Financial Analysis handles these HMO transactions. Email questions and submissions to FATransactions@tdi.texas.gov.
- Agreements with affiliates
- Books and records (moving out of Texas
- Cancellation/fidelity bonds of management
- Capital commitment letters and stock subscription agreements
- Changes in affiliate chart
- Contracts with officers and directors
- Dividends (filings aren’t required)
- Exclusive agency contracts
- Exemption from change in control of affiliates
- Fidelity bonds of HMO
- Form A’s (acquisitions)
- Management, administrative service, marketing, data processing, claims agreement
- Material transaction filings
- Modification of compensation arrangements and provider contracts
- Parental guarantees
- Stop loss reinsurance
- Surplus debenture filings