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 § 78.5538 Death benefit -- Designation of beneficiary -- Debt owed at death -- Assignment of benefit.

  1 provisions

  A retired member’s beneficiary receives a $5,000 death benefit if the member met the service condition, and the member may name certain beneficiaries on the prescribed form.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 273A.005 Definitions for chapter.

  1 provisions

  This section defines key terms used in the chapter about unincorporated nonprofit associations.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 155.080 Membership -- Duty of members -- Loan limit formula.

  1 provisions

  Financial institutions may apply for membership, and members generally must lend to the corporation when called upon, subject to stated loan limits and exceptions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 224A.120 Authority may issue revenue bonds.

  1 provisions

  The authority may issue revenue bonds and related notes, but it must submit proposed issues to the Capital Projects and Bond Oversight Committee before issuance.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 67A.883 Ordinance of bond authorization -- Trust indenture.

  1 provisions

  The council may adopt a bond authorization ordinance, and the government may finance projects with bonds and use a trust indenture for bond security.

  Ordinance Open & Chat

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

  1 provisions

  This section defines terms used in the chapter, including key tax terms, disaster-response terms, and residency rules.

  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 § 386.030 Investment of funds of financial institutions and funds in hands of public officials.

  1 provisions

  Certain financial institutions and public bodies may invest funds in specified mortgage-related and other safe securities.

  Act or statute Open & Chat