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
If a check to the cabinet is returned unpaid, the person who wrote it must pay a penalty of 10% of the check, subject to a $10 minimum and $100 maximum; the cabinet must waive the penalty if the failure was due to other parties’ error.
United States — Kentucky
1 provisions
State agencies that maintain public lands must, as far as practicable, compost certain yard waste and prefer compost for land maintenance purchases.
United States — Kentucky
1 provisions
After the bonds are paid, the commission may set aside memorial income with the mayor’s approval, invest or deposit it, and must send the rest to the city treasury.
United States — Kentucky
1 provisions
A person who tenders a check to the Office of the Attorney General that is later dishonored must pay a penalty, unless the office waives it.
United States — Kentucky
1 provisions
Money received under KRS 247.940 to 247.978 must be treated as trust funds and used only as those sections allow.
United States — Kentucky
1 provisions
Certain public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest in turnpike bonds, and those bonds may be deposited with or received by specified state or municipal entities when law allows.
United States — Kentucky
1 provisions
Certain public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest funds in these turnpike bonds.
United States — Kentucky
1 provisions
The authority must submit an annual audited financial report to the Governor within 90 days after the fiscal year ends, and the audit must be done by an independent CPA.
United States — Kentucky
1 provisions
The provision says public agencies, political subdivisions, and other listed entities may invest in the corporation’s securities, and those securities may be deposited with or received by certain public officers and agencies.
United States — Kentucky
1 provisions
A holder that must file a report under KRS 393A.220 must keep records for 10 years, unless the administrator sets a shorter period by rule.
United States — Kentucky
1 provisions
Project revenue bonds are allowed investments for specified public and private fiduciaries, and they may also be deposited with and received by certain government officers and agencies when law allows bond deposits.
United States — Kentucky
1 provisions
A fiduciary investment company may buy, redeem, and contract to deal in its own stock, but it may not vote redeemed shares.
United States — Kentucky
1 provisions
The commission may authorize negotiable bonds for an interstate bridge, and it must set the bonds’ form and payment terms.
United States — Kentucky
1 provisions
This section defines key terms used in KRS 406.011 to 406.180, including genetic markers, genetic tests, and paternity index.
United States — Kentucky
1 provisions
When jointly held property passes to the survivor, that survivor’s immediate ownership or possession is treated as a taxable transfer of part of the property.
United States — Kentucky
1 provisions
A person must not willfully and maliciously spread false rumors or statements that harm or question the solvency of certain financial institutions.
United States — Kentucky
1 provisions
Authority bonds may be treated as lawful investments and may also be deposited with and received by state or municipal officers and related public entities when the deposit is otherwise authorized by law.
United States — Kentucky
1 provisions
State depositories must pledge enough collateral or surety bonds to secure public deposits, and they must report collateral valuations on a quarterly schedule.
United States — Kentucky
1 provisions
This section tells certain taxpayers how to allocate and apportion income for Kentucky tax purposes.
United States — Kentucky
1 provisions
Clerks must collect and receipt fines and forfeitures, deposit proceeds daily, and send reports and payments to the Finance and Administration Cabinet on a semimonthly schedule.