Kentucky Code — 38644
Browse 35 sections in division 38644 of the Kentucky code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 38644.11. 001 Short title.
- § 38644.11. 003 Definitions for subtitle.
- § 38644.11. 005 License required for persons engaging in money transmission -- Prohibition against transfer or assignment of license.
- § 38644.11. 007 Exemptions.
- § 38644.11. 009 Contents of application -- Additional information to be provided by corporate applicants -- Power of commissioner to waive requirements.
- § 38644.11. 011 Minimum net worth of licensee.
- § 38644.11. 013 Bond or other security devices.
- § 38644.11. 015 Permissible investments -- Power of commissioner to define permissible investments -- All permissible investments deemed to be held in trust for benefit of purchasers and holders.
- § 38644.11. 017 Application fee and license fee.
- § 38644.11. 019 Powers of commissioner to approve, deny, or refuse to issue or renew licenses -- Procedure for hearing and appeal upon denial of license -- Reapplication after denial.
- § 38644.11. 021 Renewal of license and annual report -- Expiration and reinstatement of license.
- § 38644.11. 023 Extraordinary reporting requirements.
- § 38644.11. 025 Changes in control of a licensee.
- § 38644.11. 027 Examinations and investigations.
- § 38644.11. 029 Maintenance of records.
- § 38644.11. 031 Filing and maintenance of reports required by federal and state law governing money laundering.
- § 38644.11. 032 Definition -- Commissioner's power to order submission of required filings to the registry, its parent or affiliate, and other agencies or authorities -- Power to establish relationships or contracts with governmental agencies and the registry or its affiliates -- Report of violations, enforcement actions, and other relevant information -- Procedure for requesting information from and distributing information to the United States Department of Justice.
- § 38644.11. 033 Confidentiality of data submitted to commissioner.
- § 38644.11. 035 Authorized agent contracts.
- § 38644.11. 037 Authorized agent conduct -- Commingled proceeds deemed trust funds -- Agent's duty to report to licensee.
- § 38644.11. 039 Suspension or revocation of license -- Procedure for hearing and appeal upon suspension or revocation -- Limitations upon reissue of license -- Factors to be considered by commissioner.
- § 38644.11. 041 Suspension or revocation of designation of an agent -- Factors to be considered by commissioner -- Procedure for hearing and appeal upon revocation of designation -- Limitations upon future designation of agent after revocation.
- § 38644.11. 043 Power of commissioner to issue cease and desist orders -- Petition for temporary or permanent injunction.
- § 38644.11. 045 Emergency order governing suspension, limitation, or restriction of license or designation of agent -- Appeal from emergency order.
- § 38644.11. 047 Civil penalties.
- § 38644.11. 049 Consent orders.
- § 38644.11. 051 Commissioner's power to stay orders pending exhaustion of administrative remedies.
- § 38644.11. 053 Right of aggrieved person to apply for administrative hearing -- Appeal from final order to Franklin Circuit Court.
- § 38644.11. 055 Right of aggrieved person to file written complaint with commissioner -- Commissioner's power to investigate and resolve complaints -- Suspension of license for noncompliance with subpoena -- Petition to court for enforcement.
- § 38644.11. 057 Penalties.
- § 38644.11. 059 Administrative proceedings to be conducted under KRS Chapter 13B.
- § 38644.11. 061 Powers and duties of department and commissioner relating to the regulation, supervision, and licensing of money transmitters.
- § 38644.11. 063 Licensees and agents to comply with all applicable federal and state laws.
- § 38644.11. 065 Licenses issued under provisions of former KRS Chapter 366 to remain in force.
- § 38644.11. 067 General Assembly intends to ensure safe and sound operation of money transmission in the Commonwealth.