Florida Senate - 2012                        COMMITTEE AMENDMENT
       Bill No. SB 610
       
       
       
       
       
       
                                Barcode 344004                          
       
                              LEGISLATIVE ACTION                        
                    Senate             .             House              
                  Comm: FAV            .                                
                  12/07/2011           .                                
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       The Committee on Banking and Insurance (Bennett) recommended the
       following:
       
    1         Senate Amendment (with title amendment)
    2  
    3         Delete everything after the enacting clause
    4  and insert:
    5         Section 1. Section 628.901, Florida Statutes, is amended to
    6  read:
    7         628.901 Definitions “Captive insurer” defined.—As used in
    8  For the purposes of this part, the term: except as provided in
    9  s. 628.903, a “captive insurer” is a domestic insurer
   10  established under part I to insure the risks of a specific
   11  corporation or group of corporations under common ownership
   12  owned by the corporation or corporations from which it accepts
   13  risk under a contract of insurance.
   14         (1) “Affiliated company” means a company in the same
   15  corporate system as a parent, an industrial insured, or a member
   16  organization by virtue of common ownership, control, operation,
   17  or management.
   18         (2)“Association” means a legal association of individuals,
   19  corporations, limited liability companies, partnerships,
   20  political subdivisions, or associations which has been in
   21  continuous existence for at least 1 year, the member
   22  organizations of which collectively, or which does itself:
   23         (a) Own, control, or hold with power to vote all of the
   24  outstanding voting securities of an association captive
   25  insurance company incorporated as a stock insurer; or
   26         (b) Have complete voting control over an association
   27  captive insurance company organized as a mutual insurer.
   28         (3) “Association captive insurance company” means a company
   29  that insures risks of the member organizations of the
   30  association and their affiliated companies.
   31         (4) “Captive insurance company” means a domestic insurer
   32  established under this part. A captive insurance company
   33  includes a pure captive insurance company, association captive
   34  insurance company, special purpose captive insurance company, or
   35  industrial insured captive insurance company formed and licensed
   36  under this part.
   37         (5) “Captive reinsurance company” means a reinsurance
   38  company that is formed and licensed under this part and is
   39  wholly owned by a qualifying reinsurance parent company. A
   40  captive reinsurance company is a stock corporation and may not
   41  directly insure risks. A captive reinsurance company may
   42  reinsure only risks.
   43         (6) “Consolidated debt to total capital ratio” means the
   44  ratio of the sum of all debts and hybrid capital instruments as
   45  described in paragraph (a) to total capital as described in
   46  paragraph (b).
   47         (a) Debts and hybrid capital instruments include, but are
   48  not limited to, all borrowings from banks, all senior debt, all
   49  subordinated debts, all trust preferred shares, and all other
   50  hybrid capital instruments that are not included in the
   51  determination of consolidated GAAP net worth issued and
   52  outstanding.
   53         (b) Total capital consists of all debts and hybrid capital
   54  instruments as described in paragraph (a) plus owners’ equity
   55  determined in accordance with GAAP for reporting to the United
   56  States Securities and Exchange Commission.
   57         (7) “Consolidated GAAP net worth” means the consolidated
   58  owners’ equity determined in accordance with generally accepted
   59  accounting principles for reporting to the United States
   60  Securities and Exchange Commission.
   61         (8) “Controlled unaffiliated business” means a company:
   62         (a) That is not in the corporate system of a parent and
   63  affiliated companies;
   64         (b) That has an existing contractual relationship with a
   65  parent or affiliated company; and
   66         (c) Whose risks are managed by a captive insurance company
   67  in accordance with s. 628.919.
   68         (9) “GAAP” means generally accepted accounting principles.
   69         (10) “Industrial insured” means an insured that:
   70         (a) Has gross assets in excess of $50 million;
   71         (b) Procures insurance through the use of a full-time
   72  employee of the insured who acts as an insurance manager or
   73  buyer or through the services of a person licensed as a property
   74  and casualty insurance agent, broker, or consultant in such
   75  person’s state of domicile;
   76         (c) Has at least 100 full-time employees; and
   77         (d) Pays annual premiums of at least $200,000 for each line
   78  of insurance purchased from the industrial insured captive
   79  insurer or at least $75,000 for any line of coverage in excess
   80  of at least $25 million in the annual aggregate. The purchase of
   81  umbrella or general liability coverage in excess of $25 million
   82  in the annual aggregate shall be deemed to be the purchase of a
   83  single line of insurance.
   84         (11) “Industrial insured captive insurance company” means a
   85  captive insurance company that provides insurance only to the
   86  industrial insureds that are its stockholders or members, and
   87  affiliates thereof, or to the stockholders, and affiliates
   88  thereof, of its parent corporation. An industrial insured
   89  captive insurance company can also provide reinsurance to
   90  insurers only on risks written by such insurers for the
   91  industrial insureds who are the stockholders or members, and
   92  affiliates thereof, of the industrial insured captive insurer,
   93  or the stockholders, and affiliates thereof, of the parent
   94  corporation of the industrial insured captive insurer.
