.870 Definitions for KRS 434.870 to 434.876.
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434.870 Definitions for KRS 434.870 to 434.876.
As used in KRS 434.870 to 434.876, unless the context otherwise requires:
(1) "Financial information" includes but is not limited to any of the following
information identifiable to the individual that concerns the amount and conditions
of an individual's assets, liabilities, or credit:
(a) Account numbers and balances;
(b) Transactional information concerning any account;
(c) Codes, passwords, Social Security numbers, tax identification numbers, and
driver's license numbers; and
(d) Information held for the purpose of credit or loan acquisition, account access,
or transaction initiation;
(2) "Financial information repository" means any person engaged in the business of
providing services to customers who have a credit, deposit, trust, stock, or other
financial account or relationship with the person; and
(3) "Person" means an individual, sole proprietorship, partnership, corporation, limited
liability company, association, or any entity however organized and whether or not
organized to operate for profit.
Effective: July 12, 2006
History: Amended 2006 Ky. Acts ch. 42, sec. 7, effective July 12, 2006. -- Created
2002 Ky. Acts ch. 175, sec. 4, effective July 15, 2002.
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