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329A.070 Scope of KRS 329A.010 to 329A.090.
The provisions of KRS 329A.010 to 329A.090 do not apply to: <br>(1) An officer or employee of the United States, this state, another state, or any political
subdivision thereof, performing his or her official duties within the course and <br>scope of his or her employment;
(2) A public accountant, certified public accountant, or the bona fide employee of
either, performing duties within the scope of public accountancy;
(3) A person engaged exclusively in the business of obtaining and furnishing
information regarding the financial rating or standing and credit of persons;
(4) An attorney-at-law, or an attorney's bona fide employee, performing duties within
the scope of the practice of law or authorized agent with duties limited to document <br>and record retrieval or witness interviews;
(5) An insurance company, licensed insurance agent, or staff or independent adjuster if
authorized to do business in Kentucky, performing investigative duties limited to <br>matters strictly pertaining to an insurance transaction;
(6) A person engaged in compiling genealogical information, or otherwise tracing
lineage or ancestry, by primarily utilizing public records and historical information <br>or databases;
(7) A private business employee conducting investigations relating to the company
entity by which he or she is employed;
(8) An individual obtaining information or conducting investigations on his or her own
behalf;
(9) An employee of a private investigator or a private investigating firm who works
under the direction of the private investigator or the private investigating firm for <br>less than two hundred forty (240) hours per year. The board shall promulgate <br>administrative regulations to establish a method of verification of the number of <br>hours worked;
(10) A professional engineer, a professional land surveyor, or a professional engineer's
or professional land surveyor's bona fide employee, performing duties within the <br>scope of practice of engineering or land surveying; or
(11) A secured creditor, or person acting on behalf of a secured creditor, engaged in the
repossession of the creditor's collateral pursuant to KRS 355.9-609.
Effective: June 20, 2005 <br>History: Amended 2005 Ky. Acts ch. 81, sec. 1, effective June 20, 2005. -- Amended
2004 Ky. Acts ch. 38, sec. 1, effective July 13, 2004; and 186, sec. 5, effective April <br>21, 2004. -- Created 2002 Ky. Acts ch. 269, sec. 13, effective July 15, 2002.
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