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2020 Kentucky Revised Statutes
Chapter 434 - Offenses against property by fraud
434.870 Definitions for KRS 434.870 to 434.876.

Universal Citation: KY Rev Stat § 434.870 (2020)
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434.870 Definitions for KRS 434.870 to 434.876. As used in KRS 434.870 to 434.876, unless the context otherwise requires: (1) "Financial information" includes but is not limited to any of the following information identifiable to the individual that concerns the amount and conditions of an individual's assets, liabilities, or credit: (a) Account numbers and balances; (b) Transactional information concerning any account; (c) Codes, passwords, Social Security numbers, tax identification numbers, and driver's license numbers; and (d) Information held for the purpose of credit or loan acquisition, account access, or transaction initiation; (2) "Financial information repository" means any person engaged in the business of providing services to customers who have a credit, deposit, trust, stock, or other financial account or relationship with the person; and (3) "Person" means an individual, sole proprietorship, partnership, corporation, limited liability company, association, or any entity however organized and whether or not organized to operate for profit. Effective: July 12, 2006 History: Amended 2006 Ky. Acts ch. 42, sec. 7, effective July 12, 2006. -- Created 2002 Ky. Acts ch. 175, sec. 4, effective July 15, 2002.
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