Kentucky Statutes 41.990 – Penalties
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(1) If the president or cashier of any state depository willfully violates any of the provisions of KRS § 41.230, 41.240, 41.270 or 41.320, he shall be fined not less than one thousand dollars ($1,000).
(2) Any officer, agent or employee of any budget unit who willfully fails or refuses to comply with, or expends any money in violation of, any of the provisions of KRS
41.070, 41.110 to 41.160, 41.210, 41.220, 41.260, 41.270, 41.290 or 41.300 shall be subject to indictment in the Franklin Circuit Court, and upon conviction shall be fined not less than fifty (50) nor more than five hundred dollars ($500) for each offense.
Effective: June 29, 2021
History: Amended 2021 Ky. Acts ch. 155, sec. 23, effective June 29, 2021. — Recodified 1942 Ky. Acts ch. 208, sec. 1, effective October 1, 1942, from Ky. Stat. secs. 1992b-63, 4694.
(2) Any officer, agent or employee of any budget unit who willfully fails or refuses to comply with, or expends any money in violation of, any of the provisions of KRS
Terms Used In Kentucky Statutes 41.990
- Conviction: A judgement of guilt against a criminal defendant.
- Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
- State depository: means any bank designated to take custody of state funds on deposit pursuant to KRS §. See Kentucky Statutes 41.010
41.070, 41.110 to 41.160, 41.210, 41.220, 41.260, 41.270, 41.290 or 41.300 shall be subject to indictment in the Franklin Circuit Court, and upon conviction shall be fined not less than fifty (50) nor more than five hundred dollars ($500) for each offense.
Effective: June 29, 2021
History: Amended 2021 Ky. Acts ch. 155, sec. 23, effective June 29, 2021. — Recodified 1942 Ky. Acts ch. 208, sec. 1, effective October 1, 1942, from Ky. Stat. secs. 1992b-63, 4694.