Source: https://www.lawserver.com/law/state/kentucky/ky-statutes/kentucky_statutes_chapter_517
Timestamp: 2020-08-03 12:44:05
Document Index: 170396599

Matched Legal Cases: ['§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517', '§ 517']

Kentucky Statutes > Chapter 517 – Business and Commercial Frauds » LawServer
Kentucky Statutes > Chapter 517
Kentucky Statutes > Chapter 517 – Business and Commercial Frauds
§ 517.010 Definitions for chapter
§ 517.020 Deceptive business practices
§ 517.030 False advertising
§ 517.040 Bait advertising
§ 517.050 Falsifying business records
§ 517.060 Defrauding secured creditors
§ 517.070 Defrauding judgment creditors
§ 517.080 Fraud in insolvency
§ 517.090 Issuing false financial statement
§ 517.100 Receiving deposits in failing financial institution
§ 517.110 Misapplication of entrusted property
§ 517.120 Operating a sham or front company
§ 517.130 Possession of automated business record falsification device
Terms Used In Kentucky Statutes > Chapter 517
Adulterated: means varying from the standard of composition or quality prescribed by statute or lawfully promulgated administrative regulation or, if none, as set by established commercial usage. See Kentucky Statutes 517.010
Business record: means any writing or article kept or maintained by an enterprise for the purpose of evidencing or reflecting its condition or activity. See Kentucky Statutes 517.010
Enterprise: means any entity of one (1) or more persons, corporate or otherwise, public or private, engaged in business, commercial, professional, industrial, eleemosynary, social, political, or governmental activity. See Kentucky Statutes 517.010
Fiduciary: means a trustee, guardian, executor, administrator, receiver, and any person carrying on fiduciary functions on behalf of a corporation or other organization which is a fiduciary. See Kentucky Statutes 517.010
(a) Varying from the standard of truth or disclosure in labeling prescribed by statute or lawfully promulgated administrative regulation or, if none, as set by established commercial usage. See Kentucky Statutes 517.010
Sham or front company: means any business established or in existence which falsely represents that business to be a minority business enterprise, or disadvantaged business enterprise, as defined in 79 C. See Kentucky Statutes 517.010