329A.070 Scope of KRS 329A.010 to 329A.090.
The provisions of KRS 329A.010 to 329A.090 do not apply to:
(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
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
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
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
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
less than two hundred forty (240) hours per year. The board shall promulgate
administrative regulations to establish a method of verification of the number of
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
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
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
21, 2004. -- Created 2002 Ky. Acts ch. 269, sec. 13, effective July 15, 2002.
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