In addition to the requirements contained in this subtitle, every licensee and agent shall comply with all applicable federal and state laws.
KRS 286.11-063
Licensees and agents to comply with all applicable federal and state laws
Known as the Kentucky Money Transmitters Act
The act spans §§ 286.11-001 to 286.11-067 (35 sections).
Effective: April 24, 2006 History: Created 2006 Ky
Official source: Kentucky General Assembly. Reproduced from public-domain Kentucky statutes; confirm against the official source for the current text. Not legal advice.