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 § 280.230 Grant of unclaimed or abandoned ferry privilege to another.

  1 provisions

  If no landowner qualifies for a ferry privilege, or if the privilege is abandoned or not maintained as required, the county judge/executive may, after notice, grant the privilege to someone else.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 386.160 Deposit of funds with joint control by surety and fiduciary.

  1 provisions

  A fiduciary who is required to post a bond or similar obligation may arrange with the surety to deposit and keep responsible funds and assets in approved depositories, and withdrawals must be blocked unless the surety consents in writing or a court orders otherwise.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 138.884 Investigative powers of department.

  1 provisions

  The Department of Revenue may inspect relevant records and use compulsory process to gather information for tax determinations and collections.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.938 Trust funds, how kept and deposited -- Separate accounting record for each contract.

  1 provisions

  An agent must deposit covered trust funds within 30 days of receipt and give the financial institution the payor names and payment amounts when making the deposit or investment.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 155.010 Definitions.

  1 provisions

  This section defines several terms used in the statute.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.932 Definitions for KRS 367.934 to 367.974 and 367.991.

  1 provisions

  This section defines key terms used in the cemetery and preneed funeral contract statutes.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 372.160 Mailing that contains item that appears to be check -- Disclosure of consequences of signing -- Offer for contract formation not valid without disclosure -- Notice relating to time limit -- Delivery of goods or services does not form contract -- Remedies -- Jurisdiction.

  1 provisions

  Mail solicitations that use check-like items must carry a specific disclosure, and certain trial or time-limited offers must include advance notice.

  Notice Open & Chat

• United States — Kentucky

  KRS § 58.540 Power to issue revenue bonds for particular purposes -- Interim financing.

  1 provisions

  The authority may issue revenue bonds and use them for specified Churchill Downs acquisition, development, and interim financing purposes, subject to stated limits.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 387.278 Settlement agreement by person with legal custody of minor -- Affidavit or verified statement -- Payment -- Withdrawal or transfer from account -- Effect of agreement -- Liability -- Filing for guardianship or conservatorship -- Use of a restricted savings or other restricted investment account or issuance of annuity by financial institutions permitted.

  1 provisions

  A custodian may settle a minor’s claim only if the statute’s conditions are met, and the money must be handled through a restricted account or annuity.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 141.901 Division of income of interstate business for tax purposes -- Apportionment.

  1 provisions

  This section tells covered corporations how to allocate and apportion income for Kentucky tax purposes.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 175B.075 Moneys received under chapter are trust funds -- Permitted investment of project revenue bond proceeds.

  1 provisions

  Money received under this chapter must be treated as trust funds, and project revenue bond proceeds may be invested only in specified U.S. obligations and similar federally backed obligations.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 61.740 Information required to be filed.

  1 provisions

  People who must file under KRS 61.710 to 61.780 must submit specified information to the Registry of Election Finance.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 173.080 Issuance of library bonds.

  1 provisions

  The board of trustees may issue up to $1,000,000 in library bonds and must set their terms and use the proceeds only for the stated purpose.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 155.090 Distribution among members of loan call -- Interest rate.

  1 provisions

  The corporation must allocate each call among members based on their adjusted loan limits, and member loans to the corporation (except short-term loans) must be documented and carry at least a 0.25% premium over the relevant prime rate.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 244.300 Extension of credit by retailers prohibited -- Exceptions.

  1 provisions

  Retailers selling distilled spirits or wine by the package or drink generally cannot sell, deliver, or give it away on credit.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 121.160 Campaign treasurers -- Duties. (Effective July 15, 2026)

  1 provisions

  Campaign candidates must designate a treasurer, and the treasurer must keep campaign funds in a depository bank, maintain detailed records, control expenditures, retain records for six years, and avoid concealed payments.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 391.300 Definitions.

  1 provisions

  This section defines terms used in KRS 391.305 to 391.360, including account types, parties, requests, withdrawals, and financial institutions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 434.650 Fraudulent use -- Presumption as to knowledge of revocation.

  1 provisions

  This section makes fraudulent use of certain credit, debit, and related payment instruments a crime and sets misdemeanor or felony penalties based on the value involved and prior convictions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 164.655 Extension board, powers and duties.

  1 provisions

  The extension board of each extension district has listed powers and duties, including managing district business, filing an annual certificate, preparing a budget, handling funds, and cooperating with other entities.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65.192 Alternate method of creating a taxing district in counties containing a consolidated local government or a city of the first class.

  1 provisions

  In certain counties, people may start a taxing district by petition, hearing, and voter approval.

  Act or statute Open & Chat