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Oklahoma Legislature· HB 1160Becomes law without Governor's signature 05/28/2025

An act relating to insurance, the official text

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1                    STATE OF OKLAHOMA

2   1st Session of the 60th Legislature (2025)

3 HOUSE BILL 1160               By: Tedford

4

5

6                               AS INTRODUCED

7   An Act relating to insurance; amending 36 O.S. 2021,

    Sections 2002, 2003, 2004, 2007, 2009, 2020.1, and

8   2020.2, which relate to the Oklahoma Property and

    Casualty Insurance Guaranty Association Act;

9   modifying purpose; modifying applicability; modifying

    definitions; providing definitions; modifying the

10  powers and duties of the Association; clarifying

    parties; clarifying timelines; permitting the

11  Association to join certain organizations; permitting

    the Association to make certain payments; prohibiting

12  use of the existence of the Association to sell or

    solicit insurance; clarifying that certain records

13  are not public records; providing exceptions;

    providing for codification; and providing an

14  effective date.

15

16

17 BE IT ENACTED BY THE PEOPLE OF THE STATE OF OKLAHOMA:

18  SECTION 1.      AMENDATORY  36 O.S. 2021, Section 2002, is

19 amended to read as follows:

20  Section 2002. A. The purpose of the Oklahoma Property and

21 Casualty Insurance Guaranty Association Act is to provide a

22 mechanism for the payment of covered claims under certain insurance

23 policies, to avoid excessive delay in payment, to avoid and to the

24 extent provided in this act, minimize financial loss to claimants or

    Req. No. 10794                                              Page 1
1 policyholders because of the insolvency of an insurer, and to

2 provide an association to assess the cost of protection among

3 insurers.

4   B. The Oklahoma Property and Casualty Insurance Guaranty

5 Association Act shall be construed to effect the purpose provided

6 for in subsection A of this section which shall constitute an aid

7 and guide to interpretation of the Oklahoma Property and Casualty

8 Insurance Guaranty Association Act.

9   SECTION 2.      AMENDATORY  36 O.S. 2021, Section 2003, is

10 amended to read as follows:

11  Section 2003. The Oklahoma Property and Casualty Insurance

12 Guaranty Association Act shall apply to all kinds of direct

13 insurance, but shall not be applicable to the following:

14  1. Life, annuity, health, or disability insurance;

15  2. Ocean marine insurance;

16  3. Fidelity or surety bonds, or any other bonding obligations;

17  4. Title, as defined in Sections 702, 703, 705, 708 and 709 of

18 this title, mortgage or financial guaranty insurance or other forms

19 of insurance offering protection against investment risks;

20  5. Credit insurance, insurance of warranties or service

21 contracts, annuities, vendors single interest insurance, collateral

22 protection insurance; and

23  6. Any transaction or combination of transactions between a

24 person, including affiliates of the person, and an insurer,

    Req. No. 10794                                               Page 2
1 including affiliates of the insurer, which involves the transfer of

2 investment or credit risk unaccompanied by transfer of investment

3 risk; and

4   7. Any insurance provided by or guaranteed by a government.

5   SECTION 3.      AMENDATORY  36 O.S. 2021, Section 2004, is

6 amended to read as follows:

7   Section 2004. As used in the Oklahoma Property and Casualty

8 Insurance Guaranty Association Act:

9   1. "Affiliate" means a person who directly or indirectly,

10 through one or more intermediaries, controls, is controlled by, or

11 is under common control with another person on December 31 of the

12 year next preceding the date the insurer becomes an insolvent

13 insurer;

14  2. "Association" means the Oklahoma Property and Casualty

15 Insurance Guaranty Association as created in Section 2005 of this

16 title;

17  3. "Assumed claims transaction" means:

18           a. policy obligations that have been assumed by the

19              insolvent insurer, prior to the entry of a final order

20              of liquidation, pursuant to a plan, approved by a

21              domestic commissioner of the assuming insurer, which

22              transfers the direct policy obligations and future

23              policy renewals from one insurer to another insurer,

24              or

    Req. No. 10794                                                 Page 3
1   b. an assumption reinsurance transaction in which all of

