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Bulletins

Bulletins are informational and provide guidance as to how the department will enforce the insurance code.

 

-- 2012 --

  • 2012-1: Closing Instructions Requiring a Title Insurance Producer to "Certify" Matters Beyond the Authority of the Title Insurance Producer.
  • 2012-2: Revisions to Filing Requirements for Entities Issuing Bail Bonds.

-- 2011 --

  • 2011-1: Premium Finance Agreement Default
  • 2011-2: Allowable Surrender Charge Schedules for Individual Deferred Annuities
  • 2011-3: Producers Authorized to Sell on the Health Insurance Exchange
  • 2011-4: NonAdmitted Insurance Reform
  • 2011-5: Prohibited Bail Bond Solicitations
  • 2011-6: Inducements in Connection with the Sale, Continuation, or Termination of an Ins. Contract
  • 2011-7: Notice Regarding Medical Loss Ratio Reporting and Calculation of Rebates for Small Employer Health Benefit Plans

-- 2010 --

  • 2010-2: RESPA Reform and Good Faith Estimate
  • 2010-3: Requirement for Limited Line Producer License
  • 2010-4: Issuance of Certificates of Insurance
  • 2010-5: Short Sale Transaction.
  • 2010-6: Compliance with and Enforcement of the Patient Protection and Affordable Care Act.
  • 2010-7: Rebates and/or Inducements in Connection with the Sale, Continuation or Termination of Insurance.
  • 2010-8: Closing Instructions Requiring a Title Producer to "Certify" That, When Recorded, Deed of Trust will Constitute a Valid First Lien Against the Property.
  • 2010-9: External Reviews and the Patient Protection and Affordable Care Act.
  • 2010-10: Title Industry Self Promotional Novelty Items

-- 2009 --

  • 2009-1: Creditable Coverage
  • 2009-2: Application of Standard Non-Forfeiture Law for Life Insurance to Return of Premium Benefits.
  • 2009-3: Escrow Funds Deposited for Lot Reservations
  • 2009-4: Applicable Fees and Taxes Associated with Automobile Total Loss Settlement Offers.
  • 2009-5: Guidance Regarding Use of the NAIC/NIPR Attachments Warehouse for the Electronic Filing
    of Insurance Producer Licensing Documents.
  • 2009-6: Insurers Sweeping Fees from an Agency Trust Account

-- 2008 --

  • 2008-1: Filing Procedures For Compliance With The Provisions of The Terrorism Risk Insurance Extension Act of 2007 (Dated 01-09-08)
  • 2008-2: Required Reporting of Disciplinary Actions Pursuant to the Military Personnel Financial Services Protection Act, Pub. L. No. 109-290 (2006) (Dated 02-26-08) 

  • 2008-3: Statistical Reports Required of Insurers Using the 2001 CSO Preferred Class Structure Table (Dated 03-05-08) 

  • 2008-4: Title Insurance Recovery, Education, and Research Fund Act Initial Capitalization Assessment (Dated 04-28-2008) 

  • 2008-5a: Changes to Motor Vehicle Liability Policy Minimum Limits. 

  • 2008-6: Custodial or Safekeeping Agreements for all Utah Domestic Insurers must be in compliance with Utah Administrative Code (U.A.C.) Rule R590-178 (Dated 05-14-08)
  • 2008-7: New Medicare Rules. 

-- 2007 --

  • 2007-1: Prohibited Escrow Settlement Closing Transactions 

  • 2007-2: Procedure for Non-Compliant Rate and Form Filings 

  • 2007-3: Requirement to File Electronically 

  • 2007-4: Title Insurance Product or Service Approval for a Dual Licensed Title Licensee 

  • 2007-5: Prohibited Split Escrows 

  • 2007-6: Separation of Protected Information in Property & Casualty Filings. 

-- 2006 --

  • 2006-1: Avian Flu Pandemic 

  • 2006-2: Health Insurance Portability Provisions 

  • 2006-3: Insurable Interest and Life Insurance 

  • 2006-4: Flood Insurance Training Requirements For Insurance Producers With A Property Line Of Authority Selling Through The National Flood Insurance Program (NFIP) 

  • 2006-5: Allowable Surrender Charge Schedules for Individual Deferred Annuities 

-- 2005 --

  • 2005-1: Licensing and Regulatory Requirements for Prescription Drug Plans (PDPs) 

-- 2004 --

  • 2004-1: Failure to Pay Bail Bond Forfeiture Judgment. 

