Kentucky Statutes 393A.560 – Examination of records to determine compliance
Current as of: 2024 | Check for updates
|
Other versions
The administrator, at reasonable times and on reasonable notice, may:
(1) Examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this chapter;
(2) Issue an administrative subpoena requiring the person or agent of the person to make records available for examination; and
(3) Bring an action seeking judicial enforcement of the subpoena.
Effective: July 14, 2018
History: Created 2018 Ky. Acts ch. 163, sec. 56, effective July 14, 2018.
(1) Examine the records of a person, including examination of appropriate records in the possession of an agent of the person under examination, if the records are reasonably necessary to determine whether the person has complied with this chapter;
Terms Used In Kentucky Statutes 393A.560
- Action: includes all proceedings in any court of this state. See Kentucky Statutes 446.010
- Administrator: means the Kentucky State Treasurer. See Kentucky Statutes 393A.010
- Person: means an individual, estate, business association, public corporation, government or governmental subdivision, agency, or instrumentality or other legal entity. See Kentucky Statutes 393A.010
- Subpoena: A command to a witness to appear and give testimony.
(2) Issue an administrative subpoena requiring the person or agent of the person to make records available for examination; and
(3) Bring an action seeking judicial enforcement of the subpoena.
Effective: July 14, 2018
History: Created 2018 Ky. Acts ch. 163, sec. 56, effective July 14, 2018.