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2021 Kentucky Revised Statutes
Chapter 286 - Kentucky financial services code
Subtitle 286.9 - Deferred Deposit Service Business and Check Cashing
286.9-107 Reports to and use of nationwide licensing system.

Universal Citation: KY Rev Stat § 286.9-107 (2021)
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286.9-107 Reports to and use of nationwide licensing system. (1) (2) (3) (4) As used in this section, "registry" means the State Regulatory Registry, LLC, or its successor organization. When an application, report, or approval request is required under this subtitle to be filed with the commissioner, the commissioner may require, by administrative regulation or order, that the filing, including any applicable fees and any supporting documentation, be submitted to: (a) The State Regulatory Registry, LLC, or its successor organization; (b) The registry's parent, affiliate, or operating subsidiary; or (c) Other agencies or authorities as part of a nationwide licensing system, which may act as an agent for receiving, requesting, and distributing information to and from any source directed by the commissioner. The commissioner may report violations of this subtitle, enforcement actions, and other relevant information to the registry, notwithstanding any provision of this subtitle to the contrary. The commissioner may use the registry as an agent for requesting information from and distributing information to the United States Department of Justice or other governmental agencies. Effective: June 27, 2019 History: Created 2019 Ky. Acts ch. 34, sec. 3, effective June 27, 2019.
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