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 § 150.010 Definitions for chapter.

  1 provisions

  This section defines terms used in the chapter, including license-related terms, wildlife terms, and who counts as a resident or nonresident.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 160.350 Superintendent of schools -- Appointment -- Term -- Vacancy -- Qualifications -- Removal -- Contract extension. (Effective until July 15, 2026)

  1 provisions

  This section says boards of education must appoint a superintendent, and it sets rules for the superintendent’s term, qualifications, removal, residency, and possible contract extension.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 154A.420 Proceeds from ticket sales to constitute trust fund -- Administrative regulation governing retailers' deposit of lottery proceeds -- Liability of lottery retailers -- Priority of debt to corporation -- Lien to secure retailer's obligation to remit proceeds.

  1 provisions

  Lottery retailers must treat ticket-sale proceeds as trust funds, deliver proceeds and unused instant tickets on demand, and comply with deposit and account requirements set by the corporation.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 136.605 Sourcing of communications services -- Definitions.

  1 provisions

  Retailers must source communications services under the section’s listed rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65.502 West End Opportunity Partnership -- Powers and duties -- Purposes.

  1 provisions

  The West End Opportunity Partnership has many corporate powers, must follow certain Kentucky open records and audit rules, and must make sure projects involve area residents and affordable housing.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 380.040 Persons engaged in debt adjusting -- Powers and prohibitions -- Requirements for registration, audits, insurance, and bond or letter of credit -- Increase in amount of bond or insurance when debt is primarily for personal use.

  1 provisions

  Debt adjusters must register, keep a trust account, file audits, maintain insurance and bond/letter of credit, and avoid listed fee and conduct restrictions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 424.220 Financial statements -- Contents -- Publication requirements -- Exempted officers. (Effective until July 15, 2026)

  1 provisions

  Certain local public officers must prepare annual sworn financial statements and, in some cases, publish audit or notice advertisements.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 136.654 Determination of distributions -- State baseline and local growth fund.

  1 provisions

  Participating political subdivisions must certify prior-year total tax receipts to the department by the stated deadlines, and participating school and special districts must certify prior-year assessments; those figures are used to compute fund distributions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 164A.080 Bond issue -- Amount -- Interest -- Use of proceeds -- Approval of General Assembly required for certain bond or note issuances -- Exception.

  1 provisions

  The corporation may issue bonds and bond anticipation notes, but some issuances need General Assembly approval. Bond proceeds must be used only for their issued purposes.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 424.220 Financial statements -- Contents -- Publication requirements -- Exempted officers. (Effective July 15, 2026)

  1 provisions

  Certain local public officers must prepare sworn annual financial statements and, in some cases, publish notice of completion.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 324A.030 Assumption or use of title, designation, or abbreviation to create impression of certification or licensure prohibited -- Powers of certified or licensed appraiser -- Appraiser for Transportation Cabinet -- Prohibition against certain activities by unlicensed persons -- Application of chapter. (Effective July 15, 2026)

  1 provisions

  This section restricts who may present themselves or act as a real property appraiser, sets contact and notice duties for certificate holders and licensees, and gives some limited exceptions and permissions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 151.730 Revenue bonds.

  1 provisions

  The authority may issue revenue bonds and related notes for certain projects, and bondholders can enforce their rights under the section and related trust documents.

  Act or statute Open & Chat