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- KRS 286.030 · Repealed, 1960.
- KRS 286.040 · Repealed, 1950.
- KRS 286.050 · Repealed, 1946.
- KRS 286.060 · Repealed, 1950.
- KRS 286.070 · Repealed, 1960.
- KRS 286.080 · Repealed, 1944.
- KRS 286.1-010 · Definitions for chapter.
- KRS 286.1-011 · Department of Financial Institutions -- Appointment of commissioner
- KRS 286.1-012 · Repealed, 2024.
- KRS 286.1-013 · Financial Institutions Board -- Duties.
- KRS 286.1-020 · Duties of commissioner -- Administrative regulations.
- KRS 286.1-025 · Repealed, 2024.
- KRS 286.1-440 · Appointment of examiners -- Oath -- Restrictions on debt and stock
- KRS 286.1-485 · Disposition of fees collected under various KRS provisions.
- KRS 286.10-200 · Repealed, 2024.
- KRS 286.10-205 · Repealed, 2024.
- KRS 286.10-210 · Repealed, 2024.
- KRS 286.10-215 · Repealed, 2024.
- KRS 286.10-220 · Repealed, 2024.
- KRS 286.10-225 · Repealed, 2024.
- KRS 286.10-230 · Repealed, 2024.
- KRS 286.10-235 · Repealed, 2024.
- KRS 286.10-240 · Repealed, 2024.
- KRS 286.10-245 · Repealed, 2024.
- KRS 286.10-250 · Repealed, 2024.
- KRS 286.10-255 · Repealed, 2024.
- KRS 286.10-260 · Repealed, 2024.
- KRS 286.10-265 · Repealed, 2024.
- KRS 286.10-270 · Repealed, 2024.
- KRS 286.10-275 · Repealed, 2024.
- KRS 286.10-280 · Repealed, 2024.
- KRS 286.10-285 · Repealed, 2024.
- KRS 286.10-991 · Repealed, 2024.
- KRS 286.100 · Renumbered as KRS 286.2-100.
- KRS 286.105 · Renumbered as KRS 286.2-105.
- KRS 286.11-001 · Short title.
- KRS 286.11-003 · Definitions for subtitle.
- KRS 286.11-005 · License required for persons engaging in money transmission --
- KRS 286.11-007 · Exemptions.
- KRS 286.11-009 · Contents of application -- Additional information to be provided by
- KRS 286.11-011 · Minimum net worth of licensee.
- KRS 286.11-013 · Bond or other security devices.
- KRS 286.11-015 · Permissible investments -- Power of commissioner to define permissible
- KRS 286.11-017 · Application fee and license fee.
- KRS 286.11-019 · Powers of commissioner to approve, deny, or refuse to issue or renew
- KRS 286.11-021 · Renewal of license and annual report -- Expiration and reinstatement
- KRS 286.11-023 · Extraordinary reporting requirements.
- KRS 286.11-025 · Changes in control of a licensee.
- KRS 286.11-027 · Examinations and investigations.
- KRS 286.11-029 · Maintenance of records.
- KRS 286.11-031 · Filing and maintenance of reports required by federal and state law
- KRS 286.11-032 · Definition -- Commissioner's power to order submission of required
- KRS 286.11-033 · Confidentiality of data submitted to commissioner.
- KRS 286.11-035 · Authorized agent contracts.
- KRS 286.11-037 · Authorized agent conduct -- Commingled proceeds deemed trust funds
- KRS 286.11-039 · Suspension or revocation of license -- Procedure for hearing and appeal
- KRS 286.11-041 · Suspension or revocation of designation of an agent -- Factors to be
- KRS 286.11-043 · Power of commissioner to issue cease and desist orders -- Petition for
- KRS 286.11-045 · Emergency order governing suspension, limitation, or restriction of
- KRS 286.11-047 · Civil penalties.
- KRS 286.11-049 · Consent orders.
- KRS 286.11-051 · Commissioner's power to stay orders pending exhaustion of
- KRS 286.11-053 · Right of aggrieved person to apply for administrative hearing -- Appeal
- KRS 286.11-055 · Right of aggrieved person to file written complaint with commissioner -
- KRS 286.11-057 · Penalties.
- KRS 286.11-059 · Administrative proceedings to be conducted under KRS Chapter 13B.
- KRS 286.11-061 · Powers and duties of department and commissioner relating to the
- KRS 286.11-063 · Licensees and agents to comply with all applicable federal and state
- KRS 286.11-065 · Licenses issued under provisions of former KRS Chapter 366 to remain
- KRS 286.11-067 · General Assembly intends to ensure safe and sound operation of money
- KRS 286.12-005 · Legislative findings and declarations.
- KRS 286.12-010 · Definitions for subtitle.
- KRS 286.12-020 · License as student education loan servicer -- Exemptions -- Persons
- KRS 286.12-030 · Application for license -- Requirements -- Denial -- Abandoned
- KRS 286.12-040 · Proposed change of control of licensee -- Information to be submitted --
- KRS 286.12-050 · Records of student education loan servicer.
- KRS 286.12-060 · Reports.
- KRS 286.12-070 · Assessment fee -- Renewal report.
- KRS 286.12-080 · Prohibited practices.
- KRS 286.12-085 · Compliance with federal and state laws.
- KRS 286.12-090 · Cooperation with commissioner by State Regulatory Registry and other
- KRS 286.12-100 · Examinations and investigations by commissioner -- Confidentiality of
- KRS 286.12-110 · Order to condition, deny, suspend, or revoke license.
- KRS 286.12-120 · Emergency orders.
- KRS 286.12-130 · Administrative complaint.
- KRS 286.12-135 · Judicial review of order -- Additional evidence -- Appeal.
- KRS 286.12-140 · Civil penalties and other remedies.
- KRS 286.12-150 · Federal laws and regulations.
- KRS 286.12-155 · Civil right of action.
- KRS 286.13-010 · Definitions for subtitle. (Effective April 30, 2027)
- KRS 286.13-015 · Application of subtitle. (Effective April 30, 2027)
- KRS 286.13-020 · Powers and duties of commissioner -- Administrative regulations --
- KRS 286.13-025 · Engaging in virtual currency kiosk business -- License. (Effective April
- KRS 286.13-030 · Regulatory registry -- Submission of filings -- Requests for reports and
- KRS 286.13-035 · Application -- Review and investigation -- Unconditional license --
- KRS 286.13-040 · Information to be provided with application. (Effective April 30, 2027)
- KRS 286.13-045 · Applications for approval of locations and agents -- Duties of
- KRS 286.13-050 · Bond -- Evidence of net worth -- Administrative regulation. (Effective
- KRS 286.13-055 · Requirements for applicants and licensees -- Reports. (Effective April
- KRS 286.13-060 · Renewal fee -- Reinstatement of expired license -- Annual renewal