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Kentucky · Snapshot 09/05/2026

KRS 304.2-250: Examination reports -- Contents -- Prima facie evidence in certain

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    proceedings -- Confidentiality.

    (1) Upon completion of an examination, the examiner in charge shall make a true report

    thereof which shall comprise only facts appearing upon the book s, records or other

    documents of the person examined, or as ascertained from the sworn testimony of

    its officers or agents or other individuals examined concerning its affairs, and such

    conclusions and recommendations as may reasonably be warranted from such facts.

    (2) The report of examination of an insurer shall be prima facie evidence in any action

    or proceeding for the receivership, conservation or liquidation of the insurer brought

    in the name of the state against the insurer, its officers or agents up on the facts

    stated therein, and whether or not the report has then been filed in the department as

    provided in KRS 304.2-260.

    (3) Except as provided in KRS 304.2 -260 and 304.2 -270, documents, materials, or

    other information, including examination workpape rs, in the possession or control

    of the commissioner that are created, produced, or obtained by or disclosed to the

    commissioner or any other person in the course of an examination made under this

    subtitle, or in the course of an examination made under KRS 304.2-210 to 304.2 -

    300, or in the course of analysis by the commissioner of the financial condition, or

    market conduct of an insurer shall be confidential by law and privileged but may be

    used, received, and shared in accordance with KRS 304.2-210.

    Collected 2026-09-05T20:57:37Z. Source file · JSON

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