PUBLIC PROTECTION CABINET
Kentucky Department of Insurance
Division of Insurance Fraud Investigation
(As Amended at ARRS, June 10, 2014)
††††† RELATES TO: KRS 304.47-020, 304.47-040, 304.47-050, 304.47-080
AUTHORITY: KRS 304.2-110[
, 304.47-040, 304.47-080]
FUNCTION, AND CONFORMITY: KRS 304.2-110 authorizes[
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].
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.
2. Every insurer shall notify the Division of Insurance Fraud Investigation[
Fraud Unit] in writing of the names, addresses, and telephone numbers of:
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.