16 Tex. Admin. Code § 77.24 - Quarterly Provider Requirements - Identity Recovery Services
(a) This section applies only to a provider
who sells or issues service contracts that provide only for identity recovery
services as described by Texas Occupations Code §
1304.003(a)(2)(B).
For purposes of this section, these service contracts are referred to herein as
identity recovery service contracts.
(b) A provider must submit quarterly fees
based on the number of identity recovery service contracts sold or issued in
this state.
(c) Not later than the
30th day after the date each calendar quarter ends, a provider must report to
the department, in a manner prescribed by the executive director, the number of
identity recovery service contacts sold or issued to consumers in this state
during the calendar quarter and submit to the department a fee equal to one
dollar ($1) for each of those contracts.
(d) The calendar quarter ends on the
following dates: March 31, June 30, September 30 and December 31. The due dates
for reporting the number of contracts and submitting the appropriate fees under
subsection (c) are: April 30, July 30, October 30, and January 30.
(e) Failure of the provider to report the
number of contracts or to submit the fee as described in subsection (c) is
cause for denial and/or revocation of the registration.
(f) Falsification of information required
under subsection (c) is cause for denial and/or revocation of the
registration.
Notes
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