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2021 Kentucky Revised Statutes
Chapter 286 - Kentucky financial services code
Subtitle 286.9 - Deferred Deposit Service Business and Check Cashing
286.9-060 Materials to accompany application -- Investigation fee.

Universal Citation: KY Rev Stat § 286.9-060 (2021)
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286.9-060 Materials to accompany application -- Investigation fee. Each application for a license shall be accompanied by: (1) An investigation fee of five hundred dollars ($500) for Kentucky residents and five hundred dollars ($500) for nonresidents of Kentucky for each location which shall not be subject to refund but which, if the license is granted, shall constitute the license fee for the first license year or part thereof; (2) Audited financial statements prescribed by the commissioner; and (3) Evidence that the applicant has complied or will comply with all workers', and unemployment compensation laws of Kentucky. Effective: July 15, 2010 History: Amended 2010 Ky. Acts ch. 24, sec. 802, effective July 15, 2010. -- Amended 1998 Ky. Acts ch. 601, sec. 5, effective April 14, 1998. -- Created 1992 Ky. Acts ch. 213, sec. 6, effective July 14, 1992; and ch. 341, sec. 6, effective July 14, 1992. Formerly codified as KRS 368.060. 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.
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