  • 2004-2: Multi-Insurer Applications, Accident & Health, Life and Annuity 

  • 2004-3: Annuity Application Forms 

--2003--

  • 2003-1: Electronic Submission and Processing of Initial Non-resident Producer Licenses, Initial and Terminated Insurance Company Producer Appointments, Insurer Verification of Producer Licensing and Appointment, and Lists of Current and/or Terminated Appointments. 

  • 2003-2: Voluntary Expedited Filing Procedures For Compliance With The Provisions Of The Terrorism Risk Insurance Act of 2002.

--2002--

  • 2002-2: Credit Accident and Health Insurance Prima Facie Rates for Open-End Loans 

  • 2002-4: USA Patriot Act of 2001 

  • 2002-5: Long Term Care Insurance 

  • 2002-6: Standard Nonforfeiture Law for Individual Deferred Annuities
    • Attachment: Survey and Certification of Annuity Form 

  • 2002-7: Discretionary Clauses Prohibited 

--2000--

  • 2000-1: Catastrophic Mental Health Insurance Coverage 

  • 2000-2: Written Consent for a Prohibited person to Engage in the Business of Insurance Under Title 18, United States Code, Sections 1033 & 1034. (to Domestic Insurers) 

  • 2000-3: Written Consent for a Prohibited person to Engage in the Business of Insurance Under Title 18, United States Code, Sections 1033 & 1034. (to agencies and brokers) 

-- 1999 --

  • 99-1: Personal Injury Protection Relative Value Study Book 

  • 99-2: WITHDRAWN 3-24-04, Replaced by R590-220 Procedures for the Submission of Disability and Health Form & Rate Filings 

  • 99-3: WITHDRAWN 3-24-04, Replaced by R590-225 Procedures for the Submission of Property & Casualty Rate, Rule & Form Filings 

  • 99-4: WITHDRAWN 3-24-04, Replaced by R590-225 Procedures for the Submission of Workers' Compensation Rate Filings 

  • 99-5: WITHDRAWN 3-24-04, Replaced by R590-225 Procedures for the Submission of Title Insurance Rate, Rule and Form Filings 

  • 99-6: WITHDRAWN 7-19-06, Replaced by R592- 3 and 4 Procedures for Filing Escrow, Settlement, and Closing Charges 

  • 99-8: Waiver of Subrogation Workers' Compensation Insurance 

  • 99-9: Small Employer Health Care Risk Contracts 

-- 1997 --

  • 97-1: Small Employer Maternity Coverage Requirements 

  • 97-2: Waiver of Preexisting Conditions or Limitation Periods Based on Continuous Coverage 

  • 97-3: Marketing of Individual and Small Employer Health Ins. 

-- 1996 --

  • 96-7: Frequent Problems Found In Filings - Property and Casualty Lines 

  • 96-10: Life Illustrations - Initial Forms Identification & Certifications of Compliance 

-- 1995 --

  • 95-4: Provider Compensation and Reimbursement Arrangements 

  • 95-2: Implementation of Department Rule R590-171, Surplus Lines Procedures Rule 

-- 1994 --

  • 94-8: P.L. 103-432 -- The Social Security Act Amendments of 1994 (Medicare Supplemental Technical Corrections) 

  • 94-4: Waiver of PIP Loss of Gross Income Benefits 

  • 94-2: Procedures for Insured's Inquiries Regarding Workers' Compensation Rates 

  • 94-1: Incorporation by Reference 

-- 1992 --

  • 92-7: Workers' Compensation Deductible, Reimbursement, Retention and Similar Plans 

  • 92-1: Apparent Practices that Violate the Open Enrollment Law 

-- 1991 --

  • 91-2: Excess and Surplus Lines Insurer Annual Statements 

-- 1990 --

  • 90-4: Universal Life and Interest Sensitive Life Policy Forms 

  • 90-3: Temporomandibular Joint Dysfunction 

  • 90-1: Requirements Pertaining to Orderly Withdrawal from the Utah Title Insurance Marketplace 

-- 1989 --

  • 89-3: Loss of Income Benefit Under Personal Injury Protection Coverage, Section 31A-22-307(1)(b)(i), U.C.A. 

-- 1987 --

  • 87-7: Group Life and Disability Insurance 

  • 87-6: Notice and Proof of Loss 

-- 1986 --

  • 86-5: "Claims Made" Liability Policy Disclosure Requirements