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15.113 Financial Integrity Enforcement Division -- Duties -- Prevention of
identity theft.
(1)
(2)
The Financial Integrity Enforcement Division is created in the Department of
Law. The division shall:
(a) Investigate illegal redemption of food stamp benefits in cooperation with
the United States Department of Agriculture and the Cabinet for Health
and Family Services;
(b) Verify eligibility of food stamp program applicants as to past criminal
history;
(c) Investigate the illegal distribution of counterfeit merchandise; and
(d) Investigate the use of personal identification and financial information by
persons for the purpose of theft, or fraud, or both theft and fraud, and
other illegal or fraudulent activity which may involve electronic commerce.
The Office of the Attorney General shall coordinate with the Department of
Financial Institutions, the United States Secret Service, the Federal Trade
Commission, the Kentucky Bankers' Association, and any other agency or
organization to prepare and disseminate information to prevent identity theft.
Effective:July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 13, effective July 15, 2010. -Amended 2005 Ky. Acts ch. 99, sec. 77, effective June 20, 2005. -- Amended
2002 Ky. Acts ch. 175, sec. 1, effective July 15, 2002. -- Created 2000 Ky. Acts
ch. 28, sec. 1, effective July 14, 2000.
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