[Code of Federal Regulations]
[Title 49, Volume 6]
[Revised as of October 1, 2006]
From the U.S. Government Printing Office via GPO Access
[CITE: 49CFR544.7]

[Page 128-130]
 
                        TITLE 49--TRANSPORTATION
 
                   CHAPTER V--NATIONAL HIGHWAY TRAFFIC
                    SAFETY ADMINISTRATION, DEPARTMENT
                            OF TRANSPORTATION
 
PART 544_INSURER REPORTING REQUIREMENTS--Table of Contents
 
Sec.  544.7  Incorporating previously filed documents.

    (a) In any report required by this part, an insurer may incorporate 
by reference any document or portion thereof previously filed with any 
Federal or State agency or department within the past four years.

[[Page 129]]

    (b) An insurer that incorporates by reference a document not 
previously submitted to the National Highway Traffic Safety 
Administration shall append that document or the pertinent sections of 
that document to its report, and clearly indicate on the cover or first 
page of the document or pertinent section the regulatory requirement in 
response to which the document is being submitted.
    (c) An insurer that incorporates by reference a document shall 
clearly identify the document and the specific portions thereof sought 
to be incorporated, and, in the case of a document previously submitted 
to the National Highway Traffic Safety Administration, indicate the date 
on which the document was submitted to the agency and the person whose 
signature appeared on the document.

Appendix A--Insurers of Motor Vehicle Insurance Policies Subject to the 
     Reporting Requirements in Each State in Which They Do Business

Allstate Insurance Group
American Family Insurance Group
American International Group
Auto-Owners Insurance Group \1\
California State Auto Association
CNA Insurance Companies
Erie Insurance Group
Berkshire Hathaway/GEICO Corporation Group
Hartford Insurance Group
Liberty Mutual Insurance Companies
Metropolitan Life Auto & Home Group
Mercury General Group \1\
Nationwide Group
Progressive Group
SAFECO Insurance Companies
State Farm Group
Travelers/Citigroup Company
USAA Group
Farmers Insurance Group

    \1\ Indicates a newly listed company, which must file a report 
beginning with the report due October 25, 2005.

[70 FR 42507, July 25, 2005]

    Effective Date Note: At 71 FR 52293, Sept. 5, 2006, appendix A to 
part 544 was revised, effective Nov. 6, 2006. For the convenience of the 
user, the revised text is set forth as follows:

Appendix A--Insurers of Motor Vehicle Insurance Policies Subject to the 
     Reporting Requirements in Each State in Which They Do Business

Allstate Insurance Group
American Family Insurance Group
American International Group
Auto-Owners Insurance Group
CNA Insurance Companies
Erie Insurance Group
Berkshire Hathaway/GEICO Corporation Group
Hartford Insurance Group
Liberty Mutual Insurance Companies
Metropolitan Life Auto & Home Group
Mercury General Group
Nationwide Group
Progressive Group
Safeco Insurance Companies
State Farm Group
Travelers PC Group
USAA Group
Farmers Insurance Group

 Appendix B--Issuers of Motor Vehicle Insurance Policies Subject to the 
            Reporting Requirements Only in Designated States

Alfa Insurance Group (Alabama)
Arbella Mutual Insurance (Massachusetts)
Auto Club (Michigan)
Commerce Group, Inc. (Massachusetts)
Kentucky Farm Bureau Group (Kentucky)
New Jersey Manufacturers Group (New Jersey)
Nodak Mutual Group (North Dakota) \1\
Southern Farm Bureau Group (Arkansas, Mississippi)
Tennessee Farmers Companies (Tennessee)

    \1\ Indicates a newly listed company, which must file a report 
beginning with the report due October 25, 2005.

[70 FR 42507, July 25, 2005]

    Effective Date Note: At 71 FR 52294, Sept. 5, 2006, appendix B to 
part 544 was revised, effective Nov. 6, 2006. For the convenience of the 
user, the revised text is set forth as follows:

 Appendix B--Issuers of Motor Vehicle Insurance Policies Subject to the 
            Reporting Requirements Only in Designated States

Alfa Insurance Group (Alabama)
Arbella Mutual Insurance (Massachusetts)
Auto Club (Michigan)
Commerce Group, Inc. (Massachusetts)
Kentucky Farm Bureau Group (Kentucky)
New Jersey Manufacturers Group (New Jersey)

[[Page 130]]

Safety Group (Massachusetts) \1\
    \1\ Indicates a newly listed company, which must file a report 
beginning with the report due October 25, 2006.
Southern Farm Bureau Group (Arkansas, Mississippi)
Tennessee Farmers Companies (Tennessee)

   Appendix C--Motor Vehicle Rental and Leasing Companies (Including 
Licensees and Franchisees) Subject to the Reporting Requirements of Part 
                                   544

ANC Rental Corporation \2\
ARI (Automotive Resources International)
Avis Rent-A-Car, Inc.
Budget Rent-A-Car Corporation
Dollar Rent-A-Car Systems, Inc.
Donlen Corporation
Enterprise Rent-A-Car
Enterprise Fleet Services \1\
GE Capital Fleet Services
Hertz Rent-A-Car Division (subsidiary of The Hertz Corporation)
Lease Plan USA, Inc.
PHH Vehicle Management Services/PHH Arval
U-Haul International, Inc. (Subsidiary of AMERCO)
Wheels Inc.
    \1\ Indicates a newly listed company, which must file a report 
beginning with the report due October 25, 2005.
    \2\ National Car Rental System, Inc., and Alamo Rent-A-Car Inc., 
became ANC Rental Corporation in 2002.

[70 FR 42507, July 25, 2005]

    Effective Date Note: At 71 FR 52294, Sept. 5, 2006, appendix C to 
part 544 was revised, effective Nov. 6, 2006. For the convenience of the 
user, the revised text is set forth as follows:

   Appendix C--Motor Vehicle Rental and Leasing Companies (Including 
Licensees and Franchisees) Subject to the Reporting Requirements of Part 
                                   544

Cendant Car Rental
Dollar Thrifty Automotive Group
Enterprise Rent-A-Car
Enterprise Fleet Services
Hertz Rent-A-Car Division (subsidiary of The Hertz Corporation)
U-Haul International, Inc. (Subsidiary of AMERCO)
Vanguard Car Rental USA