2011 Kentucky Revised Statutes Subtitle 9. Deferred Deposit Service Business and Check Cashing 286.9.120 Administrative complaint -- Hearing for denial, suspension, or revocation of license.
KY Rev Stat § 286.9.120 (1996 through Reg Sess) What's This?
286.9-120 Administrative complaint -- Hearing for denial, suspension, or
revocation of license.
(1)
(2)
The commissioner may file an administrative complaint against any person if it
appears on grounds satisfactory to the commissioner that a potential or actual
violation of this subtitle has been committed and when the person may be subject to
the penalties of KRS 286.9-071, 286.9-110, and 286.9-991. The commissioner shall
serve the administrative complaint to the last known address of the person named in
the complaint. Service shall be by certified mail or personal delivery. The person
named in the administrative complaint shall be entitled to an administrative hearing
conducted in accordance with KRS Chapter 13B but only upon timely receipt of a
written answer and request for an administrative hearing within twenty (20) days of
the mailing or hand delivery of the administrative complaint. If timely requested, an
administrative hearing shall be held in accordance with the provisions of KRS
Chapter 13B. If an answer is not timely filed, or a written request for a hearing is
not timely filed, the commissioner may enter a final order.
No license shall be denied, limited, conditioned, restricted, probated, suspended, or
revoked unless the applicant or licensee is afforded the opportunity for a hearing to
be conducted in accordance with KRS Chapter 13B.
Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 815, effective July 15, 2010. -- Amended
2009 Ky. Acts ch. 98, sec. 18, effective January 1, 2010. -- Amended 1998 Ky. Acts
ch. 601, sec. 11, effective April 14, 1998. -- Amended 1996 Ky. Acts ch. 318,
sec. 353, effective July 15, 1996. -- Created 1992 Ky. Acts ch. 213, sec. 12, effective
July 14, 1992; and ch. 341, sec. 12, effective July 14, 1992.
Formerly codified as KRS 368.120.
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.
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