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legal-2026.07.26-907

  1. Provision text match · United States — Kentucky · en

    KRS § 299.490 Admission and withdrawal of member companies of reinsurance company.

    unknown Act or statute Section 299.490 — KRS § 299.490 Admission and withdrawal of member companies of reinsurance company.

    KRS § 299.490 Admission and withdrawal of member companies of reinsurance company.

    299.490 Admission and withdrawal of member companies of reinsurance company. (1) Any domestic mutual or assessment and cooperative fire insurance company may, with the consent of the directors of the reinsurance company, become a member thereof by filing with the commissioner a certificate of its intention and a certificate showing the vote of its directors

    Topics: membership, reinsurance, withdrawal

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  2. Provision text match · United States — Kentucky · en

    KRS § 41.474 Maintenance of list of all financial companies engaged in energy company boycotts -- Communication with financial company regarding divestment or sale of publicly traded securities -- Divestment delay -- Exemptions.

    unknown Act or statute Section 41.474 — KRS § 41.474 Maintenance of list of all financial companies engaged in energy company boycotts -- Communication with financial company regarding divestment or sale of publicly traded securities -- Divestment delay -- Exemptions.

    KRS § 41.474 Maintenance of list of all financial companies engaged in energy company boycotts -- Communication with financial company regarding divestment or sale of publicly traded securities -- Divestment delay -- Exemptions.

    41.474 Maintenance of list of all financial companies engaged in energy company boycotts -- Communication with financial company regarding divestment or sale of publicly traded securities -- Divestment delay -- Exemptions. (1) (a) The Treasurer shall prepare and maintain, and provide to each state governmental entity through publication on the Treasurer's of

    Topics: divestment, financial screening, state procurement/investment

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  3. Provision text match · United States — Kentucky · en

    KRS § 41.480 Definitions for section -- Prohibition from entering into contract with a company engaging in energy company boycott.

    unknown Act or statute Section 41.480 — KRS § 41.480 Definitions for section -- Prohibition from entering into contract with a company engaging in energy company boycott.

    KRS § 41.480 Definitions for section -- Prohibition from entering into contract with a company engaging in energy company boycott.

    41.480 Definitions for section -- Prohibition from entering into contract with a company engaging in energy company boycott. (1) As used in this section: (a) "Company" has the same meaning as in KRS 41.472, except that it shall not include a sole proprietorship; (b) "Energy company boycott" has the same meaning as in KRS 41.472; and (c) "Governmental entity"

    Topics: government procurement, supplier compliance

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  4. Provision text match · United States — Kentucky · en

    KRS § 299.250 Requirements for reorganized company to begin business.

    unknown Act or statute Section 299.250 — KRS § 299.250 Requirements for reorganized company to begin business.

    KRS § 299.250 Requirements for reorganized company to begin business.

    299.250 Requirements for reorganized company to begin business. The reorganized company may not do any business as a stock company until the amount of stock determined as provided in KRS 299.240, and as authorized by law, has been subscribed and paid for, at not less than par, and the provisions of the law concerning stock companies have been complied with,

    Topics: business commencement, capital stock, company reorganization, reserve requirements

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  5. Provision text match · United States — Kentucky · en

    KRS § 275.245 Transfer of property held in name of company.

    unknown Act or statute Section 275.245 — KRS § 275.245 Transfer of property held in name of company.

    KRS § 275.245 Transfer of property held in name of company.

    275.245 Transfer of property held in name of company. (1) Except as provided in subsection (2) of this section, property of the limited liability company held in the name of the limited liability company may be transferred by an instrument of transfer executed by any member so authorized in the name of the limited liability company. (2) If the articles of or

    Topics: limited liability company property transfer

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  6. Provision text match · United States — Kentucky · en

    KRS § 281.922 Emergency towing -- Duties of towing company.

    unknown Act or statute Section 281.922 — KRS § 281.922 Emergency towing -- Duties of towing company.

    KRS § 281.922 Emergency towing -- Duties of towing company.

    281.922 Emergency towing -- Duties of towing company. (1) This section applies to any towing company that engages in, or offers to engage in, emergency towing. (2) (a) Prior to the removal of a towed motor vehicle from a tow truck, a towing company that engages in emergency towing shall take photographs, video, or other visual documentation to document evide

    Topics: emergency towing, recordkeeping, towing, vehicle recovery

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  7. Provision text match · United States — Kentucky · en

    KRS § 386.520 Formation of company -- Approval -- Regulations.

    unknown Regulation Section 386.520 — KRS § 386.520 Formation of company -- Approval -- Regulations.

    KRS § 386.520 Formation of company -- Approval -- Regulations.

