286.9-050 Manner of application for license -- Form.
Each application for a license shall be in writing and under oath to the department, in a
form prescribed by the commissioner, and shall include the following:
(1) The legal name, residence, and business address of the applicant and, if the
applicant is a partnership, association, or corporation, of every member, officer, and
director thereof;
(2) The location at which the initial registered office of the applicant shall be located in
this Commonwealth;
(3) The complete address of any locations at which the applicant proposes to engage in
the business of cashing checks; and
(4) Other data and information the department may require with respect to the
applicant, its directors, trustees, officers, members, or agents.
Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 801, effective July 15, 2010. -- Created
1992 Ky. Acts ch. 213, sec. 5, effective July 14, 1992; and ch. 341, sec. 5, effective
July 14, 1992.
Formerly codified as KRS 368.050.
Legislative Research Commission Note (7/12/2006). In accordance with 2006 Ky. Acts
ch. 247, secs. 38 and 39, this statute has been renumbered as a section of the
Kentucky Financial Services Code, KRS Chapter 286.
Legislative Research Commission Note (7/14/92). This section was created by two
separate 1992 Acts which are identical and have therefore been compiled together.
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