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Banks and Financial Institutions


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"Broker-dealer," definition of - SB 130: SFA (1)
Bank fees, delete requirement for state agency to pay for providing records - HB 264: SCS
Banks, state or national branches, delete use of a different name - HB 264: HCS
Blue Sky Law, omnibus chapter changes - SB 130
support enforcement, administrative procedures - HB 463: HCS
support enforcement, administrative procedures for - SB 31: HCS; SB 106: HCS; HB 242: HFA (3)
Commercial construction, loan guarantees for - HB 553
Consumer protection, late fees, refunds - SB 39
adjusters and debt adjusting services, requirements and prohibitions - HB 166: SCS
adjusters and debt-adjusting services, requirements and prohibitions - HB 166; HB 166: HCS
buyers, regulation of - HB 245
deposit transaction, establish maximum annual percentage rate - HB 381
deposit transactions, prohibit deceptive practices, forfeiture of entire interest - HB 381
Financial records, fee for assembling and providing to government units - HB 264
Gift cards, issued as a reward, delete from exemption to 1 year minimum expiration period - SB 83
Group life insurance, contributions and coverage - HB 248
Kentucky financial services code, omnibus chapter changes - SB 117
Mortgage or security interest registration, notice of taxes due - HB 264
Real property deed, deed of trust or mortgage, recording constitutes constructive notice - HB 264
Reorganization, Department of Financial Institutions, Executive Orders 2009-535 and 2009-1086 - HB 393
Residential property, registration with local government by creditor when vacant - HB 465
Security interest, assignment or pledge, recording of - HB 551
State or national bank branches, delete same name requirement - HB 264
Trusts and estates, administration and distribution of - HB 188
Uniform commercial code, requirements and effect of bank correction statement - HB 264: SCS

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