2   the following have occurred:

3   (1) the insolvent insurer assumed, prior to the entry

4                      of a final order of liquidation, the claim or

5                      policy obligations of another insurer under the

6                      claims or policies,

7   (2) the assumption of the claim or policy obligations

8                      has been approved, if an approval is required, by

9                      the appropriate regulatory authorities, and

10  (3) as a result of the assumption, the claim or

11                     policy obligations became the direct obligations

12                     of the insolvent insurer through novation of the

13                     claims or policies;

14  4. "Claimant" means any person instituting a covered claim;

15 provided that no person who is an affiliate of the insolvent insurer

16 may be a claimant;

17  5. "Commissioner" means the Insurance Commissioner of Oklahoma;

18  6. "Control" means the possession, direct or indirect, of the

19 power to direct or cause the direction of the management and

20 policies of a person, whether through the ownership of voting

21 securities, by contract other than a commercial contract for goods

22 or nonmanagement services, or otherwise, unless the power is the

23 result of an official position with or corporate office held by the

24 person. Control shall be presumed to exist if a person, directly or

    Req. No. 10794                                                  Page 4
1 indirectly, owns, controls, holds with the power to vote, or holds

2 proxies representing ten percent (10%) or more of the voting

3 securities of any other person. This presumption may be rebutted by

4 a showing that control does not exist in fact;

5   7. "Covered claim" means:

6   a. an unpaid claim, including one of unearned premiums,

7   submitted by a claimant, which arises out of and is

8   within the coverage and is subject to the applicable

9   limits of an insurance policy to which this act

10  applies, if the insurer becomes an insolvent insurer

11  after the effective date of this act and the policy

12  was issued by the insurer, and:

13  (1) the claimant or insured is a resident of this

14                  state at the time of the insured event, provided

15                  that for entities other than an individual, the

16                  residence of a claimant or insured is the state

17                  in which its principal place of business is

18                  located at the time of the insured event, or

19  (2) the claim is a first-party claim for damage to

20                  property from which the claim arises is

21                  permanently located with a permanent location in

22                  this state,

23  b. "Covered claim" includes claim obligations that arose

24  through the issuance of an insurance policy by a

    Req. No. 10794                                                Page 5
1   member insurer, which are later allocated,

2   transferred, merged into, novated, assumed by, or

3   otherwise made the sole responsibility of a member or

4   nonmember insurer if:

5   (1) the original member insurer has no remaining

6                   obligations on the policy after the transfer,

7   (2) a final order of liquidation with a finding of

8                   insolvency has been entered against the insurer

9                   that assumed the member's coverage obligations by

10                  a court of competent jurisdiction in the

11                  insurer's state of domicile,

12  (3) the claim would have been a covered claim, as

13                  defined in subparagraph a of paragraph 7 of this

14                  section, if the claim had remained the

15                  responsibility of the original member insurer and

16                  the order of liquidation had been entered against

17                  the original member insurer, with the same claim

18                  submission date and liquidation date, and

19  (4) in cases where the member's coverage obligations

20                  were assumed by a nonmember insurer, the

21                  transaction received prior regulatory or judicial

22                  approval,

23  c. "Covered claim" shall not include:

24

    Req. No. 10794                                             Page 6
1   (1) any amount awarded as punitive or exemplary

2                   damages,

3   (2) any amount sought as a return of premium under

4                   any retrospective rating plan,

5   (3) any amount due any reinsurer, insurer, insurance

6                   pool, or underwriting association, health

7                   maintenance organization, hospital plan

8                   corporation, professional health service

9                   corporation or self-insurer as subrogation

10                  recoveries, reinsurance recoveries, contribution,

11                  indemnification or otherwise. No claim for any

12                  amount due any reinsurer, insurer, insurance

13                  pool, or underwriting association, health

14                  maintenance organization, hospital plan

15                  corporation, professional health service

16                  corporation or self-insurer may be asserted

17                  against a person insured under a policy issued by

18                  an insolvent insurer other than to the extent the

19                  claim exceeds the association obligation

20                  limitations set for forth in Section 2007 of this

21                  title,

22  (4) any claims excluded pursuant to Section 15 2020.2

23                  of this act title due to the high net worth of an

24                  insured,

    Req. No. 10794                                                Page 7
1   (5) any first-party claims by an insured that is an

