(1) Canceled checks and records of all electronic transactions of the State Treasurer debiting state depositories shall be preserved by the State Treasurer for a period of ten (10) years. (2) For purposes of this subsection, preservation of records may be in an electronic format, including the records contained within the state’s unified and integrated system of accounts. Effective: June 29, 2021 History: Amended 2021 Ky. Acts ch. 155, sec. 19, effective June 29, 2021.

Judgment of conviction for forgery shall not destroy the legal validity of the writing charged to have been forged, nor shall the conviction be used as evidence in any civil controversy relative to the writing. Effective: October 1, 1942 History: Recodified 1942 Ky. Acts ch. 208, sec. 1, effective October 1, 1942, from Ky. Stat. sec. 1131.

KRS 434.550 to 434.730 may be cited as the Credit and Debit Card Crime Act. Effective: June 17, 1978 History: Amended 1978 Ky. Acts ch. 67, sec. 1, effective June 17, 1978. – Created 1970 Ky. Acts ch. 83, sec. 1.

The provided legal document content defines various terms used in KRS 434.550 to 434.730, which govern offenses against property by fraud in Kentucky. It provides definitions for terms such as ‘automated banking device,’ ‘cardholder,’ ‘credit card,’ ‘debit card,’ ‘E.F.T. system,’ ‘merchant,’ ‘issuer,’ ‘payment card,’ ‘presentation or presents,’ ‘receives,’ ‘reencoder,’ ‘revoked credit card,’ ‘revoked debit card,’ and ‘scanning device.’ These definitions clarify the scope and application of the provisions in KRS 434.

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.

This legal provision pertains to the theft and receipt of stolen credit or debit cards. It states that any person who takes a credit or debit card without the cardholder’s or issuer’s consent, or who receives a credit or debit card with knowledge that it has been taken, is guilty of a misdemeanor. The intent to use, sell, or transfer the card to someone other than the issuer or cardholder is required.

A person who receives a credit or debit card that he knows to have been lost, mislaid, or delivered under a mistake as to the identity or address of the cardholder, and who retains possession with intent to use it or to sell it or to transfer it to a person other than the issuer or the cardholder is guilty of a misdemeanor and is subject to the penalties set forth in subsection (1) of KRS 434.

A person other than the issuer who sells a credit or debit card or a person who buys a credit or debit card from a person other than the issuer is guilty of a Class D felony. Effective: July 14, 1992 History: Amended 1992 Ky. Acts ch. 463, sec. 52, effective July 14, 1992. – Amended 1978 Ky. Acts ch. 67, sec. 6, effective June 17, 1978. – Created 1970 Ky.

A person who, with intent to defraud the issuer, a participating party, a person or organization providing money, goods, services or anything else of value, or any other person, obtains control over a credit or debit card as security for debt is guilty of a misdemeanor and is subject to the penalties set forth in subsection (1) of KRS 434.730. Effective: June 17, 1978 History: Amended 1978 Ky. Acts ch. 67, sec.

A person, other than the issuer, who receives a credit or debit card which he knows was obtained, taken, or retained under circumstances which constitute a violation of KRS 434.570 to 434.610 is guilty of a Class D felony. Effective: July 14, 1992 History: Amended 1992 Ky. Acts ch. 463, sec. 53, effective July 14, 1992. – Amended 1978 Ky. Acts ch. 67, sec. 8, effective June 17, 1978. – Created 1970 Ky.