329A.070 Scope of KRS 329A.010 to 329A.090.
349 words·~2 min read·
/ky/chapter-329a/329a-070A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The provisions of KRS 329A.010 to 329A.090 do not apply to:
(1)An officer or employee of the United States, this state, another state, or any
political subdivision thereof, performing his or her official duties within the
course and scope of his or her employment;
(2)A public accountant, certified public accountant, or the bona fide employee of
either, performing duties within the scope of public accountancy;
(3)A person engaged exclusively in the business of obtaining and furnishing
information regarding the financial rating or standing and credit of persons;
(4)An attorney-at-law, or an attorney's bona fide employee, performing duties
within the scope of the practice of law or authorized agent with duties limited to
document and record retrieval or witness interviews;
(5)An insurance company, licensed insurance agent, staff or independent adjuster
if authorized to do business in Kentucky, or an individual employed by an
insurance company or licensed insurance agent to investigate suspected
fraudulent insurance claims, but who does not adjust losses or determine
claims payments, performing investigative duties limited to matters strictly
pertaining to an insurance transaction;
(6)A person engaged in compiling genealogical information, or otherwise tracing
lineage or ancestry, by primarily utilizing public records and historical
information or databases;
(7)A private business employee conducting investigations relating to the company
entity by which he or she is employed;
(8)An individual obtaining information or conducting investigations on his or her
own behalf;
(9)An employee of a private investigator or a private investigating firm who works
under the direction of the private investigator or the private investigating firm for
less than two hundred forty
(240)hours per year. The board shall promulgate
administrative regulations to establish a method of verification of the number of
hours worked;
(10)A professional engineer, a professional land surveyor, or a professional
engineer's or professional land surveyor's bona fide employee, performing
duties within the scope of practice of engineering or land surveying; or
(11)A secured creditor, or person acting on behalf of a secured creditor, engaged
in the repossession of the creditor's collateral pursuant to KRS 355.9-609.