2                   affiliate of the insolvent company,

3   (6) any fee or other amount relating to goods or

4                   services sought by or on behalf of any attorney

5                   or other provider of goods and services retained

6                   by the insolvent insurer or an insured prior to

7                   the date it was determined to be insolvent,

8   (7) any fee or other amount sought by or on behalf of

9                   any attorney or other provider of goods and

10                  services retained by any insured or claimant in

11                  connection with the assertion or prosecution of

12                  any claim, covered or otherwise, against the

13                  Association,

14  (8) any claims for interest,

15  (9) any claim filed with the association or a

16                  liquidator for protection afforded under the

17                  policy of the insured for incurred-but-not-

18                  reported losses, or

19  (10) notwithstanding any other provision of this act

20                  or any other law to the contrary, a claim that is

21                  filed with the association Association on the

22                  earlier of:

23

24

    Req. No. 10794                                                Page 8
1                   (a) the final date set by the court for filing

2                   of claims against the liquidator or receiver

3                   of an insolvent insurer, or

4                   (b) a date that is later than eighteen (18)

5                   months after the date of the order of

6                   liquidation or that is unknown and

7                   unreported as of said date; provided,

8                   however, that this shall not include any

9                   claim for workers' compensation benefits

10                  pursuant to Title 85A of the Oklahoma

11                  Statutes and the applicable rules of OAC

12                  Title 810;

13  8. "Cybersecurity insurance", for purposes of this act,

14 includes first-party and third-party coverage, in a policy or

15 endorsement, written on a direct, admitted basis for losses and loss

16 mitigation arising out of or relating to data privacy breaches,

17 unauthorized information network, security intrusions, computer

18 viruses, ransomware, cyber extortion, identity theft, and similar

19 exposures;

20  9. "Insolvent insurer" means an insurer that is licensed to

21 transact insurance in this state either at the time the policy was

22 issued, when the obligation with respect to the covered claim was

23 assumed under an assumed claims transaction, or when the insured

24 event occurred and against whom a final order of liquidation has

    Req. No. 10794                                                  Page 9
1 been entered after the effective date of this act with a finding of

2 insolvency by a court of competent jurisdiction in the state of

3 domicile of the insurer;

4   9. 10. "Insured" means any named insured, any additional

5 insured, any vendor, lessor or any other party identified as an

6 insured under the policy;

7   10.

8   11. a. "Member insurer" means any person who:

9        (1) writes any kind of direct insurance to which the

10                  Oklahoma Property and Casualty Insurance Guaranty

11                  Association Act applies pursuant to Section 2003

12                  of this title, including the exchange of

13                  reciprocal or inter-insurance contracts, and

14       (2) is licensed to transact insurance in this state,

15                  except those insurers enumerated in Section 110

16                  of this title or those insurers that are

17                  otherwise exempted by law or order of the

18                  Commissioner.;

19       b. An insurer shall cease to be a member insurer

20       effective on the day following the termination or

21       expiration of its license to transact the kinds of

22       insurance to which the Oklahoma Property and Casualty

23       Insurance Guaranty Association Act applies; however,

24       the insurer shall be liable as a member insurer for

    Req. No. 10794                                             Page 10
1   any and all obligations, including but not limited to

2   obligations for assessments levied after the

3   termination or expiration, which relate to any insurer

4   that becomes an insolvent insurer prior to the

5   termination or expiration of the license of the

6   insurer; and

7   c. "Member insurer" does not mean:

8   (1) a "surplus lines insurer" or a person writing

9                   surplus lines insurance as defined in Section

10                  1101.1 of this title, or

11  (2) a "risk retention group" as defined in Section

12                  6453 of this title, or

13  (3) a "captive insurance company" as defined in

14                  Section 6470.2 of this title;

15  11. 12. "Net direct written premiums" means direct gross

16 premiums written in this state on insurance policies to which this

17 act applies, including but not limited to policy and membership

18 fees, less the following amounts:

