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 treasurer must keep district money accounts, report as directed, make semiannual accountings, help auditors, sign checks and vouchers, deposit funds in a board-selected bank, perform CFO functions as directed, and provide a bond; checks and vouchers also need the board president’s countersignature.
United States — Kentucky
1 provisions
A caller or merchant in a telephone solicitation must not ask for or take payment, or charge the consumer’s credit or bank account, until the stated contract or cancellation-period conditions are met.
United States — Kentucky
1 provisions
Most fiduciaries must file an account with the appointing court two years after appointment and every year after that, unless another law says otherwise.
United States — Kentucky
1 provisions
If a company has not paid a required amount after 30 days and demand, the director must notify it to stop doing business until paid; while that notice applies, officers and agents cannot issue policies or assessment notices, and received money must be deposited in a bank or trust company.
United States — Kentucky
1 provisions
Local governments and certain county officials may invest public money only in listed instruments, but they face percentage caps, a ban on margin buying, and policy/reporting rules.
United States — Kentucky
1 provisions
Court clerks must log certain deposited moneys, give the depositor a receipt, and deposit the money daily into an approved escrow account until a court action makes it payable to the Commonwealth.
United States — Kentucky
1 provisions
Vehicle financial protection products covered by this section must comply with KRS 367.701 to 367.709, except certain bank or credit union debt waivers, and products issued before January 1, 2027 are not treated as insurance.
United States — Kentucky
1 provisions
This section defines several terms used in KRS 164A.555 to 164A.630.
United States — Kentucky
1 provisions
Political party governing authorities must limit remitted tax funds to permitted party uses, keep records, report annually, and use checks for expenditures.
United States — Kentucky
1 provisions
The cabinet must issue mining and reclamation regulations, and permit applicants must file a reclamation bond.
United States — Kentucky
1 provisions
The court must hold a hearing on a petition. A party in interest may be heard and may present evidence. The court may appoint a conservator only if the listed conditions are met.
United States — Kentucky
1 provisions
Seller-held maintenance fees must be kept in trust, put in a separate account, and used only for maintenance, care, and security; the Attorney General may inspect records.
United States — Kentucky
1 provisions
Local governments, the county or school district in the county, and the Commonwealth of Kentucky may enter an interlocal agreement to create a land bank authority, which can sue, be sued, issue deeds, and take certain properties.
United States — Kentucky
1 provisions
This section was repealed in 2018.
United States — Kentucky
1 provisions
The executive authority must designate official depositories, and city money must be deposited and disbursed only under the stated controls.
United States — Kentucky
1 provisions
The section states legislative findings about fossil fuels, financing, divestment, boycotts, and the impact on energy consumers and state budgets.
United States — Kentucky
1 provisions
Bond proceeds must be deposited, secured, and allocated to project costs and sinking funds as described here.
United States — Kentucky
1 provisions
Fiduciaries must file periodic accountings with the court, starting two years after appointment and then annually, unless another law provides otherwise.
United States — Kentucky
1 provisions
The board of trustees may use a trust agreement to secure bonds, but the agreement cannot convey or mortgage a project.
United States — Kentucky
1 provisions
The authority may secure eligible bonds with a trust indenture and may include related protection terms for bondholders.