   95         (12) “Member organization” means any individual,
   96  corporation, limited liability company, partnership, or
   97  association that belongs to an association.
   98         (13) “Office” means the Office of Insurance Regulation.
   99         (14) “Parent” means any corporation, limited liability
  100  company, partnership, or individual that directly or indirectly
  101  owns, controls, or holds with power to vote more than 50 percent
  102  of the outstanding voting interests of a captive insurance
  103  company.
  104         (15) “Pure captive insurance company” means a company that
  105  insures risks of its parent, affiliated companies, controlled
  106  unaffiliated businesses, or a combination thereof.
  107         (16) “Qualifying reinsurer parent company” means a
  108  reinsurer which currently holds a certificate of authority,
  109  letter of eligibility or is an accredited or a satisfactory non
  110  approved reinsurer in this state possessing a consolidated GAAP
  111  net worth of not less than $500 million and a consolidated debt
  112  to total capital ratio of not greater than 0.50.
  113         (17) “Special purpose captive insurance company” means a
  114  captive insurance company that is formed or licensed under this
  115  chapter that does not meet the definition of any other type of
  116  captive insurance company defined in this section.
  117         (18) “Treasury rates” means the United States Treasury
  118  STRIPS asked yield as published in the Wall Street Journal as of
  119  a balance sheet date.
  120         Section 2. Section 628.905, Florida Statutes, is amended to
  121  read:
  122         628.905 Licensing; authority.—
  123         (1) A Any captive insurer, if when permitted by its charter
  124  or articles of incorporation, may apply to the office for a
  125  license to do any and all insurance authorized under the
  126  insurance code, provide commercial property, commercial
  127  casualty, and commercial marine insurance coverage other than
  128  workers’ compensation, health, personal motor vehicle, and
  129  personal residential property and employer’s liability insurance
  130  coverage, except that: an industrial insured captive insurer may
  131  apply for a license to provide workers’ compensation and
  132  employer’s liability insurance as set forth in subsection (6).
  133         (a) A pure captive insurance company may not insure any
  134  risks other than those of its parent, affiliated companies,
  135  controlled unaffiliated businesses, or a combination thereof.
  136         (b) An association captive insurance company may not insure
  137  any risks other than those of the member organizations of its
  138  association and their affiliated companies. An association
  139  captive insurance company shall have stamped or written upon the
  140  first page of the policy or the certificate, cover note, or
  141  confirmation of insurance the words: THIS INSURANCE IS ISSUED
  142  PURSUANT TO THE FLORIDA CAPTIVE INSURERS LAW. PERSONS INSURED BY
  143  CAPTIVE INSURANCE COMPANIES DO NOT HAVE THE PROTECTION OF THE
  144  FLORIDA INSURANCE GUARANTY ACT TO THE EXTENT OF ANY RIGHT OF
  145  RECOVERY FOR THE OBLIGATION OF AN INSOLVENT INSURER. An
  146  association captive insurance company shall also have stamped or
  147  printed on the face of the policy in at least 14-point, boldface
  148  type, the following statement: CAPTIVE INSURANCE COMPANIES’
  149  POLICY RATES AND FORMS ARE NOT APPROVED BY ANY FLORIDA
  150  REGULATORY AGENCY.
  151         (c) An industrial insured captive insurance company may not
  152  insure any risks other than those of the industrial insureds
  153  that comprise the industrial insured group and their affiliated
  154  companies.
  155         (d) A special purpose captive insurance company may insure
  156  only the risks of its parent.
  157         (e) A captive insurance company may not accept or cede
  158  reinsurance except as provided in this part.
  159         (2) To conduct insurance business in this state, a No
  160  captive insurer, other than an industrial insured captive
  161  insurer must:, shall insure or accept reinsurance on any risks
  162  other than those of its parent and affiliated companies.
  163         (a) Obtain from the office a license authorizing it to
  164  conduct insurance business in this state;
  165         (b) Hold at least one board of directors’ meeting each year
  166  in this state;
  167         (c) Maintain its principal place of business in this state;
  168  and
  169         (d) Appoint a resident registered agent to accept service
  170  of process and to otherwise act on its behalf in this state. In
  171  the case of a captive insurance company formed as a corporation
  172  or a nonprofit corporation, if the registered agent cannot with
  173  reasonable diligence be found at the registered office of the
  174  captive insurance company, the Chief Financial Officer of this
  175  state must be an agent of the captive insurance company upon
  176  whom any process, notice, or demand may be served.
  177         (3)(a) Before receiving a license, a captive insurance
  178  company formed as a corporation or a nonprofit corporation must
  179  file with the office a certified copy of its articles of
  180  incorporation and bylaws, a statement under oath of its
  181  president and secretary showing its financial condition, and any
  182  other statements or documents required by the office.
