Esheria Regulatory Atlas

Company law in United States — Kentucky

Company formation, governance, directors, ownership, filings, and corporate obligations. Every result links to its stored legal text and available official source evidence.

1,255 matching statutes

• United States — Kentucky

  KRS § 342.039 Filing of detailed claim information by each insurance company, self-insured group, and employer carrying its own risk.

  1 provisions

  Certain insurance-related entities must file detailed claim information as directed by the commissioner.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 299.990 Penalties.

  1 provisions

  This section sets fines for certain officers, directors, managers, and agents when they violate specified insurance-company provisions.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 141.340 Liability of employer for tax payment -- Corporate officers, managers of limited liability companies, and partners of registered limited liability partnerships personally liable.

  1 provisions

  Employers and certain corporate or LLC/LP officers or managers can be personally liable for withheld taxes, unless they lacked authority to collect, account for, or pay over the tax.

  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 § 386.130 Deposits in name of fiduciary as such -- In name of principal.

  1 provisions

  A bank or trust company may pay fiduciary-account checks in specified situations, unless it knows the fiduciary is breaching duties or acts in bad faith.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 318.020 Apprentices, maintenance men, water company or district employees exempt.

  1 provisions

  Apprentices assisting a journeyman plumber, maintenance men, and certain water utility employees are exempt from this chapter; its plumber licensure provisions apply to people engaged in plumbing.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 275.375 Effect of conversion.

  1 provisions

  A converted partnership or limited partnership is treated as the same entity after conversion, and its property, rights, obligations, pending cases, and operating agreement carry over to the converted LLC.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 148.853 Legislative findings -- Qualifications for incentives -- Incentives available. (Effective until July 1, 2027)

  1 provisions

  This section sets qualification rules for tourism-related projects to receive incentives, including minimum eligible-cost and operating requirements.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 139.185 Corporate officers, managers of limited liability companies, and partners of registered limited liability partnerships personally liable.

  1 provisions

  Certain corporate officers, LLC managers, and similar partners can be personally liable for taxes due under this chapter.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 141.381 Nonrefundable tax credit for entities participating in the Metropolitan College.

  1 provisions

  Qualified taxpayers in Metropolitan College may claim a nonrefundable tax credit, if they are partners in the program and file annual information with the corporation.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 299.017 Effect of failure to operate for one year -- Termination of new licensing beginning July 15, 1998.

  1 provisions

  A licensed company that stops operating for one year loses the ability to resume business or use its corporate powers; after July 15, 1998, new companies not previously licensed cannot be licensed for assessment or cooperative insurance.

  Act or statute Open & Chat

• United States — Kentucky

  KRS § 386.120 Deposits in fiduciary's personal account.

  1 provisions

  A bank or trust company does not have to investigate a fiduciary’s breach when receiving certain deposits, and it may pay the money out on the fiduciary’s personal check unless it has actual knowledge of a breach or acts in bad faith.

  Act or statute Open & Chat