Kentucky Statutes 286.4-425 – Commissioner’s coordination with State Regulatory Registry and other agencies
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(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.
Effective: June 27, 2019
History: Created 2019 Ky. Acts ch. 120, sec. 14, effective June 27, 2019.
(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:
Terms Used In Kentucky Statutes 286.4-425
- Commissioner: means the commissioner of the Department of Financial
Institutions. See Kentucky Statutes 286.1-010 - Department: means the Department of Financial Institutions. See Kentucky Statutes 286.1-010
- State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010
(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.
Effective: June 27, 2019
History: Created 2019 Ky. Acts ch. 120, sec. 14, effective June 27, 2019.