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286.3-010 Definitions for subtitle. - Waiting for content...
286.3-020 Approval of application for charter -- Prerequisites to financial institution doing business under its charter. - Waiting for content...
286.3-025 Prohibition against transacting business before issuance of charter. - Waiting for content...
286.3-030 Limitation on right to engage in business -- Authorization for Kentucky chartered banks and subsidiaries to sell insurance -- Names to be used by branch offices. - Waiting for content...
286.3-040 Who may organize -- Number of directors required. - Waiting for content...
286.3-050 Organization to be approved by commissioner. - Waiting for content...
286.3-060 Oath required of each director before transacting business and upon any election or reelection -- Oath to be filed with commissioner and subject to review. - Waiting for content...
286.3-065 Officers and directors to act in good faith and with necessary and reasonable care and diligence. - Waiting for content...
286.3-070 Minimum capital stock required. - Waiting for content...
286.3-080 Minimum capital and surplus required to begin business. - Waiting for content...
286.3-090 Reduction of capital stock of bank or trust company to be approved by commissioner -- $2,500,000 in capital stock to be maintained. - Waiting for content...
286.3-095 Change in control or certain loans to be reported to commissioner -- Contents of report. - Waiting for content...
286.3-100 Investment of bank funds -- Property that may be held. - Waiting for content...
286.3-102 Activities permitted to state bank receiving CAMELS rating of 1 or 2 -- Section not applicable to deferred deposit transactions or title pledge lending. - Waiting for content...
286.3-103 Investment in property. - Waiting for content...
286.3-105 Bank may acquire and hold personal property at request of customer -- Property deemed collateral. - Waiting for content...
286.3-110 Investment of funds held in fiduciary capacity -- Capital stock liable for fiduciary obligations. - Waiting for content...
286.3-115 Capital notes and debentures may be issued -- Conditions. - Waiting for content...
286.3-135 Banker's bank authorized -- Limitations on holdings -- Issuance of charter. - Waiting for content...
286.3-140 Amendment of articles and reorganization to engage in a trust business -- Consolidation -- Transfer of fiduciary account to affiliate. - Waiting for content...
286.3-145 Kentucky state trust company -- Scope of activities -- Acquisition of office within or outside of this state by Kentucky state trust company -- Rights, privileges, obligations, and liabilities of selling trust company. - Waiting for content...
286.3-146 Out-of-state trust company doing business in Kentucky -- Scope of activities -- Fiduciary-related activities limited by reciprocity -- Evidence and notice to be provided to commissioner. - Waiting for content...
286.3-150 Consolidation of trust companies -- Method and effect. - Waiting for content...
286.3-160 State bank may reorganize as national bank. - Waiting for content...
286.3-170 National bank may reorganize as state bank. - Waiting for content...
286.3-172 Conditions of and procedure for conversion of national banking association to state bank or merger with state bank. - Waiting for content...
286.3-173 Conversion of state bank to or merger with national banking association. - Waiting for content...
286.3-174 Provisions of KRS 286.3-172 and 286.3-173 to constitute alternative method -- Legislative purpose declared. - Waiting for content...
286.3-180 Banking business, where done -- Branch banks. - Waiting for content...
286.3-183 Transfer of branches between commonly controlled banks. - Waiting for content...
286.3-185 Change of location -- Approval by commissioner. - Waiting for content...
286.3-187 Bank acting as agent of another financial institution -- Filing -- Commissioner's approval -- Scope of activities. - Waiting for content...
286.3-190 Powers of banks. - Waiting for content...
286.3-193 Bank holidays. - Waiting for content...
286.3-199 Closing of banks -- Emergency. - Waiting for content...
286.3-200 Certain banks may continue to act as fiduciaries. - Waiting for content...
286.3-210 Powers of banks or trust companies. - Waiting for content...
286.3-212 Deposit of securities with district federal reserve bank by bank acting as fiduciary or custodian for fiduciary -- Accounting and crediting of deposits. - Waiting for content...
286.3-214 Rate of interest allowed on loans of $15,000 or less -- Trust company not to extend credit -- Exception. - Waiting for content...
286.3-215 Authority to charge interest in advance -- Installment loans with interest in advance -- Exceptions -- Restrictions on installment loans. - Waiting for content...
286.3-218 Definitions for KRS 286.3-219 and 286.3-220. - Waiting for content...
286.3-219 Continuation of trust by corporate trustee -- Limitations -- Application. - Waiting for content...
286.3-220 Corporate fiduciaries subject to laws governing individuals -- Security on bonds -- Ability to serve as trustee of multiple trusts with common or nonidentical beneficiaries. - Waiting for content...
286.3-225 Appointment of a nominee by banking institutions acting in a fiduciary capacity. - Waiting for content...
286.3-230 Common trust funds -- Consent of cofiduciary. - Waiting for content...
286.3-235 Common trust fund not separate entity for tax purposes -- Circumstances when no gain or loss to be recognized. - Waiting for content...
286.3-240 Real estate mortgage investment fund -- Participation certificates. - Waiting for content...
286.3-250 Operation of real estate mortgage investment fund. - Waiting for content...
286.3-260 Liquidation of investment fund. - Waiting for content...
286.3-270 Fiduciary may act in own name -- Records -- Investments not subject to debts of fiduciary. - Waiting for content...
286.3-272 Investment of fiduciary assets in company or trust associated with investing institution -- Fee. - Waiting for content...
