Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
Kentucky
/
Chapter 434 - Offenses against property by fraud
Chapter 434 - Offenses against property by fraud
434.010 Repealed, effective January 1, 1975.
434.020 Repealed, effective January 1, 1975.
434.030 Repealed, effective January 1, 1975.
434.040 Repealed, effective January 1, 1975.
434.050 Repealed, effective January 1, 1975.
434.060 Repealed, effective January 1, 1975.
434.070 Repealed, effective January 1, 1975.
434.080 Repealed, effective January 1, 1975.
434.090 Repealed, effective January 1, 1975.
434.095 Obtaining real estate loan by substituting or making false instrument -- Subsequent offenses.
434.100 Repealed, effective January 1, 1975.
434.110 Repealed, effective January 1, 1975.
434.120 Repealed, effective January 1, 1975.
434.130 Repealed, effective January 1, 1975.
434.140 Repealed, effective January 1, 1975.
434.150 Effect of conviction for forgery on forged instrument.
434.155 Filing illegal lien.
434.160 Repealed, effective January 1, 1975.
434.170 Repealed, effective January 1, 1975.
434.180 Repealed, effective January 1, 1975.
434.190 Repealed, effective January 1, 1975.
434.200 Repealed, effective January 1, 1975.
434.210 Repealed, effective January 1, 1975.
434.220 Repealed, effective January 1, 1975.
434.225 Removal, transfer, or abandonment of rented or leased personal property -- Attempt to defraud lessor.
434.230 Repealed, effective January 1, 1975.
434.240 Repealed, effective January 1, 1975.
434.250 Repealed, effective January 1, 1975.
434.260 Repealed, effective January 1, 1975.
434.270 Repealed, effective January 1, 1975.
434.275 Repealed, 1980.
434.280 Repealed, effective January 1, 1975.
434.290 Repealed, effective January 1, 1975.
434.300 Repealed, effective January 1, 1975.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434.350 Repealed, effective January 1, 1975.
434.360 Repealed, effective January 1, 1975.
434.370 Repealed, 1980.
434.380 Repealed, effective January 1, 1975.
434.390 Repealed, effective January 1, 1975.
434.400 Repealed, effective January 1, 1975.
434.410 Repealed, 1980.
434.415 Installation of any component of inflatable restraint system not designed in accordance with federal safety regulations -- Penalties.
434.420 Repealed, effective January 1, 1975.
434.430 Repealed, effective January 1, 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, effective January 1, 1975.
434.460 Repealed, effective January 1, 1975.
434.470 Repealed, effective January 1, 1975.
434.480 Repealed, effective January 1, 1975.
434.490 Repealed, effective January 1, 1975.
434.500 Repealed, effective January 1, 1975.
434.510 Repealed, effective January 1, 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.