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 § 164A.140 Public agencies, political subdivisions and others may invest in the securities issued by the corporation.

  1 provisions

  The provision says public agencies, political subdivisions, and other listed entities may invest in the corporation’s securities, and those securities may be deposited with or received by certain public officers and agencies.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 393A.250 Retention of records by holder.

  1 provisions

  A holder that must file a report under KRS 393A.220 must keep records for 10 years, unless the administrator sets a shorter period by rule.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 175B.085 Project revenue bonds are authorized investment securities.

  1 provisions

  Project revenue bonds are allowed investments for specified public and private fiduciaries, and they may also be deposited with and received by certain government officers and agencies when law allows bond deposits.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 386.560 Purchase of own stock -- Responsibility and liability -- Compliance with regulations of comptroller of currency.

  1 provisions

  A fiduciary investment company may buy, redeem, and contract to deal in its own stock, but it may not vote redeemed shares.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 181.660 Commission may issue bonds -- Form -- Place of payment -- Registration.

  1 provisions

  The commission may authorize negotiable bonds for an interstate bridge, and it must set the bonds’ form and payment terms.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 406.005 Definitions for KRS 406.011 to 406.180.

  1 provisions

  This section defines key terms used in KRS 406.011 to 406.180, including genetic markers, genetic tests, and paternity index.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 140.050 Taxation of surviving owner of a joint interest.

  1 provisions

  When jointly held property passes to the survivor, that survivor’s immediate ownership or possession is treated as a taxable transfer of part of the property.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 434.310 Spreading false rumors regarding solvency of financial institutions.

  1 provisions

  A person must not willfully and maliciously spread false rumors or statements that harm or question the solvency of certain financial institutions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 441.660 Status of authority's bonds as investments.

  1 provisions

  Authority bonds may be treated as lawful investments and may also be deposited with and received by state or municipal officers and related public entities when the deposit is otherwise authorized by law.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 41.240 Pledge of collateral required of state depositories -- Qualifications for a reduced pledge -- Eligible securities and other obligations.

  1 provisions

  State depositories must pledge enough collateral or surety bonds to secure public deposits, and they must report collateral valuations on a quarterly schedule.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 141.120 Division of income of interstate business for tax purposes -- Apportionment.

  1 provisions

  This section tells certain taxpayers how to allocate and apportion income for Kentucky tax purposes.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 30A.120 Collection of fines and forfeitures -- Semimonthly reports and payments to the Finance and Administration Cabinet -- Delinquency.

  1 provisions

  Clerks must collect and receipt fines and forfeitures, deposit proceeds daily, and send reports and payments to the Finance and Administration Cabinet on a semimonthly schedule.

  Act or statute Open & Chat