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legal-2026.07.26-907

  1. Provision text match · United States — Kentucky · en

    KRS § 212.480 Depository for funds.

    unknown Act or statute Section 212.480 — KRS § 212.480 Depository for funds.

    KRS § 212.480 Depository for funds.

    212.480 Depository for funds. The board shall annually select a bank, or banks, or banking institutions for the current deposit of the board's funds for the current operating expenses and which bank, or banks or banking institutions shall give and maintain a bond, or bonds, or other form of security to be approved by the mayor and the county judge/executive,

    Topics: banking, funds depository, security for deposits

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  2. Provision text match · United States — Kentucky · en

    KRS § 452.445 Where action against bank or insurance company may be brought.

    unknown Act or statute Section 452.445 — KRS § 452.445 Where action against bank or insurance company may be brought.

    KRS § 452.445 Where action against bank or insurance company may be brought.

    452.445 Where action against bank or insurance company may be brought. Excepting the actions mentioned in sections KRS 452.400 to 452.420 both inclusive, and in KRS 452.440 and KRS 452.465, an action against an incorporated bank or insurance company may be brought in the county in which its principal office or place of business is situated; or, if it arise o

    Topics: banking, insurance, litigation

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  3. Provision text match · United States — Kentucky · en

    KRS § 91.620 Capital stock of incorporated banks, trust companies, and guaranty or security companies -- Assessment procedure.

    unknown Act or statute Section 91.620 — KRS § 91.620 Capital stock of incorporated banks, trust companies, and guaranty or security companies -- Assessment procedure.

    KRS § 91.620 Capital stock of incorporated banks, trust companies, and guaranty or security companies -- Assessment procedure.

    91.620 Capital stock of incorporated banks, trust companies, and guaranty or security companies -- Assessment procedure. (1) Except as provided in subsection (2) of this section, the shares of stock of every incorporated bank, trust company, and guaranty or security company located in a city of the first class or consolidated local government shall be assess

    Topics: assessment procedure, banking

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  4. Provision text match · United States — Kentucky · en

    KRS § 205.835 Disclosure of financial data pertinent to applicants for or recipients of benefits -- Fee -- Written consent.

    unknown Act or statute Section 205.835 — KRS § 205.835 Disclosure of financial data pertinent to applicants for or recipients of benefits -- Fee -- Written consent.

    KRS § 205.835 Disclosure of financial data pertinent to applicants for or recipients of benefits -- Fee -- Written consent.

    services rendered pursuant to subsection (1) of this section in accordance with a reasonable fee schedule prescribed by the commissioner of banking and securities, not to exceed actual cost. (3) Written consent to disclosure of financial data as provided in subsection (1) of this section shall be given by applicants for benefits under a program administered

    Topics: banking, fees, information disclosure

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  5. Provision text match · United States — Kentucky · en

    KRS § 287.407 Repealed, 1962.

    unknown Act or statute Section 287.407 — KRS § 287.407 Repealed, 1962.

    KRS § 287.407 Repealed, 1962.

    287.407 Repealed, 1962. Catchline at repeal: Bank may refuse payment of check or instrument payable on demand at any bank when presented more than one year from date, when; no liability. History: Repealed 1962 Ky. Acts ch. 83, sec. 21. -- Created 1956 Ky. Acts ch. 48, sec. 2.

    Topics: banking

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  6. Provision text match · United States — Kentucky · en

    KRS § 41.220 Designation of banks as state depositories -- Minimum capital stock requirement -- Use of banks if state depositories not designated.

    unknown Act or statute Section 41.220 — KRS § 41.220 Designation of banks as state depositories -- Minimum capital stock requirement -- Use of banks if state depositories not designated.

    KRS § 41.220 Designation of banks as state depositories -- Minimum capital stock requirement -- Use of banks if state depositories not designated.

    41.220 Designation of banks as state depositories -- Minimum capital stock requirement -- Use of banks if state depositories not designated. (1) Not less than three (3) solvent banks shall be designated as state depositories for state funds. Each bank designated shall have not less than the minimum capital stock as required by the primary state or federal re

    Topics: bank capital requirements, depositories, fund transfer

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  7. Provision text match · United States — Kentucky · en

    KRS § 7.360 Audit of public bank accounts.

    unknown Act or statute Section 7.360 — KRS § 7.360 Audit of public bank accounts.

    KRS § 7.360 Audit of public bank accounts.

