Utah Code § 31A-27a-516

Reinsurance recoverable trust provisions
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(1) As used in this section:
(a) "Beneficiary" means the domiciliary insurance commissioner, as liquidator of the insurer for
whose sole benefit a reinsurance recoverable trust is established.
(b) "Grantor" means the reinsurer who has established a reinsurance recoverable trust for the
sole benefit of the beneficiary.
(c) "Qualified United States financial institution" means an institution that:
(i)

(A) is organized under the laws of the United States or any state of the United States; or
(B) in the case of a United States branch or agency office of a foreign banking organization,
licensed under the laws of the United States or any state of the United States;
(ii) is granted authority to operate with fiduciary powers; and
(iii) is regulated, supervised, and examined by federal or state authorities having regulatory
authority over banks and trust companies.
(d) "Reinsurance recoverable trust" means a trust established pursuant to Section 31A-27a-515.
(2)
(a) The trustee of a reinsurance recoverable trust shall be a qualified United States financial
institution.
(b) The trust agreement governing a reinsurance recoverable trust shall:
(i) be entered into by the beneficiary, the grantor, and a trustee;
(ii) create a trust account into which assets shall be deposited in accordance with Section
31A-27a-515;
(iii) provide that the beneficiary may withdraw assets from the trust only:
(A)
(I) on the basis of a filed claim allowed pursuant to Section 31A-27a-603 or 31A-27a-605;
(II) where the grantor is notified, in writing, of the allowance of the claim;
(III) to the extent that the amount to be withdrawn exceeds any setoff permitted by Section

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