Subtitle 3. Authorization of Insurers and General Requirements
- KY ST T. XXV, Ch. 304, Subt. 3, Refs & Annos
- 304.3–010 “Stock” Insurer Defined
- 304.3–020 “Mutual” Insurer Defined
- 304.3–025 “Combined Stock and Mutual Life” Insurer Defined
- 304.3–030 “Reciprocal” Insurer Defined
- 304.3–040 “Lloyd's Plan” Insurer Defined
- 304.3–050 “Charter” Defined
- 304.3–060 Exceptions to Certificate of Authority Requirement
- 304.3–070 Eligibility for Certificate of Authority
- 304.3–080 General Eligibility for Certificate of Authority; Ownership; Management
- 304.3–090 General Eligibility for Certificate of Authority; Prior Operation
- 304.3–100 Name of Insurer
- 304.3–110 Combinations of Insuring Powers, One Insurer
- 304.3–120 Capital Funds Required; Amount of Surplus Required
- 304.3–125 Authority for Commissioner to Require Additional Capital and Surplus
- 304.3–130 Insuring Combinations Without Additional Capital Funds—Repealed
- 304.3–140 Deposit Requirement in General
- 304.3–150 Application for Certificate of Authority
- 304.3–160 Issuance; Refusal of Authority; Ownership of Certificate
- 304.3–170 Amended Certificate of Authority
- 304.3–180 Continuance, Expiration, and Reinstatement of Certificate of Authority; Preparation of Audited Financial Statements
- 304.3–190 Suspension or Revocation of Certificate of Authority; Mandatory Grounds
- 304.3–200 Suspension or Revocation of Certificate of Authority; Discretionary and Special Grounds
- 304.3–210 Order; Notice of Suspension or Revocation; Publication; Effect upon Agents' Authority
- 304.3–220 Duration of Suspension; Insurer's Obligation During Suspension Period; Reinstatement
- 304.3–230 Service of Process on Insurers; Secretary of State as Attorney for Service of Process
- 304.3–235 Corporate Governance Annual Disclosure; Submission to Department or Lead State Regulator; Required Information and Support; Annual Filing of Amended Version; Confidentiality; Use and Sharing of Filings and Information; Parties Retained to Assist Commissioner
- 304.3–240 Annual and Quarterly Financial Statement; Penalty for Noncompliance; Publication of Financial Statement Prepared on a Different Basis
- 304.3–241 Accounting Practices and Procedures for Annual and Quarterly Statements
- 304.3–242 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
- 304.3–245 Closed Claim Information; Reporting of Information; Report of Commissioner—Repealed
- 304.3–250 Resident Agent; Countersignature Law—Repealed
- 304.3–260 Exceptions to Resident Agent Countersignature Law—Repealed
- 304.3–270 Retaliatory Provision
- 304.3–280 Effect of Provision Limiting or Excluding Insurer's Obligation to Pay Claim of Insured Eligible for Medical Assistance
- 304.3–310 Annual Report on Workmen's Compensation Experience by Insurers; Departmental Summary of Information; Review of Rates; Order for New Rate Schedule Filings—Repealed
- 304.3–315 Annual Report of Liability and Health Insurance Experience by Insurers—Repealed
- 304.3–320 Guaranty Fund Deposit by Foreign Insurers May be Required by Commissioner
- 304.3–330 Reports of Past-Due Loans and Loans in Foreclosure to Early Warning Analyst
- Business Transacted with a Producer-Controlled Property or Casualty Insurer
- Controlling Agents
- Own Risk and Solvency Assessments
- Regulatory Sandbox
- Data Security