R592-11-3. Title Insurance Producer Annual Report

(1) An agency title insurance producer shall file a Title Insurance Producer Annual Report not later than May 1 of each year. (2) A Title Insurance Producer Annual Report shall include: (a) the number and location of each title or escrow trust account; (b) proof of financial protection under Subsection 31A-23a-204(2)(a); (c) the name of the individual title insurance producer designated as the "qualifying licensee" under Subsection 31A-23a-204(1); (d) the physical address in Utah maintained by an agency title insurance producer; (e) the physical address of each Utah branch office maintained by an agency title insurance producer; (f) a verified statement of the agency title insurance producer's financial condition, transactions, and affairs of the preceding two calendar years, including: (i) a balance sheet; (ii) a cash flow statement; and (iii) an income statement; and (g) a list of all currently contracted underwriters.