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367.656 Nonacceptance, revocation, suspension, or refusal to renew
registration -- Judicial review -- Civil action.
(1)
(2)
(3)
(4)
(a)
A filing pursuant to KRS 367.653 and this section shall be accepted
unless the Attorney General notifies the professional solicitor or
fundraising consultant otherwise, within fourteen (14) calendar days of the
receipt of filing. If a filing is not accepted, the Attorney General shall notify
the affected charity at the time of rejection. Within seven (7) calendar
days after receiving a notice that the filing requirements are not satisfied,
the professional solicitor or fundraising consultant may request a hearing.
The hearing shall be held in accordance with KRS Chapter 13B.
(b) A professional solicitor or fundraising consultant may submit an amended
filing upon receiving notice that his prior filing has not been accepted.
The Attorney General may revoke, suspend, or refuse to renew the registration
of a professional solicitor or fundraising consultant if:
(a) He has violated any provision of KRS 367.650 to 367.670 or any
administrative regulations promulgated by the Attorney General pursuant
to those sections;
(b) He or any of his principal officers have refused or failed, after notice, to
produce any records or disclose any information required pursuant to
KRS 367.650 to 367.670, or any administrative regulations promulgated
by the Attorney General pursuant to those sections.
(c) He has made a material false statement in an application, statement, or
report required to be filed under KRS 367.650 to 367.670.
Any party to a hearing who is aggrieved by the final order may seek judicial
review by filing an appeal in the Franklin Circuit Court in accordance with KRS
Chapter 13B.
The Attorney General may bring a civil action directly in the Franklin Circuit
Court or in the Circuit Court of any county in which the fundraising campaign
involving the professional solicitor or fundraising consultant is being conducted
to revoke or suspend the registration statement for any of the grounds set forth
in this section.
Effective:July 15, 1996
History: Amended 1996 Ky. Acts ch. 318, sec. 349, effective July 15, 1996. -Created 1994 Ky. Acts ch. 151, sec. 5, effective July 15, 1994.
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