19  a. return premiums,

20  b. premiums on policies not taken, and

21  c. dividends paid or credited to policyholders on direct

22  business. "Net direct written premiums" does not

23  include premiums on contracts between insurers or

24  reinsurers;

    Req. No. 10794                                            Page 11
1   12. 13. "Novation" means that the assumed claim or policy

2 obligations became the direct obligations of the insolvent insurer

3 through consent of the policyholder and that thereafter the ceding

4 insurer or entity initially obligated under the claims or policies

5 is released by the policyholder from performing its claim or policy

6 obligations. Consent shall be express and an implied novation shall

7 not be allowed for the purposes, implementation and application of

8 the Oklahoma Property and Casualty Insurance Guaranty Association

9 Act;

10  13. 14. "Person" means the individual or other entities as

11 defined in Section 104 of this title;

12  14. 15. "Receiver" means liquidator, rehabilitator, conservator

13 or ancillary receiver, as the context requires; and

14  15. 16. "Self-insurer" means a person who covers its liability

15 through a qualified individual or group self-insurance program or

16 any other formal program created for the specific purpose of

17 covering liabilities typically covered by insurance.

18  SECTION 4.      AMENDATORY  36 O.S. 2021, Section 2007, is

19 amended to read as follows:

20  Section 2007. A. The Oklahoma Property and Casualty Insurance

21 Guaranty Association shall:

22  1. Be obligated to pay the covered claims existing prior to the

23 determination of insolvency if the claims arise within thirty (30)

24 days after the determination of insolvency, or before the policy

    Req. No. 10794                                               Page 12
1 expiration date if less than thirty (30) days after the

2 determination, or before the insured replaces the policy or causes

3 its cancellation, if the insured does so within thirty (30) days of

4 the determination. The obligation shall be satisfied by paying to

5 the claimant an amount as follows:

6   a. the full amount of a covered claim for benefits under

7   a workers' compensation insurance coverage,

8   b. an amount not exceeding Ten Thousand Dollars

9   ($10,000.00) per policy for a covered claim for the

10  return of unearned premium, and

11  c. an amount not exceeding One Hundred Fifty Thousand

12  Dollars ($150,000.00) per claimant for all other

13  covered claims except for claims relating to a

14  cybersecurity insurance policy, and

15  d. in no event shall the Association be obligated to pay

16  an amount in excess of Five Hundred Thousand Dollars

17  ($500,000.00) for all first- and third-party claims

18  under a policy or endorsement providing, or that is

19  found to provide, cybersecurity insurance coverage and

20  arising out of or related to a single insured event,

21  regardless of the number of claims made or the number

22  of claimants.

23  In no event shall the Association be obligated to pay a claimant

24 an amount in excess of the obligation of the insolvent insurer under

    Req. No. 10794                                         Page 13
1 the policy or coverage from which the claim arises or in excess of

2 the limits of the obligation of the Association existing on the date

3 on which the order of liquidation is filed with the court clerk;

4   2. Any obligation of the association to defend an insured shall

5 cease upon the payment or tender by the association of an amount

6 equal to the lesser of the covered claim obligation limit of the

7 association or the applicable policy limit;

8   3. As payor of last resort, have all rights, duties and

9 obligations of the insolvent insurer as if the insurer had not

10 become insolvent including, but not limited to, the right to pursue

11 and retain salvage and subrogation recoverable on covered claim

12 obligations to the extent paid by the association Association. The

13 association Association shall not be deemed the insolvent insurer

14 for the purpose of conferring jurisdiction;

