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 § 441.630 Contents of agreement between authority and local government -- Limits of authority's financial participation in projects.

  1 provisions

  The authority may enter written agreements for financed projects, but its contribution from its own funds cannot exceed 90% of project cost, subject to stated exclusions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.560 Lands and water eligible for reclamation or drainage abatement expenditures.

  1 provisions

  This section lists when lands and water are eligible for reclamation or drainage abatement expenditures and when funds may be used for water-supply facilities.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 217B.500 Definitions for KRS 217B.505 to 217B.585.

  1 provisions

  This section defines key terms used in the structural pest management statutes.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 393.300 Restriction on escheat of real property held by lending corporation under supervision.

  1 provisions

  A person may not start escheat proceedings for certain real property held by a supervised lending corporation unless the supervising authority first consents.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 341.301 Penalty for payment with nonnegotiable instrument.

  1 provisions

  If a check to the cabinet is returned unpaid, the person who wrote it must pay a penalty of 10% of the check, subject to a $10 minimum and $100 maximum; the cabinet must waive the penalty if the failure was due to other parties’ error.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 56.005 Composting and use of composted materials by state agencies.

  1 provisions

  State agencies that maintain public lands must, as far as practicable, compost certain yard waste and prefer compost for land maintenance purchases.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 97.770 Disposition of income after bonds are paid.

  1 provisions

  After the bonds are paid, the commission may set aside memorial income with the mayor’s approval, invest or deposit it, and must send the rest to the city treasury.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 15.824 Penalty imposed upon payor for tender of dishonored check.

  1 provisions

  A person who tenders a check to the Office of the Attorney General that is later dishonored must pay a penalty, unless the office waives it.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 247.955 Moneys received under KRS 247.940 to 247.978 deemed to be trust funds.

  1 provisions

  Money received under KRS 247.940 to 247.978 must be treated as trust funds and used only as those sections allow.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 175.570 Status of turnpike bonds as investments.

  1 provisions

  Certain public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest in turnpike bonds, and those bonds may be deposited with or received by specified state or municipal entities when law allows.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 177.520 Turnpike bonds valid for purposes of investment or collateral.

  1 provisions

  Certain public bodies, financial institutions, fiduciaries, and other authorized investors may legally invest funds in these turnpike bonds.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 164.760 Supervision by Department of Financial Institutions -- Annual audit report.

  1 provisions

  The authority must submit an annual audited financial report to the Governor within 90 days after the fiscal year ends, and the audit must be done by an independent CPA.

  Act or statute Open & Chat