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Biographical Affidavit and Fingerprint Requirements for Texas-Domestic Insurers

State:
Texas
Control #:
TX-FIN353
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Biographical Affidavit and Fingerprint Requirements for Texas-Domestic Insurers

Biographical Affidavit and Fingerprint Requirements for Texas-Domestic Insurers are the requirements that Texas-based insurers must meet in order to receive authorization to conduct business in the state. The Biographical Affidavit is a form that must be completed and submitted by individuals who will be associated with the insurer in any capacity. This includes officers, directors, and employees. The form requires that the individual provide a variety of personal information, such as name, address, social security number, and date of birth. The Fingerprint Requirements refer to the fingerprint-based criminal background check that must be conducted on individuals who will be associated with the insurer. All individuals who submit a Biographical Affidavit must also submit a full set of fingerprints taken by an authorized law enforcement agency. The fingerprints will be used to determine if the individual has any criminal history. There are two types of Biographical Affidavit and Fingerprint Requirements for Texas-Domestic Insurers: regular and expedited. Under the regular requirements, the insurer must submit the Biographical Affidavit and fingerprints within 30 days of submitting the required forms. Under the expedited requirements, the insurer must submit the Biographical Affidavit and fingerprints within 10 days of submitting the required forms.

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FAQ

The NAIC Biographical Affidavit requests information with respect to your employment history, education, personal information and character. The NAIC Biographical Affidavit also includes the Disclosure and Authorization Concerning Background Reports (the ?Disclosure & Authorization Form?).

A domestic insurer is an insurance company that has gotten its license to operate in a particular state by following the statutory laws and requirements of that state and building its headquarters there.

More info

These instructions are for Texas-Domestic Insurers ONLY (non-HMO). Section I: BIOGRAPHICAL REQUIREMENTS.FOR FOREIGN INSURERS: Biographical affidavits are required for ONLY the President, Secretary and Treasurer, or similar positions. Licensure: Complete Biographical Affidavits (Form 11) on most current form for all Officers and Directors. Learn about the UCAA process for insurers to apply for admission in multiple states with uniform applications and requirements. Note that the Biographical Affidavit form includes a fingerprint requirement specified in Insurance Code §801. List complete employment record (up to and including present jobs, positions, directorates or officerships) for the past twenty (20) years:. List complete employment record (up to and including present jobs, positions, directorates or officerships) for the past twenty (20) years:. NAIC Biographical Affidavit, Third-Party Verification and Fingerprint Cards. Fin353 0315 biographical affidavit and fingerprint requirements texas-domestic insurers i.

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Biographical Affidavit and Fingerprint Requirements for Texas-Domestic Insurers