    7.360 Audit of public bank accounts. In the course of its investigations and studies, the Commission may ascertain the amount on deposit in any bank belonging to the agency audited, and may audit the account on the books of the bank. No bank is liable for making available to the Commission any of the information required under this section. Effective: June 2

    Topics: audit, bank accounts

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  8. Provision text match · United States — Kentucky · en

    KRS § 247.974 Banks may apply for loans for qualified farmers.

    unknown Act or statute Section 247.974 — KRS § 247.974 Banks may apply for loans for qualified farmers.

    KRS § 247.974 Banks may apply for loans for qualified farmers.

    247.974 Banks may apply for loans for qualified farmers. All state and federally chartered banks may apply through the corporation for loans for qualified farmers and such banks shall receive a commission therefor as determined by the corporation. Effective: April 11, 1984 History: Created 1984 Ky. Acts ch. 374, sec. 18, effective April 11, 1984.

    Topics: commissions, loans

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  9. Provision text match · United States — Kentucky · en

    KRS § 76.130 Deposit and paying out of moneys of district.

    unknown Act or statute Section 76.130 — KRS § 76.130 Deposit and paying out of moneys of district.

    KRS § 76.130 Deposit and paying out of moneys of district.

    76.130 Deposit and paying out of moneys of district. All moneys of the district, from whatever source derived, shall be paid to the secretary- treasurer. Such moneys shall be deposited in the name of the district by the secretary- treasurer, in one or more banks or trust companies, situated in the county in which said city is located, having a capital and su

    Topics: banking, fund handling, payment authorization

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  10. Provision text match · United States — Kentucky · en

    KRS § 42.555 Investment commission as Sinking Fund Commission -- Sale of stock in Bank of Kentucky.

    unknown Act or statute Section 42.555 — KRS § 42.555 Investment commission as Sinking Fund Commission -- Sale of stock in Bank of Kentucky.

    KRS § 42.555 Investment commission as Sinking Fund Commission -- Sale of stock in Bank of Kentucky.

    42.555 Investment commission as Sinking Fund Commission -- Sale of stock in Bank of Kentucky. (1) For the purposes of Section 185 of the Constitution of Kentucky, the State Investment Commission shall constitute the Sinking Fund Commission. (2) The State Investment Commission may sell the stock in the Bank of Kentucky referred to in Sections 184 and 185 of t

    Topics: asset sale, investment management

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  11. Provision text match · United States — Kentucky · en

    KRS § 280.280 Ferry owner or lessee to grade and pave banks of stream where road crosses.

    unknown Act or statute Section 280.280 — KRS § 280.280 Ferry owner or lessee to grade and pave banks of stream where road crosses.

    KRS § 280.280 Ferry owner or lessee to grade and pave banks of stream where road crosses.

    280.280 Ferry owner or lessee to grade and pave banks of stream where road crosses. The owner or lessee of any ferry operated for compensation on a stream in this state at a point where it is crossed by a road or public highway not maintained by the state shall grade the banks of the stream and pave them with a hard surface, at least sixteen (16) feet wide,

    Topics: ferry operations, road crossings, stream banks

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  12. Provision text match · United States — Kentucky · en

    KRS § 457.310 Banks and other financial institutions.

    unknown Act or statute Section 457.310 — KRS § 457.310 Banks and other financial institutions.

    KRS § 457.310 Banks and other financial institutions.

    ity with respect to banks and other financial institutions authorizes the agent to: (1) Continue, modify, and terminate an account or other banking arrangement made by or on behalf of the principal; (2) Establish, modify, and terminate an account or other banking arrangement with a bank, trust company, savings and loan association, credit union, thrift compa

    Topics: account management, financial institutions, payments

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  13. Provision text match · United States — Kentucky · en

    KRS § 386.025 Restrictions on investment in own stock by bank or trust company acting as fiduciary.

    unknown Act or statute Section 386.025 — KRS § 386.025 Restrictions on investment in own stock by bank or trust company acting as fiduciary.

    KRS § 386.025 Restrictions on investment in own stock by bank or trust company acting as fiduciary.

    386.025 Restrictions on investment in own stock by bank or trust company acting as fiduciary. No bank or trust company empowered to act as a fiduciary under the laws of this state, shall purchase shares of its own capital stock or shares of the capital stock of an affiliated institution as an investment for any estate or trust under its management, unless ex

    Topics: investment restrictions, trust administration

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  14. Provision text match · United States — Kentucky · en

    KRS § 136.013 "Bank for cooperatives" defined.

    unknown Act or statute Section 136.013 — KRS § 136.013 "Bank for cooperatives" defined.

    KRS § 136.013 "Bank for cooperatives" defined.

