Kentucky Statutes 434.570 – False statement as to identity or financial condition
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In addition and supplemental to the acts proscribed under KRS § 517.090, a person who makes or causes to be made, either directly or indirectly, any false statement in writing, knowing it to be false and with intent that it be relied on, respecting his identity or that of any other person, firm, or corporation, or as to a material fact about his financial condition or that of any other person, firm, or corporation, for the purpose of procuring the issuance of a credit or debit card, is guilty of a Class D felony.
Effective: July 14, 1992
For details, see § 532.060
History: Amended 1992 Ky. Acts ch. 463, sec. 51, effective July 14, 1992. — Amended
1978 Ky. Acts ch. 67, sec. 3, effective June 17, 1978. — Amended 1974 Ky. Acts ch.
406, sec. 325. — Created 1970 Ky. Acts ch. 83, sec. 3.
Effective: July 14, 1992
Attorney's Note
Under the Kentucky Statutes, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class D felony | between 1 and 5 years | between $1,000 and $10,000 |
Terms Used In Kentucky Statutes 434.570
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010
History: Amended 1992 Ky. Acts ch. 463, sec. 51, effective July 14, 1992. — Amended
1978 Ky. Acts ch. 67, sec. 3, effective June 17, 1978. — Amended 1974 Ky. Acts ch.
406, sec. 325. — Created 1970 Ky. Acts ch. 83, sec. 3.