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 § 66.480 Investment of public funds -- Limitations -- Written investment policy -- Duties of state local debt officer -- Investment pool -- Rating agency.

  1 provisions

  Local governments and certain county officials may invest public money only in listed instruments, but they face percentage caps, a ban on margin buying, and policy/reporting rules.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 30A.200 Moneys deposited with court clerks and payable to a third person.

  1 provisions

  Court clerks must log certain deposited moneys, give the depositor a receipt, and deposit the money daily into an approved escrow account until a court action makes it payable to the Commonwealth.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.704 Compliance with KRS 367.701 to 367.709 -- Applicability. (Effective January 1, 2027)

  1 provisions

  Vehicle financial protection products covered by this section must comply with KRS 367.701 to 367.709, except certain bank or credit union debt waivers, and products issued before January 1, 2027 are not treated as insurance.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 164A.550 Definitions for KRS 164A.555 to 164A.630.

  1 provisions

  This section defines several terms used in KRS 164A.555 to 164A.630.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 121.230 Use of portion of income tax designated to political party -- Records and reports -- Audit.

  1 provisions

  Political party governing authorities must limit remitted tax funds to permitted party uses, keep records, report annually, and use checks for expenditures.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 350.151 Permanent program administrative regulations for mining and reclamation -- Bond.

  1 provisions

  The cabinet must issue mining and reclamation regulations, and permit applicants must file a reclamation bond.

  Regulation Open & Chat

• United States — Kentucky

  KRS § 99.800 Hearing -- Conditions for eligibility of conservatorship.

  1 provisions

  The court must hold a hearing on a petition. A party in interest may be heard and may present evidence. The court may appoint a conservator only if the listed conditions are met.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 367.4774 Maintenance fees on Kentucky recreational and retirement use land.

  1 provisions

  Seller-held maintenance fees must be kept in trust, put in a separate account, and used only for maintenance, care, and security; the Attorney General may inspect records.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 65.355 Creation of authority.

  1 provisions

  Local governments, the county or school district in the county, and the Commonwealth of Kentucky may enter an interlocal agreement to create a land bank authority, which can sue, be sued, issue deeds, and take certain properties.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 393.060 Repealed, 2018.

  1 provisions

  This section was repealed in 2018.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 91A.060 Official depositories.

  1 provisions

  The executive authority must designate official depositories, and city money must be deposited and disbursed only under the stated controls.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 41.470 Legislative findings.

  1 provisions

  The section states legislative findings about fossil fuels, financing, divestment, boycotts, and the impact on energy consumers and state budgets.

  Act or statute Open & Chat