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- KRS 286.13-065 · Change of control -- Notice -- Approval of commissioner -- Application
- KRS 286.13-070 · Administrative regulations -- Determination of nonrefundable fees.
- KRS 286.13-075 · Agents -- Written contract -- Duties of agents -- Funds constitute trust
- KRS 286.13-080 · Books, accounts, and records. (Effective April 30, 2027)
- KRS 286.13-085 · Permissible investments. (Effective April 30, 2027)
- KRS 286.13-090 · Transaction limits -- Delay for new users -- Charges -- Customer
- KRS 286.13-095 · Prevention of fraud and money laundering -- Use of blockchain
- KRS 286.13-100 · Violations of subtitle. (Effective April 30, 2027)
- KRS 286.13-105 · Compliance with federal and state laws. (Effective April 30, 2027)
- KRS 286.13-110 · Written complaint -- Investigation -- Routine examination -- Powers of
- KRS 286.13-115 · Confidentiality of information provided to commissioner -- When
- KRS 286.13-120 · Annual report published on department website. (Effective April 30,
- KRS 286.13-125 · Written notice or administrative complaint before commissioner takes
- KRS 286.13-130 · Adverse action against regulated person, applicant, or licensee -- Notice
- KRS 286.13-135 · Emergency order. (Effective April 30, 2027)
- KRS 286.13-140 · Cease and desist order. (Effective April 30, 2027)
- KRS 286.13-145 · Commissioner may issue order and levy civil penalty. (Effective April
- KRS 286.13-150 · Penalties. (Effective April 30, 2027)
- KRS 286.2-010 · Application of chapter.
- KRS 286.2-015 · Political subdivisions prohibited from enacting or enforcing legislation
- KRS 286.2-020 · Required disclosure of services provided by Kentucky Homeownership
- KRS 286.2-030 · Repealed, 2024.
- KRS 286.2-040 · Examination of service provider by commissioner or other state or
- KRS 286.2-100 · Repealed, 2024.
- KRS 286.2-105 · Examination of contents of a decedent's safe deposit box to find will or
- KRS 286.2-670 · Foreign financial institutions, activities deemed not transacting business
- KRS 286.2-680 · Repealed, 2024.
- KRS 286.2-685 · Renumbered as KRS 286.3-027.
- KRS 286.2-990 · Civil penalty for violation of subtitle.
- KRS 286.3-010 · Definitions for subtitle.
- KRS 286.3-020 · Approval of application for charter -- Prerequisites to financial
- KRS 286.3-025 · Prohibitions against transacting banking or trust business in this state.
- KRS 286.3-027 · Prohibition against use of certain banking-related words and characters
- KRS 286.3-030 · Repealed, 2024.
- KRS 286.3-040 · Who may organize -- Number of directors required.
- KRS 286.3-050 · Organization to be approved by commissioner.
- KRS 286.3-060 · Oath required of each director before transacting business and upon any
- KRS 286.3-065 · Repealed, 2024.
- KRS 286.3-070 · Minimum capital stock required -- Reduction in capital stock --
- KRS 286.3-080 · Repealed, 2024.
- KRS 286.3-090 · Repealed, 2024.
- KRS 286.3-095 · Change in control or certain loans to be reported to commissioner --
- KRS 286.3-100 · Investment of bank funds -- Property that may be held -- Accounting
- KRS 286.3-101 · Authorization to engage in any banking activity allowed for national
- KRS 286.3-102 · Activities permitted to state bank receiving CAMELS rating of 1 or 2 --
- KRS 286.3-103 · Investment in property.
- KRS 286.3-105 · Bank may acquire and hold personal property at request of customer --
- KRS 286.3-110 · Investment of funds held in fiduciary capacity -- Capital stock liable for
- KRS 286.3-115 · Capital notes and debentures may be issued -- Conditions.
- KRS 286.3-135 · Banker's bank authorized -- Limitations on holdings -- Issuance of
- KRS 286.3-140 · Amendment of articles and reorganization to engage in a trust business -
- KRS 286.3-145 · Trust company -- Scope of activities -- Acquisition of office within or
- KRS 286.3-146 · Out-of-state trust company doing business in Kentucky -- Scope of
- KRS 286.3-150 · Repealed, 2024.
- KRS 286.3-160 · Repealed, 2024.
- KRS 286.3-170 · Repealed, 2024.
- KRS 286.3-172 · Conditions of and procedure for conversion of national banking
- KRS 286.3-173 · Conversion of state bank to or merger with national banking association.
- KRS 286.3-174 · Repealed, 2024.
- KRS 286.3-180 · Banking business, where done -- Branch banks -- Application for change
- KRS 286.3-183 · Repealed, 2024.
- KRS 286.3-185 · Repealed, 2024.
- KRS 286.3-187 · Bank acting as agent of another financial institution -- Filing --
- KRS 286.3-190 · Powers of banks.
- KRS 286.3-193 · Hours and days of bank operation.
- KRS 286.3-199 · Closing of banks -- Emergency.
- KRS 286.3-200 · Repealed, 2024.
- KRS 286.3-210 · Powers of banks or trust companies.
- KRS 286.3-212 · Deposit of securities with district federal reserve bank by bank acting as
- KRS 286.3-214 · Rate of interest allowed on loans of $15,000 or less -- Trust company not
- KRS 286.3-215 · Repealed, 2024.
- KRS 286.3-218 · Definitions for KRS 286.3-219 and 286.3-220.
- KRS 286.3-219 · Continuation of trust by corporate trustee -- Limitations -- Application.
- KRS 286.3-220 · Corporate fiduciaries subject to laws governing individuals -- Security
- KRS 286.3-225 · Appointment of a nominee by banking institutions acting in a fiduciary
- KRS 286.3-230 · Common trust funds -- Consent of cofiduciary.
- KRS 286.3-235 · Common trust fund not separate entity for tax purposes --
- KRS 286.3-240 · Real estate mortgage investment fund -- Participation certificates.
- KRS 286.3-250 · Operation of real estate mortgage investment fund.
- KRS 286.3-260 · Liquidation of investment fund.
- KRS 286.3-270 · Fiduciary may act in own name -- Records -- Investments not subject to
- KRS 286.3-272 · Investment of fiduciary assets in company or trust associated with
- KRS 286.3-275 · Limits on liability of bank or trust company acting as fiduciary.
- KRS 286.3-277 · Standards for bank or trust company acting as fiduciary.
- KRS 286.3-280 · Maximum debt of persons to bank or trust company.
- KRS 286.3-290 · Exceptions to maximum debt to banks.
- KRS 286.3-300 · Required reserves.
- KRS 286.3-310 · Bank may own stock in federal reserve bank or Federal Deposit
- KRS 286.3-320 · Federal Deposit Insurance Corporation to be subrogated to rights
- KRS 286.3-330 · Assets may be pledged or surety bonds provided as collateral security --
- KRS 286.3-340 · Repealed, 2024.
- KRS 286.3-350 · When dividends may be declared.
- KRS 286.3-375 · Preservation of bank records.
- KRS 286.3-380 · Deposits by minors.
- KRS 286.3-385 · Repealed, 2024.
- KRS 286.3-420 · Repealed, 2010.
- KRS 286.3-450 · Examination -- Procedure -- Agreement to examine and supervise
- KRS 286.3-455 · Commonwealth or its employees not liable for failure to disclose
- KRS 286.3-460 · Duties of examiners.
- KRS 286.3-470 · Information obtained by examination to be confidential -- Exceptions --