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2021 Kentucky Revised Statutes
Chapter 286 - Kentucky financial services code
Subtitle 286.9 - Deferred Deposit Service Business and Check Cashing
286.9-990 Penalty for violation of this subtitle.

Universal Citation: KY Rev Stat § 286.9-990 (2021)
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286.9-990 Penalty for violation of this subtitle. (1) (2) (3) Any person who intentionally violates any provision of this subtitle, or violates any administrative regulation promulgated hereunder, or violates any order of the commissioner, shall be guilty of a Class A misdemeanor. Each transaction in violation of this subtitle and each day that a violation continues shall constitute a separate offense. This section shall not be deemed to limit the power of the commissioner to enforce any of the administrative penalties found in this subtitle. For purposes of this section, "payment instrument" also includes debit authorization, electronic funds transfer, and any other form of electronic transmission of money. Effective: July 15, 2010 History: Amended 2010 Ky. Acts ch. 24, sec. 820, effective July 15, 2010. -- Amended 2009 Ky. Acts ch. 98, sec. 24, effective January 1, 2010. -- Created 1992 Ky. Acts ch. 213, sec. 13, effective July 14, 1992; and ch. 341, sec. 13, effective July 14, 1992. Formerly codified as KRS 368.990. 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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