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DEPARTMENT OF FINANCIAL INSTITUTIONS
Latest News
2024.10.22 Financial Institutions Board to Hold Annual Meeting
Exposing Scams and Empowering Kentuckians Through Education
2024-09-19 Student Loan Servicer Annual Assessment Fee Order
Kentucky Scam Jams To Promote Financial ‘Spring Cleaning’
April Proclaimed as Financial Literacy Month
Commit to Saving Event Held During Kentucky Saves Week
Refunds Available to Select Kentuckians Who Purchased Precious Metals
Company Fined for Unlawful Sale of Digital Assets to Kentuckians
Holiday Investor Alert: Securities Scams on the Rise in Kentucky
Scam Jam Helps Kentuckian Overcome ‘Account Takeover’ Fraud
Financial Institutions Joins Experts to Present on Financial Scams
Financial Institutions Orders Cease and Desist of Unregistered MLM Investment Program
Precious Metals Dealer Permanently Barred in Kentucky
Kentucky Joins in $20 Million Settlement for Unauthorized Mortgage Transactions
Financial Institutions Consent Order Includes Restitution for Affected Kentuckians
License Application Opens for Kentucky’s Student Education Loan Servicers
Kentucky Joins in Recouping Overcharges for Investors
Department of Financial Institutions Issues Annual Report
TEAM KENTUCKY RECOGNIZES WORLD ELDER ABUSE AWARENESS DAY
Notice to Ky. Depository Financial Institutions: 2023 Exam Priorities
NASAA Investor Alert: Self-Directed IRAs and the Risk of Fraud []
Guidance on Money Transmitter Act applicability to Virtual Currency
Guidance Regarding KRS 286.3-146 Trust Office Requirement
HB 643 Mortgage Statute: Frequently Asked Questions
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