Kentucky Revised Statutes
Chapter 434 - Offenses against property by fraud
434.660 Fraud by authorized persons, business organization, or financial institution.

Kentucky Revised Statutes

Chapter 434 - Offenses against property by fraud

434.010 Repealed, 1975.

434.020 Repealed, 1975.

434.030 Repealed, 1975.

434.040 Repealed, 1975.

434.050 Repealed, 1975.

434.060 Repealed, 1975.

434.070 Repealed, 1975.

434.080 Repealed, 1975.

434.090 Repealed, 1975.

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

434.100 Repealed, 1975.

434.110 Repealed, 1975.

434.120 Repealed, 1975.

434.130 Repealed, 1975.

434.140 Repealed, 1975.

434.150 Effect of conviction for forgery on forged instrument.

434.155 Filing illegal lien.

434.160 Repealed, 1975.

434.170 Repealed, 1975.

434.180 Repealed, 1975.

434.190 Repealed, 1975.

434.200 Repealed, 1975.

434.210 Repealed, 1975.

434.220 Repealed, 1975.

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

434.230 Repealed, 1975.

434.240 Repealed, 1975.

434.250 Repealed, 1975.

434.260 Repealed, 1975.

434.270 Repealed, 1975.

434.275 Repealed, 1980.

434.280 Repealed, 1975.

434.290 Repealed, 1975.

434.300 Repealed, 1975.

434.310 Spreading false rumors regarding solvency of financial institutions.

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

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

434.340 Liability of officer, manager, agent, or employee of broker.

434.350 Repealed, 1975.

434.360 Repealed, 1975.

434.370 Repealed, 1980.

434.380 Repealed, 1975.

434.390 Repealed, 1975.

434.400 Repealed, 1975.

434.410 Repealed, 1980.

434.415 Counterfeit, nonfunctional, and noncompliant airbags and restraint systems -- Penalties.

434.420 Repealed, 1975.

434.430 Repealed, 1975.

434.440 Repealed, 1980.

434.441 Definitions for KRS 434.441 and 434.442.

434.442 Fraudulent use of an educational record -- Penalty.

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

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

434.450 Repealed, 1975.

434.460 Repealed, 1975.

434.470 Repealed, 1975.

434.480 Repealed, 1975.

434.490 Repealed, 1975.

434.500 Repealed, 1975.

434.510 Repealed, 1975.

434.550 Citation of KRS 434.550 to 434.730.

434.560 Definitions for KRS 434.550 to 434.730.

434.570 False statement as to identity or financial condition.

434.580 Theft -- Receipt of stolen credit or debit card -- Presumption.

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

434.600 Sale by or purchase from person other than issuer.

434.610 Control over card as security for debt.

434.620 Receipt of card in violation of KRS 434.570 to 434.610.

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

434.640 Unauthorized signature.

434.650 Fraudulent use -- Presumption as to knowledge of revocation.

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

434.660 Fraud by authorized persons, business organization, or financial institution.

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

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

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

434.685 Misuse of electronic information prohibited.

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

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

434.697 Phishing.

434.700 Prosecutions.

434.710 Sufficiency of evidence as to presumptions.

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

434.720 Construction of KRS 434.550 to 434.730.

434.730 Penalties.

434.840 Definitions.

434.845 Unlawful access to a computer in the first degree.

434.850 Unlawful access to a computer in the second degree.

434.851 Unlawful access in the third degree.

434.853 Unlawful access in the fourth degree.

434.855 Misuse of computer information.

434.860 Venue.

434.870 Definitions for KRS 434.870 to 434.876.

434.872 Disclosure of information from financial information repository -- Penalties.

434.874 Trafficking in financial information -- Penalties.

434.876 Application of KRS 434.870 to 434.876.