  183         (b) In addition to the information required by paragraph
  184  (a), an applicant captive insurance company must file with the
  185  office evidence of:
  186         1. The amount and liquidity of the proposed captive
  187  insurance company’s assets relative to the risks to be assumed;
  188         2. The adequacy of the expertise, experience, and character
  189  of the person or persons who will manage the company;
  190         3. The overall soundness of the company’s plan of
  191  operation;
  192         4. The adequacy of the loss prevention programs of the
  193  company’s parent, member organizations, or industrial insureds,
  194  as applicable; and
  195         5. Any other factors considered relevant by the office in
  196  ascertaining whether the company will be able to meet its policy
  197  obligations. In addition to information otherwise required by
  198  this code, each applicant captive insurer shall file with the
  199  office evidence of the adequacy of the loss prevention program
  200  of its insureds.
  201         (4) A captive insurance company or captive reinsurance
  202  company must pay to the office a nonrefundable fee of $1,500 for
  203  processing its application for license.
  204         (a) A captive insurance company or captive reinsurance
  205  company must also pay an annual renewal fee of $1,000.
  206         (b) The office may charge a fee of $5 for any document
  207  requiring certification of authenticity or the signature of the
  208  commissioner or his or her designee. An industrial insured
  209  captive insurer need not be incorporated in this state if it has
  210  been validly incorporated under the laws of another
  211  jurisdiction.
  212         (5) If the commissioner is satisfied that the documents and
  213  statements filed by the captive insurance company comply with
  214  this chapter, the commissioner may grant a license authorizing
  215  the company to conduct insurance business in this state until
  216  the next succeeding March 1, at which time the license may be
  217  renewed. An industrial insured captive insurer is subject to all
  218  provisions of this part except as otherwise indicated.
  219         (6) Upon approval of the office, a foreign or alien captive
  220  insurance company may become a domestic captive insurance
  221  company by complying with all of the requirements of law
  222  relative to the organization and licensing of a domestic captive
  223  insurance company of the same or equivalent type in this state
  224  and by filing with the Secretary of State its articles of
  225  association, charter, or other organizational documents,
  226  together with any appropriate amendments that have been adopted
  227  in accordance with the laws of this state to bring the articles
  228  of association, charter, or other organizational documents into
  229  compliance with the laws of this state, along with a certificate
  230  of good standing issued by the office. The captive insurance
  231  company is then entitled to the necessary or appropriate
  232  certificates and licenses to continue transacting business in
  233  this state and is subject to the authority and jurisdiction of
  234  this state. In connection with this redomestication, the office
  235  may waive any requirements for public hearings. It is not
  236  necessary for a captive insurance company redomesticating into
  237  this state to merge, consolidate, transfer assets, or otherwise
  238  engage in any other reorganization, other than as specified in
  239  this section. An industrial insured captive insurer may not
  240  provide workers’ compensation and employer’s liability insurance
  241  except in excess of at least $25 million in the annual
  242  aggregate.
  243         (7) An industrial insured captive insurance company need
  244  not be incorporated in this state if it has been validly
  245  incorporated under the laws of another jurisdiction.
  246         Section 3. Section 628.906, Florida Statutes, is created to
  247  read:
  248         628.906 Application requirements; restrictions on
  249  eligibility of officers and directors.—
  250         (1) To evidence competence and trustworthiness of its
  251  officers and directors, the application for a license to act as
  252  a captive insurance company or captive reinsurance company shall
  253  include, but not be limited to, background investigations,
  254  biographical affidavits, and fingerprint cards for all officers
  255  and directors.
  256         (2) The office may deny, suspend, or revoke the license to
  257  transact captive insurance or captive reinsurance in this state
  258  if any person who was an officer or director of an insurer,
  259  reinsurer, captive insurance company, captive reinsurance
  260  company, financial institution, or financial services business
  261  doing business in the United States, any state, or under the law
  262  of any other country and who served in that capacity within the
  263  2-year period prior to the date the insurer, reinsurer, captive
  264  insurance company, captive reinsurance company, financial
  265  institution, or financial services business became insolvent,
  266  serves as an officer or director of a captive insurance company
  267  or officer or director of a captive reinsurance company licensed
  268  in this state unless the officer or director demonstrates that
  269  his or her personal actions or omissions were not a contributing
  270  cause to the insolvency or unless the officer or director is
  271  immediately removed from the captive insurance company or
  272  captive reinsurance company.
  273         (3) The office may deny, suspend, or revoke the license to
  274  transact insurance or reinsurance in this state of a captive
  275  insurance company or captive reinsurance company if any officer
  276  or director, any stockholder that owns 10 percent or more of the
  277  outstanding voting securities of the captive insurance company
  278  or captive reinsurance company, or incorporator has been found
  279  guilty of, or has pleaded guilty or nolo contendere to, any
  280  felony or crime involving moral turpitude, including a crime of
  281  dishonesty or breach of trust, punishable by imprisonment of 1
  282  year or more under the law of the United States or any state
  283  thereof or under the law of any other country without regard to
  284  whether a judgment of conviction has been entered by the court
  285  having jurisdiction in such case. However, in the case of a
  286  captive insurance company or captive reinsurance company
  287  operating under a subsisting license, the captive insurance
  288  company or captive reinsurance company shall remove any such
  289  person immediately upon discovery of the conditions set forth in
  290  this subsection when applicable to such person or upon the order
  291  of the office, and the failure to so act shall be grounds for
  292  revocation or suspension of the captive insurance company’s or
  293  captive reinsurance company’s license.