15  4. Allocate claims paid and expenses incurred among the three

16 accounts set out in Section 2005 of this title separately, and

17 assess member insurers separately for each account amounts necessary

18 to pay the obligations of the Association under this section

19 subsequent to a member insurer becoming an insolvent insurer, the

20 expenses of handling covered claims subsequent to an insolvency, and

21 other expenses authorized by the Oklahoma Property and Casualty

22 Insurance Guaranty Association Act, Sections 2001 through 2020 of

23 this title and Sections 2020.1 and 2020.2 of this title. The

24 assessments of each member insurer shall be in the proportion that

    Req. No. 10794                                                 Page 14
 1 the net direct written premiums of the member insurer for the
 2 calendar year preceding the assessment on the kinds of insurance in
 3 the account bear to the net direct written premiums of all
 4 participating insurers for the calendar year preceding the
 5 assessment on the kinds of insurance in the account. Each member
 6 insurer shall be notified in writing of the assessment not later
 7 than thirty (30) days before it is due. No member insurer may be
 8 assessed in any year an amount greater than two percent (2%) of the
 9 net direct written premiums of that member or one percent (1%) of
10 that surplus of the member insurer as regards policyholders for the
11 calendar year preceding the assessment on the kinds of insurance in
12 the account, whichever is less. If the maximum assessment, together
13 with the other assets of the Association, does not provide in any
14 one (1) year in any account an amount sufficient to make all
15 necessary payments from that account, the funds available may be
16 prorated and the unpaid portion shall be paid as soon thereafter as
17 funds become available. The Association shall pay claims in any
18 order which it deems reasonable, including the payment of claims as
19 the claims are received from the claimants or in groups or
20 categories of claims. The Association may exempt or defer, in whole
21 or in part, the assessment of any member insurer, if the assessment
22 would cause the financial statement of the member insurer to reflect
23 amounts of capital or surplus less than the minimum amounts required
24 for a certificate of authority by any jurisdiction in which the

Req. No. 10794  Page 15
1 member insurer is authorized to transact insurance. During the

2 period of deferment, no dividends shall be paid to shareholders or

3 policyholders. Deferred assessments shall be paid when the payments

4 will not reduce capital or surplus below required minimums. The

5 payments may be refunded to those companies receiving larger

6 assessments by virtue of the deferment, or, at the election of any

7 company credited against future assessments. Each member insurer

8 serving as a servicing facility may set off against any assessment

9 authorized payments made on covered claims and expenses incurred in

10 the payment of covered claims by a member insurer if they are

11 chargeable to the account for which the assessment is made;

12  5. Investigate claims brought against the Association and

13 adjust, compromise, settle and pay covered claims to the extent of

14 the obligation of the Association and deny all other claims. The

15 Association shall pay claims in any order that it may deem

16 reasonable, including, but not limited to, the payment of claims as

17 they are received from claimants or in groups of categories of

18 claims. The Association shall have the right to select and to

19 direct legal counsel under liability insurance policies for the

20 defense of covered claims;

21  6. Notify claimants in this state as deemed necessary by the

22 Commissioner and upon the request of the Commissioner, to the extent

23 records are available to the Association. Notification may include,

24

    Req. No. 10794                                                 Page 16
1 but shall not be limited to, a legal posting on the website of the

2 Association;

3   7. a. Handle claims through employees or through one or more

4               insurers or other persons designated as servicing

5               facilities. Designation of a servicing facility is

6               subject to approval of the Commissioner, but such

7               designation may be declined by a member insurer.

8   b. The Association shall have the right to review and

9               contest as set forth in this paragraph, settlements,

10              releases, compromises, waivers and judgments to which

11              the insolvent insurer or its insureds were parties

12              prior to the entry of the order of liquidation. In an

13              action to enforce settlements, releases and judgments

14              to which the insolvent insurer or its insureds were

15              parties prior to the entry of the order of

16              liquidation, the Association shall have the right to

17              assert the following defenses:

18              (1) the Association shall not be bound by a

19                  settlement, release, compromise or waiver

20                  executed by an insured or the insurer, or any

21                  judgment entered against the insured or the

22                  insurer by consent or through a failure to

23                  exhaust all appeals, if the settlement, release,

24                  compromise waiver or judgment was:

    Req. No. 10794                                                Page 17
1                   (a) executed or entered within one hundred

