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KRS 329A.010

Definitions for KRS 329A.010 to 329A.090

Known as the Kentucky Private Investigators Licensing Act

The act spans §§ 329–329 (18 sections).

Applied in 1 court decision — leading case Lukjan v. Commonwealth (2012)

Most recently applied in Lukjan v. Commonwealth (January 2012)

Effective: July 15, 2002 History: Created 2002 Ky

As used in KRS 329A.010 to 329A.090:

(1) "Board" means the Kentucky Board of Licensure for Private Investigators;

(2) "Company" means a firm, association, sole proprietorship, partnership, corporation, nonprofit organization, institution, or similar enterprise;

(3) "Investigating company" or "company licensee" means a company engaged in private investigating that is licensed under KRS 329A.010 to 329A.090;

(4) "Private investigating" means the act of any individual or company engaging in the business of obtaining or furnishing information with reference to:

(a) Crime or wrongs done or threatened against the United States or any state or territory of the United States;

(b) The identity, habits, conduct, business, occupation, honesty, integrity, credibility, knowledge, trustworthiness, efficiency, loyalty, activity, movement, whereabouts, affiliations, associations, transactions, acts, reputations, or character of any person;

(c) The location, disposition, or recovery of lost or stolen property;

(d) The cause or responsibility for fires, losses, accidents, damages, or injuries to persons or to property;

(5) "Private investigator" or "individual licensee" means a person who is engaged in private investigating and licensed in accordance with the provisions of KRS 329A.010 to 329A.090; and (6) "Qualifying agent" means a principal corporate officer, such as the chief executive officer, president, vice president, treasurer-secretary, comptroller, or any other responsible officer or executive employee, who is designated by the corporation to represent it in matters relating to KRS 329A.010 to 329A.090.

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