KRS 434.872: Disclosure of information from financial information repository --

Penalties.

(1) No person may obtain or attempt to obtain, or cause to be disclosed or attempt to

cause to be disclosed to any person, financial information from a financial

information repository by knowingly:

(a) Making a false, fictitious, or fraudulent statement or representation to an

officer, employee, or agent of a financial information repository with the

intent to deceive the officer, employee, or agent into relying on that stat ement

or representation for the purpose of releasing financial information;

(b) Making a false, fictitious, or fraudulent statement or representation to a

customer of a financial information repository with the intent to deceive the

customer into releasing financial information or authorizing the release of

such information; or

(c) Providing any document to an officer, employee, or agent of a financial

information repository, knowing that the document is forged, counterfeit, lost,

or stolen, or that the doc ument was fraudulently obtained, or that the

document contains a false, fictitious, or fraudulent statement or representation,

if such a document is provided with the intent to deceive the officer,

employee, or agent into releasing the financial information.

(2) Violation of this section is a Class D felony. If the person violating this section is a

business that has violated this section on more than one (1) occasion, then that

person also violates the Consumer Protection Act, KRS 367.110 to 367.300.