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Code · Kentucky · Chapter 434 — Offenses against property by fraud

434.874 Trafficking in financial information -- Penalties.

82 words·~1 min read·/ky/chapter-434/434-874

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

(1)A person is guilty of trafficking in financial information when he or she
manufactures, sells, transfers, or purchases, or possesses with the intent to
manufacture, sell, transfer, or purchase financial information for the purpose of
committing any crime.
(2)Trafficking in financial information is a Class C 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.
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