Kentucky Revised Statutes

Ky. Rev. Stat. § 434.620 (2026)

Receipt of card in violation of KRS 434.570 to 434.610

✓ current as of May 2026

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A person, other than the issuer, who receives a credit or debit card which he knows was obtained, taken, or retained under circumstances which constitute a violation of KRS 434.570 to 434.610 is guilty of a Class D felony. Effective: July 14, 1992 History: Amended 1992 Ky. Acts ch. 463, sec. 53, effective July 14, 1992. -- Amended 1978 Ky. Acts ch. 67, sec. 8, effective June 17, 1978. -- Created 1970 Ky. Acts ch. 83, sec. 8.

Notes of Decisions

Cited in 1 case, 1994–1994 · leading case: Kelley v. Kentucky Bar Ass'n, 883 S.W.2d 492 (Ky. 1994).

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Kelley v. Kentucky Bar Ass'n, 883 S.W.2d 492 (Ky. 1994). “570, and with unlawfully receiving a credit card, a felony offense in violation of KRS 434.620. The charges basically arise from a scheme to illegally and fraudulently apply for, receive and use credit cards.”

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