There is a newer version of the Kentucky Revised Statutes
2009 Kentucky Revised Statutes
Subtitle 47. Insurance Fraud
304.47.025 Felony offense involving dishonesty or breach of trust -- Fraudulent insurance act -- Penalties.
Download pdfsubtitle, and who knowingly engages or participates in the business of insurance in
this Commonwealth, shall be guilty of a Class D felony. (2) Any insurer that knowingly permits the participation in the business of insurance in this Commonwealth by a person who has been convicted of any felony offense
involving dishonesty or a breach of trust, or who has been convicted of a fraudulent
insurance act under this subtitle, shall be guilty of a criminal violation. (3) Any person who has been convicted of any felony offense involving dishonesty or a breach of trust, or who has been convicted of a fraudulent insurance act under this
subtitle, may engage in the business of insurance in this Commonwealth if he or she
has received written consent from the commissioner, and that consent specifically
refers to this subsection. Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 1583, effective July 15, 2010. -- Created 2000 Ky. Acts ch. 253, sec. 1, effective July 14, 2000.
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