    386.520 Formation of company -- Approval -- Regulations. Four (4) or more trust institutions may cause a fiduciary investment company or companies to be organized and incorporated, but no trust institution or foreign trust institution may own an interest in more than seven (7) fiduciary investment companies. A fiduciary investment company shall not begin bus

    Topics: company formation, investment regulation, supervisory approval

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  8. Provision text match · United States — Kentucky · en

    KRS § 299.480 Organization of a reinsurance company by mutual or assessment and cooperative fire insurance companies.

    unknown Act or statute Section 299.480 — KRS § 299.480 Organization of a reinsurance company by mutual or assessment and cooperative fire insurance companies.

    KRS § 299.480 Organization of a reinsurance company by mutual or assessment and cooperative fire insurance companies.

    299.480 Organization of a reinsurance company by mutual or assessment and cooperative fire insurance companies. Three (3) or more domestic mutual or cooperative and assessment fire insurance companies may organize a reinsurance company to reinsure their risks by certifying to the commissioner their intention and filing with him certificates properly acknowle

    Topics: company organization, reinsurance

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  9. Provision text match · United States — Kentucky · en

    KRS § 275.240 Title to property held by company.

    unknown Act or statute Section 275.240 — KRS § 275.240 Title to property held by company.

    KRS § 275.240 Title to property held by company.

    275.240 Title to property held by company. (1) Property transferred to or otherwise acquired by a limited liability company shall be the property of the limited liability company and not of the members individually. (2) Property may be acquired, held, and conveyed in the name of the limited liability company. Any estate in real property may be acquired in th

    Topics: company property, title to property

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  10. Provision text match · United States — Kentucky · en

    KRS § 299.018 Definition of "company" -- Dissolution of a company -- Duties of trustee -- Examination by commissioner -- Notification to Secretary of State. (Effective July 15, 2026)

    unknown Notice Section 299.018 — KRS § 299.018 Definition of "company" -- Dissolution of a company -- Duties of trustee -- Examination by commissioner -- Notification to Secretary of State. (Effective July 15, 2026)

    KRS § 299.018 Definition of "company" -- Dissolution of a company -- Duties of trustee -- Examination by commissioner -- Notification to Secretary of State. (Effective July 15, 2026)

    299.018 Definition of "company" -- Dissolution of a company -- Duties of trustee -- Examination by commissioner -- Notification to Secretary of State. (Effective July 15, 2026) (1) As used in this section, "company": (a) Means an entity organized under: 1. This chapter; or 2. Any law of this state for the purpose of transacting the business of insurance upon

    Topics: dissolution, filing, liquidation, reinsurance

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  11. Provision text match · United States — Kentucky · en

    KRS § 275.275 Admission to membership in company.

    unknown Act or statute Section 275.275 — KRS § 275.275 Admission to membership in company.

    KRS § 275.275 Admission to membership in company.

    275.275 Admission to membership in company. (1) Subject to subsection (2) of this section, a person may become a member in a limited liability company: (a) In the case of the person acquiring a limited liability company interest directly from a limited liability company, upon compliance with an operating agreement or, if an operating agreement does not so pr

    Topics: limited liability company operating agreement, membership admission

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  12. Provision text match · United States — Kentucky · en

    KRS § 299.290 Use of surplus of former company -- Assets and liabilities.

    unknown Act or statute Section 299.290 — KRS § 299.290 Use of surplus of former company -- Assets and liabilities.

    KRS § 299.290 Use of surplus of former company -- Assets and liabilities.

    299.290 Use of surplus of former company -- Assets and liabilities. (1) Any surplus that may be found to exist in the assets of the assessment or cooperative company over and above all its liabilities, including the legal reserve for all outstanding policies in force, as ascertained and certified by the director, at the date of its reorganization as a stock

    Topics: asset distribution, company reorganization, policyholder protection

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  13. Provision text match · United States — Kentucky · en

    KRS § 517.120 Operating a sham or front company.

    unknown Act or statute Section 517.120 — KRS § 517.120 Operating a sham or front company.

    KRS § 517.120 Operating a sham or front company.

    517.120 Operating a sham or front company. (1) A person is guilty of operating a sham or front company when he knowingly: (a) Establishes; (b) Assists in the establishment of; (c) Operates; or (d) Assists in the operation of; a sham or front company. (2) Operating a sham or front company is a Class D felony. Effective: July 15, 1994 History: Created 1994 Ky.

    Topics: fraud, shell companies

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  14. Provision text match · United States — Kentucky · en

    KRS § 148.859 Agreement between authority and approved company.

    unknown Act or statute Section 148.859 — KRS § 148.859 Agreement between authority and approved company.

