15.113 Financial Integrity Enforcement Division -- Duties -- Prevention of identity theft. (1) The Financial Integrity Enforcement Division is created in the Department of Law. The division shall: (a) Investigate illegal redemption of food stamp benefits in cooperation with the United States Department of Agriculture and the Cabinet for Health and Family Services; (b) Verify eligibility of food stamp program applicants as to past criminal history; (c) (d) Investigate the illegal distribution of counterfeit merchandise; and Investigate the use of personal identification and financial information by persons for the purpose of theft, or fraud, or both theft and fraud, and other illegal or fraudulent activity which may involve electronic commerce. (2) The Office of the Attorney General shall coordinate with the Department of Financial Institutions, the United States Secret Service, the Federal Trade Commission, the Kentucky Bankers' Association, and any other agency or organization to prepare and disseminate information to prevent identity theft. Effective: July 15, 2010 History: Amended 2010 Ky. Acts ch. 24, sec. 13, effective July 15, 2010. -- Amended 2005 Ky. Acts ch. 99, sec. 77, effective June 20, 2005. -- Amended 2002 Ky. Acts ch. 175, sec. 1, effective July 15, 2002. -- Created 2000 Ky. Acts ch. 28, sec. 1, effective July 14, 2000.
Copyright ©2024 LegalFix. All rights reserved. LegalFix is not a law firm, is not licensed to practice law, and does not provide legal advice, services, or representation. The information on this website is an overview of the legal plans you can purchase—or that may be provided by your employer as an employee benefit or by your credit union or other membership group as a membership benefit.
LegalFix provides its members with easy access to affordable legal services through a network of independent law firms. LegalFix, its corporate entity, and its officers, directors, employees, agents, and contractors do not provide legal advice, services, or representation—directly or indirectly.
The articles and information on the site are not legal advice and should not be relied upon—they are for information purposes only. You should become a LegalFix member to get legal services from one of our network law firms.
You should not disclose confidential or potentially incriminating information to LegalFix—you should only communicate such information to your network law firm.
The benefits and legal services described in the LegalFix legal plans are not always available in all states or with all plans. See the legal plan Benefit Overview and the more comprehensive legal plan contract during checkout for coverage details in your state.
Use of this website, the purchase of legal plans, and access to the LegalFix networks of law firms are subject to the LegalFix Terms of Service and Privacy Policy.