Kentucky Statutes 286.9-050 – Manner of application for license — Form
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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.
Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 801, effective July 15, 2010. — Created
1992 Ky. Acts ch. 213, sec. 5, effective July 14, 1992; and ch. 341, sec. 5, effective
July 14, 1992.
Formerly codified as KRS § 368.050.
Legislative Research Commission Note (7/12/2006). In accordance with 2006 Ky. Acts ch. 247, secs. 38 and 39, this statute has been renumbered as a section of the Kentucky Financial Services Code, KRS Chapter 286.
Legislative Research Commission Note (7/14/92). This section was created by two separate 1992 Acts which are identical and have therefore been compiled together.
(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;
Terms Used In Kentucky Statutes 286.9-050
- Cashing: means providing currency for a payment instrument. See Kentucky Statutes 286.9-010
- 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
- Directors: when applied to corporations, includes managers or trustees. See Kentucky Statutes 446.010
- Oath: A promise to tell the truth.
- Statute: A law passed by a legislature.
(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.
Effective: July 15, 2010
History: Amended 2010 Ky. Acts ch. 24, sec. 801, effective July 15, 2010. — Created
1992 Ky. Acts ch. 213, sec. 5, effective July 14, 1992; and ch. 341, sec. 5, effective
July 14, 1992.
Formerly codified as KRS § 368.050.
Legislative Research Commission Note (7/12/2006). In accordance with 2006 Ky. Acts ch. 247, secs. 38 and 39, this statute has been renumbered as a section of the Kentucky Financial Services Code, KRS Chapter 286.
Legislative Research Commission Note (7/14/92). This section was created by two separate 1992 Acts which are identical and have therefore been compiled together.