    KRS § 148.859 Agreement between authority and approved company.

    148.859 Agreement between authority and approved company. (1) The authority, upon adoption of its final approval, may enter into a tourism development agreement with any approved company. The terms of the agreement shall be negotiated between the authority and the approved company and shall include but not be limited to: (a) The amount of approved costs; (b)

    Topics: assignment/transfer restrictions, incentive compliance, ownership change, project completion

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  15. Provision text match · United States — Kentucky · en

    KRS § 281.687 Vehicle license cost recovery fee charged by motor vehicle renting company.

    unknown Act or statute Section 281.687 — KRS § 281.687 Vehicle license cost recovery fee charged by motor vehicle renting company.

    KRS § 281.687 Vehicle license cost recovery fee charged by motor vehicle renting company.

    281.687 Vehicle license cost recovery fee charged by motor vehicle renting company. (1) As used in this section: (a) "Motor vehicle renting company" means a holder of a certificate as required under KRS 281.630 to operate as a U-Drive-It, which regularly engages in renting or leasing motor vehicles to customers for less than a sixty (60) day term as part of

    Topics: fee disclosure, rental charges, vehicle licensing costs

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  16. Provision text match · United States — Kentucky · en

    KRS § 275.172 Expulsion of member of limited liability company -- Conditions.

    unknown Act or statute Section 275.172 — KRS § 275.172 Expulsion of member of limited liability company -- Conditions.

    KRS § 275.172 Expulsion of member of limited liability company -- Conditions.

    275.172 Expulsion of member of limited liability company -- Conditions. (1) On application by the limited liability company, a person is expelled as a member by judicial order: (a) If the person has engaged or is engaging in wrongful conduct that has adversely and materially affected, or will adversely and materially affect, the company's activities; (b) If

    Topics: expulsion of member, limited liability company membership

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  17. Provision text match · United States — Kentucky · en

    KRS § 275.165 Management of company -- Delegation of powers -- Limitation on remuneration for services performed.

    unknown Act or statute Section 275.165 — KRS § 275.165 Management of company -- Delegation of powers -- Limitation on remuneration for services performed.

    KRS § 275.165 Management of company -- Delegation of powers -- Limitation on remuneration for services performed.

    275.165 Management of company -- Delegation of powers -- Limitation on remuneration for services performed. (1) Unless the articles of organization vest management of the limited liability company in a manager or managers, management of the business and affairs of the limited liability company shall vest in the members. Subject to any provisions in the artic

    Topics: company management, delegation of authority, remuneration

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  18. Provision text match · United States — Kentucky · en

    KRS § 299.180 Suspension of company from doing business on failure to pay loss -- Impounding of collections.

    unknown Act or statute Section 299.180 — KRS § 299.180 Suspension of company from doing business on failure to pay loss -- Impounding of collections.

    KRS § 299.180 Suspension of company from doing business on failure to pay loss -- Impounding of collections.

    299.180 Suspension of company from doing business on failure to pay loss -- Impounding of collections. If the director is satisfied, on investigation, that a company has refused or failed to make a payment as required by KRS 299.140 for thirty (30) days after it became due, and after proper demand, he shall notify the company to suspend business until the in

    Topics: business suspension, fund handling, payment default

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  19. Provision text match · United States — Kentucky · en

    KRS § 275.005 Purpose of limited liability company.

    unknown Act or statute Section 275.005 — KRS § 275.005 Purpose of limited liability company.

    KRS § 275.005 Purpose of limited liability company.

    275.005 Purpose of limited liability company. A limited liability company may be organized under this chapter for any lawful purpose, including the provision of one (1) or more professional services conducted in or outside the Commonwealth. Except as otherwise provided in KRS 275.150, if the purpose for which a limited liability company is organized or its a

    Topics: lawful purpose, limited liability company, organization purpose

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  20. Provision text match · United States — Kentucky · en

    KRS § 299.220 Assessment or cooperative life or casualty company may change to stock or mutual plan.

    unknown Act or statute Section 299.220 — KRS § 299.220 Assessment or cooperative life or casualty company may change to stock or mutual plan.

    KRS § 299.220 Assessment or cooperative life or casualty company may change to stock or mutual plan.

    299.220 Assessment or cooperative life or casualty company may change to stock or mutual plan. Any domestic company may, upon complying with the provisions of KRS 299.230 to 299.300, become a life insurance company upon the mutual or stock plan, subject to the laws of this state applicable to such companies, and those prescribing how articles of incorporatio

    Topics: corporate restructuring, insurance company organization

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