By Brimer                                             H.B. No. 1837
         76R2889 DLF-D                           
                                A BILL TO BE ENTITLED
 1-1                                   AN ACT
 1-2     relating to certain premium taxes.
 1-3           BE IT ENACTED BY THE LEGISLATURE OF THE STATE OF TEXAS:
 1-4           SECTION 1.  Section 10, Article 4.10, Insurance Code, is
 1-5     amended to read as follows:
 1-6           Sec. 10.  RATE OF TAX.  There is imposed on each [such]
 1-7     insurance carrier subject to this article an annual tax equal to
 1-8     1.725 percent [3.5%] of its premium receipts.  [Any insurance
 1-9     carrier may qualify for a tax rate lower than the 3.5% imposed by
1-10     this article.  Such qualification for a lower rate can be
1-11     accomplished in the following two ways:]
1-12                 [(a)  If such insurance carrier for the year ending
1-13     December 31 preceding owns Texas investments in an amount in total
1-14     value which is not less than 85% nor more than 90% of the amount
1-15     such insurance carrier owned in the comparison state in similar
1-16     investments as herein defined, the tax imposed shall be equal to
1-17     2.4% of its gross premium receipts.]
1-18                 [(b)  If such insurance carrier for the year ending
1-19     December 31 preceding owns Texas investments in an amount in total
1-20     value which is in excess of 90% of the amount such insurance
1-21     carrier owned in the comparison state in similar investments as
1-22     herein defined, the tax imposed shall be equal to 1.6% of its gross
1-23     premium receipts.]
1-24           SECTION 2.  Sections 2, 5, 5G, and 5H, Article 4.11,
 2-1     Insurance Code, are amended to read as follows:
 2-2           Sec. 2.  DEFINITIONS.  In [The following definitions shall
 2-3     apply to] this article:
 2-4                 (1) [(a)]  "Carrier" means any insurer or group
 2-5     hospital service plan transacting any such insurance business in
 2-6     this state including companies operating under the provisions of
 2-7     Chapters 3, 8, 11, 13, 15, 18, 19, 20, 20A, and 22 of the Insurance
 2-8     Code but excluding local mutual aid associations, fraternal benefit
 2-9     societies or associations, and societies that limit their
2-10     membership to one occupation.
2-11                 (2) [(b)  "Comparison state" is defined as the state
2-12     other than Texas in which a carrier owns the largest amount of
2-13     similar investments to those qualified and enumerated in Section 4
2-14     of this article.]
2-15           [(c)]  "Gross premiums" are the total gross amount of all
2-16     premiums, membership fees, assessments, dues, and any other
2-17     considerations for such insurance received during the taxable year
2-18     on each and every kind of such insurance policy or contract
2-19     covering persons located in the State of Texas and arising from the
2-20     types of insurance specified in Section 1 of this article, but
2-21     deducting returned premiums, any dividends applied to purchase
2-22     paid-up additions to insurance or to shorten the endowment or
2-23     premium payment period, and excluding those premiums received from
2-24     insurance carriers for reinsurance and there shall be no deduction
2-25     for premiums paid for reinsurance.  For purposes of this article, a
2-26     stop-loss or excess loss insurance policy issued to a health
2-27     maintenance organization, as defined under the Texas Health
 3-1     Maintenance Organization Act (Chapter 20A, Vernon's Texas Insurance
 3-2     Code), shall be considered reinsurance.  Such gross premiums shall
 3-3     not include premiums received from the Treasury of the State of
 3-4     Texas or from the Treasury of the United States for insurance
 3-5     contracted for by the state or federal government for the purpose
 3-6     of providing welfare benefits to designated welfare recipients or
 3-7     for insurance contracted for by the state or federal government in
 3-8     accordance with or in furtherance of the provisions of Title 2,
 3-9     Human Resources Code, or the Federal Social Security Act. The gross
3-10     premiums receipts so reported shall not include the amount of
3-11     premiums paid on group health, accident, and life policies in which
3-12     the group covered by the policy consists of a single nonprofit
3-13     trust established to provide coverage primarily for municipal or
3-14     county employees of this state.
3-15                 (3) [(d)  "Similar investments" means the same
3-16     character of property and investments described in Section 4 of
3-17     this article, located in a state other than Texas and originating
3-18     and existing with the same relationship to such state as the
3-19     location and relationship of such property is to the State of
3-20     Texas.]
3-21           [(e)]  "Tax rate" means that rate specified in Section 5 of
3-22     this article as determined by the carrier's Texas investment
3-23     comparison state similar investments asset ratio.
3-24                 (4) [(f)]  "Tax year" is the calendar year, January 1
3-25     to December 31.
3-26           [(g)  "Texas investments" are those investments described and
3-27     enumerated in Section 4 of this article.]
