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.

415 matching statutes

• United States — Kentucky

  KRS § 141.010 Definitions for chapter for taxable years beginning on or after January 1, 2018. (Effective July 15, 2026)

  1 provisions

  This section defines many terms used in the chapter, including income terms, business terms, residency, and what counts as a captive real estate investment trust.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 324.111 Escrow account of broker -- Interest -- Audit -- Contract deposit release -- Separate property management accounts.

  1 provisions

  Principal brokers must keep escrow funds separate, report certain overdrafts, and follow set rules before releasing contract deposits.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 514.010 Definitions.

  1 provisions

  This section defines terms used in the chapter.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 41.472 Definitions for KRS 41.470 to 41.476 -- Exemptions from statutory or common law obligations.

  1 provisions

  This section defines key terms and says a state governmental entity and the Treasurer are exempt from conflicting legal obligations when acting in compliance with KRS 41.470 to 41.476.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 383.580 Security deposits.

  1 provisions

  Landlords who require security deposits must keep them in a separate regulated account and give tenants damage listings and account information.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 184.260 Road improvement bonds -- Form -- Term -- Tax exemptions -- Rights of holders -- Payment.

  1 provisions

  Road improvement bonds have set form requirements, limited tax treatment, redemption rules, and holders receive specified lien rights.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 141.040 Corporation income tax -- Exemptions -- Rate.

  1 provisions

  Most corporations doing business in Kentucky must pay corporation income tax, with specific exemptions and rate rules for different taxable years.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 292.330 Registration of broker-dealers, agents, investment advisers, and investment adviser representatives.

  1 provisions

  This section says broker-dealers, agents, investment advisers, and investment adviser representatives generally must be registered to do business in the state, unless a listed exemption applies.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 134.127 Payment of amount due on certificate of delinquency to the clerk.

  1 provisions

  This section says who may pay delinquent tax certificates, when they may pay, and what the county clerk and third-party purchaser must do after payment.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.934 Preneed payments and increments as trust funds -- Conditions required for disbursements. (Effective until July 15, 2026)

  1 provisions

  Money paid for qualifying funeral-related prearrangements must be treated as trust funds and kept in trust accounts until the stated conditions for payment are met.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 218A.205 Reports of improper, inappropriate, or illegal prescribing or dispensing of controlled substances -- Administrative regulations for prescribing and dispensing protocols and licensure actions and requirements -- Presumption of medical necessity -- Complaint procedure -- Criminal record check. (Effective until July 15, 2026)

  1 provisions

  State licensing boards and related officials must follow reporting, complaint, licensing, and criminal-record-check rules for controlled-substance prescribing and dispensing.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 107.090 Third ordinance -- Purpose -- Adoption.

  1 provisions

  This section lets a governing body or district adopt a third ordinance for certain bond-financed sewer or improvement projects, and it sets required bond, assessment, and payment terms.

  Ordinance Open & Chat