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 Loans
Other Business Exceptions
Mortgage
Money Transmitters
Deferred Deposit and Check Cashing
Securities
Student Education Loan Servicers
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.
