Kentucky Revised Statutes (Last Updated: May 10, 2014) |
TITLE XXV. BUSINESS AND FINANCIAL INSTITUTIONS |
CHAPTER 286. KENTUCKY FINANCIAL SERVICES CODE |
Subtitle 9. Deferred Deposit Service Business and Check Cashing |
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. Moratorium on 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. |
9-110. 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. |