434.870 Definitions for KRS 434.870 to 434.876.

144 words·~1 min read·/ky/chapter-434/434-870

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

As used in KRS 434.870 to 434.876, unless the context otherwise requires:

(1)"Financial information" includes but is not limited to any of the following

information identifiable to the individual that concerns the amount and conditions

of an individual's assets, liabilities, or credit:

(a)Account numbers and balances;

(b)Transactional information concerning any account;

(c)Codes, passwords, Social Security numbers, tax identification numbers, and

driver's license numbers; and

(d)Information held for the purpose of credit or loan acquisition, account access,

or transaction initiation;

(2)"Financial information repository" means any person engaged in the business of

providing services to customers who have a credit, deposit, trust, stock, or other

financial account or relationship with the person; and

(3)"Person" means an individual, sole proprietorship, partnership, corporation, limited

liability company, association, or any entity however organized and whether or not

organized to operate for profit.