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Current as of January 01, 2025 | Updated by Findlaw Staff
As used in KRS 434.870 to 434.876, unless the context otherwise requires:
(1) “Financial information” includes but is not limited to any of the following information identifiable to the individual that concerns the amount and conditions of an individual's assets, liabilities, or credit:
(a) Account numbers and balances;
(b) Transactional information concerning any account;
(c) Codes, passwords, Social Security numbers, tax identification numbers, and driver's license numbers; and
(d) Information held for the purpose of credit or loan acquisition, account access, or transaction initiation;
(2) “Financial information repository” means any person engaged in the business of providing services to customers who have a credit, deposit, trust, stock, or other financial account or relationship with the person; and
(3) “Person” means an individual, sole proprietorship, partnership, corporation, limited liability company, association, or any entity however organized and whether or not organized to operate for profit.
Cite this article: FindLaw.com - Kentucky Revised Statutes Title XL. Crimes and Punishments § 434.870.Definitions for KRS 434.870 to 434.876 - last updated January 01, 2025 | https://codes.findlaw.com/ky/title-xl-crimes-and-punishments/ky-rev-st-sect-434-870/
FindLaw Codes may not reflect the most recent version of the law in your jurisdiction. Please verify the status of the code you are researching with the state legislature before relying on it for your legal needs.
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