Kentucky
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Banks and Financial Institutions


Bank franchise tax, scholarship tax credit, creation

Check cashing, banks, regulation of

Check cashing, maximum fee, establishment of

Consumer loan companies, applicant and licensee rights, establishment of

Consumer loan companies, application requirements, establishment of

Consumer loan companies, authorized activities, establishment of

Consumer loan companies, financial condition requirements, establishment of

Consumer loan companies, powers of commissioner, establishment of

Deferred deposit service business, licensing of

Deferred deposit transactions, annual percentage rate and service fees

Financial Services Code, persons regulated under, compliance required by

Gender-neutral language, inclusion of

Local investments

Nondepository institutions, check cashing license, definition of

Nondepository institutions, deferred deposit service business license, definition of

Nondepository institutions, use of nationwide licensing system


Last updated: 11/9/2023 3:07 PM (EST)