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 § 175B.060 Issuance of project revenue bonds -- Use of bond proceeds.

  1 provisions

  An issuing authority may authorize project revenue bonds, but the bonds and their proceeds must follow specific rules on maturity, signature, form, sale, and use of proceeds.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 186.419 Additional documentation required for voluntary travel ID permit, license, or identification card -- Administrative regulations -- Proof of physical address and citizenship or immigration status.

  1 provisions

  Applicants for a voluntary travel ID permit, license, or ID card must submit two proof-of-address documents and valid evidence of citizenship or immigration status.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 164A.010 Findings -- Determinations -- Intent.

  1 provisions

  This section states Kentucky’s findings and intent about student loan assistance and the insured student loan program.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 154A.070 Powers and duties of corporation's president.

  1 provisions

  The corporation’s president must supervise the lottery operation, manage staff and contracts, report budgets, keep certain records available, and live in Kentucky while in office.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 131.672 Collection of delinquent taxes or debts -- Financial institution data match system -- Requirements for implementation of system -- Lien or levy on account assets -- Notice -- Fees -- Erroneous lien or levy -- Administrative regulations.

  1 provisions

  The department must run a financial institution match system to help collect delinquent taxes and debts, give notice after a match, and issue implementing regulations. Financial institutions may charge limited fees in some cases.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 214.452 Blood establishments to be federally licensed -- Inspection fees -- Donor conditions -- Forms -- Sign posting.

  1 provisions

  Blood establishments must be FDA-licensed, comply with federal rules, test blood for HIV-related risks, and follow donor screening, consent, refusal, and posting requirements.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  Candidates must designate a campaign treasurer, and the treasurer must keep campaign records, deposit contributions, control expenditures, and follow filing deadlines.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 175.500 Turnpike revenue bonds of the authority.

  1 provisions

  The authority may issue and sell turnpike revenue bonds, but bond proceeds must be used only for the related turnpike project costs.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.105 Easement of necessity to conduct reclamation operations.

  1 provisions

  This section lets a reclamation entity get an easement of necessity for reclamation work if listed conditions are met, but it must document eligibility, compensate the current surface owner, and may have to place money in escrow.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 177.450 Turnpike revenue bonds.

  1 provisions

  The department may issue and sell turnpike revenue bonds for turnpike projects, and must use the proceeds only for those projects.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 141.419 Definitions for section -- Refundable credit for qualifying expenditures at qualifying decontamination property -- Administrative regulations -- Reporting.

  1 provisions

  This section defines terms and gives a refundable tax credit for qualifying expenditures at qualifying decontamination property, with transfer rules and reporting requirements.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 99.360 Powers of the agency.

  1 provisions

  Agencies created under KRS 99.330 to 99.510 have broad powers to operate, manage property, borrow funds, issue rules, and require land users to follow redevelopment conditions, but they may not construct the buildings covered by the development plan.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 151.100 Definitions for KRS 151.110 to 151.460 and 151.990.

  1 provisions

  This section defines terms used in Kentucky water-resources provisions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 341.243 Service capacity upgrade fund. (Effective July 15, 2026)

  1 provisions

  This section creates the service capacity upgrade fund and directs how it must be used, administered, reported on, invested, and funded.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 349.120 Well operators to execute bonds or blanket bonds in favor of department -- Establishment of coalbed methane well plugging fund -- Operators' civil and criminal liability.

  1 provisions

  Well operators must post required bonds for coalbed methane well permits, and successors must file bond, pay a $25 per-well fee, and notify the department before taking over operations.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 198A.035 Advisory committee on housing policy.

  1 provisions

  The Kentucky Housing Corporation must oversee Kentucky housing policy, create and support an advisory committee, and the committee must meet regularly and advise on housing policy.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 353.413 Definitions for KRS 353.411 to 353.459. (Effective July 15, 2026)

  1 provisions

  This section defines terms used in KRS 353.411 to 353.459.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 281.930 Payment and release requirements for towed vehicles -- Storage fees.

  1 provisions

  Towing companies and storage facilities must release towed vehicles after payment, allow inspections in most cases, accept listed payment methods, give itemized receipts, and keep business-hours and callback availability rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 61.705 Death benefit -- Designation of beneficiary -- Debt owed at death -- Assignment of benefit.

  1 provisions

  This section requires payment of a $5,000 death benefit to an eligible beneficiary and lets the retired member choose or change the beneficiary, subject to stated rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 341.243 Service capacity upgrade fund. (Effective until July 15, 2026)

  1 provisions

  This section creates a special fund and gives the secretary control over it, with reporting, investment, payment, and rate-adjustment rules.

  Act or statute Open & Chat