KRS 304.2-220: Examination of holding companies, subsidiaries, agents, promoters, and

others.

For the purpose of ascertaining compliance with law, or relationships and transactions

between any person and any insurer or proposed insurer, the commissioner m ay as often

as reasonably necessary examine the accounts, records, documents, and transactions

pertaining to or affecting the insurance affairs or proposed insurance affairs and

transactions of any:

(1) Insurance holding company;

(2) Person holding the sha res of voting stock or policyholder proxies of an insurer as

voting trustee or otherwise, for the purpose of controlling the management thereof;

(3) Insurance agent, managing general agent, surplus lines broker, adjuster, consultant,

administrator, reinsur ance intermediary broker or manager, rental vehicle agent,

rental vehicle agent managing employee, pharmacy benefit manager, portable

electronics retailer, or any person holding himself or herself out as any of the

foregoing;

(4) Person having a contract u nder which he or she enjoys by terms or in fact the

exclusive or dominant right to manage or control an insurer, as voting trustee or

otherwise; and

(5) Person in this state engaged in, proposing to be engaged in, holding himself or

herself out as so engaging or proposing, or assisting in the promotion, formation, or

financing of:

(a) An insurer;

(b) An insurance holding company; or

(c) A corporation or other group to finance an insurer or the production of its

business.