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 § 91.200 City license taxes -- Imposition -- Exemptions -- Rate -- Collection -- Transfer of surplus to general fund -- Use -- Restriction on ad valorem tax for sinking fund purposes -- Issuance and enforcement of licenses -- Regulation of ministers.

  1 provisions

  Cities of the first class may impose license fees by ordinance, but several activities and entities are exempt, the tax rate is capped at 1.25%, and certain receipts must be collected and routed through the sinking fund.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 99.430 Bonds, notes, and obligations of the agency.

  1 provisions

  An agency may issue revenue bonds and refunding bonds, and its bonds are generally tax-exempt and not debts of the city, county, State, or political subdivisions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 95.890 Definitions for KRS 95.895 to 95.945.

  1 provisions

  This section defines terms used in KRS 95.895 to 95.945.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 61.660 Custodian of funds -- Cash and securities.

  1 provisions

  The State Treasurer must act as custodian of certain funds and protect the cash and securities; the Kentucky Public Pensions Authority must appoint custodian(s) for those assets.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 341.500 Accounts and deposits.

  1 provisions

  The State Treasurer must manage the fund, keep three separate accounts, and handle deposits and withdrawals as directed by the secretary.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 292.310 Definitions for chapter.

  1 provisions

  This section defines terms used in the chapter, including agent, broker-dealer, commissioner, investment adviser, security, and life settlement investment.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 292.332 Notice filing by covered adviser -- Contents -- Exemptions -- Renewal.

  1 provisions

  Covered advisers must file notice and pay the fee to do business in the state unless an exemption applies.

  Notice Open & Chat

• United States — Kentucky

  KRS § 181.740 Trustee may be selected -- Provisions of trust indenture -- Expenses of indenture.

  1 provisions

  The commission may use a trust indenture to secure bonds, set terms protecting bondholders and trustee rights, and control how bond proceeds and bridge revenues are held and spent.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 292.400 Exempt securities.

  1 provisions

  This section lists securities that are exempt from KRS 292.340 to 292.390.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 360.150 Manufactured home financing.

  1 provisions

  This section defines terms for manufactured home financing and requires creditors to follow specific interest-rate adjustment rules, give advance written notice of changes, and comply with Truth-in-Lending disclosure requirements.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 131.010 Definitions for chapter.

  1 provisions

  This section defines terms used in the chapter, including taxpayer, return/report, tax, fraud, and several recordkeeping terms.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65A.032 Agreed-upon procedures engagement alternative to audit -- Conditions -- Written certification -- Requirements -- Contract. (Effective July 1, 2027)

  1 provisions

  A special purpose governmental entity may use agreed-upon procedures instead of an audit if it meets stated conditions and follows the required certification and reporting steps.

  Act or statute Open & Chat