Kentucky Revised Statutes
Includes enactments through the 2019 First Extraordinary Session
The KRS database was last updated on 01/20/2020
.9-010 Definitions for subtitle.
.9-020 Requirement of license.
.9-030 Exemptions from applicability of this subtitle.
.9-035 Deferred deposit transaction agreement with unlicensed person void.
.9-040 Qualifications for license -- Liability of surety.
.9-050 Manner of application for license -- Form.
.9-060 Materials to accompany application -- Investigation fee.
.9-070 Investigation by department -- Issuance of license -- Posting of license -- License period -- Licensee's duty to notify department -- Transfer or assignment of license -- Abandonment.
.9-071 Ban on issuance of additional deferred deposit service business licenses.
.9-072 Compliance with federal and state law required.
.9-073 Agent for service of process required.
.9-074 Recordkeeping requirements of licensees.
.9-075 Complaints filed against licensees -- Investigative powers of commissioner.
.9-080 Licenses -- Renewal and reinstatement.
.9-090 Authority to promulgate administrative regulations -- Compliance examination and fee -- Examination, inspection, and confidentiality of records -- Powers of commissioner.
.9-100 Procedures to be followed by licensees.
.9-102 Requirements of disclosure by licensees -- Fees and service charges -- Acceptance, payment, and deposit of checks.
.9-104 Annual reports filed by licensees with commissioner.
.9-105 Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting.
.9-107 Reports to and use of nationwide licensing system.
.9-110 Revocation or suspension of license -- Effect of denial, revocation, suspension, expiration, or surrender of license -- Circuit Court remedy.
.9-120 Administrative complaint -- Hearing for denial, suspension, or revocation of license.
.9-125 Emergency order suspending, conditioning, limiting, or restricting a license.
.9-128 Consent order for resolution of matters arising under subtitle.
.9-130 Stay, suspension, or postponement of order.
.9-140 Database of outstanding deferred deposit transactions -- Submitting and accessing data.
.9-990 Penalty for violation of this subtitle.
.9-991 Civil penalty for violation of subtitle.