Esheria Regulatory Atlas

Banking and finance in United States — Kentucky

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

453 matching statutes

• United States — Kentucky

  KRS § 314.075 Dishonor of financial instrument in payment of license fee -- Emergency hearing.

  1 provisions

  If a license fee payment is dishonored, the board must notify the licensee and may start immediate temporary suspension unless reimbursement and reinstatement requirements are met; a suspended licensee may request an emergency hearing.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65.350 Definitions for KRS 65.350 to 65.375.

  1 provisions

  This section defines key terms used in KRS 65.350 to 65.375.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 434.697 Phishing.

  1 provisions

  This section defines phishing, makes it a crime to knowingly or intentionally use the Internet or email to trick someone into giving identifying information by impersonating a third person, and classifies it as a Class D felony.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 161.680 Mistake in payment -- Correction of error -- Collection of overpayments.

  1 provisions

  The Teachers' Retirement System must correct payment errors when discovered and take practicable, cost-effective steps to collect overpayments.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 12.500 Definitions for KRS 12.500 to 12.520.

  1 provisions

  This section defines “government funding” and “social service program” for KRS 12.500 to 12.520.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 41.300 Special deposit trust fund.

  1 provisions

  Money received by the state for certain guarantees or deposits must be paid to the Treasurer and held in a separate trust account; some deposits may be returned or forfeited.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 388.220 Guardian or conservator representing five or more wards not eligible -- Exceptions.

  1 provisions

  A person generally may not accept appointment as guardian or conservator for a Veterans Affairs beneficiary if already serving five wards, unless an exception applies.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 365.404 Exemptions from applicability of KRS 365.400 and 365.402.

  1 provisions

  KRS 365.400 and 365.402 do not apply to several listed services, financial institutions, insurance-related entities, subscription services, and solid waste management services.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.666 Interstate reciprocal agreements on exchanging information -- Fiscal records -- Contribution deposit requirements -- Maintenance of records.

  1 provisions

  A professional solicitor must keep fiscal records, deposit collected contributions within 2 business days, and allow inspection by the Attorney General within 10 business days of request; the Attorney General may also make reciprocal information-sharing agreements with other states.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 268.370 Board may issue bonds -- Terms -- Use of proceeds -- Duties of treasurer -- Bond -- Duties of county clerk -- Warrants for payment.

  1 provisions

  The board may issue district bonds and must follow set terms for denomination, interest, maturity, sale, repayment, recordkeeping, and payment handling.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.352 Prohibition against the unauthorized use of financial institution-related names, characters, and trademarks in marketing and solicitations -- Exceptions -- Enforcement and penalties -- Administrative regulations.

  1 provisions

  A non-financial institution generally may not use a financial institution’s name, logo, trademark, or similar mark in marketing, solicitation, or advertising in Kentucky unless the financial institution consents or a required notice is included.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 66.370 Surrender of sinking fund assets to county sinking fund -- Administration of fund.

  1 provisions

  A county may transfer sinking fund assets to the state local debt officer, and county treasurers must remit certain bond-tax monies monthly for administration of the county sinking fund.

  Act or statute Open & Chat