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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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