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

  1 provisions

  A fiduciary bank or trust company generally may not buy its own stock or an affiliate’s stock for a trust or estate it manages, unless the trust instrument authorizes it or the shares were acquired through rights on stock originally received.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 136.013 "Bank for cooperatives" defined.

  1 provisions

  Defines “bank for cooperatives” for this chapter and related section, with a context-based exception.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  The Department of Agriculture establishes a grant program for nonprofit organizations to collect and distribute surplus Kentucky agricultural commodities to food banks and similar charities serving needy or low-income people.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  Banks and institutions that deal in bills of exchange must set exchange rates regularly, record and post them, and officers must follow those rates.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  A school district may issue bonds sold directly to banks, private investors, and financial institutions to help pay for school building construction or acquisition.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 247.985 Farms to food banks trust fund.

  1 provisions

  Creates the farms to food banks trust fund, puts the department in charge, and limits fund money to grants for eligible nonprofit organizations.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  Certain taxpayers may direct part of their Kentucky income tax refund to the farms to food banks trust fund, and the Department of Revenue must transfer designated funds each year.

  Act or statute Open & Chat

• United States — Kentucky

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

  1 provisions

  Certain fiduciaries and banks may deposit securities in a clearing corporation, but they must keep records showing whose securities they hold and provide written certification on demand.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 247.984 Farms to Food Banks Advisory Committee.

  1 provisions

  The Farms to Food Banks Advisory Committee is created to advise the Department of Agriculture and help with the program’s administration.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 434.685 Misuse of electronic information prohibited.

  1 provisions

  A person must not tamper with or create electronic banking information with intent to defraud and for value, and may face penalties under KRS 434.730.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 30A.205 Interest on deposits.

  1 provisions

  Circuit clerk deposit accounts must earn interest, the interest must be paid to the State Treasury every six months, and depositories may not charge for their services.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 104.630 Treasurer -- Duties -- Bond -- Countersigning of checks.

  1 provisions

  The treasurer must keep accounts, report to the board, help auditors, sign district checks and vouchers, deposit funds in a board-selected bank, and give a bond paid for by the district.

  Act or statute Open & Chat