A person, other than the issuer, who receives a credit or debit card which he knows was obtained, taken, or retained under circumstances which constitute a violation of KRS 434.570 to 434.610 is guilty of a Class D felony.
KRS 434.620
Receipt of card in violation of KRS 434.570 to 434.610
Applied in 1 court decision — leading case Kelley v. Kentucky Bar Ass'n (1994)
Most recently applied in Kelley v. Kentucky Bar Ass'n (September 1994)
Effective: July 14, 1992 History: Amended 1992 Ky
Official source: Kentucky General Assembly. Reproduced from public-domain Kentucky statutes; confirm against the official source for the current text. Not legal advice.