Kentucky
Secretary of State Business Services: http://www.sos.ky.gov/bus/Pages/default.aspx
Forms: http://www.sos.ky.gov/bus/business-filings/Forms/Pages/default.aspx
MSB: Dept. of Financial Institutions (502) 573-3390: http://kfi.ky.gov/, Money Transmitters http://kfi.ky.gov/newstatic_info.aspx?static_id=247
- Statutes: https://apps.legislature.ky.gov/law/statutes/
- Banks and Trust Companies Statutes (Ch 286, Subtitle 3 Banks and Trust Companies): http://www.lrc.ky.gov/statutes/chapter.aspx?id=38625
- Minors Alone (Banks): https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=14581
- Credit Union Statutes (Ch 286, Subtitle 6 Credit Unions): https://apps.legislature.ky.gov/law/statutes/chapter.aspx?id=38636
- Minors Alone (Credit Unions): https://apps.legislature.ky.gov/law/statutes/statute.aspx?id=14795
- Power of Attorney: https://apps.legislature.ky.gov/law/statutes/chapter.aspx?id=47170
- Administration of Trusts and Estates (scroll to Title XXXIII)
- Descent, