DEPARTMENT OF FINANCIAL INSTITUTIONS

Speed to Market

Contribute to the Team Kentucky Emergency Relief Fund at TeamKYEmergencyReliefFund.ky.gov

DEPARTMENT OF FINANCIAL INSTITUTIONS

Trust Companies

Trust companies must submit a report of condition and income twice a year.

For More Information

Contact Holly Ross at 502-782-9067 about the operation and supervision of state-regulated trust companies. Contact Gary Stephens at 502-782-9046 for legal questions about the operation and regulation of state-regulated trust companies.

Trust Companies Forms & Documents

Annual Attestation for Out-of-State Trust Companies - 33K

DFI Guidance Regarding KRS 286.3-146 Trust Office Requirement - 96K

Semi-Annual Report Instructions - 244K

Semi-Annual Report of Condition and Income - 64K

Semi-Annual Report of Condition and Income - 206K

Guidance Regarding KRS 286.3-146 Trust Office Requirement - 99K

Notification by Out-of-State Company of Business Activity - 88K

QUICK LINKS

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Kentucky Homeownership Protection Center