KRS 304.32-090: Annual and quarterly statements.

(1) Corporations subject to the provisions of this subtitle doing business in this state on

June 18, 1970, or which thereafter do business in this state, shall make and file

annually with the commissioner, on or before the first day of March of each year, a

statement under oath upon a form to be prescribed by the commissioner, stating the

amount of all membership dues, or subscriber fees, collected in this state by the

corporation during the year ending the last day of December next preceding; the

amounts actua lly paid during the year for hospital, medical -surgical, dental, and

other health services for the subscribers or members of the corporation, and the

amounts placed in established reserves for cases billed but not yet paid, unreported

and unbilled cases, r etroactive cost adjustments, and membership dues or fees paid

in advance but not yet earned.

(2) The commissioner shall require that domestic companies subject to this subtitle file

quarterly statements according to the form and instructions approved by th e

National Association of Insurance Commissioners.