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 § 131.180 Uniform Civil Penalty Act.

  1 provisions

  This section sets tax-related civil penalties, including percentage-based penalties for late filing, late payment, failure to withhold, failure to file, negligence, fraud, bad checks, and other reporting or payment failures.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 99.650 Powers of agency.

  1 provisions

  Agency-created bodies have broad powers to carry out the housing law, but they cannot build most types of buildings except limited residential housing and certain authorized industrial buildings.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 184.365 Bonds -- Issuance -- Requirements -- Bond proceedings -- Board's officers and employees not liable in personal capacities.

  1 provisions

  The board may issue district bonds and set their terms, but bond proceeds must be used only for the related project costs and officers are not personally liable.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 143.010 Definitions for chapter.

  1 provisions

  This section defines key terms used in the chapter, including department, coal, severance, ton, taxpayer, gross value, reporting period, processing, related party, transportation expense, registered taxpayer, above-drainage, below-drainage, and mining ratio.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 457.420 Statutory form power of attorney.

  1 provisions

  This section provides a statutory form power of attorney that a principal may use to appoint an agent to handle property matters.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 18A.245 Board of trustees -- Membership, terms, meetings -- Powers -- Executive director -- Annual financial report.

  1 provisions

  This section sets up a seven-member board to run the authority and gives it meeting, staffing, reporting, and rulemaking powers.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 160.613 Utility gross receipts license tax for schools -- Exemptions -- User liable if supplier is exempt -- Direct pay authorization -- Tollers.

  1 provisions

  This section authorizes a school utility gross receipts license tax up to 3% and sets several exemptions, direct-pay rules, and filing/recordkeeping steps for certain users and operators.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 131.081 Rules applicable to the administration of all taxes under jurisdiction of Department of Revenue.

  1 provisions

  The Department of Revenue must give taxpayers certain notices and information, respect several taxpayer rights, and avoid non-tax investigations and quota-based enforcement.

  Rule Open & Chat

• United States — Kentucky

  KRS § 350.280 Easements of necessity to abate certain dangerous violations and for appraisal purposes when access to property denied -- When effective -- Appraisal and calculation of damages -- Independent appraisal by property owner or legal occupant -- Payment of damages -- Payment of entry fee for appraisal purposes. (Effective until July 15, 2026)

  1 provisions

  The section lets a permittee or operator enter property in limited situations to fix certain violations and sets appraisal and payment rules for resulting damages.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 151.658 Bonding authority and procedures.

  1 provisions

  The authority may issue and refund bonds, but a bond-sale resolution must be submitted to the state funding board and becomes effective only if approved.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.280 Easements of necessity to abate certain dangerous violations and for appraisal purposes when access to property denied -- When effective -- Appraisal and calculation of damages -- Independent appraisal by property owner or legal occupant -- Payment of damages -- Payment of entry fee for appraisal purposes. (Effective July 15, 2026)

  1 provisions

  This section lets a permittee or operator enter property after certain access denials to abate a violation or obtain an appraisal, but only after required notices, affidavits, insurance proof, and payment steps are completed.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 247.946 Powers of corporation.

  1 provisions

  The corporation has broad powers to carry out this part of the law, including making rules, issuing debt, making loans, dealing with property, and hiring staff.

  Act or statute Open & Chat