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 § 147A.200 Gas system restoration and development project account -- Review board -- Loan applications.

  1 provisions

  The Department for Local Government must apply for and receive federal funds for the account and provide staff. The review board must meet, make its own rules, and decide loan applications, but may not consider a loan unless PSC construction and securities requirements are met.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.948 Records of registrants.

  1 provisions

  Registrants must keep adequate records and make certain records available for examination by the Attorney General’s office.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 387.330 Petition for appointment of guardian or conservator conditioned on a contingency.

  1 provisions

  A qualified adult may file a contingent petition for a guardian or conservator, and the court has specified duties and options when acting on it.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 342.811 Powers and duties of board.

  1 provisions

  The board of directors of the authority has power to manage the authority’s operations, finances, policies, contracts, audits, and reporting.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 324A.164 Exemptions from application of KRS 324A.150 to 324A.164. (Effective July 15, 2026)

  1 provisions

  This section says KRS 324A.150 to 324A.164 do not apply to several listed government, financial, real estate, and appraisal-management entities, unless another law requires registration.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 82.150 Terms of revenue bonds -- Form -- Sale.

  1 provisions

  The city controls the terms, form, sale, and redemption of revenue bonds, and the bonds are payable only from the designated funds.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 36.086 Installation management fund.

  1 provisions

  The Department of Military Affairs may set up local installation management fund accounts, and certain receipts must be deposited into them. The adjutant general must set the maximum balance, review accounts at least yearly, control surplus transfers, and report receipts, expenditures, and balances on a timetable.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 292.337 Grounds for denial, suspension, limitation, or revocation of registration and for disciplinary action -- Summary order -- Emergency hearing -- Order in accordance with KRS Chapter 13B.

  1 provisions

  The commissioner may deny, suspend, limit, or revoke certain registrations, and may also issue summary orders with required findings and procedures.

  Order Open & Chat

• United States — Kentucky

  KRS § 131.183 Tax interest rate. (Effective July 15, 2026)

  1 provisions

  Tax due late generally accrues interest at the tax interest rate, and the commissioner of revenue may have to adjust that rate each year.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 154A.600 Purchase, lease, or lease-purchase of goods or services -- Investigation of prospective contractees -- Disclosure requirements -- Prohibited contracts, exceptions -- Vendor's performance bond, letter of credit or deposit of security -- Liquidated damages -- Laws governing contracts.

  1 provisions

  The corporation may buy or lease goods and services for the chapter’s purposes, but must investigate major procurement bidders, require disclosures and security from vendors, and refuse or end contracts when disclosure or felony-related requirements are not met.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 17.175 Centralized database for DNA identification records -- Analysis and classification of evidence -- Exemption from KRS 61.870 to 61.884 -- Expungement of information and destruction of DNA sample -- Penalty for unlawful use of DNA database identification system.

  1 provisions

  This section creates a Kentucky DNA database, sets duties for police lab handling and reporting, keeps the records confidential, allows expungement in some cases, and makes unauthorized use of the database a felony.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 1.400 Boundary with Tennessee.

  1 provisions

  This section describes the Kentucky-Tennessee boundary and says islands in the Tennessee River boundary are under Kentucky’s exclusive jurisdiction, while certain pre-1820 individual appropriations remain valid.

  Act or statute Open & Chat