# UT Insurance Bulletin 91-2: Excess and Surplus Lines Insurer Annual Statements

> Utah · Agency guidance · In force

URL: https://www.frixlaw.com/law-library/statutes/UT_INS_B_1991-02

## Section

- **Citation:** UT Insurance Bulletin 91-2
- **Heading:** Excess and Surplus Lines Insurer Annual Statements
- **Jurisdiction:** Utah
- **Kind:** Agency guidance
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Utah Insurance Department Bulletins and Orders / Excess and Surplus Lines Insurer Annual Statements

## Text

BULLETIN 91-2
EXCESS AND SURPLUS LINES INSURER ANNUAL STATEMENTS
This bulletin supersedes Bulletin 88-1(a) which was issued December 1, 1990.
Changes in Chapter 15 of Title 31A, Utah Code, requires changes in procedures
for the filing of annual statements and financial reports by recognized excess and
surplus lines insurers. One of the conditions for being included on the
commissioner's list of recognized surplus lines insurers is that the insurer must
deliver ...to the commissioner a copy of its current annual statement certified by
the insurer and continues each subsequent year to file its annual statements with
the commissioner within 60 days of its filing with the insurance regulatory
authority where it is domiciled. (Section 31A-15-103(6)(d)(iii))
In most cases, this means United States companies must file the annual
statement by May 1 of each year. For alien companies it will depend on the laws
of the domiciliary authority.
The following procedures must be followed in submitting the annual statement:
The certified statement must be submitted to the Utah Insurance
Department within the time limit prescribed.
1.
An annual statement filing fee of $250, drawn on a United States bank and
made payable to the Utah Insurance Department, must be included when
filing the annual statement.
2.
The front cover of the statement must be clearly marked with the words
"SURPLUS LINES."
3.
The name and address of a person to contact about the company's surplus
lines business in Utah must be provided.
4.
For United States companies, the required annual statement size is the size
specified by the National Association of Insurance Commissioners.
5.
Quarterly statements should be submitted only when requested by the
department.
6.
Failure to follow these procedures may result in removal from the commissioner's
list of recognized surplus lines companies.
DATED this 2nd day of September 1991
ovided.
4.
For United States companies, the required annual statement size is the size
specified by the National Association of Insurance Commissioners.
5.
Quarterly statements should be submitted only when requested by the
department.
6.
Failure to follow these procedures may result in removal from the commissioner's
list of recognized surplus lines companies.
DATED this 2nd day of September 1991.

________________________________
Utah Insurance
Commissioner
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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/UT_INS_B_1991-02. Check the current official text before relying on it. Not legal advice.