  294         Section 4. Section 628.907, Florida Statutes, is amended to
  295  read:
  296         628.907 Minimum capital and net assets requirements;
  297  restriction on payment of dividends surplus.—
  298         (1)A No captive insurer may not shall be issued a license
  299  unless it possesses and thereafter maintains unimpaired paid-in
  300  capital of:
  301         (a)(1)In the case of a pure captive insurance company, not
  302  less than $100,000. Unimpaired paid-in capital of at least
  303  $500,000; and
  304         (b)(2)In the case of an association captive insurance
  305  company incorporated as a stock insurer, not less than $400,000.
  306  Unimpaired surplus of at least $250,000.
  307         (c) In the case of an industrial insured captive insurance
  308  company incorporated as a stock insurer, not less than $200,000.
  309         (d) In the case of a special purpose captive insurance
  310  company, an amount determined by the office after giving due
  311  consideration to the company’s business plan, feasibility study,
  312  and pro forma financial statements and projections, including
  313  the nature of the risks to be insured.
  314         (2) The office may not issue a license to a captive
  315  insurance company incorporated as a nonprofit corporation unless
  316  the company possesses and maintains unrestricted net assets of:
  317         (a) In the case of a pure captive insurance company, not
  318  less than $250,000.
  319         (b) In the case of a special purpose captive insurance
  320  company, an amount determined by the office after giving due
  321  consideration to the company’s business plan, feasibility study,
  322  and pro forma financial statements and projections, including
  323  the nature of the risks to be insured.
  324         (3) Contributions to a captive insurance company
  325  incorporated as a nonprofit corporation must be in the form of
  326  cash, cash equivalent, or an irrevocable letter of credit issued
  327  by a bank chartered by this state or a member bank of the
  328  Federal Reserve System with a branch office in this state, or as
  329  approved by the office.
  330         (4) For purposes of this section, the office may issue a
  331  license expressly conditioned upon the captive insurance company
  332  providing to the office satisfactory evidence of possession of
  333  the minimum required unimpaired paid-in capital. Until this
  334  evidence is provided, the captive insurance company may not
  335  issue any policy, assume any liability, or otherwise provide
  336  coverage. The office may revoke the conditional license if
  337  satisfactory evidence of the required capital is not provided
  338  within a maximum period of time, not to exceed 1 year, to be
  339  established by the office at the time the conditional license is
  340  issued.
  341         (5) The office may prescribe additional capital or net
  342  assets based upon the type, volume, and nature of insurance
  343  business transacted. Contributions in connection with these
  344  prescribed additional net assets or capital must be in the form
  345  of:
  346         (a) Cash;
  347         (b) Cash equivalent;
  348         (c) An irrevocable letter of credit issued by a bank
  349  chartered by this state or a member bank of the Federal Reserve
  350  System with a branch office in this state, or as approved by the
  351  office; or
  352         (d) Securities invested as provided in part II of chapter
  353  625.
  354         (6) A captive insurance company may not pay a dividend out
  355  of, or other distribution with respect to, capital or surplus in
  356  excess of the limitations set forth in this chapter without the
  357  prior approval of the office. Approval of an ongoing plan for
  358  the payment of dividends or other distributions must be
  359  conditioned upon the retention, at the time of each payment, of
  360  capital or surplus in excess of amounts specified by, or
  361  determined in accordance with formulas approved by, the office.
  362         (7) An irrevocable letter of credit that is issued by a
  363  financial institution other than a bank chartered by this state
  364  or a member bank of the Federal Reserve System must meet the
  365  same standards as an irrevocable letter of credit that has been
  366  issued by a bank chartered by this state or a member bank of the
  367  Federal Reserve System.
  368         Section 5. Section 628.908, Florida Statutes, is created to
  369  read:
  370         628.908 Surplus requirements; restriction on payment of
  371  dividends.—
  372         (1) The office may not issue a license to a captive
  373  insurance company unless the company possesses and maintains
  374  unimpaired surplus of:
  375         (a) In the case of a pure captive insurance company, not
  376  less than $150,000.
  377         (b) In the case of an association captive insurance company
  378  incorporated as a stock insurer, not less than $350,000.
  379         (c) In the case of an industrial insured captive insurance
  380  company incorporated as a stock insurer, not less than $300,000.
  381         (d) In the case of an association captive insurance company
  382  incorporated as a mutual insurer, not less than $750,000.
  383         (e) In the case of an industrial insured captive insurance
  384  company incorporated as a mutual insurer, not less than
  385  $500,000.
  386         (f) In the case of a special purpose captive insurance
  387  company, an amount determined by the office after giving due
  388  consideration to the company’s business plan, feasibility study,
  389  and pro forma financial statements and projections, including
  390  the nature of the risks to be insured.
