Subtitle
Subtitle 9. Deferred Deposit Service Business and Check Cashing
- KRS 286.9-010— Definitions for subtitle
- KRS 286.9-020— Requirement of license
- KRS 286.9-030— Exemptions from applicability of this subtitle
- KRS 286.9-035— Deferred deposit transaction agreement with unlicensed person void
- KRS 286.9-040— Qualifications for license -- Liability of surety
- KRS 286.9-050— Manner of application for license -- Form
- KRS 286.9-060— Materials to accompany application -- Investigation fee
- KRS 286.9-070— Investigation by department -- Issuance of license -- Posting of license -- License period -- Licensee's duty to notify department -- Transfer or assignment of license -- Abandonment
- KRS 286.9-071— Ban on issuance of additional deferred deposit service business licenses
- KRS 286.9-072— Compliance with federal and state law required
- KRS 286.9-073— Agent for service of process required
- KRS 286.9-074— Recordkeeping requirements of licensees
- KRS 286.9-075— Complaints filed against licensees -- Investigative powers of commissioner
- KRS 286.9-080— Licenses -- Renewal and reinstatement
- KRS 286.9-090— Authority to promulgate administrative regulations -- Compliance examination and fee -- Examination, inspection, and confidentiality of records -- Powers of commissioner
- KRS 286.9-100— Procedures to be followed by licensees
- KRS 286.9-102— Requirements of disclosure by licensees -- Fees and service charges -- Acceptance, payment, and deposit of checks
- KRS 286.9-104— Annual reports filed by licensees with commissioner
- KRS 286.9-105— Filing reports of federal currency reporting, recordkeeping, and suspicious transaction reporting
- KRS 286.9-107— Reports to and use of nationwide licensing system
- KRS 286.9-110— Revocation or suspension of license -- Effect of denial, revocation, suspension, expiration, or surrender of license -- Circuit Court remedy
- KRS 286.9-120— Administrative complaint -- Hearing for denial, suspension, or revocation of license
- KRS 286.9-125— Emergency order suspending, conditioning, limiting, or restricting a license
- KRS 286.9-128— Consent order for resolution of matters arising under subtitle
- KRS 286.9-130— Stay, suspension, or postponement of order
- KRS 286.9-140— Database of outstanding deferred deposit transactions -- Submitting and accessing data
- KRS 286.9-990— Penalty for violation of this subtitle
- KRS 286.9-991— Civil penalty for violation of subtitle