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  2. U.S. State Codes
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  4. Kentucky
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  6. Chapter 517 - Business and commercial frauds


Chapter 517 - Business and commercial frauds


  • 517.010 Definitions for chapter.
  • 517.020 Deceptive business practices.
  • 517.030 False advertising.
  • 517.040 Bait advertising.
  • 517.050 Falsifying business records.
  • 517.060 Defrauding secured creditors.
  • 517.070 Defrauding judgment creditors.
  • 517.080 Fraud in insolvency.
  • 517.090 Issuing false financial statement.
  • 517.100 Receiving deposits in failing financial institution.
  • 517.110 Misapplication of entrusted property.
  • 517.120 Operating a sham or front company.
  • 517.130 Possession of automated business record falsification device.
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