{"data":{"id":"us-tx/tex.-insurance-code-803.005","jurisdiction":"us-tx","citation":"Tex. Insurance Code § 803.005","heading":"CONTROL OF BOOKS, RECORDS, ACCOUNTS, AND OFFICES.","body":"(a) The books, records, accounts, or offices of a domestic company must be under the company's direct supervision, management, and control.\n(b) The ultimate controlling person of an insurance holding company system affiliated with a domestic company, or the immediate or intermediate controlling person of the domestic company, must be domiciled, licensed, or admitted to transact business in a jurisdiction in the United States.\nAdded by Acts 2001, 77th Leg., ch. 1419, Sec. 1, eff. June 1, 2003.","path":["INSURANCE CODE","TITLE 6. ORGANIZATION OF INSURERS AND RELATED ENTITIES","SUBTITLE A. GENERAL PROVISIONS APPLICABLE TO INSURERS AND RELATED ENTITIES","CHAPTER 803. LOCATION OF BOOKS, RECORDS, ACCOUNTS, AND OFFICES OUTSIDE OF THIS STATE"],"source_url":"https://statutes.capitol.texas.gov/Docs/IN/htm/IN.803.htm#803.005","current_through":"89th 2nd Called Legislative Session, 2025","vintage":"","retrieved_at":"2026-08-27T01:47:21Z","sha256":"12e95269c5070e7ec0aafbd7a6a0bba4427b4a3ca4e6dc1d3b5cd81829ffdbbd","source_id":"us-tx","stale":false,"prev":"us-tx/tex.-insurance-code-803.004","next":"us-tx/tex.-insurance-code-803.006"},"notice":"GroundRules: Original legal text. Not legal advice."}