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 § 136.515 Net capital determination -- Effect of changes in identity, form, or place of organization -- Effect of combination of financial institutions.

  1 provisions

  This section sets the formula for determining a financial institution’s net capital.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 385.012 Definitions.

  1 provisions

  This section defines terms used in KRS 385.022 to 385.222.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 247.952 Trust agreement to secure obligation.

  1 provisions

  The corporation may use a trust agreement to secure its obligations and may let the agreement pledge revenues or assets, set payment and enforcement terms, and pay related expenses.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 64.840 Issuance of receipt for payment of fine, forfeiture, tax, or fee -- County government's payment acceptance options.

  1 provisions

  County officials must issue receipts for fines, forfeitures, taxes, or fees received in specified payment situations, and county government may accept certain non-cash payments.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 272.020 Organization of cooperative corporation - Officers -- Votes -- Quorum.

  1 provisions

  This section lets qualifying residents form a cooperative corporation and sets basic rules for shares or memberships, director elections, officers, voting, and quorum.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 388.230 Petition for appointment of guardian or conservator -- Who to be appointed.

  1 provisions

  This section says who may file a petition for a guardian or conservator for a Veterans Affairs beneficiary, what the petition must include, and when the court may appoint someone other than the priority person.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 61.623 Electronic fund transfer of retirement allowance required -- Exceptions.

  1 provisions

  Recipients must generally receive retirement allowances by electronic fund transfer, with a check-payment exception process.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 205.619 Medicaid plan amendment to permit establishing of Kentucky Long-Term Care Partnership Insurance Program.

  1 provisions

  The Cabinet must submit a Medicaid plan amendment by October 30, 2008, and the secretary must notify specified officials within two business days after submission and the federal response.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 157.010 Elements of the school fund.

  1 provisions

  The school fund is made up of constitutionally and legally dedicated resources for common schools, plus specified annual income sources.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 434.560 Definitions for KRS 434.550 to 434.730.

  1 provisions

  This section defines terms used in KRS 434.550 to 434.730, including card-related terms, gift cards, merchants, issuers, and scanning devices.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 342.1223 Kentucky Workers' Compensation Funding Commission -- Commission's relationship with Office of Financial Management within the Finance and Administration Cabinet.

  1 provisions

  The commission must manage the workers’ compensation funds, report and budget to the General Assembly and committees, conduct audits, and it has several investment and administrative powers.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65.503 Governing board of West End Opportunity Partnership -- Membership -- Substitutions -- Meetings -- Training.

  1 provisions

  The board of the West End Opportunity Partnership must be set up and run under rules for appointments, meetings, conflicts of interest, reimbursement, and training.

  Act or statute Open & Chat