KRS 286.9-990: Penalty for violation of this subtitle.

(1) Any person who intentionally violates any provision of this subtitle, or violates any

administrative regulation promulgated hereunder, or violates any order of the

commissioner, shall be guilty of a Class A misdemeanor. Each transaction in

violation of thi s subtitle and each day that a violation continues shall constitute a

separate offense.

(2) This section shall not be deemed to limit the power of the commissioner to enforce

any of the administrative penalties found in this subtitle.

(3) For purposes of t his section, "payment instrument" also includes debit

authorization, electronic funds transfer, and any other form of electronic

transmission of money.