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Kentucky Revised Statutes

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Statutes Last Updated June 05, 2009

Includes Enactments through the 2009 Regular Session
This page was produced on 6/5/2009 at 1:14:25 PM

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KRS Chapter 286.09

  • .010   Definitions for KRS 286.9-010 to 286.9-120 and KRS 286.9-990.  (Effective until January 1, 2010)

  • .020   Requirement of license.

  • .030   Exemptions from applicability of KRS 286.9-010 to 286.9-120.  (Effective until January 1, 2010)

  • .035   Deferred deposit transaction agreement with unlicensed person void.  (Effective January 1, 2010)

  • .040   Qualifications for license.  (Effective until January 1, 2010)

  • .050   Manner of application for license -- Form.

  • .060   Materials to accompany application -- Investigation fee.

  • .070   Investigation by office -- Issuance of license -- Posting of license -- License period -- Licensee's duty to notify office.  (Effective until January 1, 2010)

  • .071   Moratorium on deferred deposit service business licenses.

  • .072   Compliance with federal and state law required.  (Effective January 1, 2010)

  • .073   Agent for service of process required.  (Effective January 1, 2010)

  • .074   Recordkeeping requirements of licensees.  (Effective January 1, 2010)

  • .075   Complaints filed against licensees -- Investigative powers of executive director.  (Effective until January 1, 2010)

  • .080   Renewal of license.  (Effective until January 1, 2010)

  • .090   Authority to promulgate administrative regulations -- Compliance examination and fee.  (Effective until January 1, 2010)

  • .100   Procedures to be followed by licensees.  (Effective until January 1, 2010)

  • .102   Requirements of disclosure by licensees -- Fees and service charges -- Acceptance, payment, and deposit of checks.  (Effective until January 1, 2010)

  • .104   Annual reports filed by licensees with executive director.  (Effective until January 1, 2010)

  • .105   Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting.  (Effective January 1, 2010)

  • .110   Revocation or suspension of license.  (Effective until January 1, 2010)

  • .120   Hearing for denial, suspension, or revocation of license.  (Effective until January 1, 2010)

  • .125   Emergency order suspending, conditioning, limiting, or restricting a license.  (Effective January 1, 2010)

  • .128   Consent order for resolution of matters arising under subtitle.  (Effective January 1, 2010)

  • .130   Stay, suspension, or postponement of order.  (Effective January 1, 2010)

  • .140   Database of outstanding deferred deposit transactions -- Submitting and accessing data.

  • .990   Penalty for violation of KRS 286.9 to 286.9-120.  (Effective until January 1, 2010)

  • .991   Civil penalty for violation of subtitle.  (Effective January 1, 2010)

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