There is a newer version of the Kentucky Revised Statutes
2009 Kentucky Revised Statutes
CHAPTER 434 OFFENSES AGAINST PROPERTY BY FRAUD
434.872 Disclosure of information from financial information repository -- Penalties.
Download pdfinformation repository by knowingly:
(a) Making a false, fictitious, or fraudulent statement or representation to an officer, employee, or agent of a financial information repository with the
intent to deceive the officer, employee, or agent into relying on that statement
or representation for the purpose of releasing financial information; (b) Making a false, fictitious, or fraudulent statement or representation to a customer of a financial information repository with the intent to deceive the
customer into releasing financial information or authorizing the release of
such information; or (c) Providing any document to an officer, employee, or agent of a financial information repository, knowing that the document is forged, counterfeit, lost,
or stolen, or that the document was fraudulently obtained, or that the
document contains a false, fictitious, or fraudulent statement or representation,
if such a document is provided with the intent to deceive the officer,
employee, or agent into releasing the financial information. (2) Violation of this section is a Class D felony. If the person violating this section is a business that has violated this section on more than one (1) occasion, then that
person also violates the Consumer Protection Act, KRS 367.110 to 367.300. Effective: July 15, 2002
History: Created 2002 Ky. Acts ch. 175, sec. 5, effective July 15, 2002.
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