    136.013 "Bank for cooperatives" defined. As used in KRS 136.013 and 141.040 and unless a different meaning appears from the context, the term bank for cooperatives means a corporation organized and chartered pursuant to the provisions of Sections 2 and 3 of that Act of Congress known as the "Farm Credit Act of 1933", as amended, engaged in business in the St

    Topics: corporate tax status, definition

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  15. Provision text match · United States — Kentucky · en

    KRS § 247.981 Grant program for supplying surplus agricultural commodities to food banks.

    unknown Act or statute Section 247.981 — KRS § 247.981 Grant program for supplying surplus agricultural commodities to food banks.

    KRS § 247.981 Grant program for supplying surplus agricultural commodities to food banks.

    247.981 Grant program for supplying surplus agricultural commodities to food banks. There is hereby established in the Department of Agriculture a program to award grants to nonprofit organizations for the purpose of collecting and distributing Kentucky grown and raised surplus agricultural commodities to food banks and other charitable organizations that se

    Topics: charitable distribution, food banks, grant program

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  16. Provision text match · United States — Kentucky · en

    KRS § 360.070 Rates of exchange for commercial paper, how fixed.

    unknown Act or statute Section 360.070 — KRS § 360.070 Rates of exchange for commercial paper, how fixed.

    KRS § 360.070 Rates of exchange for commercial paper, how fixed.

    360.070 Rates of exchange for commercial paper, how fixed. Once in each month or oftener, each bank and each institution authorized to deal in bills of exchange shall fix the rates of exchange at which bills shall be purchased and enter them upon the proceedings of the board of directors, designating the difference to be made, if any, on account of the time

    Topics: bank compliance, commercial paper, exchange rates

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  17. Provision text match · United States — Kentucky · en

    KRS § 162.085 Issuance of bonds sold directly to banks, private investors, and financial institutions -- Authorization.

    unknown Act or statute Section 162.085 — KRS § 162.085 Issuance of bonds sold directly to banks, private investors, and financial institutions -- Authorization.

    KRS § 162.085 Issuance of bonds sold directly to banks, private investors, and financial institutions -- Authorization.

    162.085 Issuance of bonds sold directly to banks, private investors, and financial institutions -- Authorization. For the purpose of defraying the cost of constructing or acquiring any school buildings and appurtenances for common school purposes, any school district may issue a bond sold directly to banks, private investors, and financial institutions. Effe

    Topics: bond issuance, school construction financing

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  18. Provision text match · United States — Kentucky · en

    KRS § 247.985 Farms to food banks trust fund.

    unknown Act or statute Section 247.985 — KRS § 247.985 Farms to food banks trust fund.

    KRS § 247.985 Farms to food banks trust fund.

    247.985 Farms to food banks trust fund. (1) The farms to food banks trust fund is hereby created in the State Treasury as a restricted account to be administered by the department with advice from the Farms to Food Banks Advisory Committee established by KRS 247.984, for the purposes provided in this section. (2) The fund shall receive amounts collected from

    Topics: fund administration, nonprofit grants, restricted accounts

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  19. Provision text match · United States — Kentucky · en

    KRS § 141.448 Designation of income tax refund to farms to food banks trust fund.

    unknown Act or statute Section 141.448 — KRS § 141.448 Designation of income tax refund to farms to food banks trust fund.

    KRS § 141.448 Designation of income tax refund to farms to food banks trust fund.

    141.448 Designation of income tax refund to farms to food banks trust fund. (1) Effective for taxable years beginning on or after January 1, 2013, any taxpayer required to file a return under KRS 141.180 who is entitled to an income tax refund and who desires to contribute to the farms to food banks trust fund created under KRS 247.985 may designate an amoun

    Topics: charitable fund transfers, income tax refund designation

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  20. Provision text match · United States — Kentucky · en

    KRS § 386.165 Deposit of securities in a clearing corporation -- Accounting and crediting of deposits.

    unknown Act or statute Section 386.165 — KRS § 386.165 Deposit of securities in a clearing corporation -- Accounting and crediting of deposits.

    KRS § 386.165 Deposit of securities in a clearing corporation -- Accounting and crediting of deposits.

    bank or trust company organized under the laws of this state, the executive director of financial institutions and, in the case of national banking associations, the comptroller of the currency may from time to time issue. A bank or trust company acting as custodian for a fiduciary shall, on demand of the fiduciary, certify in writing to the fiduciary the se

    Topics: certification on demand, clearing corporation deposits, custody of securities, recordkeeping

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