Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
453 matching statutes
United States — Kentucky
1 provisions
The corporation may make loans to mortgage lenders, and it must adopt rules governing those loans and their proceeds.
United States — Kentucky
1 provisions
Money from certain bonds, grants, and electric-service receipts must be put into separate bank account(s), and records of those receipts and their sources must be kept.
United States — Kentucky
1 provisions
The corporation may not deposit its funds in a banking institution unless that institution has been designated as a depository by the required board vote, and it may not receive money on deposit except for purposes stated in this chapter.
United States — Kentucky
1 provisions
This section defines “agricultural commodity” and “food bank” for use in KRS 247.980 to 247.986.
United States — Kentucky
1 provisions
Boards of regents must appoint a bank or trust company as depository, and the depository must give bond and handle the board’s funds and records as directed.
United States — Kentucky
1 provisions
Each ferry company must keep warning signs by the river during daylight and red warning lights at the same distances at night.
United States — Kentucky
1 provisions
A state executive committee may set up a building fund account, but the account is tightly limited to building-related spending and cannot be used for campaign advocacy.
United States — Kentucky
1 provisions
If an auto dealer, bank, or other lending institution gets an insurance policy for a car buyer and the policy does not include public liability coverage, it must mark the buyer’s copy with a statement that the policy does not cover bodily injury or property damage insurance.
United States — Kentucky
1 provisions
Certain fiduciaries, public bodies, public officers, and listed financial institutions may invest in specified redevelopment corporation securities if the mortgage limit conditions are met.
United States — Kentucky
1 provisions
Certain fiduciaries and public bodies may transfer real property in a development area to a redevelopment corporation, unless the fiduciary instrument forbids it.
United States — Kentucky
1 provisions
If an institution cannot make bond payments, the paying agent or trustee must notify the Finance and Administration Cabinet, the secretary must respond quickly, and the governing board must try to raise more revenue.
United States — Kentucky
1 provisions
This section is marked repealed.
United States — Kentucky
1 provisions
Some listed businesses and institutions are not required to place a security freeze on a consumer report.
United States — Kentucky
1 provisions
The State Property and Buildings Commission may invest sinking-fund money in specified U.S. obligations or deposit it in certain Kentucky banks or trust companies.
United States — Kentucky
1 provisions
A county may ask voters to approve public service programs financed by certain local taxes, but the taxes are capped.
United States — Kentucky
1 provisions
The city must deposit bond proceeds and related lump-sum payments in a bank or trust company, secure the funds, set aside interest for the sinking fund, and use the rest for project costs under payment limits.
United States — Kentucky
1 provisions
A land bank authority must keep email addresses for requesting housing authorities and the Kentucky Housing Corporation. An interested housing authority must give the authority its organization name, email address, and a contact person’s name and title.
United States — Kentucky
1 provisions
The State Investment Commission has investment and administrative powers, must meet at least quarterly, and members must post bond.
United States — Kentucky
1 provisions
The trustee for each bond issue must be a Kentucky-based trust company or bank with at least $1,000,000 in combined capital and surplus when it starts serving.
United States — Kentucky
1 provisions
A licensed person disciplined after a hearing may appeal to the Franklin Circuit Court, and disciplinary matters must be reported to the Healthcare Integrity and Protection Data Bank or the board’s authorized agent.