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    1. Tax Library
    2. KY
    3. Kentucky Revised Statutes
    4. Title XI
    5. Chapter 131
    6. Financial Institution Data Match System

    Financial Institution Data Match System

    Financial Institution Data Match SystemFinancial Institution Data Match System
    Application of Refunds to Taxes DueGeneral Provisions
    131.670 - Definitions for Krs 131.670 to 131.676.131.672 - Collection of Delinquent Taxes or Debts -- Financial Institution Data Match System -- Requirements for Implementation of System -- Lien or Levy on Account Assets -- Notice -- Fees -- Erroneous Lien or Levy -- Administrative Regulations.131.674 - Financial Institutions to Provide Department With Identifying Information on Delinquent Taxpayers and Debtors With Account -- Fee for Conducting Data Matches -- Confidentiality of Information -- Limitation on Liability.131.676 - Provision of Identifying or Asset Information Not to Be Disclosed to Delinquent Taxpayer or Debtor -- Penalty -- Financial Institutions Not Liable -- General Notice to Account Holders.
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