Esheria Regulatory Atlas
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
1 provisions
The Farms to Food Banks Advisory Committee is created to advise the Department of Agriculture and help with the program’s administration.
United States — Kentucky
1 provisions
A person must not tamper with or create electronic banking information with intent to defraud and for value, and may face penalties under KRS 434.730.
United States — Kentucky
1 provisions
Circuit clerk deposit accounts must earn interest, the interest must be paid to the State Treasury every six months, and depositories may not charge for their services.
United States — Kentucky
1 provisions
The treasurer must keep accounts, report to the board, help auditors, sign district checks and vouchers, deposit funds in a board-selected bank, and give a bond paid for by the district.
United States — Kentucky
1 provisions
A bank or trust company may pay fiduciary-account checks in specified situations, unless it knows the fiduciary is breaching duties or acts in bad faith.
United States — Kentucky
1 provisions
This section defines key terms used in KRS 386.510 to 386.590.
United States — Kentucky
1 provisions
The department may set up and manage wetland or stream mitigation banks and related projects, and the mitigation fund has rules for receiving, disbursing, investing, and carrying over money.
United States — Kentucky
1 provisions
Library money due to the board must be deposited in a bank chosen by the board, and withdrawals must follow the board’s order and be made by the treasurer’s check countersigned by the president.
United States — Kentucky
1 provisions
This section sets the legal interest rate at 8% per year, allows written agreements for higher rates in some cases, and lets banks charge a $10 minimum fee on certain loans.
United States — Kentucky
1 provisions
A bank or trust company does not have to investigate a fiduciary’s breach when receiving certain deposits, and it may pay the money out on the fiduciary’s personal check unless it has actual knowledge of a breach or acts in bad faith.
United States — Kentucky
1 provisions
This section gives a surviving spouse, and sometimes surviving children, a $30,000 exemption in estate personal property or money, and lets a surviving spouse get a court order to withdraw up to $2,500 from a bank or other depository before the exemption is set apart.
United States — Kentucky
1 provisions
This section requires HIV and other specified disease testing for donated organs, skin, and other human tissue, with informed consent rules and limited exceptions.
United States — Kentucky
1 provisions
This section defines terms used in specified Kentucky statutes and in this chapter.
United States — Kentucky
1 provisions
Field representatives who collect taxes or money for the Commonwealth may deposit it in approved in-state banks, but must send the full deposit amount to the State Treasurer within 48 hours and may not cash or enforce checks payable to the Commonwealth.
United States — Kentucky
1 provisions
A property valuation administrator may spend certain local funds for office and assessment needs, must keep a bank account for those funds, must retain a required year-end carryover amount, and must refund any excess by August 1.
United States — Kentucky
1 provisions
A person subject to this code commits an offense by making, drawing, uttering, or delivering a check, draft, or order without enough funds or credit, with the required intent, and may be punished by court-martial.
United States — Kentucky
1 provisions
This section says who an anatomical gift may be made to and limits acceptance when the recipient knows the gift was not valid or there was an unrevoked refusal.
United States — Kentucky
1 provisions
The commissioner of financial institutions can make rules for certain fiduciary investment companies and examine them when necessary.
United States — Kentucky
1 provisions
A nonprofit can get this grant only if it has enough experience, runs the required food-bank coordination program, and submits a proposal to the department; grant recipients must follow the spending and commodity rules.
United States — Kentucky
1 provisions
A fiduciary holding funds for loan or investment may invest those funds in listed authorized investments, and must account for all interest or profit received.