United States — Kentucky
KRS § 341.500 Accounts and deposits.
1 provisions
The State Treasurer must manage the fund, keep three separate accounts, and handle deposits and withdrawals as directed by the secretary.
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 § 292.310 Definitions for chapter.
1 provisions
This section defines terms used in the chapter, including agent, broker-dealer, commissioner, investment adviser, security, and life settlement investment.
Act or statute Open & ChatUnited States — Kentucky
KRS § 292.332 Notice filing by covered adviser -- Contents -- Exemptions -- Renewal.
1 provisions
Covered advisers must file notice and pay the fee to do business in the state unless an exemption applies.
Notice Open & ChatUnited States — Kentucky
KRS § 181.740 Trustee may be selected -- Provisions of trust indenture -- Expenses of indenture.
1 provisions
The commission may use a trust indenture to secure bonds, set terms protecting bondholders and trustee rights, and control how bond proceeds and bridge revenues are held and spent.
Act or statute Open & ChatUnited States — Kentucky
KRS § 292.400 Exempt securities.
1 provisions
This section lists securities that are exempt from KRS 292.340 to 292.390.
Act or statute Open & ChatUnited States — Kentucky
KRS § 360.150 Manufactured home financing.
1 provisions
This section defines terms for manufactured home financing and requires creditors to follow specific interest-rate adjustment rules, give advance written notice of changes, and comply with Truth-in-Lending disclosure requirements.
Act or statute Open & ChatUnited States — Kentucky
KRS § 131.010 Definitions for chapter.
1 provisions
This section defines terms used in the chapter, including taxpayer, return/report, tax, fraud, and several recordkeeping terms.
Act or statute Open & ChatUnited States — Kentucky
KRS § 65A.032 Agreed-upon procedures engagement alternative to audit -- Conditions -- Written certification -- Requirements -- Contract. (Effective July 1, 2027)
1 provisions
A special purpose governmental entity may use agreed-upon procedures instead of an audit if it meets stated conditions and follows the required certification and reporting steps.
Act or statute Open & ChatUnited States — Kentucky
KRS § 136.515 Net capital determination -- Effect of changes in identity, form, or place of organization -- Effect of combination of financial institutions.
1 provisions
This section sets the formula for determining a financial institution’s net capital.
Act or statute Open & ChatUnited States — Kentucky
KRS § 385.012 Definitions.
1 provisions
This section defines terms used in KRS 385.022 to 385.222.
Act or statute Open & ChatUnited States — Kentucky
KRS § 247.952 Trust agreement to secure obligation.
1 provisions
The corporation may use a trust agreement to secure its obligations and may let the agreement pledge revenues or assets, set payment and enforcement terms, and pay related expenses.
Act or statute Open & ChatUnited States — Kentucky
KRS § 64.840 Issuance of receipt for payment of fine, forfeiture, tax, or fee -- County government's payment acceptance options.
1 provisions
County officials must issue receipts for fines, forfeitures, taxes, or fees received in specified payment situations, and county government may accept certain non-cash payments.
Act or statute Open & ChatUnited States — Kentucky
KRS § 272.020 Organization of cooperative corporation - Officers -- Votes -- Quorum.
1 provisions
This section lets qualifying residents form a cooperative corporation and sets basic rules for shares or memberships, director elections, officers, voting, and quorum.
Act or statute Open & ChatUnited States — Kentucky
KRS § 388.230 Petition for appointment of guardian or conservator -- Who to be appointed.
1 provisions
This section says who may file a petition for a guardian or conservator for a Veterans Affairs beneficiary, what the petition must include, and when the court may appoint someone other than the priority person.
Act or statute Open & ChatUnited States — Kentucky
KRS § 61.623 Electronic fund transfer of retirement allowance required -- Exceptions.
1 provisions
Recipients must generally receive retirement allowances by electronic fund transfer, with a check-payment exception process.
Act or statute Open & ChatUnited States — Kentucky
KRS § 205.619 Medicaid plan amendment to permit establishing of Kentucky Long-Term Care Partnership Insurance Program.
1 provisions
The Cabinet must submit a Medicaid plan amendment by October 30, 2008, and the secretary must notify specified officials within two business days after submission and the federal response.
Act or statute Open & ChatUnited States — Kentucky
KRS § 157.010 Elements of the school fund.
1 provisions
The school fund is made up of constitutionally and legally dedicated resources for common schools, plus specified annual income sources.
Act or statute Open & ChatUnited States — Kentucky
KRS § 434.560 Definitions for KRS 434.550 to 434.730.
1 provisions
This section defines terms used in KRS 434.550 to 434.730, including card-related terms, gift cards, merchants, issuers, and scanning devices.
Act or statute Open & ChatUnited States — Kentucky
KRS § 342.1223 Kentucky Workers' Compensation Funding Commission -- Commission's relationship with Office of Financial Management within the Finance and Administration Cabinet.
1 provisions
The commission must manage the workers’ compensation funds, report and budget to the General Assembly and committees, conduct audits, and it has several investment and administrative powers.
Act or statute Open & ChatUnited States — Kentucky
KRS § 65.503 Governing board of West End Opportunity Partnership -- Membership -- Substitutions -- Meetings -- Training.
1 provisions
The board of the West End Opportunity Partnership must be set up and run under rules for appointments, meetings, conflicts of interest, reimbursement, and training.
Act or statute Open & Chat