Kentucky Code — 56708
Browse 29 sections in division 56708 of the Kentucky code. Each section page includes the full statutory text, official source links, and citation guidance.
Sections (showing up to 300)
- § 56708.13. 010 Definitions for subtitle. (Effective April 30, 2027)
- § 56708.13. 015 Application of subtitle. (Effective April 30, 2027)
- § 56708.13. 020 Powers and duties of commissioner -- Administrative regulations -- Reports -- Aid of courts -- Construction of subtitle. (Effective April 30, 2027)
- § 56708.13. 025 Engaging in virtual currency kiosk business -- License. (Effective April 30, 2027)
- § 56708.13. 030 Regulatory registry -- Submission of filings -- Requests for reports and protocols -- Relationships with affiliated entities -- Agent for distributing information. (Effective April 30, 2027)
- § 56708.13. 035 Application -- Review and investigation -- Unconditional license -- Conditional license -- Notice of intent. (Effective April 30, 2027)
- § 56708.13. 040 Information to be provided with application. (Effective April 30, 2027)
- § 56708.13. 045 Applications for approval of locations and agents -- Duties of commissioner. (Effective April 30, 2027)
- § 56708.13. 050 Bond -- Evidence of net worth -- Administrative regulation. (Effective April 30, 2027)
- § 56708.13. 055 Requirements for applicants and licensees -- Reports. (Effective April 30, 2027)
- § 56708.13. 060 Renewal fee -- Reinstatement of expired license -- Annual renewal report. (Effective April 30, 2027)
- § 56708.13. 065 Change of control -- Notice -- Approval of commissioner -- Application by person seeking to acquire control -- Notice of termination or resignation of responsible individual or agent -- Application to add or replace responsible individual or agent. (Effective April 30, 2027)
- § 56708.13. 070 Administrative regulations -- Determination of nonrefundable fees. (Effective April 30, 2027)
- § 56708.13. 075 Agents -- Written contract -- Duties of agents -- Funds constitute trust funds of operator -- Report of loss of funds. (Effective April 30, 2027)
- § 56708.13. 080 Books, accounts, and records. (Effective April 30, 2027)
- § 56708.13. 085 Permissible investments. (Effective April 30, 2027)
- § 56708.13. 090 Transaction limits -- Delay for new users -- Charges -- Customer service -- Notices at kiosk -- Disclosures -- Receipts -- Administrative regulation. (Effective April 30, 2027)
- § 56708.13. 095 Prevention of fraud and money laundering -- Use of blockchain analytics -- Verifying identity of user -- Refunds -- Communications line -- Cooperation with investigations -- Chief compliance officer. (Effective April 30, 2027)
- § 56708.13. 100 Violations of subtitle. (Effective April 30, 2027)
- § 56708.13. 105 Compliance with federal and state laws. (Effective April 30, 2027)
- § 56708.13. 110 Written complaint -- Investigation -- Routine examination -- Powers of commissioner -- Licensee deemed to consent to investigation -- Examination-related information. (Effective April 30, 2027)
- § 56708.13. 115 Confidentiality of information provided to commissioner -- When commissioner may disclose and share information -- Disclosure does not constitute waiver. (Effective April 30, 2027)
- § 56708.13. 120 Annual report published on department website. (Effective April 30, 2027)
- § 56708.13. 125 Written notice or administrative complaint before commissioner takes restrictive action -- Hearing -- Service of notice -- Consent order. (Effective April 30, 2027)
- § 56708.13. 130 Adverse action against regulated person, applicant, or licensee -- Notice of intent -- Conditions imposed on license or approval -- Administrative complaint -- Ineligibility if license or approval denied or revoked. (Effective April 30, 2027)
- § 56708.13. 135 Emergency order. (Effective April 30, 2027)
- § 56708.13. 140 Cease and desist order. (Effective April 30, 2027)
- § 56708.13. 145 Commissioner may issue order and levy civil penalty. (Effective April 30, 2027)
- § 56708.13. 150 Penalties. (Effective April 30, 2027)