2                   twenty (120) days prior to the entry of an

3                   order of liquidation, and the insured or the

4                   insurer did not use reasonable care in

5                   entering into the settlement, release,

6                   compromise, waiver or judgment, or did not

7                   pursue all reasonable appeals of an adverse

8                   judgment, or

9                   (b) executed by or taken against an insured or

10                  the insurer based on default, fraud,

11                  collusion or the failure of the insurer to

12                  defend,

13  (2) if a court of competent jurisdiction finds that

14                  the Association is not bound by a settlement,

15                  release, compromise, waiver or judgment for the

16                  releases provided for in division (1) of

17                  subparagraph b of this paragraph, the settlement,

18                  release, compromise, waiver or judgment shall be

19                  set aside and the Association shall be permitted

20                  to defend any covered claim on the merits. The

21                  settlement, release, compromise, waiver or

22                  judgment shall not be considered as evidence of

23                  liability in connection with any claim brought

24                  against the Association or any other party

    Req. No. 10794                                              Page 18
1                   pursuant to the Oklahoma Property and Casualty

2                   Insurance Guaranty Association Act, and

3        (3) the Association shall have the right to assert

4                   any statutory defenses or rights of offset

5                   against any settlement, release, compromise or

6                   waiver executed by an insured or the insurer, or

7                   any judgment taken against the insured or the

8                   insurer.

9        c. As to any covered claims arising from a judgment under

10       any decision, verdict or finding based on the default

11       of the insolvent insurer or its failure to defend, the

12       Association, either on its own behalf or on behalf of

13       an insured, may apply to have the judgment, order,

14       decision, verdict or finding set aside by the same

15       court or administrator that entered the judgment,

16       claim, decision, verdict or finding and shall be

17       permitted to defend on the merits;

18  8. Reimburse each servicing facility for obligations of the

19 Association paid by the facility and for reasonable expenses

20 incurred by the facility while handling claims on behalf of the

21 Association and pay the other expenses of the Association authorized

22 by the Oklahoma Property and Casualty Insurance Guaranty Association

23 Act;

24

    Req. No. 10794                                               Page 19
1   9. Have standing to appear before any court of this state which

2 has jurisdiction over an impaired or insolvent insurer for whom the

3 Association is or may become obligated pursuant to the provisions of

4 the Oklahoma Property and Casualty Insurance Guaranty Association

5 Act. Standing shall extend to all matters germane to the powers and

6 duties of the Association including, but not limited to, proposals

7 for rehabilitation, acquisition, merger, reinsuring, or guaranteeing

8 the covered policies of the impaired or insolvent insurer, and the

9 determination of covered policies and contractual obligations of the

10 impaired or insolvent insurer; and

11  10. Notwithstanding any other provision of the Oklahoma

12 Property and Casualty Insurance Guaranty Association Act, an

13 insurance policy issued by a member insurer and later allocated,

14 transferred, assumed by or otherwise made the sole responsibility of

15 another insurer pursuant to any provision of law providing for the

16 division of an insurance company, or the statutory assumption or

17 transfer of designated policies under which there is no remaining

18 obligation to the transferring entity, shall be considered to have

19 been issued by a member insurer which is an insolvent insurer for

20 the purposes of this Act act in the event that the insurer to which

21 the policy has been allocated, transferred, assumed or otherwise

22 made the sole responsibility of is placed in liquidation. An

23 insurance policy that was issued by an insurer who is not a member

24 insurer and subsequently allocated, transferred, assumed by or

    Req. No. 10794                                                 Page 20
1 otherwise made the sole responsibility of a member insurer under any

2 provision of law providing for the division of an insurance company

3 shall not be considered to have been issued by a member insurer

4 pursuant to this Act act.

5   B. The Association may:

6   1. Employ or retain persons as are necessary to handle claims

7 and perform other duties of the Association;

8   2. Borrow funds necessary to effect the purposes of the

9 Oklahoma Property and Casualty Insurance Guaranty Association Act in

10 accordance with the plan of operation;

11  3. Sue or be sued;

12  4. Negotiate and become a party to contracts as are necessary

13 to carry out the purpose of the Oklahoma Property and Casualty

14 Insurance Guaranty Association Act;

15  5. Refund to member insurers in proportion to the contribution

16 of each member insurer that amount by which the assets of the

17 Association exceed its liabilities, if at the end of any calendar

18 year the board of directors finds that the assets of the Association

19 exceed the liabilities as estimated by the board of directors for

20 the coming year;

