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Providing fraudulent information for the sale of metals -- Penalty

KRS 433.896
in effect
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433.896. Providing fraudulent information for the sale of metals -- Penalty (1) A person is guilty of providing fraudulent identification for the sale of metals when the person provides to any person required to keep a record of the purchase of metals pursuant to KRS 433.890: (a) A false name or other information required to be disclosed; (b) A false, fraudulent, altered, or counterfeit identification document; (c) A false, fraudulent, altered, or counterfeit vehicle license plate; or (d) A false, fraudulent, altered, or counterfeit ownership document. (2) Providing fraudulent identification for the sale of metals is a Class A misdemeanor. Effective: July 15, 2008 History: Created 2008 Ky. Acts ch. 83, sec. 4, effective July 15, 2008.
Source: Kentucky Legislative Research Commission (legislature.ky.gov)URL: https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=18831Fetched: 10/20/2026

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