Esheria Regulatory Atlas
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
1 provisions
This section defines key terms used in the chapter, including approved entity, cabinet, the electronic title application and registration system, fleet, manufactured home, termination statement, and title lien statement.
United States — Kentucky
1 provisions
The authority may secure revenue bonds or notes with a trust indenture and pledge revenues for their security.
United States — Kentucky
1 provisions
This section sets penalties for violating listed Kentucky statutes and related regulations, including misdemeanors, a felony, and monetary fines.
United States — Kentucky
1 provisions
Tax and revenue anticipation notes, project notes, and funding notes may be issued in several financing forms, including variable-rate or fixed-rate obligations and other commercially reasonable financing methods.
United States — Kentucky
1 provisions
Qualified persons may report suspected financial exploitation, place temporary holds, and share relevant records, with confidentiality and notice rules.
United States — Kentucky
1 provisions
Section 132.520 was repealed effective January 1, 2006.
United States — Kentucky
1 provisions
Authority bonds are treated as securities, and specified public and private fiduciaries may invest funds in them.
United States — Kentucky
1 provisions
Money from the board’s electric, water, or other operations must be deposited in separate board accounts, records must be kept, and withdrawals must be approved and signed by specified board officers.
United States — Kentucky
1 provisions
This section lets certain public bodies propose a mass transportation program and sets financing limits for the related taxes and fees.
United States — Kentucky
1 provisions
The department may include a covenant requiring audits of bonds and accounts at least twice a year after the bridges are operating, and the audit reports must be open to inspection and copies provided to specified bond parties.
United States — Kentucky
1 provisions
This section defines terms used in KRS 190.090 to 190.140.
United States — Kentucky
1 provisions
This section defines key terms used in the chapter, including person, commission, disability, discrimination, real property, housing accommodations, and several real-estate and credit-related terms.
United States — Kentucky
1 provisions
Certain public and private fiduciaries may legally invest funds in authority bonds.
United States — Kentucky
1 provisions
Money received under these provisions must be held and used only as the statute allows.
United States — Kentucky
1 provisions
If a garnishee holds the defendant’s property or money, it must be transferred immediately to the named person or official; the court must hold the defendant’s personal property or stock pending a court order.
United States — Kentucky
1 provisions
The county clerk must send a weekly report to the department and, for older collections, deposit or transfer certain tax collections on time.
United States — Kentucky
1 provisions
Groups of employers may form certain insurance associations or exchanges, and self-insured groups may be authorized and then contract or sue and be sued. The commissioner can require added financial security unless a stated surplus exception applies.
United States — Kentucky
1 provisions
Groups of employers may form mutual insurance associations or reciprocal/interinsurance exchanges, and authorized self-insured groups may contract and sue or be sued.
United States — Kentucky
1 provisions
State money and public receipts must be deposited in state depositories, and agency representatives may not cash or enforce checks payable to the Commonwealth for deposit purposes.
United States — Kentucky
1 provisions
A financial institution may pay a trust account to a trustee on request, and in certain death-related situations may pay the deceased trustee’s personal representative, heirs, or the beneficiary if the listed proof and notice conditions are met.