286.11-057 Penalties.
(1)
(2)
A person that intentionally or knowingly makes a false statement,
misrepresentation, or false certification in a record filed or required to be
maintained under this subtitle or that intentionally or knowingly makes a false entry
or omits a material entry in such a record is guilty of a Class D felony.
A person that intentionally or knowingly engages in any activity for which a license
is required under this subtitle without being licensed under this subtitle is guilty of a
Class C felony.
Effective: April 24, 2006
History: Created 2006 Ky. Acts ch. 247, sec. 29, effective April 24, 2006.
Legislative Research Commission Note (7/12/2006). This section was created in 2006
Ky. Acts ch. 247 as a new section of KRS Chapter 366A. Sec. 38 of that same bill
also required that all sections of KRS Chapters 287, 288, 290, 291, 294, 366, 366A,
and 368 be renumbered as sections of a single KRS chapter entitled the "Kentucky
Financial Services Code." Therefore, the Statute Reviser, acting under KRS 7.136(1),
has codified this section as a new section of KRS Chapter 286.
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