Formation.

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  • (1) A captive insurance company, other than a branch captive insurance company, may be formed as a corporation or a limited liability company.
  • (2) The capital of a captive insurance company shall be held by:
    • (a) the interest holders of the captive insurance company; or
    • (b) a governing body elected by:
      • (i) the insureds;
      • (ii) one or more affiliates; or
      • (iii) a combination of the persons described in Subsections (2)(b)(i) and (ii).
  • (3) A captive insurance company formed in this state shall have at least one establisher who is an individual and a resident of the state.
  • (4)
    • (a) An applicant captive insurance company's establishers shall obtain a certificate of public good from the commissioner before filing its governing documents with the Division of Corporations and Commercial Code.
    • (b) In considering a request for a certificate under Subsection (4)(a), the commissioner shall consider:
      • (i) the character, reputation, financial standing, and purposes of the establishers;
      • (ii) the character, reputation, financial responsibility, insurance experience, and business qualifications of the principal officers or members of the governing body;
      • (iii) any information in:
        • (A) the application for a certificate of authority; or
        • (B) the department's files; and
      • (iv) other aspects that the commissioner considers advisable.
  • (5)
    • (a) Except as otherwise provided in this title, the governing body of a captive insurance company shall consist of at least three individuals as members, at least one of whom is a resident of the state.
    • (b) One-third of the members of the governing body of a captive insurance company constitutes a quorum of the governing body.
  • (6) A captive insurance company shall have at least three individuals as principal officers with duties comparable to those of president, treasurer, and secretary.
  • (7)
    • (a) A captive insurance company formed as a corporation is subject to the provisions of Title 16, Chapter 10a, Utah Revised Business Corporation Act, and this chapter. If a conflict exists between a provision of Title 16, Chapter 10a, Utah Revised Business Corporation Act, and a provision of this chapter, this chapter controls.
    • (b) A captive insurance company formed as a limited liability company is subject to the provisions of Title 48, Chapter 3a, Utah Revised Uniform Limited Liability Company Act, and this chapter. If a conflict exists between a provision of Title 48, Chapter 3a, Utah Revised Uniform Limited Liability Company Act, and a provision of this chapter, this chapter controls.
    • (c) Except as provided in Subsection (7)(d), the provisions of this title that govern a merger, consolidation, conversion, mutualization, and redomestication apply to a captive insurance company in carrying out any of the transactions described in those provisions.
    • (d) Notwithstanding Subsection (7)(c), the commissioner may waive or modify the requirements for public notice and hearing in accordance with rules adopted under Section 31A-37-106.
    • (e) If a notice of public hearing is required, but no one requests a hearing, the commissioner may cancel the public hearing.




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