Subtitle 37. Insurance Holding Company Systems  


37-010. Definitions for Subtitle 37.
37-020. Registration of insurers.
37-030. Standards for insurance holding company system -- Factors to be considered -- Prohibited transactions.
37-040. Examination by commissioner.
37-050. Confidential treatment of information obtained in course of examination.
37-055. Supervisory colleges for certain domestic insurers -- Powers of commission. (Effective July 15, 2014)
37-060. Rules and regulations.
37-070. Receivership.
37-080. Revocation, suspension, or nonrenewal of insurer's license.
37-090. Record of hearing.
37-100. Judicial review -- Injunction.
37-110. Subsidiaries that may be organized or acquired by domestic insurer -- Investments of domestic insurers.
37-120. Preacquisition notification -- Review -- Exceptions -- Jurisdiction of Kentucky courts.
37-130. Acquisition of control or merger of domestic insurers.
37-140. Recovery of distributions.
37-150. Voting rights of holder of security acquired in contravention of chapter or action of commissioner -- Legal actions to enjoin voting and to seize or sequester security.
Mutual Insurance Holding Company
37-500. Definitions for KRS 304.37-500 to 304.37-580.
37-505. Reorganization of domestic mutual insurance company by forming mutual insurance holding company -- Hearing -- Approval.
37-510. Reorganization of foreign mutual insurance company forming mutual insurance holding company -- Hearing -- Approval.
37-515. Incorporation of reorganizing corporation.
37-520. Applicability of Subtitle 33.
37-525. Applicability of KRS 304.24-600 to 304.24-625.
37-530. Membership interest not a security.
37-535. Capital stock.
37-540. Annual statement -- Limitation on aggregate pledges and encumbrances of assets -- Investment of net worth in subsidiaries.
37-545. Approval of policy credit, dividend, or distribution.
37-550. Application for approval of reorganization or merger.
37-555. Plan of reorganization.
37-560. Purpose of application and plan.
37-565. Hearing -- Agreement to adopt foreign findings -- Notice -- Application and plan review -- Order -- Revocation -- Notice and documentation of completion.
37-570. Stock offering -- Application -- Conditions for approval -- Hearing -- Filing of registration statement with Securities and Exchange Commission.
37-575. Prohibited practices.
37-580. Prohibited ownership interests -- Prohibited acquisition offer to acquire.