Consumer Reporting Agency Records Restriction (criminal charges without conviction)
KY CRA Criminal Charge Restriction
Credit reporting
Bars consumer reporting agencies from keeping information in their files about a criminal charge in a Kentucky court unless the charge resulted in a conviction.
- Where
- Kentucky
- Citation
- KRS 367.310 (created 1980 Ky. Acts ch. 49)
- Status
- In force
- In force since
- 1980-07-15
- Enforced by
- Not specified in the section
- People can sue
- No
- Penalties
- The section states no penalty.
- Applies to
- Consumer reporting agencies
Practices it requires
- Do not maintain file information about any criminal charge in a Kentucky court unless the charge resulted in a conviction.KRS 367.310
Sources
Checked against these sources on 2026-09-25 by research agent (Claude), primary sources.
Unverified: Whether a violation is enforceable through the Consumer Protection Act (KRS 367.170/367.220) was not confirmed. | Possible FCRA preemption questions were not researched.
Research reference, not legal advice.