United States — Kentucky
KRS § 212.480 Depository for funds.
1 provisions
The board must choose a bank or banking institution each year to hold its funds, and the bank must provide security for those funds.
Act or statute Open & Chat
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 § 452.445 Where action against bank or insurance company may be brought.
1 provisions
This section says where an action may be brought against an incorporated bank or insurance company.
Act or statute Open & ChatUnited States — Kentucky
KRS § 91.620 Capital stock of incorporated banks, trust companies, and guaranty or security companies -- Assessment procedure.
1 provisions
Certain bank, trust company, and guaranty or security company shares must be assessed by the local assessor, but no city or consolidated local government assessment may be made if the company pays the stated taxes on its property.
Act or statute Open & ChatUnited States — Kentucky
KRS § 205.835 Disclosure of financial data pertinent to applicants for or recipients of benefits -- Fee -- Written consent.
1 provisions
Banks and other financial institutions must provide certain account information to the secretary within 15 days of a request, and they may charge the cabinet a reasonable fee up to actual cost. Applicants and recipients must also give written consent for disclosure of financial data at the specified times.
Act or statute Open & ChatUnited States — Kentucky
KRS § 287.407 Repealed, 1962.
1 provisions
This section was repealed. Its catchline said a bank may refuse payment of certain demand checks or instruments presented more than one year after the date, with no liability.
Act or statute Open & ChatUnited States — Kentucky
KRS § 41.220 Designation of banks as state depositories -- Minimum capital stock requirement -- Use of banks if state depositories not designated.
1 provisions
At least three solvent banks must be designated as state depositories for state funds, and each designated bank must meet the regulator’s minimum capital stock requirement.
Act or statute Open & ChatUnited States — Kentucky
KRS § 7.360 Audit of public bank accounts.
1 provisions
The Commission may check bank deposit amounts and audit the bank account books for the audited agency. Banks are not liable for providing the required information to the Commission.
Act or statute Open & ChatUnited States — Kentucky
KRS § 247.974 Banks may apply for loans for qualified farmers.
1 provisions
State and federally chartered banks may apply through the corporation for loans for qualified farmers, and the corporation determines the commission banks receive.
Act or statute Open & ChatUnited States — Kentucky
KRS § 76.130 Deposit and paying out of moneys of district.
1 provisions
District money must be paid to the secretary-treasurer, deposited in qualifying banks or trust companies, and paid out only on properly signed warrants.
Act or statute Open & ChatUnited States — Kentucky
KRS § 42.555 Investment commission as Sinking Fund Commission -- Sale of stock in Bank of Kentucky.
1 provisions
The State Investment Commission serves as the Sinking Fund Commission and may sell Bank of Kentucky stock, including selling and reinvesting the proceeds from time to time.
Act or statute Open & ChatUnited States — Kentucky
KRS § 280.280 Ferry owner or lessee to grade and pave banks of stream where road crosses.
1 provisions
A ferry owner or lessee must grade and pave the stream banks at a road crossing and keep the hard surface maintained.
Act or statute Open & ChatUnited States — Kentucky
KRS § 457.310 Banks and other financial institutions.
1 provisions
A power of attorney with general authority over banks and other financial institutions lets the agent manage the principal’s banking and payment matters, unless the power of attorney says otherwise.
Act or statute Open & Chat