Surplus Lines

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Surplus Lines, Purchasing Group, Accredited/Trusteed Reinsurer,
and Risk Retention Group

Transactions Forms and Checklists

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TRANSACTIONS FOR: Accredited/Trusteed Reinsurer, Surplus Lines, Purchasing Group and Risk Retention Group	DOWNLOAD FILE (Word/Excel)	PDF FILE
Certification for Accredited & Trusteed Reinsurer	Checklist: Filing Requirements for Accredited or Trusteed Reinsurer (fin425accdtrust.doc) Form: Form R-1 Submission for Reinsurance Accreditation (fin427reinsacc.doc) Form R-4 Accredited Reinsurer Checklist (fin426accreins.doc) Form R-3 Certificate of Assuming Insurer (fin428ctfasmins.doc) Accredited/Trusteed Reinsurer Business Plan Outline (fin429reinsbspl.doc)	Checklist: Filing Requirements for Accredited or Trusteed Reinsurer (fin425accdtrust.pdf) Form: Form R-1 Submission for Reinsurance Accreditation (fin427reinsacc.pdf) Form R-4 Accredited Reinsurer Checklist (fin426accreins.pdf) Form R-3 Certificate of Assuming Insurer (fin428ctfasmins.pdf) Accredited/Trusteed Reinsurer Business Plan Outline (fin429reinsbspl.pdf)
Eligibility for Surplus Lines	Checklist: Evidence Filing Requirements for Surplus Lines Eligibility (fin421sleligibl.doc) Foreign (U.S.) Insurers Filing Requirements and Checklist (fin422foreignsl.doc) Alien Insurers Filing Requirements and Checklist (fin423alienslrq.doc) Surplus Lines Company Business Plan Outline (fin424surpbuspl.doc)	Checklist: Evidence Filing Requirements for Surplus Lines Eligibility (fin421sleligibl.pdf) Foreign (U.S.) Insurers Filing Requirements and Checklist (fin422foreignsl.pdf) Alien Insurers Filing Requirements and Checklist (fin423alienslrq.pdf) Surplus Lines Company Business Plan Outline (fin424surpbuspl.pdf)
Registration for Purchasing Group	Checklist: TX Purchasing Group Registration Requirements (fin413pgregreqs.doc) Form: Form PG1 Notification to the Commissioner of Insurance for Registration as a Purchasing Group (fin414pgregistr.doc) Includes: Instructions for Purchasing Group Registration Form PG1R Renew/Amendment of Purchasing Group Registration (fin417rnwlamdpg.doc) Includes: Instructions for Renewal/Amendment of Registration Form PG3 Annual Agent Report for Risk Retention and Purchasing Groups (fin415annlagent.doc) Includes: Instructions for Annual Agent Reporting Form RRG/PGC1 Appointment of Commissioner as Agent (fin416commappt.doc)	Checklist: TX Purchasing Group Registration Requirements (fin413pgregreqs.pdf) Form: Form PG1 Notification to the Commissioner of Insurance for Registration as a Purchasing Group (fin414pgregistr.pdf) Includes: Instructions for Purchasing Group Registration Form PG1R Renew/Amendment of Purchasing Group Registration (fin417rnwlamdpg.pdf) Includes: Instructions for Renewal/Amendment of Registration Form PG3 Annual Agent Report for Risk Retention and Purchasing Groups (fin415annlagent.pdf) Includes: Instructions for Annual Agent Reporting Form RRG/PGC1 Appointment of Commissioner as Agent (fin416commappt.pdf)
Registration for Risk Retention Group	Checklist: Risk Retention Group Registration Requirements (fin418rrgregreq.doc) Risk Retention Group Checklist (fin420rrgcheck.doc) Form: Form RRG-A-122 Registration of a Foreign/Alien Risk Retention Group (fin419rrgregstr.doc) Form RRG/PGC1 Appointment of Commissioner as Agent (fin416commappt.doc)	Checklist: Risk Retention Group Registration Requirements (fin418rrgregreq.pdf) Risk Retention Group Checklist (fin420rrgcheck.pdf) Form: Form RRG-A-122 Registration of a Foreign/Alien Risk Retention Group (fin419rrgregstr.pdf) Form RRG/PGC1 Appointment of Commissioner as Agent (fin416commappt.pdf)

For more information contact: CompanyLicense@tdi.state.tx.us

Last updated: 05/24/2006

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Checklists, Forms, and Filing Requirements for:

Surplus Lines, Purchasing Group, Accredited/Trusteed Reinsurer,and Risk Retention Group

Transactions Forms and Checklists

Surplus Lines, Purchasing Group, Accredited/Trusteed Reinsurer,
and Risk Retention Group