Section 434.870 - Definitions for KRS 434.870 to 434.876As used in KRS 434.870 to 434.876, unless the context otherwise requires:
(1) "Financial information" includes but is not limited to any of the following information identifiable to the individual that concerns the amount and conditions of an individual's assets, liabilities, or credit: (a) Account numbers and balances;(b) Transactional information concerning any account;(c) Codes, passwords, Social Security numbers, tax identification numbers, and driver's license numbers; and(d) Information held for the purpose of credit or loan acquisition, account access, or transaction initiation;(2) "Financial information repository" means any person engaged in the business of providing services to customers who have a credit, deposit, trust, stock, or other financial account or relationship with the person; and(3) "Person" means an individual, sole proprietorship, partnership, corporation, limited liability company, association, or any entity however organized and whether or not organized to operate for profit.Effective:7/12/2006
Amended 2006, Ky. Acts ch. 42, sec. 7, effective7/12/2006. -- Created 2002, Ky. Acts ch. 175, sec. 4, effective 7/15/2002.