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| § 434.095 |
Obtaining real estate loan by substituting or making false instrument — Subsequent offenses |
| § 434.150 |
Effect of conviction for forgery on forged instrument |
| § 434.155 |
Filing illegal lien |
| § 434.225 |
Removal, transfer, or abandonment of rented or leased personal property — Attempt to defraud lessor |
| § 434.310 |
Spreading false rumors regarding solvency of financial institutions |
| § 434.320 |
Insolvent broker to accept no money or securities for margin from customer ignorant of broker’s insolvency |
| § 434.330 |
Broker not to pledge or dispose of customer’s securities without customer’s consent |
| § 434.340 |
Liability of officer, manager, agent, or employee of broker |
| § 434.415 |
Counterfeit, nonfunctional, and noncompliant airbags and restraint systems — Penalties |
| § 434.441 |
Definitions for KRS 434.441 and 434.442 |
| § 434.442 |
Fraudulent use of an educational record — Penalty |
| § 434.444 |
Misrepresenting current or former military status — Exemptions — Penalties — Transfer of fines revenue — Short title |
| § 434.445 |
Unauthorized reproduction and distribution of recorded article or device for sale or rent — Exemption — Confiscation and destruction — Penalties |
| § 434.550 |
Citation of KRS 434.550 to 434.730 |
| § 434.560 |
Definitions for KRS 434.550 to 434.730 |
| § 434.570 |
False statement as to identity or financial condition |
| § 434.580 |
Theft — Receipt of stolen credit or debit card — Presumption |
| § 434.590 |
Receipt of credit or debit card lost, mislaid, or delivered by mistake, with intent to use or transfer |
| § 434.600 |
Sale by or purchase from person other than issuer |
| § 434.610 |
Control over card as security for debt |
| § 434.620 |
Receipt of card in violation of KRS 434.570 to 434.610 |
| § 434.630 |
False making or embossing of credit or debit card — Possession of two or more falsely made or embossed cards — Definitions |
| § 434.640 |
Unauthorized signature |
| § 434.650 |
Fraudulent use — Presumption as to knowledge of revocation |
| § 434.655 |
Fraudulent use of credit or debit card after reporting it lost, as stolen, or not received |
| § 434.660 |
Fraud by authorized persons, business organization, or financial institution |
| § 434.670 |
Failure to furnish goods, services, etc., represented in writing as furnished |
| § 434.675 |
Use of scanning device or reencoder to obtain payment card information prohibited |
| § 434.680 |
Unauthorized production or reproduction of credit or debit card — Definition — Presumption as to possession of incomplete card |
| § 434.685 |
Misuse of electronic information prohibited |
| § 434.690 |
Receiving goods, services, etc., obtained by fraud — Presumption as to possession of transportation tickets fraudulently obtained |
| § 434.695 |
Use of false, fictitious, unauthorized or counterfeit card prima facie evidence of knowledge |
| § 434.697 |
Phishing |
| § 434.700 |
Prosecutions |
| § 434.710 |
Sufficiency of evidence as to presumptions |
| § 434.715 |
Criminal or civil liability prohibited for false arrest or false imprisonment where prima facie evidence of fraud exists and proper notice is given |
| § 434.720 |
Construction of KRS 434.550 to 434.730 |
| § 434.730 |
Penalties |
| § 434.840 |
Definitions |
| § 434.845 |
Unlawful access to a computer in the first degree |
| § 434.850 |
Unlawful access to a computer in the second degree |
| § 434.851 |
Unlawful access in the third degree |
| § 434.853 |
Unlawful access in the fourth degree |
| § 434.855 |
Misuse of computer information |
| § 434.860 |
Venue |
| § 434.870 |
Definitions for KRS 434.870 to 434.876 |
| § 434.872 |
Disclosure of information from financial information repository — Penalties |
| § 434.874 |
Trafficking in financial information — Penalties |
| § 434.876 |
Application of KRS 434.870 to 434.876 |
