Kentucky
General Assembly

Banks and Financial Institutions

Certificate of deposit, renewal of

• Senate Bill 89

Check cashing, regulation and establishment of a database

• House Bill 500: House Committee Substitute (1)

Credit card accounts, payment on

• House Bill 463

Credit card application, notice not to send

• House Bill 27
• House Bill 27: House Committee Amendment (1)

Credit health insurance, extend duration

• House Bill 431

Credit union service facility, application to establish

• Senate Bill 89

Debit and credit cards

• House Bill 499

Deferred deposit transactions

• House Bill 500

Deferred deposit transactions, database

• House Bill 500: House Floor Amendment (1)

Deferred deposit transactions, debit or electronic instruments

• House Bill 500: House Floor Amendment (1)

Deferred deposit transactions, direct study

• House Bill 500: House Floor Amendment (2)

Deferred deposit transactions, fee and maximum number

• House Bill 500: House Floor Amendment (1)

Deferred deposit transactions, regulation and establishment of a database

• House Bill 500: House Committee Substitute (1)

Electronic transfer of funds, wages and expenses of state employees

• House Bill 45: House Floor Amendment (1)

Fees and penalties, reduce

• House Bill 552: Senate Floor Amendment (1)

Financial products, information hotline, consumers

• House Joint Resolution 176

High-cost home loans

• House Bill 230

High-cost home loans, prepayment penalties

• House Bill 272

Homeowners and Bank Protection Act, urge Congress to enact

• House Resolution 69

Homeowners and Banks Protection Act, urge enactment

• Senate Resolution 90

Industrial loan companies, authorized charges

• House Bill 471
• House Bill 471: House Floor Amendment (1)

Industrial loan corporations, restrictions, commercial activity

• House Bill 136

Investment services, trust requirements

• Senate Bill 153

Kentucky Homeowners Protection Center, establishment of

• Senate Bill 41

Kentucky Homeownership Protection Center, create

• House Bill 552

Merchant account contracts

• House Bill 499

Mortgage loans, regulation of

• House Bill 552: House Committee Substitute (1)

Mortgages, prepayment penalties in, prohibition

• House Bill 488

New markets, investment program and tax credits for

• House Bill 773

Office of financial institutions, mortgage foreclosure counseling

• House Bill 72

Real estate, length of period a bank may hold

• Senate Bill 89

Require notification to state local debt officer when entering into specified financial obligations

• House Bill 435

Residential mortgage fraud, penalties for

• House Bill 552: Senate Floor Amendment (2)

Residential mortgage loans, unlawful acts

• Senate Bill 186

Retail sales contract, debt cancellation agreement

• Senate Bill 167

Secured party, costs and expenses

• House Bill 471: Senate Floor Amendment (2)

Sexual orientation and gender identity discrimination, prohibition of

• Senate Bill 55

Spousal maintenance, automatic payment of

• Senate Bill 61

Trustees, compensation of

• House Bill 615
• House Bill 615: House Floor Amendment (1)

Uniform Commercial Code, Article 8 investment securities, updated references to

• House Bill 708

Use of the term "bank" in a designation or name

• Senate Bill 89

Viatical settlements, premium financing

• House Bill 348

Last updated: 8/28/2019 8:09 AM (EDT)