United States — Kentucky
KRS § 212.480 Depository for funds.
1 provisions
The board must choose a bank or banking institution each year to hold its funds, and the bank must provide security for those funds.
Act or statute Open & Chat
Esheria Regulatory Atlas
Banking and finance in United States — Kentucky
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
453 matching statutes
United States — Kentucky
KRS § 452.445 Where action against bank or insurance company may be brought.
1 provisions
This section says where an action may be brought against an incorporated bank or insurance company.
Act or statute Open & ChatUnited States — Kentucky
KRS § 91.620 Capital stock of incorporated banks, trust companies, and guaranty or security companies -- Assessment procedure.
1 provisions
Certain bank, trust company, and guaranty or security company shares must be assessed by the local assessor, but no city or consolidated local government assessment may be made if the company pays the stated taxes on its property.
Act or statute Open & ChatUnited States — Kentucky
KRS § 205.835 Disclosure of financial data pertinent to applicants for or recipients of benefits -- Fee -- Written consent.
1 provisions
Banks and other financial institutions must provide certain account information to the secretary within 15 days of a request, and they may charge the cabinet a reasonable fee up to actual cost. Applicants and recipients must also give written consent for disclosure of financial data at the specified times.
Act or statute Open & ChatUnited States — Kentucky
KRS § 287.407 Repealed, 1962.
1 provisions
This section was repealed. Its catchline said a bank may refuse payment of certain demand checks or instruments presented more than one year after the date, with no liability.
Act or statute Open & ChatUnited States — Kentucky
KRS § 41.220 Designation of banks as state depositories -- Minimum capital stock requirement -- Use of banks if state depositories not designated.
1 provisions
At least three solvent banks must be designated as state depositories for state funds, and each designated bank must meet the regulator’s minimum capital stock requirement.
Act or statute Open & ChatUnited States — Kentucky
KRS § 7.360 Audit of public bank accounts.
1 provisions
The Commission may check bank deposit amounts and audit the bank account books for the audited agency. Banks are not liable for providing the required information to the Commission.
Act or statute Open & ChatUnited States — Kentucky
KRS § 247.974 Banks may apply for loans for qualified farmers.
1 provisions
State and federally chartered banks may apply through the corporation for loans for qualified farmers, and the corporation determines the commission banks receive.
Act or statute Open & ChatUnited States — Kentucky
KRS § 76.130 Deposit and paying out of moneys of district.
1 provisions
District money must be paid to the secretary-treasurer, deposited in qualifying banks or trust companies, and paid out only on properly signed warrants.
Act or statute Open & ChatUnited States — Kentucky
KRS § 42.555 Investment commission as Sinking Fund Commission -- Sale of stock in Bank of Kentucky.
1 provisions
The State Investment Commission serves as the Sinking Fund Commission and may sell Bank of Kentucky stock, including selling and reinvesting the proceeds from time to time.
Act or statute Open & ChatUnited States — Kentucky
KRS § 280.280 Ferry owner or lessee to grade and pave banks of stream where road crosses.
1 provisions
A ferry owner or lessee must grade and pave the stream banks at a road crossing and keep the hard surface maintained.
Act or statute Open & ChatUnited States — Kentucky
KRS § 457.310 Banks and other financial institutions.
1 provisions
A power of attorney with general authority over banks and other financial institutions lets the agent manage the principal’s banking and payment matters, unless the power of attorney says otherwise.
Act or statute Open & ChatUnited States — Kentucky
KRS § 386.025 Restrictions on investment in own stock by bank or trust company acting as fiduciary.
1 provisions
A fiduciary bank or trust company generally may not buy its own stock or an affiliate’s stock for a trust or estate it manages, unless the trust instrument authorizes it or the shares were acquired through rights on stock originally received.
Act or statute Open & ChatUnited States — Kentucky
KRS § 136.013 "Bank for cooperatives" defined.
1 provisions
Defines “bank for cooperatives” for this chapter and related section, with a context-based exception.
Act or statute Open & ChatUnited States — Kentucky
KRS § 247.981 Grant program for supplying surplus agricultural commodities to food banks.
1 provisions
The Department of Agriculture establishes a grant program for nonprofit organizations to collect and distribute surplus Kentucky agricultural commodities to food banks and similar charities serving needy or low-income people.
Act or statute Open & ChatUnited States — Kentucky
KRS § 360.070 Rates of exchange for commercial paper, how fixed.
1 provisions
Banks and institutions that deal in bills of exchange must set exchange rates regularly, record and post them, and officers must follow those rates.
Act or statute Open & ChatUnited States — Kentucky
KRS § 162.085 Issuance of bonds sold directly to banks, private investors, and financial institutions -- Authorization.
1 provisions
A school district may issue bonds sold directly to banks, private investors, and financial institutions to help pay for school building construction or acquisition.
Act or statute Open & ChatUnited States — Kentucky
KRS § 247.985 Farms to food banks trust fund.
1 provisions
Creates the farms to food banks trust fund, puts the department in charge, and limits fund money to grants for eligible nonprofit organizations.
Act or statute Open & ChatUnited States — Kentucky
KRS § 141.448 Designation of income tax refund to farms to food banks trust fund.
1 provisions
Certain taxpayers may direct part of their Kentucky income tax refund to the farms to food banks trust fund, and the Department of Revenue must transfer designated funds each year.
Act or statute Open & ChatUnited States — Kentucky
KRS § 386.165 Deposit of securities in a clearing corporation -- Accounting and crediting of deposits.
1 provisions
Certain fiduciaries and banks may deposit securities in a clearing corporation, but they must keep records showing whose securities they hold and provide written certification on demand.
Act or statute Open & Chat