Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. State Codes
/
Kentucky
/
Chapter 517 - Business and commercial frauds
Chapter 517 - Business and commercial frauds
517.010 Definitions for chapter.
517.020 Deceptive business practices.
517.030 False advertising.
517.040 Bait advertising.
517.050 Falsifying business records.
517.060 Defrauding secured creditors.
517.070 Defrauding judgment creditors.
517.080 Fraud in insolvency.
517.090 Issuing false financial statement.
517.100 Receiving deposits in failing financial institution.
517.110 Misapplication of entrusted property.
517.120 Operating a sham or front company.
517.130 Possession of automated business record falsification device.