205.990 Penalties.
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205.990 Penalties. (1) Any person who violates any of the provisions of KRS 205.170 or subsections (1) to (3) of KRS 205.175 shall be guilty of a Class A misdemeanor. (2) Any person who violates subsection (4) of KRS 205.175 shall be guilty of a Class D felony. (3) Any person who willfully violates any of the provisions of KRS 205.310, or any rule or regulation thereunder, shall be guilty of a Class B misdemeanor. Each failure <br>or violation shall constitute a separate offense. (4) Any bank, savings and loan association, credit union, or other financial institution which fails to comply with the provisions of subsection (1) of KRS 205.835 or <br>which submits fraudulent information to the cabinet shall be guilty of a Class A <br>misdemeanor. (5) Any bank, savings and loan association, credit union, investment company, savings institution, trust company, insurance or annuity company, pension or profit-sharing <br>trust company, or other financial institution failing to comply with provisions of <br>KRS 405.430(11) shall be subject to a penalty of five hundred dollars ($500) for <br>each failure to comply. (6) Any person or financial institution that fails to comply with the provisions of KRS 205.772 or any administrative regulation promulgated under KRS 205.772, within <br>ninety (90) days after notification by the cabinet shall, unless the failure is due to <br>reasonable cause as defined in KRS 131.010, be fined not less than one thousand <br>dollars ($1,000) and no more than five thousand dollars ($5,000) for each full <br>month of noncompliance. The fine shall begin on the first day of the month <br>beginning after the expiration of the ninety (90) days. Effective: June 26, 2007 <br>History: Amended 2007 Ky. Acts ch. 68, sec. 3, effective June 26, 2007. -- Amended 1998 Ky. Acts ch. 255, sec. 12, effective July 15, 1998. -- Amended 1994 Ky. Acts <br>ch. 96, sec. 19, effective July 15, 1994; and ch. 316, sec. 19, effective July 15, 1994. <br></div></article><aside class="right-sidebar"><div class="related-sidebar"><h3><span class="emoji">⚖️</span> State Laws</h3><ul class="state-laws-list"><li><a href="https://state-laws.laws.com/state-of-alabama">The State Laws of <!-- -->Alabama</a></li><li><a href="https://state-laws.laws.com/state-of-alaska">The State Laws of <!-- -->Alaska</a></li><li><a href="https://state-laws.laws.com/state-of-arizona">The State Laws of <!-- -->Arizona</a></li><li><a href="https://state-laws.laws.com/state-of-arkansas">The State Laws of <!-- -->Arkansas</a></li><li><a href="https://state-laws.laws.com/state-of-california">The State Laws of <!-- -->California</a></li><li><a href="https://state-laws.laws.com/state-of-colorado">The State Laws of <!-- -->Colorado</a></li><li><a href="https://state-laws.laws.com/state-of-connecticut">The State Laws of <!-- -->Connecticut</a></li><li><a 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PDF...\u003c/div\u003e\u003cscript type=\"text/javascript\"\u003e var pdf_url = 'https://law.justia.com/codes/kentucky/2009/205-00/pdf/990.pdf'; $(document).ready(function() { var embedwindow = $(\"#embed_document\"); if ($.browser.msie){ embedwindow.html('\u003cembed src=\"'+pdf_url+'\" width=\"100%\" height=\"100%\"\u003e\u003c/embed\u003e'); } else { embedwindow.html('\u003ciframe style=\"width:100%; height:100%;\" src=\"https://docs.google.com/gview?url='+window.escape(pdf_url)+'\u0026embedded=true\" frameborder=\"0\"\u003e\u003c/iframe\u003e'); } });\u003c/script\u003e\u003cbr\u003e\u003cbr\u003e\u003cnoframes\u003e205.990 Penalties. (1) Any person who violates any of the provisions of KRS 205.170 or subsections (1) to (3) of KRS 205.175 shall be guilty of a Class A misdemeanor. (2) Any person who violates subsection (4) of KRS 205.175 shall be guilty of a Class D felony. (3) Any person who willfully violates any of the provisions of KRS 205.310, or any rule or regulation thereunder, shall be guilty of a Class B misdemeanor. Each failure \u003cbr\u003eor violation shall constitute a separate offense. (4) Any bank, savings and loan association, credit union, or other financial institution which fails to comply with the provisions of subsection (1) of KRS 205.835 or \u003cbr\u003ewhich submits fraudulent information to the cabinet shall be guilty of a Class A \u003cbr\u003emisdemeanor. (5) Any bank, savings and loan association, credit union, investment company, savings institution, trust company, insurance or annuity company, pension or profit-sharing \u003cbr\u003etrust company, or other financial institution failing to comply with provisions of \u003cbr\u003eKRS 405.430(11) shall be subject to a penalty of five hundred dollars (\u0026#36;500) for \u003cbr\u003eeach failure to comply. (6) Any person or financial institution that fails to comply with the provisions of KRS 205.772 or any administrative regulation promulgated under KRS 205.772, within \u003cbr\u003eninety (90) days after notification by the cabinet shall, unless the failure is due to \u003cbr\u003ereasonable cause as defined in KRS 131.010, be fined not less than one thousand \u003cbr\u003edollars (\u0026#36;1,000) and no more than five thousand dollars (\u0026#36;5,000) for each full \u003cbr\u003emonth of noncompliance. The fine shall begin on the first day of the month \u003cbr\u003ebeginning after the expiration of the ninety (90) days. Effective: June 26, 2007 \u003cbr\u003eHistory: Amended 2007 Ky. Acts ch. 68, sec. 3, effective June 26, 2007. -- Amended 1998 Ky. Acts ch. 255, sec. 12, effective July 15, 1998. -- Amended 1994 Ky. 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