  391         (2) For purposes of this section, the office may issue a
  392  license expressly conditioned upon the captive insurance company
  393  providing to the office satisfactory evidence of possession of
  394  the minimum required unimpaired surplus. Until this evidence is
  395  provided, the captive insurance company may not issue any
  396  policy, assume any liability, or otherwise provide coverage. The
  397  office may revoke the conditional license if satisfactory
  398  evidence of the required surplus is not provided within a
  399  maximum period of time, not to exceed 1 year, to be established
  400  by the office at the time the conditional license is issued.
  401         (3) A captive insurance company may not pay a dividend out
  402  of, or other distribution with respect to, capital or surplus in
  403  excess of the limitations set forth in this chapter without the
  404  prior approval of the office. Approval of an ongoing plan for
  405  the payment of dividends or other distribution must be
  406  conditioned upon the retention, at the time of each payment, of
  407  capital or surplus in excess of amounts specified by, or
  408  determined in accordance with formulas approved by, the office.
  409         (4) An irrevocable letter of credit that is issued by a
  410  financial institution other than a bank chartered by this state
  411  or a member bank of the Federal Reserve System must meet the
  412  same standards as an irrevocable letter of credit that has been
  413  issued by a bank chartered by this state or a member bank of the
  414  Federal Reserve System.
  415         Section 6. Section 628.909, Florida Statutes, is amended to
  416  read:
  417         628.909 Applicability of other laws.—
  418         (1) The Florida Insurance Code does shall not apply to
  419  captive insurers or industrial insured captive insurers except
  420  as provided in this part and subsections (2) and (3).
  421         (2) The following provisions of the Florida Insurance Code
  422  shall apply to captive insurers who are not industrial insured
  423  captive insurers to the extent that such provisions are not
  424  inconsistent with this part:
  425         (a) Chapter 624, except for ss. 624.407, 624.408, 624.4085,
  426  624.40851, 624.4095, 624.425, and 624.426.
  427         (b) Chapter 625, part II.
  428         (c) Chapter 626, part IX.
  429         (d) Sections 627.730-627.7405, when no-fault coverage is
  430  provided.
  431         (e) Chapter 628.
  432         (3) The following provisions of the Florida Insurance Code
  433  shall apply to industrial insured captive insurers to the extent
  434  that such provisions are not inconsistent with this part:
  435         (a) Chapter 624, except for ss. 624.407, 624.408, 624.4085,
  436  624.40851, 624.4095, 624.425, 624.426, and 624.609(1).
  437         (b) Chapter 625, part II, if the industrial insured captive
  438  insurer is incorporated in this state.
  439         (c) Chapter 626, part IX.
  440         (d) Sections 627.730-627.7405 when no-fault coverage is
  441  provided.
  442         (e) Chapter 628, except for ss. 628.341, 628.351, and
  443  628.6018.
  444         Section 7. Section 628.910, Florida Statutes, is created to
  445  read:
  446         628.910 Incorporation options and requirements.—
  447         (1) A pure captive insurance company may be:
  448         (a) Incorporated as a stock insurer with its capital
  449  divided into shares and held by the stockholders; or
  450         (b) Incorporated as a public benefit, mutual benefit, or
  451  religious nonprofit corporation with members in accordance with
  452  the Florida Not For Profit Corporation Act.
  453         (2) An association captive insurance company or an
  454  industrial insured captive insurance company may be:
  455         (a) Incorporated as a stock insurer with its capital
  456  divided into shares and held by the stockholders; or
  457         (b) Incorporated as a mutual insurer without capital stock,
  458  the governing body of which is elected by the member
  459  organizations of its association.
  460         (3) A captive insurance company may not have fewer than
  461  three incorporators of whom not fewer than two must be residents
  462  of this state.
  463         (4) In the case of a captive insurance company formed as a
  464  corporation or a nonprofit corporation, before the articles of
  465  incorporation are transmitted to the Secretary of State, the
  466  incorporators shall file the articles of incorporation in
  467  triplicate with the office. The office shall promptly examine
  468  the articles of incorporation. If it finds that the articles of
  469  incorporation conform to law, it shall endorse its approval on
  470  each of the triplicate originals of the articles of
  471  incorporation, retain one copy for its files, and return the
  472  remaining copies to the incorporators for filing with the
  473  Department of State.
  474         (5) The articles of incorporation, the certificate issued
  475  pursuant to this section, and the organization fees required by
  476  the Florida Business Corporation Act or the Florida Not For
  477  Profit Corporation Act, as applicable, must be transmitted to
  478  the Secretary of State, who must record the articles of
  479  incorporation and the certificate.
  480         (6) The capital stock of a captive insurance company
  481  incorporated as a stock insurer must be issued at par value of
  482  not less than $1 or more than $100 per share.
  483         (7) In the case of a captive insurance company formed as a
  484  corporation or a nonprofit corporation, at least one of the
  485  members of the board of directors of a captive insurance company
  486  incorporated in this state must be a resident of this state.
