434.872 Disclosure of information from financial information repository --

225 words·~1 min read·/ky/434-872

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

Penalties.

(1)No person may obtain or attempt to obtain, or cause to be disclosed or attempt to

cause to be disclosed to any person, financial information from a financial

information repository by knowingly:

(a)Making a false, fictitious, or fraudulent statement or representation to an

officer, employee, or agent of a financial information repository with the

intent to deceive the officer, employee, or agent into relying on that statement

or representation for the purpose of releasing financial information;

(b)Making a false, fictitious, or fraudulent statement or representation to a

customer of a financial information repository with the intent to deceive the

customer into releasing financial information or authorizing the release of

such information; or

(c)Providing any document to an officer, employee, or agent of a financial

information repository, knowing that the document is forged, counterfeit, lost,

or stolen, or that the document was fraudulently obtained, or that the

document contains a false, fictitious, or fraudulent statement or representation,

if such a document is provided with the intent to deceive the officer,

employee, or agent into releasing the financial information.

(2)Violation of this section is a Class D felony. If the person violating this section is a

business that has violated this section on more than one

(1)occasion, then that

person also violates the Consumer Protection Act, KRS 367.110 to 367.300.