Kansas Statutes
Article 43 - Captive Insurance Companies
40-4323 Same; dormant captive insurance companies; certification of; renewal.

40-4323. Same; dormant captive insurance companies; certification of; renewal. (a) As used in this section, unless the context requires otherwise, "dormant captive insurance company" means a captive insurance company that has:
(1) Ceased transacting the business of insurance, including the issuance of insurance policies; and
(2) no remaining liabilities associated with insurance business transactions or insurance policies issued prior to the filing of its application for a certificate of dormancy under this section.
(b) A captive insurance company domiciled in Kansas that meets the criteria of subsection (a) may apply to the commissioner for a certificate of dormancy. The certificate of dormancy shall be subject to renewal every five years and shall be forfeited if not renewed within such time.
(c) A dormant captive insurance company that has been issued a certificate of dormancy shall:
(1) Possess and thereafter maintain unimpaired, paid-in capital and surplus of not less than $25,000;
(2) prior to March 15 of each year, submit to the commissioner a report of its financial condition, verified by oath by two of its executive officers, in a form as may be prescribed by the commissioner; and
(3) pay a license renewal fee of $500.
(d) A dormant captive insurance company shall not be subject to or liable for the payment of any tax under K.S.A. 40-4314, and amendments thereto, or as provided in article 28 of chapter 40 of the Kansas Statutes Annotated, and amendments thereto.
(e) A dormant captive insurance company shall apply to the commissioner for approval to surrender its certificate of dormancy and resume conducting the business of insurance prior to issuing any insurance policies.
(f) A certificate of dormancy shall be revoked if a dormant captive insurance company no longer meets the criteria of subsection (a).
(g) The commissioner may promulgate rules and regulations as necessary to carry out the provisions of this section.
History: L. 2018, ch. 50, ยง 6; July 1.

Structure Kansas Statutes

Kansas Statutes

Chapter 40 - Insurance

Article 43 - Captive Insurance Companies

40-4301 Definitions.

40-4302 Certificate of authority to provide insurance coverage; certain risks not authorized to be covered; requirements for doing business; documents and information required to be filed with commissioner; examination and registration fees; issuance...

40-4303 Name of company.

40-4304 Capital requirements.

40-4306 Incorporation of companies; incorporators, number and residency requirements; petition of commissioner for issuance of certificate that company promotes welfare of state; certificate and articles of incorporation to be filed with secretary of...

40-4307 Annual report of financial condition.

40-4308 Examination of companies; report; orders; confidentiality.

40-4309 Suspension or revocation of certificate of authority; grounds.

40-4310 Investments; restrictions and limitations.

40-4311 Reinsurance authority; requirements and limitation; credit for reserves on risks ceded.

40-4312 No requirement to join rating organization.

40-4313 Companies prohibited from joining or benefiting from insolvency guarantee funds; notice.

40-4314 Taxation.

40-4315 Statutes regulating trade practices applicable to certain insurance provided by captive insurance companies.

40-4317 Rules and regulations; exemptions.

40-4318 General insurance statutes not applicable unless specifically referenced in act; 40-2209 and 40-2215 applicable.

40-4319 Captive insurance companies; pure captive insurance companies; rules and regulations, authority of commissioner.

40-4320 Same; actions requiring prior approval of commissioner.

40-4321 Same; books and records; maintenance requirements.

40-4322 Same; fund established.

40-4323 Same; dormant captive insurance companies; certification of; renewal.

40-4324 Same; notification of material change required.

40-4325 Branch captive insurance companies; establishment.

40-4326 Same; definitions.

40-4327 Same; capital requirements; exemptions.

40-4328 Same; certification of general good required.

40-4329 Same; annual report.

40-4330 Same; examinations; confidentiality.

40-4331 Same; taxation.

40-4332 Special purpose insurance captives; definitions.

40-4333 Same; applicable law.

40-4334 Same; certification required; requirements.

40-4335 Same; plan of operation.

40-4336 Same; commissioner's findings to approve application.

40-4337 Same; incorporation of companies.

40-4338 Same; miscellaneous requirements.

40-4339 Same; contracts.

40-4340 Same; issuance of securities.

40-4341 Same; asset management.

40-4342 Same; admitted assets.

40-4343 Same; prohibited activities.

40-4344 Same; dividends and distributions; limitations.

40-4345 Same; plan of operation; changes.

40-4346 Same; affiliated agreements.

40-4347 Same; annual report.

40-4348 Same; examinations; reports.

40-4349 Same; taxation.

40-4350 Same; confidentiality.

40-4351 Same; conservation, rehabilitation or liquidation, grounds for.

40-4352 Same; rules and regulations.

40-4353 Captive insurance act; citation.