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Kentucky Revised Statutes

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Statutes Last Updated July 23, 2012

Includes Enactments through the 2012 Extraordinary Session
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KRS Chapter 286.09

  • .010   Definitions for subtitle.

  • .020   Requirement of license.

  • .030   Exemptions from applicability of this subtitle.

  • .035   Deferred deposit transaction agreement with unlicensed person void.

  • .040   Qualifications for license -- Liability of surety.

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

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

  • .070   Investigation by department -- Issuance of license -- Posting of license -- License period -- Licensee's duty to notify department -- Transfer or assignment of license -- Abandonment.

  • .071   Moratorium on deferred deposit service business licenses.

  • .072   Compliance with federal and state law required.

  • .073   Agent for service of process required.

  • .074   Recordkeeping requirements of licensees.

  • .075   Complaints filed against licensees -- Investigative powers of commissioner.

  • .080   Licenses -- Renewal and reinstatement.

  • .090   Authority to promulgate administrative regulations -- Compliance examination and fee -- Examination, inspection, and confidentiality of records -- Powers of commissioner.

  • .100   Procedures to be followed by licensees.

  • .102   Requirements of disclosure by licensees -- Fees and service charges -- Acceptance, payment, and deposit of checks.

  • .104   Annual reports filed by licensees with commissioner.

  • .105   Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting.

  • .110   Revocation or suspension of license -- Effect of denial, revocation, suspension, expiration, or surrender of license -- Circuit Court remedy.

  • .120   Administrative complaint -- Hearing for denial, suspension, or revocation of license.

  • .125   Emergency order suspending, conditioning, limiting, or restricting a license.

  • .128   Consent order for resolution of matters arising under subtitle.

  • .130   Stay, suspension, or postponement of order.

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

  • .990   Penalty for violation of this subtitle.

  • .991   Civil penalty for violation of subtitle.

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