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 § 91A.044 Agreed-upon procedures engagements -- Requirements -- Contents -- Publication requirements. (Effective July 15, 2026)

  1 provisions

  Cities that meet the listed conditions may choose an agreed-upon procedures engagement instead of an audit, and must follow the section’s deadlines, reporting, contract, and publication rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 68.197 License fees in counties of 30,000 or more -- Exemptions from local fees and taxes -- Regulation of ministers.

  1 provisions

  County fiscal courts in counties of 30,000 or more may set certain license fees, but several groups and activities are exempt.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 371.160 Deposit in escrow of amount held back by owner in contract involving improvement of real estate.

  1 provisions

  For qualifying real-estate-improvement contracts, retained amounts must be put into a separate escrow account, and the escrowed funds are later paid to the contractor after satisfactory completion and written release.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 238.547 Special limited charitable fundraising event licenses -- Limitation -- Times -- Locations -- Restrictions on wagering, stakes, and prizes.

  1 provisions

  This section limits how special charitable fundraising events can be licensed, where they can be held, when they can run, and how gaming items and prizes must be handled.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 341.612 Interest payment fund.

  1 provisions

  This section creates an unemployment insurance interest payment fund and tells officials how to manage, invest, credit, and distribute money in it.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 15.850 Lien against account of parent owing child support -- Notice -- Account activity fees -- Priority of lien.

  1 provisions

  If the Attorney General matches an account to a parent owing past-due child support, a lien or levy arises when the bank receives notice.

  Notice Open & Chat

• United States — Kentucky

  KRS § 244.040 Sales for cash only.

  1 provisions

  Brewers and distributors generally must sell alcoholic beverages for cash at or before delivery, and returnable bottled malt beverages require a minimum deposit. Some electronic transfers are allowed only under stated conditions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 97.720 Fiscal year -- Annual financial statement -- Improvement and replacement fund -- Compliance with KRS 65A.010 to 65A.090.

  1 provisions

  The commission must prepare an annual May statement, get mayor approval for certain fund handling, and comply with KRS 65A.010 to 65A.090.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 91.514 Vesting title in purchases -- Title subject to designated liens -- Exceptions. (Effective until July 15, 2026)

  1 provisions

  After court confirmation and the end of redemption, title to the purchased real estate vests in the purchaser, but it remains subject to specified liens and exceptions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 198B.722 Expiration of license -- Renewal -- Continuing education -- Inactive license.

  1 provisions

  Home inspector licenses expire on set dates, and renewal requires continuing education, fees, insurance proof, and a recent Kentucky State Police background check.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 416.220 Owner of real estate providing public sleeping accommodations and meals -- Condemnation for water supply -- Furnishing of water to owner of property condemned.

  1 provisions

  Certain property owners may condemn land and rights-of-way to obtain water when pure water is not available in adequate quantities.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.152 Acquisition of land by Commonwealth for reclamation purposes.

  1 provisions

  The Commonwealth may acquire certain mined or disturbed land through its Energy and Environment Cabinet, but it must first give owners a chance to restore it.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 147A.200 Gas system restoration and development project account -- Review board -- Loan applications.

  1 provisions

  The Department for Local Government must apply for and receive federal funds for the account and provide staff. The review board must meet, make its own rules, and decide loan applications, but may not consider a loan unless PSC construction and securities requirements are met.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.948 Records of registrants.

  1 provisions

  Registrants must keep adequate records and make certain records available for examination by the Attorney General’s office.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 387.330 Petition for appointment of guardian or conservator conditioned on a contingency.

  1 provisions

  A qualified adult may file a contingent petition for a guardian or conservator, and the court has specified duties and options when acting on it.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 342.811 Powers and duties of board.

  1 provisions

  The board of directors of the authority has power to manage the authority’s operations, finances, policies, contracts, audits, and reporting.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 324A.164 Exemptions from application of KRS 324A.150 to 324A.164. (Effective July 15, 2026)

  1 provisions

  This section says KRS 324A.150 to 324A.164 do not apply to several listed government, financial, real estate, and appraisal-management entities, unless another law requires registration.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 82.150 Terms of revenue bonds -- Form -- Sale.

  1 provisions

  The city controls the terms, form, sale, and redemption of revenue bonds, and the bonds are payable only from the designated funds.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 36.086 Installation management fund.

  1 provisions

  The Department of Military Affairs may set up local installation management fund accounts, and certain receipts must be deposited into them. The adjutant general must set the maximum balance, review accounts at least yearly, control surplus transfers, and report receipts, expenditures, and balances on a timetable.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 292.337 Grounds for denial, suspension, limitation, or revocation of registration and for disciplinary action -- Summary order -- Emergency hearing -- Order in accordance with KRS Chapter 13B.

  1 provisions

  The commissioner may deny, suspend, limit, or revoke certain registrations, and may also issue summary orders with required findings and procedures.

  Order Open & Chat