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Certificate of deposit, renewal of - SB 89
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Check cashing, regulation and establishment of a database - HB 500: HCS
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Credit
 card accounts, payment on - HB 463card application, notice not to send - HB 27; HB 27: HCA (1) health insurance, extend duration - HB 431union service facility, application to establish - SB 89 |
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Debit and credit cards - HB 499
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Deferred
deposit transactions, database - HB 500: HFA (1) deposit transactions, debit or electronic instruments - HB 500: HFA (1) deposit transactions, direct study - HB 500: HFA (2) deposit transactions, fee and maximum number - HB 500: HFA (1) deposit transactions, regulation and establishment of a database - HB 500: HCS |
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Electronic transfer of funds, wages and expenses of state employees - HB 45: HFA (1)
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Fees and penalties, reduce - HB 552: SFA (1)
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Financial products, information hotline, consumers - HJR 176
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High-cost
home loans, prepayment penalties - HB 272 |
Homeowners
and Bank Protection Act, urge Congress to enact - HR 69and Banks Protection Act, urge enactment - SR 90 |
Industrial
loan companies, authorized charges - HB 471; HB 471: HFA (1) loan corporations, restrictions, commercial activity - HB 136 |
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Investment services, trust requirements - SB 153
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Kentucky
Homeowners Protection Center, establishment of - SB 41Homeownership Protection Center, create - HB 552 |
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Merchant account contracts - HB 499
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Mortgage loans, regulation of - HB 552: HCS
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Mortgages, prepayment penalties in, prohibition - HB 488
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New markets, investment program and tax credits for - HB 773
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Office of financial institutions, mortgage foreclosure counseling - HB 72
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Real estate, length of period a bank may hold - SB 89
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Require notification to state local debt officer when entering into specified financial obligations - HB 435
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Residential
mortgage fraud, penalties for - HB 552: SFA (2) mortgage loans, unlawful acts - SB 186 |
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Retail sales contract, debt cancellation agreement - SB 167
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Secured party, costs and expenses - HB 471: SFA (2)
|
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Sexual orientation and gender identity discrimination, prohibition of - SB 55
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Spousal maintenance, automatic payment of - SB 61
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Trustees, compensation of - HB 615; HB 615: HFA (1)
|
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Uniform Commercial Code, Article 8 investment securities, updated references to - HB 708
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Use of the term "bank" in a designation or name - SB 89
|
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Viatical settlements, premium financing - HB 348
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