  487         (8) A captive insurance company formed as a corporation or
  488  a nonprofit corporation, pursuant to the provisions of this
  489  chapter, has the privileges and is subject to the provisions of
  490  the general corporation law, including the Florida Not For
  491  Profit Corporation Act for nonprofit corporations, as
  492  applicable, as well as the applicable provisions contained in
  493  this chapter. If a conflict occurs between a provision of the
  494  general corporation law, including the Florida Not For Profit
  495  Corporation Act for nonprofit corporations, as applicable, and a
  496  provision of this chapter, the latter controls. The provisions
  497  of this title pertaining to mergers, consolidations,
  498  conversions, mutualizations, and redomestications apply in
  499  determining the procedures to be followed by a captive insurance
  500  company in carrying out any of the transactions described in
  501  such provisions, except that the office may waive or modify the
  502  requirements for public notice and hearing in accordance with
  503  rules the office may adopt addressing categories of
  504  transactions. If a notice of public hearing is required, but no
  505  one requests a hearing, the office may cancel the hearing.
  506         (9) The articles of incorporation or bylaws of a captive
  507  insurance company may authorize a quorum of a board of directors
  508  to consist of no fewer than one-third of the fixed or prescribed
  509  number of directors as provided for by the Florida Business
  510  Corporation Act or the Florida Not For Profit Corporation Act.
  511         Section 8. Section 628.911, Florida Statutes, is amended to
  512  read:
  513         628.911 Reports and statements.—
  514         (1) A captive insurance company may insurer shall not be
  515  required to make any annual report except as provided in this
  516  part section.
  517         (2) Annually no later than March 1, a captive insurance
  518  company or a captive reinsurance company insurer shall, within
  519  60 days after the end of its fiscal year and as often as the
  520  office may deem necessary, submit to the office a report of its
  521  financial condition verified by oath of two of its executive
  522  officers. Except as provided in this part, a captive insurance
  523  company or a captive reinsurance company must report using
  524  generally accepted accounting principles, unless the office
  525  approves the use of statutory accounting principles, with useful
  526  or necessary modifications or adaptations required or approved
  527  or accepted by the office for the type of insurance and kinds of
  528  insurers to be reported upon, and as supplemented by additional
  529  information required by the office. The Financial Services
  530  Commission may adopt by rule the form in which captive insurance
  531  companies insurers shall report.
  532         (3) A captive insurance company may make written
  533  application for filing the required report on a fiscal year end
  534  that is consistent with the parent company’s fiscal year. If an
  535  alternative reporting date is granted, the annual report is due
  536  60 days after the fiscal year end.
  537         Section 9. Section 628.912, Florida Statutes, is created to
  538  read:
  539         628.912 Discounting of loss and loss adjustment expense
  540  reserves.—
  541         (1) A captive reinsurance company may discount its loss and
  542  loss adjustment expense reserves at treasury rates applied to
  543  the applicable payments projected through the use of the
  544  expected payment pattern associated with the reserves.
  545         (2) A captive reinsurance company must file annually an
  546  actuarial opinion on loss and loss adjustment expense reserves
  547  provided by an independent actuary. The actuary may not be an
  548  employee of the captive reinsurance company or its affiliates.
  549         (3) The office may disallow the discounting of reserves if
  550  a captive reinsurance company violates a provision of this part.
  551         Section 10. Section 628.913, Florida Statutes, is amended
  552  to read:
  553         (Substantial rewording of section. See
  554         s. 628.913, F.S., for present text.)
  555         628.913 Captive reinsurance companies.—
  556         (1) A captive reinsurance company, if permitted by its
  557  articles of incorporation or charter, may apply to the office
  558  for a license to write reinsurance covering property and
  559  casualty insurance or reinsurance contracts. A captive
  560  reinsurance company authorized by the office may write
  561  reinsurance contracts covering risks in any state; however, a
  562  captive reinsurance company authorized by the office may not
  563  directly insure risks.
  564         (2) To conduct business in this state, a captive
  565  reinsurance company must:
  566         (a) Obtain from the office a license authorizing it to
  567  conduct business as a captive reinsurance company in this state;
  568         (b) Hold at least one board of directors’ meeting each year
  569  in this state;
  570         (c) Maintain its principal place of business in this state;
  571  and
  572         (d) Appoint a registered agent to accept service of process
  573  and act otherwise on its behalf in this state.
  574         (3) Before receiving a license, a captive reinsurance
  575  company must file with the office:
  576         (a) A certified copy of its charter and bylaws;
  577         (b) A statement under oath of its president and secretary
  578  showing its financial condition; and
  579         (c) Other documents required by the office.
  580         (4) In addition to the information required by this
  581  section, the captive reinsurance company must file with the
  582  office evidence of:
  583         (a) The amount and liquidity of the captive reinsurance
  584  company’s assets relative to the risks to be assumed;
  585         (b) The adequacy of the expertise, experience, and
  586  character of the person who manages the company;
  587         (c) The overall soundness of the company’s plan of
  588  operation; and
  589         (d) Other overall factors considered relevant by the office
  590  in ascertaining if the company would be able to meet its policy
  591  obligations.
