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- KRS 286.3-480 · Fees to be paid commissioner for services.
- KRS 286.3-490 · Reports to be made to commissioner -- Contents -- Information from
- KRS 286.3-530 · Examination of institutions in hands of receiver -- Reports of receivers.
- KRS 286.3-630 · Transfer of assets to another bank -- Procedure -- Publication of notice.
- KRS 286.3-640 · Relief to aggrieved shareholders.
- KRS 286.3-660 · Annual report of commissioner.
- KRS 286.3-690 · Cease and desist orders -- Orders of suspension or removal from office --
- KRS 286.3-695 · Approval of state-chartered bank officers or directors required in
- KRS 286.3-710 · Repealed, 2024.
- KRS 286.3-720 · Repealed, 2024.
- KRS 286.3-730 · Repealed, 2024.
- KRS 286.3-740 · Repealed, 2024.
- KRS 286.3-750 · Repealed, 2024.
- KRS 286.3-760 · Repealed, 2024.
- KRS 286.3-765 · Repealed, 2024.
- KRS 286.3-770 · Repealed, 2024.
- KRS 286.3-800 · Recognition of adverse claim to a deposit.
- KRS 286.3-820 · Operation of loan production office by bank.
- KRS 286.3-850 · Definitions for KRS 286.3-852 to 286.3-884.
- KRS 286.3-852 · Applicability of KRS 286.3-850 to 286.3-884.
- KRS 286.3-854 · Closing of bank by commissioner -- Written statement of grounds --
- KRS 286.3-856 · Tender of appointment as receiver to FDIC.
- KRS 286.3-858 · Vesting of assets in receiver.
- KRS 286.3-860 · Notice of closing to be posted -- Effect.
- KRS 286.3-862 · Powers and duties of receiver.
- KRS 286.3-864 · "Preference" defined.
- KRS 286.3-866 · Sale of assets by receiver -- Borrowing from FDIC by receiver.
- KRS 286.3-868 · Claims procedure -- Publication -- Rejection of claim -- Petition to
- KRS 286.3-870 · Late claim's share in undistributed assets.
- KRS 286.3-872 · Order of payment of claims.
- KRS 286.3-874 · Rights of receiver under participation agreements.
- KRS 286.3-876 · Receiver's election to reject a lease -- Effect.
- KRS 286.3-878 · FDIC subrogated to rights of depositors.
- KRS 286.3-880 · Receiver to appoint successor to bank's rights, assets, obligations.
- KRS 286.3-882 · KRS 286.3-850 to 286.3-884 is exclusive procedure for appointment of
- KRS 286.3-884 · Destruction of closed bank's records.
- KRS 286.3-900 · Definitions of terms used in this section and KRS 286.3-905 --
- KRS 286.3-905 · Filing of application to acquire bank with commissioner -- Examination
- KRS 286.3-910 · Illegal acquisitions.
- KRS 286.3-915 · Bank combinations -- Operation of a combined bank as a branch of the
- KRS 286.3-920 · Definitions for section -- Interstate merger transactions -- Restrictions --
- KRS 286.3-990 · Penalties.
- KRS 286.4-410 · Definitions -- Application of subtitle.
- KRS 286.4-420 · License required for finance companies -- Evidence of existing licenses.
- KRS 286.4-425 · Commissioner's coordination with State Regulatory Registry and other
- KRS 286.4-430 · Form of application -- Contents.
- KRS 286.4-440 · Application and license fees.
- KRS 286.4-450 · Bonding requirements for applications submitted on or after January 1,
- KRS 286.4-460 · License -- Contents -- Transfer -- Place of business -- Change -- Name on
- KRS 286.4-465 · Approval of change of control -- Application -- Fees -- Determination of
- KRS 286.4-470 · Limitation on locations at which business may be conducted --
- KRS 286.4-480 · Duration of license -- Payment of annual fee -- Expiration --
- KRS 286.4-490 · Reasons for adverse action or cease-and-desist order -- Locations at
- KRS 286.4-495 · Emergency orders -- Grounds -- Hearing -- Duration of emergency
- KRS 286.4-500 · Notice of license denial -- Administrative complaint -- Hearings and final
- KRS 286.4-505 · Administrative hearing for person or licensee aggrieved by final decision
- KRS 286.4-520 · Prohibited advertisements and statements.
- KRS 286.4-530 · Basic, default, and deferment charges -- Refund upon prepayment --
- KRS 286.4-533 · Authorized charges for extension of credit.
- KRS 286.4-535 · Closing costs collectible when liens on real estate taken as security.
- KRS 286.4-540 · Duties of licensee.
- KRS 286.4-545 · Agent for service of process.
- KRS 286.4-547 · Compliance with federal and state laws -- Regulatory penalties.
- KRS 286.4-548 · Consumer loan company to comply with KRS 367.701 to 367.709.
- KRS 286.4-550 · Time of installment payments.
- KRS 286.4-560 · Insurance.
- KRS 286.4-570 · Wage purchases -- Assignment of compensation.
- KRS 286.4-580 · Prohibited conduct -- No contract or loan without scheduled repayment -
- KRS 286.4-590 · Licensee to make annual report.
- KRS 286.4-600 · Licensee's records -- Retention -- Notice of cessation -- Custodian of
- KRS 286.4-605 · Confidential and privileged documents -- Commissioner's powers --
- KRS 286.4-610 · Commissioner's power to issue administrative regulations and examine
- KRS 286.4-613 · Effect of conformity with notice, opinion, or interpretation of
- KRS 286.4-615 · Commonwealth or its employees not liable for failure to disclose
- KRS 286.4-620 · Public policy relating to loans of $15,000 or less -- Loans outside state.
- KRS 286.4-630 · Repealed, 2019.
- KRS 286.4-640 · Effect of future amendment of this subtitle.
- KRS 286.4-990 · Civil penalties -- Actions by commissioner against violators -- Recovery
- KRS 286.4-991 · Penalties.
- KRS 286.5-005 · Repealed, 2024.
- KRS 286.5-011 · Repealed, 2024.
- KRS 286.5-021 · Repealed, 2024.
- KRS 286.5-022 · Repealed, 2024.
- KRS 286.5-024 · Repealed, 2024.
- KRS 286.5-025 · Repealed, 2024.
- KRS 286.5-031 · Repealed, 2024.
- KRS 286.5-041 · Repealed, 2024.
- KRS 286.5-051 · Repealed, 2024.
- KRS 286.5-061 · Repealed, 2024.
- KRS 286.5-071 · Repealed, 2024.
- KRS 286.5-081 · Repealed, 2024.
- KRS 286.5-091 · Repealed, 2024.
- KRS 286.5-101 · Repealed, 2024.
- KRS 286.5-111 · Repealed, 2024.
- KRS 286.5-121 · Repealed, 2024.
- KRS 286.5-131 · Repealed, 2024.
- KRS 286.5-141 · Repealed, 2024.
- KRS 286.5-151 · Repealed, 2024.
- KRS 286.5-161 · Repealed, 2024.
- KRS 286.5-171 · Repealed, 2024.