Subtitle 11. Money Transmitters
- 286.11–001 Short Title
- 286.11–003 Definitions for Subtitle
- 286.11–005 License Required for Persons Engaging in Money Transmission; Prohibition Against Transfer or Assignment of License
- 286.11–007 Exemptions
- 286.11–009 Contents of Application; Additional Information to be Provided by Corporate Applicants; Power of Commissioner to Waive Requirements
- 286.11–011 Minimum Net Worth of Licensee
- 286.11–013 Bond or Other Security Devices
- 286.11–015 Permissible Investments; Power of Commissioner to Define Permissible Investments; All Permissible Investments Deemed to be Held in Trust for Benefit of Purchasers and Holders
- 286.11–017 Application Fee and License Fee
- 286.11–019 Powers of Commissioner to Approve, Deny, or Refuse to Issue or Renew Licenses; Procedure for Hearing and Appeal upon Denial of License; Reapplication After Denial
- 286.11–021 Renewal of License and Annual Report; Expiration and Reinstatement of License
- 286.11–023 Extraordinary Reporting Requirements
- 286.11–025 Changes in Control of a Licensee
- 286.11–027 Examinations and Investigations
- 286.11–029 Maintenance of Records
- 286.11–031 Filing and Maintenance of Reports Required by Federal and State Law Governing Money Laundering
- 286.11–032 Definition; Commissioner's Power to Order Submission of Required Filings to the Registry, Its Parent or Affiliate, and Other Agencies or Authorities; Power to Establish Relationships or Contracts with Governmental Agencies and the Registry or Its Affiliates; Report of Violations, Enforcement Actions, and Other Relevant Information; Procedure for Requesting Information from and Distributing Information to the United States Department of Justice
- 286.11–033 Confidentiality of Data Submitted to Commissioner
- 286.11–035 Authorized Agent Contracts
- 286.11–037 Authorized Agent Conduct; Commingled Proceeds Deemed Trust Funds; Agent's Duty to Report to Licensee
- 286.11–039 Suspension or Revocation of License; Procedure for Hearing and Appeal upon Suspension or Revocation; Limitations upon Reissue of License; Factors to be Considered by Commissioner
- 286.11–041 Suspension or Revocation of Designation of an Agent; Factors to be Considered by Commissioner; Procedure for Hearing and Appeal upon Revocation of Designation; Limitations upon Future Designation of Agent After Revocation
- 286.11–043 Power of Commissioner to Issue Cease and Desist Orders; Petition for Temporary or Permanent Injunction
- 286.11–045 Emergency Order Governing Suspension, Limitation, or Restriction of License or Designation of Agent; Appeal from Emergency Order
- 286.11–047 Civil Penalties
- 286.11–049 Consent Orders
- 286.11–051 Commissioner's Power to Stay Orders Pending Exhaustion of Administrative Remedies
- 286.11–053 Right of Aggrieved Person to Apply for Administrative Hearing; Appeal from Final Order to Franklin Circuit Court
- 286.11–055 Right of Aggrieved Person to File Written Complaint with Commissioner; Commissioner's Power to Investigate and Resolve Complaints; Suspension of License for Noncompliance with Subpoena; Petition to Court for Enforcement
- 286.11–057 Penalties
- 286.11–059 Administrative Proceedings to be Conducted Under KRS Chapter 13B
- 286.11–061 Powers and Duties of Department and Commissioner Relating to the Regulation, Supervision, and Licensing of Money Transmitters
- 286.11–063 Licensees and Agents to Comply with All Applicable Federal and State Laws
- 286.11–065 Licenses Issued Under Provisions of Former KRS Chapter 366 to Remain in Force
- 286.11–067 General Assembly Intends to Ensure Safe and Sound Operation of Money Transmission in the Commonwealth