Esheria Regulatory Atlas
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
1 provisions
Some listed businesses and institutions are not required to place a security freeze on a consumer report.
United States — Kentucky
1 provisions
The State Property and Buildings Commission may invest sinking-fund money in specified U.S. obligations or deposit it in certain Kentucky banks or trust companies.
United States — Kentucky
1 provisions
A county may ask voters to approve public service programs financed by certain local taxes, but the taxes are capped.
United States — Kentucky
1 provisions
The city must deposit bond proceeds and related lump-sum payments in a bank or trust company, secure the funds, set aside interest for the sinking fund, and use the rest for project costs under payment limits.
United States — Kentucky
1 provisions
A land bank authority must keep email addresses for requesting housing authorities and the Kentucky Housing Corporation. An interested housing authority must give the authority its organization name, email address, and a contact person’s name and title.
United States — Kentucky
1 provisions
The State Investment Commission has investment and administrative powers, must meet at least quarterly, and members must post bond.
United States — Kentucky
1 provisions
The trustee for each bond issue must be a Kentucky-based trust company or bank with at least $1,000,000 in combined capital and surplus when it starts serving.
United States — Kentucky
1 provisions
A licensed person disciplined after a hearing may appeal to the Franklin Circuit Court, and disciplinary matters must be reported to the Healthcare Integrity and Protection Data Bank or the board’s authorized agent.
United States — Kentucky
1 provisions
The treasurer must keep district money accounts, report as directed, make semiannual accountings, help auditors, sign checks and vouchers, deposit funds in a board-selected bank, perform CFO functions as directed, and provide a bond; checks and vouchers also need the board president’s countersignature.
United States — Kentucky
1 provisions
A caller or merchant in a telephone solicitation must not ask for or take payment, or charge the consumer’s credit or bank account, until the stated contract or cancellation-period conditions are met.
United States — Kentucky
1 provisions
Most fiduciaries must file an account with the appointing court two years after appointment and every year after that, unless another law says otherwise.
United States — Kentucky
1 provisions
If a company has not paid a required amount after 30 days and demand, the director must notify it to stop doing business until paid; while that notice applies, officers and agents cannot issue policies or assessment notices, and received money must be deposited in a bank or trust company.