  592         Section 11. Section 628.914, Florida Statutes, is created
  593  to read:
  594         628.914 Minimum capitalization or reserves for captive
  595  reinsurance companies.—
  596         (1) The office may not issue a license to a captive
  597  reinsurance company unless the company possesses and maintains
  598  capital or unimpaired surplus of not less than the greater of
  599  $300 million or 10 percent of reserves. The surplus may be in
  600  the form of cash or securities as permitted by part II of
  601  chapter 625.
  602         (2) The office may prescribe additional capital or surplus
  603  based upon the type, volume, and nature of the insurance
  604  business transacted.
  605         (3) A captive reinsurance company may not pay a dividend
  606  out of, or other distribution with respect to, capital or
  607  surplus in excess of the limitations without the prior approval
  608  of the office. Approval of an ongoing plan for the payment of
  609  dividends or other distributions must be conditioned upon the
  610  retention, at the time of each payment, of capital or surplus in
  611  excess of amounts specified by, or determined in accordance with
  612  formulas approved by, the office.
  613         Section 12. Section 628.9141, Florida Statutes, is created
  614  to read:
  615         628.9141 Incorporation of a captive reinsurance company.—
  616         (1) A captive reinsurance company must be incorporated as a
  617  stock insurer with its capital divided into shares and held by
  618  its shareholders.
  619         (2) A captive reinsurance company may not have fewer than
  620  three incorporators of whom at least two must be residents of
  621  this state.
  622         (3) Before the articles of incorporation are transmitted to
  623  the Secretary of State, the incorporators shall comply with all
  624  the requirements of s. 628.091.
  625         (4) The capital stock of a captive reinsurance company must
  626  be issued at par value of not less than $1 or more than $100 per
  627  share.
  628         (5) At least one of the members of the board of directors
  629  of a captive reinsurance company incorporated in this state must
  630  be a resident of this state.
  631         Section 13. Section 628.9142, Florida Statutes, is created
  632  to read:
  633         628.9142 Reinsurance; effect on reserves.—
  634         (1) A captive insurance company may provide reinsurance, as
  635  authorized in this part, on risks ceded by any other insurer.
  636         (2) A captive insurance company may take credit for
  637  reserves on risks or portions of risks ceded to authorized
  638  insurers or reinsurers and unauthorized insurers or reinsurers
  639  complying with the provisions of s. 624.610. A captive insurer
  640  may not take credit for reserves on risks or portions of risks
  641  ceded to an unauthorized insurer or reinsurer if the insurer or
  642  reinsurer is not in compliance with s. 624.610.
  643         Section 14. Section 628.918, Florida Statutes, is created
  644  to read:
  645         628.918 Management of assets of captive reinsurance
  646  company.—At least 35 percent of the assets of a captive
  647  reinsurance company must be managed by an asset manager
  648  domiciled in this state.
  649         Section 15. Section 628.919, Florida Statutes, is created
  650  to read:
  651         628.919 Standards to ensure risk management control by
  652  parent company.—The Financial Services Commission shall adopt
  653  rules establishing standards to ensure that a parent or
  654  affiliated company is able to exercise control of the risk
  655  management function of any controlled unaffiliated business to
  656  be insured by the pure captive insurance company.
  657         Section 16. Section 628.920, Florida Statutes, is created
  658  to read:
  659         628.920 Eligibility of licensed captive insurance company
  660  for certificate of authority to act as insurer.—A licensed
  661  captive insurance company that meets the necessary requirements
  662  of this part imposed upon an insurer must be considered for
  663  issuance of a certificate of authority to act as an insurer in
  664  this state.
  665         Section 17. Paragraph (e) of subsection (2) of section
  666  626.7491, Florida Statutes, is amended to read:
  667         626.7491 Business transacted with producer controlled
  668  property and casualty insurer.—
  669         (2) DEFINITIONS.—As used in this section:
  670         (e) “Licensed insurer” or “insurer” means any person, firm,
  671  association, or corporation licensed to transact a property or
  672  casualty insurance business in this state. The following are not
  673  licensed insurers for the purposes of this section:
  674         1. Any risk retention group as defined in:
  675         a. The Superfund Amendments Reauthorization Act of 1986,
  676  Pub. L. No. 99-499, 100 Stat. 1613 (1986);
  677         b. The Risk Retention Act, 15 U.S.C. ss. 3901 et seq. (1982
  678  and Supp. 1986); or
  679         c. Section 627.942(9).
  680         2. Any residual market pool or joint underwriting authority
  681  or association; and
  682         3. Any captive insurance company insurer as defined in s.
  683  628.901.
  684         Section 18. Section 628.903, Florida Statutes, is repealed.
  685         Section 19. This act shall take effect upon becoming a law.
  686  
  687  ================= T I T L E  A M E N D M E N T ================
  688         And the title is amended as follows:
  689         Delete everything before the enacting clause
  690  and insert:
  691                        A bill to be entitled                      
  692         An act relating to captive insurance; amending s.
  693         628.901, F.S.; providing definitions; amending s.
