304.2-205 Annual statement convention blank -- Immunity from prosecution.
(1) The provisions of this section apply to all domestic, foreign, and alien insurers
fraternal benefit societies, health maintenance organizations, and nonprofit hospital, <br>medical-surgical, dental, and health service corporations authorized to transact <br>business pursuant to this chapter.
(2) (a) Each domestic, foreign, and alien insurer and fraternal benefit society, health
maintenance organization, and nonprofit hospital, medical-surgical, dental, <br>and health service corporation authorized to transact business pursuant to this <br>chapter shall annually on or before March 1 of each year file with the National <br>Association of Insurance Commissioners a copy of its annual statement <br>convention blank, along with additional filings as prescribed by the <br>commissioner, for the preceding year. The information filed with the National <br>Association of Insurance Commissioners shall be in the same format and <br>scope as that required by the commissioner and shall include the signed jurat <br>page and the life and health actuarial certification. Any amendments or <br>additions to the annual statement filing subsequently filed with the <br>commissioner shall also be filed with the National Association of Insurance <br>Commissioners.
(b) Foreign insurers, health maintenance organizations, and fraternal benefit
societies that are domiciled in states which have laws substantially similar to <br>paragraph (a) of this subsection shall be deemed in compliance with this <br>section.
(c) Nothing contained in this section shall be deemed to require anyone filing
documents with the National Association of Insurance Commissioners to pay <br>any filing fee for a filing.
(3) Members of the National Association of Insurance Commissioners, their duly
authorized committees, subcommittees, and task forces, their delegates, National <br>Association of Insurance Commissioners employees, and all others charged with the <br>responsibility of collecting, reviewing, analyzing, or disseminating the information <br>developed from the filing of the annual statement convention blanks shall not be <br>subject to civil liability for defamation or any other cause of action by virtue of their <br>collection, review, analysis, or dissemination of the data and information collected <br>from the filings required by this section while acting in good faith.
Effective: July 15, 2010 <br>History: Amended 2010 Ky. Acts ch. 24, sec. 937, effective July 15, 2010. -- Amended
1998 Ky. Acts ch. 483, sec. 3, effective July 15, 1998. -- Created 1986 Ky. Acts <br>ch. 263, sec. 1, effective July 15, 1986.
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