Utah Code Title 31A. Insurance Code § 31A-36-106. Reporting requirements and privacy

(1)(a) Subject to Subsection (1)(b), a life settlement provider shall file with the commissioner on or before March 1 of each year an annual report containing the information the commissioner prescribes under Section 31A-36-119.

(b) Notwithstanding Subsection (1)(a), the commissioner shall only require the information for those transactions that involve an owner.

(a) a life settlement provider;

(b) a life settlement producer;

(c) a producer of insurance;

(d) an information bureau;

(e) a rating agency or company;  or

(f) any other person knowing the identity of an insured.

(a) necessary to effect a life settlement between an owner and a life settlement provider and both the owner and the insured give prior written consent to the disclosure;

(b) furnished in response to an investigation or examination by the commissioner or another governmental officer or agency;

(c) furnished pursuant to Section 31A-36-114;

(d) a term of or condition to the transfer of a policy by one life settlement provider to another life settlement provider;

(e) necessary to permit a financing entity, related provider trust, or special purpose entity to finance the purchase of a policy by a life settlement provider and the insured gives prior written consent to the disclosure;

(f) necessary to allow the life settlement provider or life settlement producer or the life settlement provider's or life settlement producer's authorized representatives to make a contact to determine the health status of an insured;  or

(g) required to purchase stop-loss coverage.