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KRS 286.11-035

Authorized agent contracts

Known as the Kentucky Money Transmitters Act

The act spans §§ 286.11-001 to 286.11-067 (35 sections).

Effective: July 15, 2010 History: Amended 2010 Ky

Licensees desiring to conduct licensed activities through agents shall authorize each agent to operate pursuant to an express written contract, which shall include the following provisions:

(1) That the licensee designates the person as its agent with authority to engage in money transmission on behalf of the licensee as authorized under this subtitle;

(2) That the agent shall operate in full compliance with this subtitle, and rules promulgated under this subtitle, and any order issued by the commissioner pursuant to this subtitle;

(3) That neither a licensee nor an agent of the licensee may authorize subagents;

(4) That the agent shall timely remit all money legally due to the licensee in accordance with the terms of the written contract between the licensee and the agent;

(5) That the licensee and agent are subject to regulation by the commissioner; and (6) That the licensee and agent shall comply with applicable federal and state law.

Official source: Kentucky General Assembly. Reproduced from public-domain Kentucky statutes; confirm against the official source for the current text. Not legal advice.