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Kentucky Revised Statutes Title XXV. Business and Financial Institutions § 286.4-430.Form of application; contents

Current as of January 01, 2025 | Updated by Findlaw Staff

(1) Each application for a license under this subtitle shall be made in writing, under oath or affirmation, in a form the commissioner prescribes.

(2) Each application shall contain the following information:

(a) In the case of an applicant that is a natural person, the name, electronic mail address, and physical address of the residence and place of business of both the applicant and, if applicable, the managing principal;

(b) In the case of an applicant that is a partnership, limited liability company, or association:

1. Names, electronic mail addresses, and physical addresses of every member and managing principal; and

2. The physical address where the business is to be conducted;

(c) In the case of an applicant that is a corporation:

1. The names, electronic mail addresses, and physical addresses of the principal officers, directors, and managing principal; and

2. The physical address of the place where the business is to be conducted; and

(d) Such additional information as the commissioner prescribes.

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Cite this article: FindLaw.com - Kentucky Revised Statutes Title XXV. Business and Financial Institutions § 286.4-430.Form of application; contents - last updated January 01, 2025 | https://codes.findlaw.com/ky/title-xxv-business-and-financial-institutions/ky-rev-st-sect-286-4-430/

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