KRS 434.874: Trafficking in financial information -- Penalties.

(1) A person is guilty of trafficking in financial information when he or she

manufactures, sells, transfers, or purchases, or possesses with the intent to

manufacture, sell, transfer, or purchase financial information for the purpose of

committing any crime.

(2) Trafficking in financial information is a Class C 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.