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 § 131.183 Tax interest rate. (Effective July 15, 2026)

  1 provisions

  Tax due late generally accrues interest at the tax interest rate, and the commissioner of revenue may have to adjust that rate each year.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 154A.600 Purchase, lease, or lease-purchase of goods or services -- Investigation of prospective contractees -- Disclosure requirements -- Prohibited contracts, exceptions -- Vendor's performance bond, letter of credit or deposit of security -- Liquidated damages -- Laws governing contracts.

  1 provisions

  The corporation may buy or lease goods and services for the chapter’s purposes, but must investigate major procurement bidders, require disclosures and security from vendors, and refuse or end contracts when disclosure or felony-related requirements are not met.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 17.175 Centralized database for DNA identification records -- Analysis and classification of evidence -- Exemption from KRS 61.870 to 61.884 -- Expungement of information and destruction of DNA sample -- Penalty for unlawful use of DNA database identification system.

  1 provisions

  This section creates a Kentucky DNA database, sets duties for police lab handling and reporting, keeps the records confidential, allows expungement in some cases, and makes unauthorized use of the database a felony.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 1.400 Boundary with Tennessee.

  1 provisions

  This section describes the Kentucky-Tennessee boundary and says islands in the Tennessee River boundary are under Kentucky’s exclusive jurisdiction, while certain pre-1820 individual appropriations remain valid.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  After court confirmation and redemption expiration, title to the purchased real estate vests in the purchaser, and the court must give the purchaser immediate possession.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.815 Liability for false, misleading, or deceptive representations -- Bond or deposit to insure veracity of statements -- Maintenance of records.

  1 provisions

  Business opportunity sellers may be liable for false or misleading statements, must post a bond or deposit when registering, and must keep and provide sales records.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 41.450 Kentucky Financial Empowerment Commission -- Board of directors -- Membership -- Terms -- Vacancies -- Removal -- Appeal.

  1 provisions

  This section creates the Kentucky Financial Empowerment Commission, sets up an 11-member board, and gives the State Treasurer appointment and removal powers over certain members.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 353.758 Issuance of revenue bonds -- Proceeds of bonds -- Notes or temporary bonds.

  1 provisions

  The authority may issue revenue bonds for project costs and may set bond terms, sell bonds, and issue temporary notes or bonds before definitive bonds are ready.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 391.315 Right of survivorship.

  1 provisions

  This section says who gets remaining joint-account money when an account holder dies, and when a bank or similar third party may rely on the account terms to pay it out.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 80.500 General powers of housing authority.

  1 provisions

  The housing authority has broad powers to run housing projects, make contracts and rules, buy and manage property, set rents within limits, and invest certain funds.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 131.183 Tax interest rate. (Effective until July 15, 2026)

  1 provisions

  The section sets the Kentucky tax interest rate, requires the commissioner of revenue to adjust it when the listed market-rate trigger is met, and sets rules for interest on unpaid taxes and overpayments.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.958 Sale of mausoleum or underground crypts or columbaria.

  1 provisions

  People selling preconstruction mausoleum, crypt, or columbarium spaces must notify and register with the Attorney General, follow trust-fund and construction rules, and pay a fee per sale.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.010 Definitions for chapter.

  1 provisions

  This section defines key terms used in the chapter on surface coal mining.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 205.175 Confidential treatment of information and records -- Persons to whom furnished.

  1 provisions

  Certain cabinet-related information is confidential, generally cannot be published or inspected, and may be shared only with listed recipients or under the secretary’s discretion; unauthorized use by cabinet employees is prohibited.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.942 Records of licensee -- Examination by Attorney General.

  1 provisions

  Licensees must keep specified records, make them available for Attorney General examination, and pay examination expenses subject to stated limits.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.890 "Gift card" defined -- Earliest permissible expiration dates -- Extra charges and fees prohibited -- Liability of violator.

  1 provisions

  Gift cards sold here generally must not expire in less than one year, and fees that reduce redeemable value are prohibited until expiration.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 78.5538 Death benefit -- Designation of beneficiary -- Debt owed at death -- Assignment of benefit.

  1 provisions

  A retired member’s beneficiary receives a $5,000 death benefit if the member met the service condition, and the member may name certain beneficiaries on the prescribed form.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 273A.005 Definitions for chapter.

  1 provisions

  This section defines key terms used in the chapter about unincorporated nonprofit associations.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 155.080 Membership -- Duty of members -- Loan limit formula.

  1 provisions

  Financial institutions may apply for membership, and members generally must lend to the corporation when called upon, subject to stated loan limits and exceptions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 224A.120 Authority may issue revenue bonds.

  1 provisions

  The authority may issue revenue bonds and related notes, but it must submit proposed issues to the Capital Projects and Bond Oversight Committee before issuance.

  Act or statute Open & Chat