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Kentucky Revised Statutes

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Statutes Last Updated July 23, 2012

Includes Enactments through the 2012 Extraordinary Session
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KRS Chapter 434.00

  • .010   Repealed, effective January 1, 1975.

  • .020   Repealed, effective January 1, 1975.

  • .030   Repealed, effective January 1, 1975.

  • .040   Repealed, effective January 1, 1975.

  • .050   Repealed, effective January 1, 1975.

  • .060   Repealed, effective January 1, 1975.

  • .070   Repealed, effective January 1, 1975.

  • .080   Repealed, effective January 1, 1975.

  • .090   Repealed, effective January 1, 1975.

  • .095   Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses.

  • .100   Repealed, effective January 1, 1975.

  • .110   Repealed, effective January 1, 1975.

  • .120   Repealed, effective January 1, 1975.

  • .130   Repealed, effective January 1, 1975.

  • .140   Repealed, effective January 1, 1975.

  • .150   Effect of conviction for forgery on forged instrument.

  • .155   Filing illegal lien.

  • .160   Repealed, effective January 1, 1975.

  • .170   Repealed, effective January 1, 1975.

  • .180   Repealed, effective January 1, 1975.

  • .190   Repealed, effective January 1, 1975.

  • .200   Repealed, effective January 1, 1975.

  • .210   Repealed, effective January 1, 1975.

  • .220   Repealed, effective January 1, 1975.

  • .225   Removal, transfer, or abandonment of rented or leased personal property -- Attempt to defraud lessor.

  • .230   Repealed, effective January 1, 1975.

  • .240   Repealed, effective January 1, 1975.

  • .250   Repealed, effective January 1, 1975.

  • .260   Repealed, effective January 1, 1975.

  • .270   Repealed, effective January 1, 1975.

  • .275   Repealed, 1980.

  • .280   Repealed, effective January 1, 1975.

  • .290   Repealed, effective January 1, 1975.

  • .300   Repealed, effective January 1, 1975.

  • .310   Spreading false rumors regarding solvency of financial institutions.

  • .320   Insolvent broker to accept no money or securities for margin from customer ignorant of broker's insolvency.

  • .330   Broker not to pledge or dispose of customer's securities without customer's consent.

  • .340   Liability of officer, manager, agent, or employee of broker.

  • .350   Repealed, effective January 1, 1975.

  • .360   Repealed, effective January 1, 1975.

  • .370   Repealed, 1980.

  • .380   Repealed, effective January 1, 1975.

  • .390   Repealed, effective January 1, 1975.

  • .400   Repealed, effective January 1, 1975.

  • .410   Repealed, 1980.

  • .415   Installation of any component of inflatable restraint system not designed in accordance with federal safety regulations -- Penalties.

  • .420   Repealed, effective January 1, 1975.

  • .430   Repealed, effective January 1, 1975.

  • .440   Repealed, 1980.

  • .441   Definitions for KRS 434.441 and 434.442.

  • .442   Fraudulent use of an educational record -- Penalty.

  • .444   Misrepresenting current or former military status -- Exemptions -- Penalties -- Transfer of fines revenue -- Short title.

  • .445   Unauthorized reproduction and distribution of recorded article or device for sale or rent -- Exemption -- Confiscation and destruction -- Penalties.

  • .450   Repealed, effective January 1, 1975.

  • .460   Repealed, effective January 1, 1975.

  • .470   Repealed, effective January 1, 1975.

  • .480   Repealed, effective January 1, 1975.

  • .490   Repealed, effective January 1, 1975.

  • .500   Repealed, effective January 1, 1975.

  • .510   Repealed, effective January 1, 1975.

    • Credit or Debit Card Crimes

  • .550   Citation of KRS 434.550 to 434.730.

  • .560   Definitions for KRS 434.550 to 434.730.

  • .570   False statement as to identity or financial condition.

  • .580   Theft -- Receipt of stolen credit or debit card -- Presumption.

  • .590   Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer.

  • .600   Sale by or purchase from person other than issuer.

  • .610   Control over card as security for debt.

  • .620   Receipt of card in violation of KRS 434.570 to 434.610.

  • .630   False making or embossing of credit or debit card -- Possession of two or more falsely made or embossed cards -- Definitions.

  • .640   Unauthorized signature.

  • .650   Fraudulent use -- Presumption as to knowledge of revocation.

  • .655   Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received.

  • .660   Fraud by authorized persons, business organization, or financial institution.

  • .670   Failure to furnish goods, services, etc., represented in writing as furnished.

  • .675   Use of scanning device or reencoder to obtain payment card information prohibited.

  • .680   Unauthorized production or reproduction of credit or debit card -- Definition -- Presumption as to possession of incomplete card.

  • .685   Misuse of electronic information prohibited.

  • .690   Receiving goods, services, etc., obtained by fraud -- Presumption as to possession of transportation tickets fraudulently obtained.

  • .695   Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge.

  • .697   Phishing.

  • .700   Prosecutions.

  • .710   Sufficiency of evidence as to presumptions.

  • .715   Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given.

  • .720   Construction of KRS 434.550 to 434.730.

  • .730   Penalties.

    • Unlawful Access to a Computer

  • .840   Definitions.

  • .845   Unlawful access to a computer in the first degree.

  • .850   Unlawful access to a computer in the second degree.

  • .851   Unlawful access in the third degree.

  • .853   Unlawful access in the fourth degree.

  • .855   Misuse of computer information.

  • .860   Venue.

    • Financial Information

  • .870   Definitions for KRS 434.870 to 434.876.

  • .872   Disclosure of information from financial information repository -- Penalties.

  • .874   Trafficking in financial information -- Penalties.

  • .876   Application of KRS 434.870 to 434.876.

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