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Current as of January 01, 2025 | Updated by Findlaw Staff
Each application for a license shall be in writing and under oath to the department, in a form prescribed by the commissioner, and shall include the following:
(1) The legal name, residence, and business address of the applicant and, if the applicant is a partnership, association, or corporation, of every member, officer, and director thereof;
(2) The location at which the initial registered office of the applicant shall be located in this Commonwealth;
(3) The complete address of any locations at which the applicant proposes to engage in the business of cashing checks; and
(4) Other data and information the department may require with respect to the applicant, its directors, trustees, officers, members, or agents.
Cite this article: FindLaw.com - Kentucky Revised Statutes Title XXV. Business and Financial Institutions § 286.9-050.Manner of application for license; form - last updated January 01, 2025 | https://codes.findlaw.com/ky/title-xxv-business-and-financial-institutions/ky-rev-st-sect-286-9-050/
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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