DEPARTMENT OF FINANCIAL INSTITUTIONS

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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 Catherine Falconer at 502-782-9052 for legal questions about the operation and regulation of state-regulated trust companies.

Trust Companies

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

QUICK LINKS

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Kentucky Homeownership Protection Center