KRS 434.590: Receipt of credit or debit card lost, mislaid, or delivered by mistake, with

intent to use or transfer.

A person who receives a credit or debit card that he knows to have been lost, mislaid, or

delivered under a mistake as to the identity or address o f the cardholder, and who retains

possession with intent to use it or to sell it or to transfer it to a person other than the issuer

or the cardholder is guilty of a misdemeanor and is subject to the penalties set forth in

subsection (1) of KRS 434.730.