2011 Kentucky Revised Statutes Subtitle 9. Deferred Deposit Service Business and Check Cashing 286.9.075 Complaints filed against licensees -- Investigative powers of commissioner.
KY Rev Stat § 286.9.075 (1996 through Reg Sess) What's This?
286.9-075 Complaints
commissioner.
(1)
(2)
(3)
(4)
(5)
filed
against
licensees
--
Investigative
powers
of
Any person aggrieved by the conduct of a licensee under this subtitle in connection
with the licensee's regulated activities may file a written complaint with the
commissioner who may investigate the complaint.
In the course of the investigation initiated by a complaint or by the commissioner,
the commissioner may:
(a) Subpoena witnesses;
(b) Administer oaths;
(c) Examine any individual under oath; and
(d) Compel the production of records, books, papers, contracts, or other
documents relevant to the investigation.
If any person fails to testify or to comply with a subpoena from the commissioner
under this section, the commissioner may petition any court of competent
jurisdiction for enforcement.
The license of any licensee under this subtitle who fails to comply with a subpoena
of the commissioner may be suspended pending compliance with the subpoena.
The commissioner shall have administrative power to investigate all complaints
filed by any person if the complaints are not criminal in nature and if they relate to
the check cashing or the deferred deposit service business.
Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 807, effective July 15, 2010. -- Amended
2009 Ky. Acts ch. 98, sec. 20, effective January 1, 2010. -- Created 1998 Ky. Acts
ch. 601, sec. 12, effective April 14, 1998.
Formerly codified as KRS 368.075.
Legislative Research Commission Note (7/12/2006). In accordance with 2006 Ky. Acts
ch. 247, secs. 38 and 39, this statute has been renumbered as a section of the
Kentucky Financial Services Code, KRS Chapter 286, and KRS references within
this statute have been adjusted to conform with the 2006 renumbering of that code.
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