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Kentucky Revised Statutes

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Statutes Last Updated July 23, 2012

Includes Enactments through the 2012 Extraordinary Session
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KRS Chapter 304.03

  • .010   "Stock" insurer defined.

  • .020   "Mutual" insurer defined.

  • .025   "Combined stock and mutual life" insurer defined.

  • .030   "Reciprocal" insurer defined.

  • .040   "Lloyd's Plan" insurer defined.

  • .050   "Charter" defined.

  • .060   Exceptions to certificate of authority requirement.

  • .070   General eligibility for certificate of authority.

  • .080   General eligibility for certificate of authority -- Ownership -- Management.

  • .090   General eligibility for certificate of authority -- Prior operation.

  • .100   Name of insurer.

  • .110   Combinations of insuring powers, one insurer.

  • .120   Capital funds required -- Amount of surplus required.

  • .125   Authority for commissioner to require additional capital and surplus.

  • .130   Repealed, 1982.

  • .140   Deposit requirement in general.

  • .150   Application for certificate of authority.

  • .160   Issuance -- Refusal of authority -- Ownership of certificate.

  • .170   Amended certificate of authority.

  • .180   Continuance, expiration, and reinstatement of certificate of authority -- Preparation of audited financial statements.  

  • .190   Suspension or revocation of certificate of authority -- Mandatory grounds.

  • .200   Suspension or revocation of certificate of authority -- Discretionary and special grounds.

  • .210   Order -- Notice of suspension or revocation -- Publication -- Effect upon agents' authority.

  • .220   Duration of suspension -- Insurer's obligation during suspension period -- Reinstatement.

  • .230   Service of process on insurers -- Secretary of State as attorney for service of process.  

  • .240   Annual and quarterly financial statement -- Penalty for noncompliance -- Publication of financial statement prepared on a different basis.

  • .241   Accounting practices and procedures for annual and quarterly statements.

  • .242   Property and casualty insurers to annually submit statement of actuarial opinion and supporting documentation -- Opinion to be available for public inspection -- Confidentiality of supporting documentation -- Exemptions to filing requirement.

  • .245   Repealed, 1998.

  • .250   Repealed, 1998.

  • .260   Repealed, 1998.

  • .270   Retaliatory provision.

  • .280   Effect of provision limiting or excluding insurer's obligation to pay claim of insured eligible for medical assistance.

  • .310   Repealed, 1988.

  • .315   Repealed, 1992.

  • .320   Guaranty fund deposit by foreign insurers may be required by commissioner.

  • .330   Reports of past-due loans and loans in foreclosure to early warning analyst.

    • Business Transacted with a Producer-Controlled

  • .400   Definitions for KRS 304.3-400 to 304.3-430.

  • .405   Parties subject to KRS 304.3-400 to 304.3-430.

  • .410   Applicability -- Contract between insurer and controlling producer -- Audit committees -- Reporting requirements.

  • .415   Notice to prospective insured disclosing relationship between producer and controlled insurer -- Exceptions.

  • .420   Authority of commissioner -- Actions.

  • .425   Compliance date.

  • .430   Short title for KRS 304.3-400 to 304.3-430.

    • Controlling Agents

  • .500   Definitions for KRS 304.3-500 to 304.3-570.

  • .510   Licensing of controlling agent -- Evidence of financial responsibility.

  • .520   Contract between insurer and controlling agent -- Minimum provisions -- Prohibited activities.

  • .530   Duties and responsibilities of insured and controlling agent.

  • .540   Acts of controlling agent -- Examination by commissioner.

  • .550   Penalties.

  • .560   Administrative regulations.

  • .570   Short title for KRS 304.3-500 to 304.3-570.

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