Banks and Financial Institutions
 

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Bank
franchise tax, education improvement tax credit - HB 630
robbery, violent offender status - SB 181; HB 335; SB 181: SCS
Banks,
residency of board of directors - SB 45: SCS
trade names and legal lending limits - SB 45
CAMEL rating of 1 or 2, allowed banking activities - SB 45: HFA (3),(5)
Civil actions to enforce KRS 360.010 and 360.020 - HB 636
Consumer
loans, alternative charges - SB 233
loans, installment account handling charge - SB 123: HFA (1)
records, personal privacy, protection of - HB 54: HFA (1),(4)
Credit
and debit cards, allow use for court fines and fees - HB 395
card, restriction on rate increase - SB 128
cards - HB 127
cards, charges to merchants - HB 592; HB 592: HFA (1)
Executive director, enforcement discretion - SB 90: FCCR
Financial
services chapter creation, exclude KRS Chapter 292 - SB 123: SCS
services code, securities - SB 90: HFA (1)
High-cost home loans, interest-only prohibited - HB 132, 202
Identity theft protection - HB 4
Industrial
loan corporations - SB 90: FCCR
loan corporations, acquisition of - HB 631
Money transmitters - SB 123
Mortgage
brokers, licensing - HB 462: SCS
loan companies and brokers, regulation of - HB 462
loan companies, licensing of - HB 462: HCS
loan companies, prepayment fees - HB 637: HFA (1)
Personal information, privacy - HB 175; HB 175: HCS, HFA (1),(2)
Predatory lending - SB 45: SFA (1)
Preferential transfers, time within which action may be brought - HB 320; HB 320: HCS, HCA (1)
Preneed funeral and burial contracts, certified death verification required to release funds under - HB 142
Real
estate brokers, change escrow reporting provisions regarding - SB 43: HFA (1)
estate mortgage loans, prepayment fees - HB 637
Release of liens, FCCR - SB 45: FCCR
Report of violations of banking law - SB 45: HFA (6)
Retail installment sales contracts, statute of limitations - SB 154: SFA (1)
Sexual orientation and gender identity discrimination, prohibition of - SB 99
State
banks - SB 45: SFA (1)
banks, exempt from statutes - SB 45: HFA (2)
banks, exemption - SB 45: HFA (1)
Statute reviser, directed to renumber KRS Chapters - SB 90
Technical corrections - SB 123: SCS, SFA (1)
Testamentary trustee, accounting, exemption from - HB 513
Theft by deception, conduct included in - HB 683
Uniform Commercial Code, update of - SB 154; SB 154: SCA (1)
 
 
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