KRS 434.870: Definitions for KRS 434.870 to 434.876.

As used in KRS 434.870 to 434.876, unless the context otherwise requires:

(1) "Financial information" includes but is not limited to any of the following

information identifiable to the individual that concerns the amount and conditions

of an individual's assets, liabilities, or credit:

(a) Account numbers and balances;

(b) Transactional information concerning any account;

(c) Codes, passwords, Social Security numbers, tax identification numbers, and

driver's license numbers; and

(d) Information held for the purpose of credit or loan acquisition, account access,

or transaction initiation;

(2) "Financial information repository" means any person engaged in the business of

providing services to customers who have a credit, deposit, trust, stock, or other

financial account or relationship with the person; and

(3) "Person" means an individual, sole proprietorship, partnership, corporation, limited

liability company, association, or any entity however organized and whether or not

organized to operate for profit.