  694         628.905, F.S.; expanding the kinds of insurance for
  695         which a captive insurer may seek licensure; limiting
  696         the risks that certain captive insurers may insure;
  697         specifying requirements and conditions relating to a
  698         captive insurer’s authority to conduct business;
  699         requiring that before licensure certain captive
  700         insurers must file or submit to the Office of
  701         Insurance Regulation specified information, documents,
  702         and statements; requiring a captive insurance company
  703         to file specific evidence with the office relating to
  704         the financial condition and quality of management and
  705         operations of the company; specifying certain fees to
  706         be paid by captive insurance companies; authorizing a
  707         foreign or alien captive insurance company to become a
  708         domestic captive insurance company by complying with
  709         specified requirements; authorizing the office to
  710         waive any requirements for public hearings relating to
  711         the redomestication of an alien captive insurance
  712         company; creating s. 628.906, F.S.; requiring
  713         biographical affidavits and background investigations
  714         for all officers and directors; providing restrictions
  715         on officers and directors involved with insolvent
  716         insurers under certain conditions; providing
  717         restrictions on officers and directors found guilty
  718         of, or that have pleaded guilty or nolo contendere to,
  719         any felony or crime involving moral turpitude,
  720         including a crime of dishonesty or breach of trust;
  721         amending s. 628.907, F.S.; revising capitalization
  722         requirements for specified captive insurance
  723         companies; requiring capital of specified captive
  724         insurance companies to be held in certain forms;
  725         requiring contributions to captive insurance companies
  726         that are stock insurer corporations to be in a certain
  727         form; authorizing the office to issue a captive
  728         insurance company license conditioned upon certain
  729         evidence relating to possession of specified capital;
  730         authorizing revocation of a conditional license under
  731         certain circumstances; authorizing the office to
  732         prescribe certain additional capital and net asset
  733         requirements; requiring such additional requirements
  734         relating to capital and net assets to be held in
  735         specified forms; requiring dividends or distributions
  736         of capital or surplus to meet certain conditions and
  737         be approved by the office; requiring certain
  738         irrevocable letters of credit to meet certain
  739         standards; creating s. 628.908, F.S.; prohibiting the
  740         issuance of a license to specified captive insurance
  741         companies unless such companies possess and maintain
  742         certain levels of unimpaired surplus; authorizing the
  743         office to condition issuance of a captive insurance
  744         company license upon the provision of certain evidence
  745         relating to the possession of a minimum amount of
  746         unimpaired surplus; authorizing revocation of a
  747         conditional license under certain circumstances;
  748         requiring dividends or distributions of capital or
  749         surplus to meet certain conditions and be approved by
  750         the office; requiring certain irrevocable letters of
  751         credit to meet certain standards; amending s. 628.909,
  752         F.S.; providing for applicability of certain statutory
  753         provisions to specified captive insurers; creating s.
  754         628.910, F.S.; providing requirements, options, and
  755         conditions relating to how a captive insurance company
  756         may be incorporated or organized as a business;
  757         amending s. 628.911, F.S.; providing reporting
  758         requirements for specified captive insurance companies
  759         and captive reinsurance companies; creating s.
  760         628.912, F.S.; authorizing a captive reinsurance
  761         company to discount specified losses subject to
  762         certain conditions; amending s. 628.913, F.S.;
  763         authorizing a captive reinsurance company to apply to
  764         the office for licensure to write reinsurance covering
  765         property and casualty insurance or reinsurance
  766         contracts; authorizing the office to allow a captive
  767         reinsurance company to write reinsurance contracts
  768         covering risks in any state; specifying that a captive
  769         reinsurance company is subject to specified
  770         requirements and must meet specified conditions to
  771         conduct business in this state; creating s. 628.914,
  772         F.S.; specifying requirements and conditions relating
  773         to the capitalization or maintenance of reserves by a
  774         captive reinsurance company; creating s. 628.9141,
  775         F.S.; specifying requirements and conditions relating
  776         to the incorporation of a captive reinsurance company;
  777         creating s. 628.9142, F.S.; providing for the effect
  778         on reserves of certain actions taken by a captive
  779         insurance company relating to providing reinsurance
  780         for specified risks; creating s. 628.918, F.S.;
  781         requiring a specified percentage of a captive
  782         reinsurance company’s assets to be managed by an asset
  783         manager domiciled in this state; creating s. 628.919,
  784         F.S.; authorizing the Financial Services Commission to
  785         adopt rules establishing certain standards for control
  786         of an unaffiliated business by a parent or affiliated
  787         company relating to coverage by a pure captive
  788         insurance company; creating s. 628.920, F.S.;
  789         requiring that a licensed captive insurance company
  790         must be considered for issuance of a certificate of
  791         authority as an insurer under certain circumstances;
  792         amending s. 626.7491, F.S.; conforming a cross
  793         reference; repealing s. 628.903, F.S., relating to the
  794         definition of the term “industrial insured captive
  795         insurer,” to conform to changes made by the act;
  796         providing an effective date.