Kentucky
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Banks and Financial Institutions


Consumer loan companies, State Regulatory Registry, required filings to be filed with

Crowdfunding, notice to investor of possibility of total loss, requirement of

Deferred deposit transactions, annual percentage rate and service fees

Deferred deposit transactions, State Regulatory Registry, required filings to be filed with

Duties and liabilities of directors and officers, modification of

Kentucky Retirement Account, private employer/employer deferred compensation program, creation

Minors, may include a male or female who deposits or is paid by a bank from the amount deposited

Mortgage loan continuing education, reduce number of hours required per year

Mortgage loan processors, exempt from registration requirement if supervised by loan originator

Mortgage loan processors, retain registration requirement for independent contractors

Mortgage records, delete actual and constructive possession of records to be provided to commissione

Mortgage records, requirements for

Mortgages, secure interest rate modification

Securities, crowdfunding, exemption

State Regulatory Registry, as filing entity

State treasurer, state depositories, designation of, in-state requirement for

Underwriters of mortgage loans, require registration of independent contractors

Uniform Trust Code, adoption of


Last updated: 1/16/2019 3:10 PM (EST)