286.3-275 Limits on liability of bank or trust company acting as fiduciary. - Waiting for content...
286.3-277 Standards for bank or trust company acting as fiduciary. - Waiting for content...
286.3-280 Maximum debt of persons to bank or trust company. - Waiting for content...
286.3-290 Exceptions to maximum debt to banks. - Waiting for content...
286.3-300 Required reserves. - Waiting for content...
286.3-310 Bank may own stock in federal reserve bank or Federal Deposit Insurance Corporation. - Waiting for content...
286.3-320 Federal Deposit Insurance Corporation to be subrogated to rights against closed banks. - Waiting for content...
286.3-330 Assets may be pledged or surety bonds provided as collateral security -- Security not required if deposit insured. - Waiting for content...
286.3-340 Preferred stock. - Waiting for content...
286.3-350 When dividends may be declared. - Waiting for content...
286.3-375 Preservation of bank records. - Waiting for content...
286.3-380 Deposits by minors. - Waiting for content...
286.3-385 Educational loans to minors -- Validity. - Waiting for content...
286.3-420 Repealed, 2010. - Waiting for content...
286.3-450 Examination -- Procedure -- Agreement to examine and supervise branches -- Joint examination and enforcement actions. - Waiting for content...
286.3-455 Commonwealth or its employees not liable for failure to disclose financial condition of bank or trust company. - Waiting for content...
286.3-460 Duties of examiners. - Waiting for content...
286.3-470 Information obtained by examination to be confidential -- Exceptions -- Reports as evidence. - Waiting for content...
286.3-480 Fees to be paid commissioner for services. - Waiting for content...
286.3-490 Reports to be made to commissioner -- Contents -- Information from officer, director, or board to commissioner. - Waiting for content...
286.3-530 Examination of institutions in hands of receiver -- Reports of receivers. - Waiting for content...
286.3-630 Transfer of assets to another bank -- Procedure -- Publication of notice. - Waiting for content...
286.3-640 Relief to aggrieved shareholders. - Waiting for content...
286.3-660 Annual report of commissioner. - Waiting for content...
286.3-690 Cease and desist orders -- Orders of suspension or removal from office -- Appeal -- Enforcement of orders. - Waiting for content...
286.3-695 Approval of state-chartered bank officers or directors required in certain instances. - Waiting for content...
286.3-710 Definitions for KRS 286.3-720 to 286.3-770. - Waiting for content...
286.3-720 Form and provisions of credit plan -- Disclosures. - Waiting for content...
286.3-730 Billing cycle -- Payment of balance -- Payment of credit card charges. - Waiting for content...
286.3-740 Finance charges -- Rate. - Waiting for content...
286.3-750 Additional fees, charges and costs. - Waiting for content...
286.3-760 Limitation on amount charged. - Waiting for content...
286.3-765 "Credit card guaranty" defined -- Requirement to insure validity. - Waiting for content...
286.3-770 Credit plans not invalidated. - Waiting for content...
286.3-800 Recognition of adverse claim to a deposit. - Waiting for content...
286.3-820 Operation of loan production office by bank. - Waiting for content...
286.3-850 Definitions. - Waiting for content...
286.3-852 Applicability of KRS 286.3-850 to 286.3-884. - Waiting for content...
286.3-854 Closing of bank by commissioner -- Written statement of grounds -- Appointment of receiver. - Waiting for content...
286.3-856 Tender of appointment as receiver to FDIC. - Waiting for content...
286.3-858 Vesting of assets in receiver. - Waiting for content...
286.3-860 Notice of closing to be posted -- Effect. - Waiting for content...
286.3-862 Powers and duties of receiver. - Waiting for content...
286.3-864 "Preference" defined. - Waiting for content...
286.3-866 Sale of assets by receiver -- Borrowing from FDIC by receiver. - Waiting for content...
286.3-868 Claims procedure -- Publication -- Rejection of claim -- Petition to receivership court. - Waiting for content...
286.3-870 Late claim's share in undistributed assets. - Waiting for content...
286.3-872 Order of payment of claims. - Waiting for content...
286.3-874 Rights of receiver under participation agreements. - Waiting for content...
286.3-876 Receiver's election to reject a lease -- Effect. - Waiting for content...
286.3-878 FDIC subrogated to rights of depositors. - Waiting for content...
286.3-880 Receiver to appoint successor to bank's rights, assets, obligations. - Waiting for content...
286.3-882 KRS 286.3-850 to 286.3-884 is exclusive procedure for appointment of receiver or liquidating agent. - Waiting for content...
286.3-884 Destruction of closed bank's records. - Waiting for content...
286.3-900 Definitions of terms used in this section and KRS 286.3-905 -- Acquisition of in-state banks -- Limitations -- In-county merger or consolidation. - Waiting for content...
286.3-905 Filing of application to acquire bank with commissioner -- Examination of applicant -- Cooperative agreements by commissioner to examine out-of-state bank or exchange confidential information. - Waiting for content...
286.3-910 Illegal acquisitions. - Waiting for content...
286.3-915 Bank combinations -- Operation of a combined bank as a branch of the surviving bank -- Transfer of combined bank's main office and branches -- Definitions. - Waiting for content...
286.3-920 Interstate merger transactions -- Restrictions -- Combinations of commonly controlled banks -- Scope of activities of branch outside home state. - Waiting for content...
286.3-990 Penalties. - Waiting for content...