Kentucky Code — 38642
Browse 28 sections in division 38642 of the Kentucky code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 38642.9. 010 Definitions for subtitle.
- § 38642.9. 020 Requirement of license.
- § 38642.9. 030 Exemptions from applicability of this subtitle.
- § 38642.9. 035 Deferred deposit transaction agreement with unlicensed person void.
- § 38642.9. 040 Qualifications for license -- Liability of surety.
- § 38642.9. 050 Manner of application for license -- Form.
- § 38642.9. 060 Materials to accompany application -- Investigation fee.
- § 38642.9. 070 Investigation by department -- Issuance of license -- Posting of license -- License period -- Licensee's duty to notify department -- Transfer or assignment of license -- Abandonment.
- § 38642.9. 071 Ban on issuance of additional deferred deposit service business licenses.
- § 38642.9. 072 Compliance with federal and state law required.
- § 38642.9. 073 Agent for service of process required.
- § 38642.9. 074 Recordkeeping requirements of licensees.
- § 38642.9. 075 Complaints filed against licensees -- Investigative powers of commissioner.
- § 38642.9. 080 Licenses -- Renewal and reinstatement.
- § 38642.9. 090 Authority to promulgate administrative regulations -- Compliance examination and fee -- Examination, inspection, and confidentiality of records -- Powers of commissioner.
- § 38642.9. 100 Procedures to be followed by licensees.
- § 38642.9. 102 Requirements of disclosure by licensees -- Fees and service charges -- Acceptance, payment, and deposit of checks.
- § 38642.9. 104 Annual reports filed by licensees with commissioner.
- § 38642.9. 105 Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting.
- § 38642.9. 107 Reports to and use of nationwide licensing system.
- § 38642.9. 110 Revocation or suspension of license -- Effect of denial, revocation, suspension, expiration, or surrender of license -- Circuit Court remedy.
- § 38642.9. 120 Administrative complaint -- Hearing for denial, suspension, or revocation of license.
- § 38642.9. 125 Emergency order suspending, conditioning, limiting, or restricting a license.
- § 38642.9. 128 Consent order for resolution of matters arising under subtitle.
- § 38642.9. 130 Stay, suspension, or postponement of order.
- § 38642.9. 140 Database of outstanding deferred deposit transactions -- Submitting and accessing data.
- § 38642.9. 990 Penalty for violation of this subtitle.
- § 38642.9. 991 Civil penalty for violation of subtitle.