Kentucky Revised Statutes (Last Updated: May 10, 2014) |
TITLE XL. CRIMES AND PUNISHMENTS |
CHAPTER 434. OFFENSES AGAINST PROPERTY BY FRAUD |
010. Repealed, effective January 1, 1975. [Repealed] |
020. Repealed, effective January 1, 1975. [Repealed] |
030. Repealed, effective January 1, 1975. [Repealed] |
040. Repealed, effective January 1, 1975. [Repealed] |
050. Repealed, effective January 1, 1975. [Repealed] |
060. Repealed, effective January 1, 1975. [Repealed] |
070. Repealed, effective January 1, 1975. [Repealed] |
080. Repealed, effective January 1, 1975. [Repealed] |
090. Repealed, effective January 1, 1975. [Repealed] |
095. Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses. |
100. Repealed, effective January 1, 1975. [Repealed] |
110. Repealed, effective January 1, 1975. [Repealed] |
120. Repealed, effective January 1, 1975. [Repealed] |
130. Repealed, effective January 1, 1975. [Repealed] |
140. Repealed, effective January 1, 1975. [Repealed] |
150. Effect of conviction for forgery on forged instrument. |
155. Filing illegal lien. |
160. Repealed, effective January 1, 1975. [Repealed] |
170. Repealed, effective January 1, 1975. [Repealed] |
180. Repealed, effective January 1, 1975. [Repealed] |
190. Repealed, effective January 1, 1975. [Repealed] |
200. Repealed, effective January 1, 1975. [Repealed] |
210. Repealed, effective January 1, 1975. [Repealed] |
220. Repealed, effective January 1, 1975. [Repealed] |
225. Removal, transfer, or abandonment of rented or leased personal property -- Attempt to defraud lessor. |
230. Repealed, effective January 1, 1975. [Repealed] |
240. Repealed, effective January 1, 1975. [Repealed] |
250. Repealed, effective January 1, 1975. [Repealed] |
260. Repealed, effective January 1, 1975. [Repealed] |
270. Repealed, effective January 1, 1975. [Repealed] |
275. Repealed, 1980. [Repealed] |
280. Repealed, effective January 1, 1975. [Repealed] |
290. Repealed, effective January 1, 1975. [Repealed] |
300. Repealed, effective January 1, 1975. [Repealed] |
310. Spreading false rumors regarding solvency of financial institutions. |
320. Insolvent broker to accept no money or securities for margin from customer ignorant of broker's insolvency. |
330. Broker not to pledge or dispose of customer's securities without customer's consent. |
340. Liability of officer, manager, agent, or employee of broker. |
350. Repealed, effective January 1, 1975. [Repealed] |
360. Repealed, effective January 1, 1975. [Repealed] |
370. Repealed, 1980. [Repealed] |
380. Repealed, effective January 1, 1975. [Repealed] |
390. Repealed, effective January 1, 1975. [Repealed] |
400. Repealed, effective January 1, 1975. [Repealed] |
410. Repealed, 1980. [Repealed] |
415. Installation of any component of inflatable restraint system not designed in accordance with federal safety regulations -- Penalties. |
420. Repealed, effective January 1, 1975. [Repealed] |
430. Repealed, effective January 1, 1975. [Repealed] |
440. Repealed, 1980. [Repealed] |
441. Definitions for KRS 434.441 and 434.442. |
442. Fraudulent use of an educational record -- Penalty. |
444. Misrepresenting current or former military status -- Exemptions -- Penalties -- Transfer of fines revenue -- Short title. |
445. Unauthorized reproduction and distribution of recorded article or device for sale or rent -- Exemption -- Confiscation and destruction -- Penalties. |
450. Repealed, effective January 1, 1975. [Repealed] |
460. Repealed, effective January 1, 1975. [Repealed] |
470. Repealed, effective January 1, 1975. [Repealed] |
480. Repealed, effective January 1, 1975. [Repealed] |
490. Repealed, effective January 1, 1975. [Repealed] |
500. Repealed, effective January 1, 1975. [Repealed] |
510. Repealed, effective January 1, 1975. [Repealed] |
Credit or Debit Card Crimes |
550. Citation of KRS 434.550 to 434.730. |
560. Definitions for KRS 434.550 to 434.730. |
570. False statement as to identity or financial condition. |
580. Theft -- Receipt of stolen credit or debit card -- Presumption. |
590. Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer. |
600. Sale by or purchase from person other than issuer. |
610. Control over card as security for debt. |
620. Receipt of card in violation of KRS 434.570 to 434.610. |
630. False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions. |
640. Unauthorized signature. |
650. Fraudulent use -- Presumption as to knowledge of revocation. |
655. Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received. |
660. Fraud by authorized persons, business organization, or financial institution. |
670. Failure to furnish goods, services, etc., represented in writing as furnished. |
675. Use of scanning device or reencoder to obtain payment card information prohibited. |
680. Unauthorized production or reproduction of credit or debit card -- Definition -- Presumption as to possession of incomplete card. |
685. Misuse of electronic information prohibited. |
690. Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation tickets fraudulently obtained. |
695. Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge. |
697. Phishing. |
700. Prosecutions. |
710. Sufficiency of evidence as to presumptions. |
715. Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given. |
720. Construction of KRS 434.550 to 434.730. |
730. Penalties. |
Unlawful Access to a Computer |
840. Definitions. |
845. Unlawful access to a computer in the first degree. |
850. Unlawful access to a computer in the second degree. |
851. Unlawful access in the third degree. |
853. Unlawful access in the fourth degree. |
855. Misuse of computer information. |
860. Venue. |
Financial Information |
870. Definitions for KRS 434.870 to 434.876. |
872. Disclosure of information from financial information repository -- Penalties. |
874. Trafficking in financial information -- Penalties. |
876. Application of KRS 434.870 to 434.876. |