Kentucky Revised Statutes
Subtitle 304.37 - Insurance Holding Company Systems
304.37-040 Examination by commissioner.

Kentucky Revised Statutes

Subtitle 304.37 - Insurance Holding Company Systems

304.37-010 Definitions for Subtitle 37.

304.37-020 Registration of insurers.

304.37-030 Standards for insurance holding company system -- Factors to be considered -- Prohibited transactions.

304.37-040 Examination by commissioner.

304.37-050 Confidential treatment of information obtained by commissioner -- Sharing and use of information.

304.37-055 Supervisory colleges for certain domestic insurers -- Powers of commission.

304.37-060 Rules and regulations.

304.37-070 Receivership.

304.37-080 Revocation, suspension, or nonrenewal of insurer's license.

304.37-090 Record of hearing.

304.37-100 Judicial review -- Injunction.

304.37-110 Subsidiaries that may be organized or acquired by domestic insurer -- Investments of domestic insurers.

304.37-120 Preacquisition notification -- Review -- Exceptions -- Jurisdiction of Kentucky courts.

304.37-130 Acquisition of control or merger of domestic insurers.

304.37-140 Recovery of distributions.

304.37-150 Voting rights of holder of security acquired in contravention of chapter or action of commissioner -- Legal actions to enjoin voting and to seize or sequester security.

304.37-160 Identification of groupwide supervisor for internationally active insurance company -- Commissioner's powers when acting as supervisor -- Cooperation with other regulatory officials -- Agreements and documentation -- Commissioner's expense...

304.37-500 Definitions for KRS 304.37-500 to 304.37-580.

304.37-505 Reorganization of domestic mutual insurance company by forming mutual insurance holding company -- Hearing -- Approval.

304.37-510 Reorganization of foreign mutual insurance company forming mutual insurance holding company -- Hearing -- Approval.

304.37-515 Incorporation of reorganizing corporation.

304.37-520 Applicability of Subtitle 33.

304.37-525 Applicability of KRS 304.24-600 to 304.24-625.

304.37-530 Membership interest not a security.

304.37-535 Capital stock.

304.37-540 Annual statement -- Limitation on aggregate pledges and encumbrances of assets -- Investment of net worth in subsidiaries.

304.37-545 Approval of policy credit, dividend, or distribution.

304.37-550 Application for approval of reorganization or merger.

304.37-555 Plan of reorganization.

304.37-560 Purpose of application and plan.

304.37-565 Hearing -- Agreement to adopt foreign findings -- Notice -- Application and plan review -- Order -- Revocation -- Notice and documentation of completion.

304.37-570 Stock offering -- Application -- Conditions for approval -- Hearing -- Filing of registration statement with Securities and Exchange Commission.

304.37-575 Prohibited practices.

304.37-580 Prohibited ownership interests -- Prohibited acquisition offer to acquire.