DEPARTMENT OF FINANCIAL INSTITUTIONS

PUBLIC PROTECTION
CABINET

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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 --

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

Semi-Annual Report Instructions --

Semi-Annual Report of Condition and Income --

Guidance Regarding KRS 286.3-146 Trust Office Requirement --

QUICK LINKS

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Kentucky Homeownership Protection Center

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