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 § 172.200 Appointment of trustees -- Powers -- Duties -- Limits on indebtedness -- County not to be liable -- Treasurer, duties. (Effective until July 15, 2026)

  1 provisions

  The section sets out how county law library trustees are appointed and what they must do, including managing the library, limiting debt, and handling funds and reports.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 172.200 Appointment of trustees -- Powers -- Duties -- Limits on indebtedness -- County not to be liable -- Treasurer, duties. (Effective July 15, 2026)

  1 provisions

  The section sets out how county law library trustees are appointed and what they must do, including managing the library, controlling spending, and handling library funds.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.506 Reclamation Guaranty Fund Commission -- Membership -- Bylaws -- Meetings -- Conflicts of interest -- Applicability of Executive Branch Code of Ethics.

  1 provisions

  The commission must adopt bylaws, meet at least every three months, and follow conflict-of-interest and ethics rules.

  Bylaw Open & Chat

• United States — Kentucky

  KRS § 367.365 Consumer's election regarding security freeze on consumer report -- Subsequent access -- Duties of consumer reporting agency -- Duration of security freeze -- Removal and temporary lifting -- Inapplicability to certain consumer reports -- Permitted charges for security freeze -- Changes to official consumer report information -- Penalties for section's violation.

  1 provisions

  Consumers can request a security freeze on their consumer report, and consumer reporting agencies must place, lift, remove, and confirm freezes within set deadlines.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 150.010 Definitions for chapter.

  1 provisions

  This section defines terms used in the chapter, including license-related terms, wildlife terms, and who counts as a resident or nonresident.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 160.350 Superintendent of schools -- Appointment -- Term -- Vacancy -- Qualifications -- Removal -- Contract extension. (Effective until July 15, 2026)

  1 provisions

  This section says boards of education must appoint a superintendent, and it sets rules for the superintendent’s term, qualifications, removal, residency, and possible contract extension.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 154A.420 Proceeds from ticket sales to constitute trust fund -- Administrative regulation governing retailers' deposit of lottery proceeds -- Liability of lottery retailers -- Priority of debt to corporation -- Lien to secure retailer's obligation to remit proceeds.

  1 provisions

  Lottery retailers must treat ticket-sale proceeds as trust funds, deliver proceeds and unused instant tickets on demand, and comply with deposit and account requirements set by the corporation.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 136.605 Sourcing of communications services -- Definitions.

  1 provisions

  Retailers must source communications services under the section’s listed rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65.502 West End Opportunity Partnership -- Powers and duties -- Purposes.

  1 provisions

  The West End Opportunity Partnership has many corporate powers, must follow certain Kentucky open records and audit rules, and must make sure projects involve area residents and affordable housing.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 380.040 Persons engaged in debt adjusting -- Powers and prohibitions -- Requirements for registration, audits, insurance, and bond or letter of credit -- Increase in amount of bond or insurance when debt is primarily for personal use.

  1 provisions

  Debt adjusters must register, keep a trust account, file audits, maintain insurance and bond/letter of credit, and avoid listed fee and conduct restrictions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 424.220 Financial statements -- Contents -- Publication requirements -- Exempted officers. (Effective until July 15, 2026)

  1 provisions

  Certain local public officers must prepare annual sworn financial statements and, in some cases, publish audit or notice advertisements.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 136.654 Determination of distributions -- State baseline and local growth fund.

  1 provisions

  Participating political subdivisions must certify prior-year total tax receipts to the department by the stated deadlines, and participating school and special districts must certify prior-year assessments; those figures are used to compute fund distributions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 164A.080 Bond issue -- Amount -- Interest -- Use of proceeds -- Approval of General Assembly required for certain bond or note issuances -- Exception.

  1 provisions

  The corporation may issue bonds and bond anticipation notes, but some issuances need General Assembly approval. Bond proceeds must be used only for their issued purposes.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 424.220 Financial statements -- Contents -- Publication requirements -- Exempted officers. (Effective July 15, 2026)

  1 provisions

  Certain local public officers must prepare sworn annual financial statements and, in some cases, publish notice of completion.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 324A.030 Assumption or use of title, designation, or abbreviation to create impression of certification or licensure prohibited -- Powers of certified or licensed appraiser -- Appraiser for Transportation Cabinet -- Prohibition against certain activities by unlicensed persons -- Application of chapter. (Effective July 15, 2026)

  1 provisions

  This section restricts who may present themselves or act as a real property appraiser, sets contact and notice duties for certificate holders and licensees, and gives some limited exceptions and permissions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 151.730 Revenue bonds.

  1 provisions

  The authority may issue revenue bonds and related notes for certain projects, and bondholders can enforce their rights under the section and related trust documents.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 395.015 Applications for appointment of personal representative -- Presentation of will -- General financial disclosure statement -- Declaration. (Effective July 15, 2026)

  1 provisions

  People seeking appointment as a personal representative must file a sworn application and a separate financial disclosure statement, and the clerk must send copies to the Department of Revenue.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 198A.030 Kentucky Housing Corporation established -- Board of directors -- Officers of corporation and duties.

  1 provisions

  This section creates the Kentucky Housing Corporation and sets out how its board, officers, meetings, and director fees work.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 161.655 Life insurance benefit -- Assignment of benefit.

  1 provisions

  The Teachers' Retirement System must provide a life insurance benefit for eligible members, and members may choose beneficiaries under specified rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 160.350 Superintendent of schools -- Appointment -- Term -- Vacancy -- Publication of each superintendent's contract and any contract amendment, renewal, extension, or addendum -- Qualifications -- Removal -- Contract extension. (Effective July 15, 2026)

  1 provisions

  Boards of education must appoint and publicly post superintendent contract documents, and superintendents must hold the required certificate and meet residency and training conditions.

  Act or statute Open & Chat