(1) Any officer, manager, director or agent of a domestic company who consents to aid or promotes any transfer or reinsurance of a risk in violation of KRS § 299.210 shall be fined not more than five hundred dollars ($500).
(2) Any officer or director who fails to comply with any of the provisions of subsection (3) of KRS § 299.400 shall be fined not less than fifty dollars ($50) nor more than one thousand dollars ($1,000) for each offense. Each thirty (30) days that an action required by that subsection is delayed shall be deemed a separate offense.

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Terms Used In Kentucky Statutes 299.990

  • Action: includes all proceedings in any court of this state. See Kentucky Statutes 446.010
  • Company: may extend and be applied to any corporation, company, person, partnership, joint stock company, or association. See Kentucky Statutes 446.010
  • Domestic: when applied to a corporation, partnership, business trust, or limited liability company, means all those incorporated or formed by authority of this state. See Kentucky Statutes 446.010

(3) Any officer of a company, as defined in subsection (4) of KRS § 299.010, who violates any of the provisions of KRS § 299.310 to KRS § 299.470, except subsection (3) of KRS § 299.400, shall be fined not less than ten dollars ($10) nor more than five hundred dollars ($500). He shall also be personally liable for any loss caused by such violation, either to the company or any member.
Effective: October 1, 1942
History: Recodified 1942 Ky. Acts ch. 208, sec. 1, effective October 1, 1942, from Ky.
Stat. secs. 668, 709a, 717.