Utah Admin. Code R590-238-10 - Documentation Required to be Held in Utah by a Licensed Captive

(1)
(a) A company shall maintain and make available for inspection by the commissioner, or the commissioner's appointed agent, all documents pertaining to the formation, operation, management, finances, insurance, and reinsurance of each company.
(b) A company shall keep the original documents in the offices of the company's captive manager, the company's parent, or the company itself.
(2) A company shall hold complete copies of the documents under Subsection (1)(a) in an office located in Utah that is designated by the company and approved by the commissioner.

Notes

Utah Admin. Code R590-238-10
Amended by Utah State Bulletin Number 2015-20, effective 9/25/2015 Adopted by Utah State Bulletin Number 2024-01, effective 12/22/2023 Amended by Utah State Bulletin Number 2024-18, effective 9/10/2024

State regulations are updated quarterly; we currently have two versions available. Below is a comparison between our most recent version and the prior quarterly release. More comparison features will be added as we have more versions to compare.


No prior version found.