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Current as of January 01, 2025 | Updated by Findlaw Staff
(1) As used in this section, “registry” means the State Regulatory Registry, LLC, or its successor organization.
(2) When an application, report, or approval request is required under this subtitle to be filed with the commissioner, the commissioner may require, by administrative regulation or order, that the filing, including any applicable fees and any supporting documentation, be submitted to:
(a) The State Regulatory Registry, LLC, or its successor organization;
(b) The registry's parent, affiliate, or operating subsidiary; or
(c) Other agencies or authorities as part of a nationwide licensing system, which may act as an agent for receiving, requesting, and distributing information to and from any source directed by the commissioner.
(3) The commissioner may report violations of this subtitle, enforcement actions, and other relevant information to the registry, notwithstanding any provision of this subtitle to the contrary.
(4) The commissioner may use the registry as an agent for requesting information from and distributing information to the United States Department of Justice or other governmental agencies.
Cite this article: FindLaw.com - Kentucky Revised Statutes Title XXV. Business and Financial Institutions § 286.9-107.Reports to and use of nationwide licensing system - last updated January 01, 2025 | https://codes.findlaw.com/ky/title-xxv-business-and-financial-institutions/ky-rev-st-sect-286-9-107/
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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