeals are proposed under Texas Occupations Code, Chapters 51 and 2306. In particular, Texas Occupations Code, §2306.051 authorizes the Commission to adopt rules as necessary to implement Chapter 2306. Texas Occupations Code, §51.203 directs the Commission to adopt rules as necessary to implement each law establishing a program regulated by the Department. The Department interprets these provisions as authorizing the repeal.

The statutory provisions affected by the proposed repeal are those set forth in Texas Occupations Code, Chapters 51 and 2306. No other statutes, articles, or codes are affected by the proposed repeal.

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 May 12, 2006.

TRD-200602663

William H. Kuntz, Jr.

Executive Director

Texas Department of Licensing and Regulation

Earliest possible date of adoption: June 25, 2006

For further information, please call: (512) 463-6208