Tex. Ins. Code Section 651.201
Examinations and Investigations of License Holders


(a)

The department may conduct an examination or investigation that is necessary to determine whether a license holder:

(1)

is in compliance with this chapter; or

(2)

has engaged in conduct that would warrant the revocation or suspension of the license holder’s license.

(b)

The department or an authorized representative of the department may:

(1)

require the attendance of any person;

(2)

examine the person under oath; and

(3)

compel the production of any relevant book, record, account, or document.
Added by Acts 2003, 78th Leg., ch. 1274, Sec. 2, eff. April 1, 2005.

Source: Section 651.201 — Examinations and Investigations of License Holders, https://statutes.­capitol.­texas.­gov/Docs/IN/htm/IN.­651.­htm#651.­201 (accessed Jun. 5, 2024).

651.001
Definitions
651.002
Certain Conduct Not Engaging in Business as Insurance Premium Finance Company
651.003
Rules
651.004
Employment of Examiners and Investigators
651.005
Deposit and Use of Fees
651.006
Assessments
651.007
Applicability of Consumer Credit Protection Act and Regulation Z
651.008
Authority of Certain Property and Casualty Agents to Charge Interest to Certain Persons
651.051
License Required
651.052
License Fee
651.053
Entitlement of Banks and Savings and Loan Associations to License
651.054
Application for License
651.055
Refusal to Issue License
651.056
Notice of Action on Application
651.057
Issuance of License
651.058
Reciprocal License
651.059
Issuance of Multiple Licenses
651.060
Single Business Location Authorized by License
651.061
Appearance of License
651.062
Transfer or Assignment of License Prohibited
651.063
Term of License
651.064
Procedure for License Renewal
651.065
Staggered Renewal System
651.101
Books, Accounts, and Records
651.102
Annual Report
651.103
Business Name
651.104
Business Location
651.105
Relocation of Place of Business
651.106
Business Premises
651.107
Engaging in Business by Mail or Outside the Community
651.108
Certain Charges Prohibited
651.109
Limitations on Rates and Charges
651.110
Limitations on Certain Inducements or Sharing of Profits and Fees
651.111
Deceptive Advertising Prohibited
651.151
Required Form and Contents of Premium Finance Agreement
651.152
Other Required Contents
651.153
Form of Disclosures
651.154
Consolidation of Increase Attributable to Amendment of Rate Classification
651.155
Responsibilities of Insurance Agent
651.156
Taking of Incomplete Premium Finance Agreement Prohibited
651.157
Perfection of Premium Finance Agreement as Secured Transaction: Filing Not Required
651.158
Prepayment and Refund
651.159
Default Charge
651.160
Power of Attorney
651.161
Cancellation of Insurance Contract
651.162
Return of Unearned Premiums and Commissions
651.163
Assignment of Premium Finance Agreement
651.164
Restrictions on Premium Finance Agreements
651.165
Required Notice of Certain Premium Finance Agreements
651.166
Taking, Receiving, or Charging Unauthorized Amount
651.167
Effect of License Revocation, Suspension, or Surrender on Premium Finance Agreement
651.201
Examinations and Investigations of License Holders
651.202
Confidentiality of Reports and Related Material
651.203
Hearings and Investigations
651.204
Revocation or Suspension of License
651.205
Issuance of Revocation or Suspension Order
651.206
Surrender of License
651.207
License Reinstatement
651.208
Offense
651.209
Sanctions

Accessed:
Jun. 5, 2024

§ 651.201’s source at texas​.gov