2006 Kentucky Revised Statutes - .040   False financial statements.

304.12-040 False financial statements. (1) No person shall file with any public official or make or disseminate any false statement of financial condition of any insurer with intent to deceive. (2) No person shall make any false entry in any record, report or statement of any insurer or other person required to have records under this code, with intent to deceive the executive director or any examiner lawfully appointed to examine into its affairs, or with like intent willfully omit to make a true entry of any material fact pertaining to its business. Effective: June 18, 1970 History:Created 1970 Ky. Acts ch. 301, subtit. 12, sec. 4, effective June 18, 1970. Legislative Research Commission Note (6/20/2005). 2005 Ky. Acts chs. 11, 85, 95, 97, 98, 99, 123, and 181 instruct the Reviser of Statutes to correct statutory references to agencies and officers whose names have been changed in 2005 legislation confirming the reorganization of the executive branch. Such a correction has been made in this section.

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