Kentucky Statutes 434.874 – Trafficking in financial information — Penalties
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(1) A person is guilty of trafficking in financial information when he or she manufactures, sells, transfers, or purchases, or possesses with the intent to manufacture, sell, transfer, or purchase financial information for the purpose of committing any crime.
(2) Trafficking in financial information is a Class C felony. If the person violating this section is a business that has violated this section on more than one (1) occasion, then that person also violates the Consumer Protection Act, KRS § 367.110 to
For details, see § 532.060
367.300.
Effective: July 15, 2002
History: Created 2002 Ky. Acts ch. 175, sec. 6, effective July 15, 2002.
(2) Trafficking in financial information is a Class C felony. If the person violating this section is a business that has violated this section on more than one (1) occasion, then that person also violates the Consumer Protection Act, KRS § 367.110 to
Attorney's Note
Under the Kentucky Statutes, punishments for crimes depend on the classification. In the case of this section:| Class | Prison | Fine |
|---|---|---|
| Class C felony | between 5 and 10 years | between $1,000 and $10,000 |
367.300.
Effective: July 15, 2002
History: Created 2002 Ky. Acts ch. 175, sec. 6, effective July 15, 2002.