21  6. Lend monies to an insurer declared to be impaired by the

22 Commissioner. The Association, with approval of the Commissioner,

23 shall approve the amount, length and terms of the loan. "Impaired

24 Insurer" for purposes of this section shall mean an insurer

    Req. No. 10794                                                 Page 21
1 potentially unable to fulfill its contractual obligations, but shall

2 not mean an insolvent insurer;

3   7. Perform other acts as are necessary or proper to effectuate

4 the purpose of the Oklahoma Property and Casualty Insurance Guaranty

5 Association Act;

6   8. Intervene as a party in interest in any supervision,

7 conservation, liquidation, rehabilitation, impairment or

8 receivership in which policyholders' interests and interests of the

9 Association may be or are affected; and

10  9. Be designated or may contract as a servicing facility for

11 any entity which may be recommended by the board of directors of the

12 Association and shall be approved by the Commissioner.

13  SECTION 5.        AMENDATORY  36 O.S. 2021, Section 2009, is

14 amended to read as follows:

15  Section 2009. A. The Commissioner shall:

16  1. Notify the Oklahoma Property and Casualty Insurance Guaranty

17 Association Executive Director of the existence of an insolvent

18 insurer as soon as possible but not later than three (3) days after

19 notice of the determination is received. The Association shall be

20 entitled to a copy of a complaint seeking an order of liquidation

21 with a finding of insolvency against a member company at the same

22 time that the complaint is filed with a court of competent

23 jurisdiction; and

24

    Req. No. 10794                                             Page 22
1   2. Provide the Association with a statement of the net direct

2 written premiums of each member insurer upon the request of the

3 board of directors.

4   B. The Commissioner may:

5   1. Suspend or revoke, after the notice and hearing, the

6 certificate of authority to transact insurance in this state of any

7 member insurer which fails to pay an assessment when due or fails to

8 comply with the plan of operation. As an alternative, the

9 Commissioner may levy a fine on any member insurer which fails to

10 pay an assessment when due. The fine shall not exceed five percent

11 (5%) of the unpaid assessment per month, except that no fine shall

12 be less than One Hundred Dollars ($100.00) per month;

13  2. Revoke the designation of any servicing facility if the

14 Commissioner finds claims are being handled unsatisfactorily; or

15  3. Examine or audit the Association.

16  C. Any final action or order of the Commissioner under the

17 Oklahoma Property and Casualty Insurance Guaranty Association Act

18 shall be subject to judicial review in a court of competent

19 jurisdiction.

20  SECTION 6.      AMENDATORY  36 O.S. 2021, Section 2020.1, is

21 amended to read as follows:

22  Section 2020.1. A. The Oklahoma Property and Casualty

23 Insurance Guaranty Association may join one or more organizations of

24 other state associations of similar purposes, to further the

    Req. No. 10794                                               Page 23
1 purposes and administer the powers and duties of the Association.

2 The Association may designate one or more of these organizations to

3 act as a liaison for the Association and, to the extent the

4 Association authorizes, to bind the Association in agreements or

5 settlements with receivers of insolvent insurance companies or their

6 designated representatives.

7   B. The Oklahoma Property and Casualty Insurance Guaranty

8 Association, in cooperation with other obligated or potentially

9 obligated guaranty associations, or their designated

10 representatives, shall make all reasonable efforts to coordinate and

11 cooperate with receivers, or their designated representatives, in

12 the most efficient and uniform manner, including the use of Uniform

13 Data Standards as promulgated or approved by the National

14 Association of Insurance Commissioners.

15  SECTION 7.      AMENDATORY  36 O.S. 2021, Section 2020.2, is

16 amended to read as follows:

17  Section 2020.2. A. For purposes of this section, "high net

18 worth insured" means any insured whose net worth exceeds Fifty

19 Million Dollars ($50,000,000.00) on December 31 of the year prior to

20 the year in which the insurer becomes an insolvent insurer; provided

21 that the net worth of an insured on that date shall be deemed to

22 include the aggregate net worth of the insured and all of its

23 subsidiaries and affiliates as calculated on a consolidated basis.

