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Statutes and Regulations

For links to the Kentucky Revised Statutes (KRS), visit the Kentucky Legislature website. The Financial Services Code, created in 2006, is KRS Chapter 286. You can also find all applicable Department of Financial Institutions regulations under Title 808 of the Kentucky Administrative Regulations, along with other useful information about Kentucky law.

If you have a suggestion for legislative or regulatory changes, please email kfi@ky.gov. If you would like to be notified when administrative regulations change, sign up for notifications at RegWatch or fill out and return the Request for Notification of Administrative Regulation form.

Banks and Trusts

Enforcement Action

Credit Unions

Consumer and Industrial Loans

Other Business Exceptions

Mortgage 

Money Transmitters

Deferred Deposit and Check Cashing

Title Pledge Lending

Securities

Orders

Orders of the Commissioner may further clarify statutes or regulations.
Orders pertaining to enforcement or disciplinary action can be found on the Enforcement Actions pages linked in the sections above.