Iowa 2023-2024 Regular Session

Iowa Senate Bill SF549

Introduced
3/9/23  
Engrossed
3/14/23  
Introduced
3/9/23  
Engrossed
3/14/23  
Enrolled
5/11/23  
Refer
3/14/23  
Passed
6/1/23  
Enrolled
5/11/23  

Caption

A bill for an act relating to captive insurance companies, and including applicability provisions. (Formerly SF 509, SF 424.) Effective date: 07/01/2023, 01/01/2025. Applicability date: 01/01/2025.

Impact

If enacted, SF549 will substantially impact how captive insurance companies operate in Iowa. By setting explicit tax rates and regulatory conditions, the bill encourages more structured financial practices among insurance entities while ensuring the state receives an adequate revenue stream from these operations. As a result, it is expected to promote better compliance and oversight of captive insurance companies, thereby enhancing the overall stability of the financial ecosystem associated with insurance in Iowa.

Summary

Senate File 549 aims to amend and enhance regulations surrounding captive insurance companies in Iowa. The bill establishes clear guidelines for the taxation of premiums collected by captive companies, specifying rates and conditions under which these taxes apply. Specifically, it introduces a tax structure based on direct premiums and reinsurance premiums, ensuring that captive companies contribute appropriately to state revenues. Additionally, the bill outlines the minimum capital and surplus requirements for these companies, further securing their financial stability in the state’s insurance market.

Sentiment

The sentiment surrounding SF549 is generally supportive among proponents who view the regulation of captive insurance as a means to protect consumers and ensure fairness in the insurance marketplace. They argue that the increased tax contributions from these companies could benefit public services funded by the state. However, there are concerns raised by some stakeholders that the new regulations might impose excessive burdens on captive companies, limiting their operational flexibility and competitiveness compared to traditional insurers.

Contention

Notable points of contention regarding SF549 revolve around the balance between regulation and operational autonomy for captive insurance companies. Critics argue that while some regulation is necessary to protect consumers, overly stringent requirements could deter businesses from establishing captives in Iowa, thereby reducing potential economic benefits. This debate highlights the struggle to find an equitable approach that ensures both consumer protection and a thriving captive insurance market.

Companion Bills

IA SF424

Similar To A bill for an act relating to captive insurance companies, and including applicability provisions.(See SF 509, SF 549.)

IA SF509

Similar To A bill for an act relating to captive insurance companies, and including applicability provisions.(Formerly SF 424; See SF 549.)

Similar Bills

IA SF424

A bill for an act relating to captive insurance companies, and including applicability provisions.(See SF 509, SF 549.)

IA SF509

A bill for an act relating to captive insurance companies, and including applicability provisions.(Formerly SF 424; See SF 549.)

KY HB350

AN ACT relating to insurance regulatory requirements.

CA AB1140

Insurance.

CA AB1699

Insurance: fees and charges.

KS HB2334

Enacting the Kansas protected cell captive insurance company act, providing for the redomestication of a foreign or alien captive insurance company and updating certain terms, requirements and conditions of the captive insurance act, reducing insurance company premium tax rates, creating parity between the insurance agent and public adjuster licensing requirements, authorizing insurers to file certain travel insurance policies under the accident and health line of insurance and authorizing the commissioner of insurance to select and announce the version of certain instructions, calculations and documents in effect for the upcoming calendar year and cause such announcement to be published in the Kansas register not later than December 1 of the current year.

CT SB00011

An Act Making Adjustments To State Revenue And Concerning Captive Insurance Companies.

KY HB498

AN ACT relating to insurance financial standards.