Each licensee shall annually on or before January 30, file with the commissioner a report for the preceding calendar year. The report shall give information with respect to the financial condition of the licensee and other relevant information as the commissioner may reasonably require. In the event any person or affiliated group of corporations holds more than one (1) license in the state, he, she, or they may file a composite annual report in lieu of separate reports for each licensed office. The report shall be made under oath in the form prescribed by the commissioner, who shall make and publish annually an analysis and recapitulation of the reports.
Effective: July 15, 2010

Terms Used In Kentucky Statutes 286.4-590

  • Commissioner: means the commissioner of the Department of Financial
    Institutions. See Kentucky Statutes 286.1-010
  • Licensee: means a person licensed under this subtitle. See Kentucky Statutes 286.4-410
  • Oath: A promise to tell the truth.
  • Person: means a natural person, or any type or form of corporation, company, partnership, proprietorship, association, or other legal entity. See Kentucky Statutes 286.1-010
  • State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
  • Statute: A law passed by a legislature.
  • Year: means calendar year. See Kentucky Statutes 446.010

History: Amended 2010 Ky. Acts ch. 24, sec. 666, effective July 15, 2010. — Amended
2008 Ky. Acts ch. 93, sec. 2, effective July 15, 2008. — Amended 2000 Ky. Acts ch.
157, sec. 5, effective July 14, 2000. — Amended 1986 Ky. Acts ch. 331, sec. 45, effective July 15, 1986. — Amended 1970 Ky. Acts ch. 48, sec. 6. — Created 1960
Ky. Acts ch. 204, sec. 19, effective June 16, 1960.
Formerly codified as KRS § 288.590.
Legislative Research Commission Note (7/12/2006). In accordance with 2006 Ky. Acts ch. 247, secs. 38 and 39, this statute has been renumbered as a section of the Kentucky Financial Services Code, KRS Chapter 286.