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Proposed Administrative Regulations

The administrative regulations are also available on the Legislative Research Commission’s website, at https://legislature.ky.gov/Law/kar/Pages/default.aspx

KAR #Summary
808 KAR 003:050This administrative regulation enables the Department of Financial Institutions to recognize the National Credit Union Administration's low-income designation of state-chartered credit unions and affirms the ability of these credit unions to avail themselves of the low-income designation benefit of accepting non-member deposits.
KAR TitleFiling DateEmailProposed Administrative RegulationRegulatory Impact StatementAmended MIRPublic Comment Meeting Notice
Conduct of credit unions7/15/2024katie.adams@ky.gov; marni.gibson@ky.gov808 KAR 003-050 Amended Reg 
808 KAR 003-050 Impact Statement 
808 KAR 003-050 Hearing Notice - CANCELLED 
KAR #Summary
808 KAR 9:010This administrative regulation prohibits licensees from having more than two (2) deferred deposit transactions from any one (1) customer at any one (1) time and limits the total proceeds received by a customer from all deferred deposit transactions to $500.
KAR TitleFiling DateEmailProposed Administrative RegulationRegulatory Impact StatementAmended MIRPublic Comment Meeting Notice
Deferred deposit database compliance. 8/20/2024gary.stephens@ky.gov; marni.gibson@ky.govOriginal Amended Regulation 
Statement of Consideration 
Amended After Comments Regulation 
Original Impact Statements 
Amended Impact Statements 
Public Comments Notice 
KAR #Summary
808 KAR 015:050This administrative regulation establishes the procedure by which an out-of-state trust company, without a physical location in Kentucky, may file a written notification of their intent to conduct the activities outlined in KRS 286.3-146(1) within Kentucky.
KAR TitleFiling DateEmailProposed Administrative RegulationRegulatory Impact StatementAmended MIRPublic Comment Meeting Notice
Out-of-State Trust Companies Operating in Kentucky7/15/2024katie.adams@ky.gov; marni.gibson@ky.gov808 KAR 015-050 Proposed Admin Reg 
808 KAR 015-050 Impact Statement 
808 KAR 015-050 MIR 
808 KAR 015-050 Meeting Notice - CANCELLED