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2020 Kentucky Revised Statutes
Chapter 286 - Kentucky financial services code
Subtitle 286.4 - Consumer Loan Companies
286.4-430 Form of application -- Contents.

Universal Citation: KY Rev Stat § 286.4-430 (2020)
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286.4-430 Form of application -- Contents. (1) (2) Each application for a license under this subtitle shall be made in writing, under oath or affirmation, in a form the commissioner prescribes. Each application shall contain the following information: (a) In the case of an applicant that is a natural person, the name, electronic mail address, and physical address of the residence and place of business of both the applicant and, if applicable, the managing principal; (b) In the case of an applicant that is a partnership, limited liability company, or association: 1. Names, electronic mail addresses, and physical addresses of every member and managing principal; and 2. The physical address where the business is to be conducted; (c) In the case of an applicant that is a corporation: 1. The names, electronic mail addresses, and physical addresses of the principal officers, directors, and managing principal; and 2. The physical address of the place where the business is to be conducted; and (d) Such additional information as the commissioner prescribes. Effective: June 27, 2019 History: Amended 2019 Ky. Acts ch. 120, sec. 2, effective June 27, 2019. -- Amended 2010 Ky. Acts ch. 24, sec. 658, effective July 15, 2010. -- Amended 1998 Ky. Acts ch. 198, sec. 1, effective July 15, 1998. -- Created 1960 Ky. Acts ch. 204 sec. 3, effective June 16, 1960. Formerly codified as KRS 288.430. 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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