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Public Protection Cabinet

Orders of the Commissioner and Other Opinions


  
  
  
  
  
7-6-16 Order Repealing 4-28-10 Deferred Deposit KRS 286.9-010.pdf7-6-16 Order Repealing 4-28-10 Deferred Deposit KRS 286.9-010Deferred Deposit286.924 KB
6-9-16 Order adopting Uniform Notice of Regulation A - Tier 2 Offering Form.pdf6-9-16 Order adopting Uniform Notice of Regulation A - Tier 2 Offering FormSecurities Issuers292275 KB
12-03-13 Additional Application Requirements for Applicants with Foreign Owners.pdf12-03-13 Additional Application Requirements for Applicants with Foreign OwnersMoney Transmitters286.11109 KB
9-5-13 Order of the Commissioner RE Money Transmission Receivables.pdf9-5-13 Order of the Commissioner RE Money Transmission ReceivablesMoney Transmitters286.1134 KB
7-19-13 Order Governing the Implementation of the Nationwide Mortgage Licensing System for Money Transmitters.pdf7-19-13 Order Governing the Implementation of the Nationwide Mortgage Licensing System for Money TransmittersMoney Transmitters286.1178 KB
1-5-12 Order of the Commissioner RE KY MLO Exemptions - De Minimus.pdf1-5-12 Order of the Commissioner RE KY MLO Exemptions - De MinimusMortgage286.845 KB
8-1-11 Order of the Commissioner RE KY MLO Exemptions.pdf8-1-11 Order of the Commissioner RE KY MLO ExemptionsMortgage286.875 KB
4-28-10 REPEALED Deferred Deposit KRS 286.9-010.pdf4-28-10 REPEALED Deferred Deposit KRS 286.9-010Deferred Deposit286.973 KB
12-18-09 Surety Bond KRS 286.8.pdf12-18-09 Surety Bond KRS 286.8Mortgage286.843 KB
9-6-07 NMLS Participation KRS 286.8.pdf9-6-07 NMLS Participation KRS 286.8Mortgage286.8460 KB
9-6-07 Investment Adviser Registrations Through IARD.pdf9-6-07 Investment Adviser Registrations Through IARDInvestment Advisers292364 KB
7-12-06 HUD-Exempt Compliance KRS 286.8.pdf7-12-06 HUD-Exempt Compliance KRS 286.8Mortgage286.866 KB