KRS 243.390: Sworn information to be contained in applications -- Verified

supplemental statement -- Presumption of reliability of supplied information --

Exemption.

(1) The board may require through the promulgation of an administrative regulation

that license applications contain the following information, given under oath:

(a) The name, age, Social Security number, address, residence, and citizenship of

each applicant;

(b) If the applicant is a partner, the name, age, Social Security number, address,

residence, and citizenship of each partner and the name and address of the

partnership;

(c) The name, age, Social Security number, address, residence, and citizenship of

each individual or partner interested in the business for which the license is

sought, tog ether with the nature of that interest, and, if the applicant is a

corporation, limited partnership company, limited liability company, or other

business entity recognized by law, the name, age, Social Security number, and

address of each principal owner, member, officer, and director of the

applicant. The department may require the names of all owners and the

ownership percentage held by each;

(d) The premises to be licensed, stating the street and number, if the premises has

a street number, and a descrip tion that will reasonably indicate the location of

the premises;

(e) 1. A statement that neither the applicant nor any other person referred to in

this section has been convicted of:

a. Any misdemeanor directly or indirectly attributable to alcoholic

beverages or cannabis-infused beverages;

b. Any violation involving a controlled substance that is described in

or classified pursuant to KRS Chapter 218A within the two (2)

years immediately preceding the application;

c. Any felony, within five (5) years from the later of the date of

parole or the date of conviction; or

d. Providing false information to the department preceding the

application; and

2. A statement that the applicant or any other person referred to in this

section has not had any license that has been issued under KRS Chapters

241 to 244 revoked for cause within two (2) years prior to the date of the

application;

(f) A statement that the applicant will in good faith abide by every state and local

statute, regulation, and ordinance relating to the manufacture, sale, use of, and

trafficking in alcoholic beverages or cannabis-infused beverages; and

(g) Any other information necessary for the department to administer KRS

Chapters 241 to 244.

(2) If, after a license has been issued, there is a change in any of the facts required to be

set forth in the application, a verified supplemental statement in writing giving

notice of the change shall be filed with the department within ten (10) days after the

change.

(3) In giving any notice or taking any action in reference to a license, the department

may rely upon the information furnished in the application or in the supplemental

statement connected with the application. This information, as against the licensee

or applicant, shall be conclusively presumed to be correct. The information required

to be furnished in the application or supplemental statement shall be deemed

material in any prosecution for perjury.

(4) A direct shipper license applicant shall be exempt from th e requirements of this

section and shall instead meet the requirements for its license type as set forth in

KRS 243.027.