{"data":{"id":"us-ky/krs-304.2-220","jurisdiction":"us-ky","citation":"KRS 304.2-220","heading":"Examination of holding companies, subsidiaries, agents, promoters, and","body":"others.\nFor the purpose of ascertaining compliance with law, or relationships and transactions\nbetween any person and any insurer or proposed insurer, the commissioner m ay as often\nas reasonably necessary examine the accounts, records, documents, and transactions\npertaining to or affecting the insurance affairs or proposed insurance affairs and\ntransactions of any:\n(1) Insurance holding company;\n(2) Person holding the sha res of voting stock or policyholder proxies of an insurer as\nvoting trustee or otherwise, for the purpose of controlling the management thereof;\n(3) Insurance agent, managing general agent, surplus lines broker, adjuster, consultant,\nadministrator, reinsur ance intermediary broker or manager, rental vehicle agent,\nrental vehicle agent managing employee, pharmacy benefit manager, portable\nelectronics retailer, or any person holding himself or herself out as any of the\nforegoing;\n(4) Person having a contract u nder which he or she enjoys by terms or in fact the\nexclusive or dominant right to manage or control an insurer, as voting trustee or\notherwise; and\n(5) Person in this state engaged in, proposing to be engaged in, holding himself or\nherself out as so engaging or proposing, or assisting in the promotion, formation, or\nfinancing of:\n(a) An insurer;\n(b) An insurance holding company; or\n(c) A corporation or other group to finance an insurer or the production of its\nbusiness.","path":[],"source_url":"https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=57321","current_through":"Includes enactments through the 2026 Regular Session","vintage":"09/05/2026","retrieved_at":"2026-09-05T20:57:37Z","sha256":"77b4e97c41ca3fb151b9f0dc86fee360657cc0862efd9b1b6ee754c359f0142f","source_id":"us-ky","stale":false,"prev":"us-ky/krs-304.2-210","next":"us-ky/krs-304.2-230"},"notice":"GroundRules: Original legal text. Not legal advice."}