- checks, county attorney fees - SB 36: HFA(2)
| Banking activities permitted - SB 169 |
| Branch |
- banking, limitations upon, removal of - HB 377
|
- banking, limits on - HB 377: HFA(1),(2)
|
| Branches, |
- permit within 100 miles of border county - HB 377: HFA(3)
|
- restrictions on establishing - HB 377: HFA(4)
|
| Branching, |
- counties with population of 16,000 or less - HB 377: HFA(5)
|
- permit statewide if deposits reinvested locally - HB 377: HFA(6)
|
- permit within contiguous counties - HB 377: HFA(7)
|
- require disclosure of sources of bank income - HB 377: HFA(9)
|
- require local reinvestment of 80 percent of deposits - HB 377: HFA(8)
|
| By credit unions, loans and investments - HB 621 |
| Check authorization - HB 788: HFA(2) |
| Checks, acceptance by retailer, unfair trade practice - HB 788 |
| Claim of exemption, exclusions from requirement to file - SB 170: HFA(5) |
| Collateralization in city official depository - SB 72 |
| Credit |
- card, offer of lower interest rates to students - HB 384: HFA(1)
|
- card, solicitation on college campus - HB 384; HB 384: HFA (2)
|
- cards, college campus solicitations - HB 384: HCA(1)
|
| Deferred deposit transactions - HB 73: HFA(1) |
| Discharge of security interest on motor vehicle, increase penalty for failure to notify county clerk - SB 102: HFA(1) |
| Electronic fund transfer, payment of taxes by - HB 536 |
| Employee of a mortgage loan company, definition of - SB 170 |
| Financial Institutions, activities permitted - SB 169: SCS |
| Kentucky depositories, funds offered first to - HB 447 |
| Loan fees, maximum amount on small loans - HB 649 |
| Mortgage |
- lenders, regulation of - SB 170: HFA(4)
|
- loan companies, escrow account requirements - HB 1016
|
- loan companies, exempt from regulation - SB 170: HFA(2)
|
- loan companies, exempt from state regulation - SB 170: HFA(3)
|
- loans, license to make - SB 170: HCS
|
| Neighborhood redevelopment, tax credits for - SB 176 |
| Public agencies, sale of private wage data, prohibition - HB 130 |
| Real estate closings, non-attorneys performing - HB 677: SFA(1); HB 881: SFA (1) |
| Requirement to file a claim of exemption, exclusions from - SB 170: HFA(1) |
| Safe deposit box, ordered examination of contents - HB 154 |
| Specialty credit licensure, exemption from - HB 595: SCA(1) |
|