 4-1           Sec. 5.  TAX RATE [--1989].  (a)  Except for gross premiums
 4-2     on life insurance taxed under Section 5G of this article and gross
 4-3     revenues of health maintenance organizations taxed under Subsection
 4-4     (b) of this section and Section 5H of this article, [for the 1989
 4-5     tax year and tax years preceding the 1989 tax year,] there is
 4-6     imposed on each insurance carrier an annual tax equal to 1.9 [2.5]
 4-7     percent of its gross premiums.  [Any insurance carrier may qualify
 4-8     for a tax rate lower than the 2.5 percent imposed by this article.
 4-9     Such qualification for a lower rate can be accomplished in the
4-10     following manner:]
4-11                 [(1)  if such insurance carrier for the year ending
4-12     December 31 preceding owned Texas investments with admitted asset
4-13     value of less than or equal to 100 percent but more than or equal
4-14     to 90 percent of similar investments such insurance carrier owned
4-15     in the comparison state as herein defined, the tax imposed shall be
4-16     equal to 1.8 percent of its gross premiums; or]
4-17                 [(2)  if such insurance carrier for the year ending
4-18     December 31 preceding owned Texas investments with admitted asset
4-19     value of more than 100 percent of the amount such insurance carrier
4-20     owned in the comparison state in similar investments as herein
4-21     defined, the tax imposed shall be equal to 1.10 percent of its
4-22     gross premiums.]
4-23           (b)  Except for gross revenues taxed under Section 5H of this
4-24     article, [for the tax years specified by Subsection (a)  of this
4-25     section,] there is imposed on each health maintenance organization
4-26     operating under the Texas Health Maintenance Organization Act
4-27     (Chapter 20A, Vernon's Texas Insurance Code) an annual tax equal to
 5-1     1.9 percent of [on] its gross amount of revenues collected for
 5-2     issuance of health maintenance certificates or contracts [at the
 5-3     rate provided by Subsection (a)(2) of this section].
 5-4           Sec. 5G.  TAX RATE ON CERTAIN LIFE INSURANCE.  There is
 5-5     imposed on each insurance carrier a tax on the first $450,000 of
 5-6     its gross premiums on life insurance at a rate equal to one-half of
 5-7     the rate paid by that insurance carrier under Section 5 [, 5A, 5B,
 5-8     5C, 5D, 5E, or 5F] of this article [, as appropriate,] for the same
 5-9     tax year.
5-10           Sec. 5H.  TAX RATE ON CERTAIN GROSS REVENUES OF HEALTH
5-11     MAINTENANCE ORGANIZATIONS.  There is imposed on each health
5-12     maintenance organization a tax on the first $450,000 of its gross
5-13     amount of revenues collected for issuance of health maintenance
5-14     certificates or contracts at a rate equal to one-half of the rate
5-15     paid by that health maintenance organization under Section 5 [, 5A,
5-16     5B, 5C, 5D, 5E, or 5F] of this article [, as appropriate,] for the
5-17     same tax year.
5-18           SECTION 3.  Section 4, Article 9.59, Insurance Code, is
5-19     amended to read as follows:
5-20           Sec. 4.  RATE OF TAX. There is imposed on all premium on
5-21     title insurance an annual tax equal to 1.35 [two] percent [(2.0%)].
5-22           [Any title insurance company may remit on a tax rate lower
5-23     than the two percent (2.0%) imposed by this article.  If such title
5-24     insurance company as of the preceding December 31 owns Texas
5-25     investments in an amount in total value which is in excess of
5-26     ninety percent (90%) of the amount such title insurance company
5-27     owned in the comparison state in similar investments as herein
 6-1     defined, the tax imposed shall be equal to 1.3 percent (1.3%) of
 6-2     premium.]
 6-3           SECTION 4.  The following laws are repealed:
 6-4                 (1)  Sections 7, 8, and 9, Article 4.10, Insurance
 6-5     Code;
 6-6                 (2)  Sections 4, 5A, 5B, 5C, 5D, 5E, and 5F, Article
 6-7     4.11, Insurance Code; and
 6-8                 (3)  Sections 13 and 14, Article 9.59, Insurance Code.
 6-9           SECTION 5.  The change in law made by this Act applies only
6-10     to a premium tax imposed under Articles 4.10, 4.11, and 9.59,
6-11     Insurance Code, as amended by this Act, beginning January 1, 2000.
6-12     Taxes imposed under those articles before January 1, 2000, are
6-13     governed by the law that existed in the tax year in which those
6-14     taxes were imposed and that law is continued in effect for that
6-15     purpose.
6-16           SECTION 6.  The importance of this legislation and the
6-17     crowded condition of the calendars in both houses create an
6-18     emergency and an imperative public necessity that the
6-19     constitutional rule requiring bills to be read on three several
6-20     days in each house be suspended, and this rule is hereby suspended.