Kentucky Department of Insurance

Division of Insurance Fraud Investigation

(As Amended at ARRS, June 10, 2014)


††††† 806 KAR 47:010. Designation of a contact person.


††††† RELATES TO: KRS 304.47-020, 304.47-040, 304.47-050, 304.47-080

††††† STATUTORY AUTHORITY: KRS 304.2-110[, 304.47-040, 304.47-080]

††††† NECESSITY, FUNCTION, AND CONFORMITY: KRS 304.2-110 authorizes[provides that] the Commissioner[Executive Director] of Insurance to promulgate[may make reasonable] administrative regulations necessary for or as an aid to the effectuation of any provision of the Kentucky Insurance Code, as defined in KRS 304.1-010. This administrative regulation establishes requirements for the designation of primary contact persons to communicate with the Division of Insurance Fraud Investigation[This administrative regulation requires insurers to designate a contact person to communicate with the Division of Insurance Fraud Investigation][Insurance Fraud Unit][. This administrative regulation will assist insurers with their reporting requirement of KRS 304.47-050].


††††† Section 1. Every insurer shall designate at least two (2)[one (1)] primary contact persons[person] but not more than four (4) primary contact persons who shall communicate with the Division of Insurance Fraud Investigation[Insurance Fraud Unit] on matters relating to the reporting, investigation, and prosecution of suspected fraudulent insurance acts, as defined in KRS 304.47-020.


††††† Section 2. Every insurer shall notify the Division of Insurance Fraud Investigation[Insurance Fraud Unit] in writing of the names, addresses, and telephone numbers of:

††††† (1) The insurer's primary contact[person or] persons; and

††††† (2) The primary person responsible for the insurerís investigative unit.


SHARON P. CLARK, Commissioner

ROBERT D. VANCE, Secretary

††††† APPROVED BY AGENCY: April 10, 2014

††††† FILED WITH LRC: April 15, 2014 at 10 a.m.

††††† CONTACT PERSON: DJ Wasson, Administrative Coordinator,

Kentucky Department of Insurance, P. O. Box 517, Frankfort, Kentucky 40602, phone (502) 564-0888, fax (502) 564-1453.