R592-11-4. Controlled Business Report

Latest version.

  (1) The following that conduct title insurance business in the State during the time period described in R592-11-4(2)(a) shall file an annual Controlled Business Report not later than April 30 of each year:

  (a) an agency title insurance producer; and

  (b) an individual title insurance producer who is not an employee of a title insurer or who has not been designated to an agency title insurance producer.

  (2)(a) The Controlled Business Report period shall be the preceding calendar year and shall contain the information required in Subsection 31A-23a-503(8)(a); and

  (b) contain the name, address, and percentage of ownership of each owner.

  (3) A Controlled Business Report is a public record upon filing.

                    
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