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Kentucky Revised Statutes

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Statutes Last Updated July 23, 2012

Includes Enactments through the 2012 Extraordinary Session
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KRS Chapter 304.07

  • .010   Scope of subtitle.

  • .012   Definitions.

  • .014   Application -- Investments that may be acquired and held as admitted assets -- Computation of limitations based on admitted assets -- Documentation -- Agreements to purchase securities in advance of their issuance -- Order to limit investment practice.

  • .020   Repealed, 2000.

  • .030   Repealed, 2000.

  • .040   Repealed, 2000.

  • .050   Repealed, 2000.

  • .060   Repealed, 2000.

  • .070   Repealed, 2000.

  • .080   Repealed, 2000.

  • .085   Repealed, 2000.

  • .090   Repealed, 2000.

  • .100   Repealed, 2000.

  • .110   Repealed, 2000.

  • .120   Repealed, 2000.

  • .130   Repealed, 2000.

  • .140   Repealed, 2000.

  • .145   Repealed, 2000.

  • .150   Repealed, 2000.

  • .160   Repealed, 2000.

  • .170   Repealed, 2000.

  • .180   Repealed, 2000.

  • .190   Repealed, 2000.

  • .200   Repealed, 2000.

  • .205   Repealed, 2000.

  • .210   Repealed, 2000.

  • .220   Repealed, 2000.

  • .230   Repealed, 2000.

  • .240   Special investments of pension, retirement or profit-sharing plan, life insurance, or annuity funds -- Specified separate accounts of insurer.

  • .250   Special investments of title insurers.

  • .260   Repealed, 2000.

  • .263   Venture capital funds or pools.

  • .265   Repealed, 2000.

  • .270   Repealed, 2000.

  • .280   Conversion and incidental rights.

  • .290   Repealed, 2000.

  • .300   Repealed, 2000.

  • .310   Repealed, 2000.

  • .320   Protective agreements and reorganization securities.

  • .330   Investments of foreign insurers.

  • .340   Repealed, 2000.

  • .350   Valuation of assets.

  • .360   Definitions -- Deposits allowed -- Commingling of certain securities -- Records -- Rules and regulations.

  • .361   Duties of insurer's board of directors.

  • .363   Prohibited actions of insurers.

  • .365   Transactions in which officer or director of insurer has a financial interest.

  • .367   Administrative regulations.

  • .401   Application of KRS 304.7-401 to 304.7-423.

  • .403   Limits on investments.

  • .405   Rated credit instruments.

  • .407   Investment pools.

  • .409   Equity interests in business entities.

  • .411   Tangible personal property or equity interests acquired through partnerships, joint ventures, trust certificates, and similar instruments.

  • .413   Permitted acquisitions -- Loan-to-value ratio -- Exemption for certain mortgage loans and credit lease transactions -- Real estate -- Ratios relating to aggregate amount of investments.

  • .415   Securities lending, repurchase, reverse repurchase, and dollar roll transactions.

  • .417   Foreign investments and foreign currency transactions.

  • .419   Derivative transactions -- Hedging -- Income generation -- Counterparty exposure amounts.

  • .421   Loans on security of cash surrender value of life insurance policies.

  • .423   Investment practices that are allowed without regard to limitations of this subtitle.

  • .451   Application of KRS 304.7-451 to 304.7-473.

  • .453   Asset and reserve requirements -- Reconciliation and summary -- Commissioner's actions if insurer is not in compliance.

  • .455   Limitations on investments that are guaranteed by a single person -- Investments in certain rating categories -- Canadian investments.

  • .457   Rated credit investments.

  • .459   Investment pools.

  • .461   Equity interests in business entities.

  • .463   Tangible personal property or equity interests acquired through partnerships, joint ventures, trust certificates, and similar instruments.

  • .465   Permitted acquisitions -- Loan-to-value ratio -- Exemptions for certain mortgage loans and credit release transactions -- Real estate -- Ratios relating to aggregate amount of investments.

  • .467   Securities lending, repurchase, reverse repurchase, and dollar roll transactions.

  • .469   Foreign investments and foreign currency transactions.

  • .471   Derivative transactions -- Hedging -- Income generation -- Counterparty exposure amounts.

  • .473   Investment practices that are allowed without regard to limitations of KRS 304.7-451 to 304.7-473.

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