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    Req. No. 10794                                                 Page 24
1   B. 1. The Oklahoma Property and Casualty Insurance Guaranty

2 Association shall not be obligated to pay any first-party claims by

3 a high net worth insured; and

4   2. The Association shall have the right to recover from a high

5 net worth insured all amounts paid by the association Association to

6 or on behalf of the insured, whether for indemnity, defense or

7 otherwise; and

8   3. The Association may also, at its sole discretion and without

9 assumption of any ongoing duty to do so, pay any cybersecurity

10 insurance obligations covered by a policy or endorsement of an

11 insolvent company on behalf of a high net worth insured as defined

12 in this section. In that case, the Association shall recover from

13 the high net worth insured under this section all amounts paid on

14 its behalf, all allocated claim adjusted expenses related to such

15 claims, the Association's attorney fees, and all court costs in any

16 action necessary to collect the full amount to the Association's

17 reimbursement under this section.

18  C. The Association shall not be obligated to pay any claim that

19 would otherwise be a covered claim that is an obligation to or on

20 behalf of a person who has a net worth greater than that allowed by

21 the insurance guaranty association law of the state of residence of

22 the claimant at the time specified by the applicable law of that

23 state, and which association has denied coverage to that claimant on

24 that basis.

    Req. No. 10794                                                 Page 25
1   D. The Association shall establish reasonable procedures for

2 requesting financial information from insureds on a confidential

3 basis for purposes of applying this section, provided that the

4 financial information may be shared with any other association

5 similar to the association and the liquidator for the insolvent

6 insurer on the same confidential basis. Any request to an insured

7 seeking financial information shall advise the insured of the

8 consequences of failing to provide the financial information. If an

9 insured refuses to provide the requested financial information where

10 it is requested and available, the Association may, until the time

11 as the information is provided, provisionally deem the insured to be

12 a high net worth insured for the purpose of denying a claim under

13 subsection B of this section.

14  E. In any lawsuit contesting the applicability of this section

15 where the insured has refused to provide financial information under

16 the procedure established pursuant to subsection D of this section,

17 the insured shall bear the burden of proof concerning its net worth

18 at the relevant time. If the insured fails to prove that its net

19 worth at the relevant time was less than the applicable amount, the

20 court shall award the association its full costs, expenses and

21 reasonable attorney fees in contesting the claim.

22  SECTION 8.      NEW LAW       A new section of law to be codified

23 in the Oklahoma Statutes as Section 2020.3 of Title 36, unless there

24 is created a duplication in numbering, reads as follows:

    Req. No. 10794                                                 Page 26
1   No person, including an insurer, insurance producer, or

2 affiliate of an insurer, shall publish, disseminate, circulate, or

3 place before the public, or cause, directly or indirectly, to be

4 published, disseminated, circulated or placed before the public, in

5 any newspaper, magazine or other publication, or in the form of a

6 notice, circular, pamphlet, letter or poster, or over any radio

7 station or television station, or in any other way, any

8 advertisement, which uses the existence of the Insurance Guaranty

9 Association of this state for the purpose of sales, solicitation, or

10 inducement to purchase any form of insurance covered by the Oklahoma

11 Property and Casualty Insurance Guaranty Association law. However,

12 this section does not apply to the Insurance Guaranty Association or

13 to any other entity which does not sell or solicit insurance.

14  SECTION 9.      NEW LAW      A new section of law to be codified

15 in the Oklahoma Statutes as Section 2020.4 of Title 36, unless there

16 is created a duplication in numbering, reads as follows:

17  A. Except as provided in subsection B of this section, records

18 created, held by, or pertaining to the Oklahoma Property and

19 Casualty Insurance Guaranty Association are not public records under

20 the Oklahoma Open Records Act, are confidential, and are not subject

21 to inspection or disclosure.

22  B. Subsection A of this section does not apply to the plan of

23 operation required under Section 2008 of Title 36 of the Oklahoma

24 Statutes and other information required to be filed with the

    Req. No. 10794                                                Page 27
1 Insurance Commissioner under Title 36 of the Oklahoma Statutes

2 unless otherwise prohibited from release by law.

3   SECTION 10. This act shall become effective November 1, 2025.

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    Req. No. 10794                                                Page 28
Every fact on this page links to its source, starting with the official bill record.