Section 1004 - Annual affiliated business report.

UT Code § 31A-23a-1004 (2019) (N/A)
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(1) contains the following for the preceding calendar year: (a) the name and address of any associate that owns a financial interest in the title entity; (b) for each associate identified under Subsection (1)(a), the percentage of the title entity's affiliated business that is the result of an affiliated business arrangement with the associate; (c) a description of any affiliated business arrangement the title entity has with a person other than an associate identified under Subsection (1)(a); (d) the percentage of the title entity's annual title insurance business that is affiliated business; (e) proof of sufficient capital and net worth; and (f) any other information required by the division by rule;

(a) the name and address of any associate that owns a financial interest in the title entity;

(b) for each associate identified under Subsection (1)(a), the percentage of the title entity's affiliated business that is the result of an affiliated business arrangement with the associate;

(c) a description of any affiliated business arrangement the title entity has with a person other than an associate identified under Subsection (1)(a);

(d) the percentage of the title entity's annual title insurance business that is affiliated business;

(e) proof of sufficient capital and net worth; and

(f) any other information required by the division by rule;

(2) is certified by an officer of the title entity that the information contained in the report is true to the best of the officer's knowledge, information, and belief.