KRS 434.570: False statement as to identity or financial condition.

In addition and supplemental to the acts proscribed under KRS 517.090, a person who

makes or causes to be made, either directly or indirectly, any false statement in writing,

knowing it to be false and with intent that it be relied on, respecting his ident ity or that of

any other person, firm, or corporation, or as to a material fact about his financial

condition or that of any other person, firm, or corporation, for the purpose of procuring

the issuance of a credit or debit card, is guilty of a Class D felony.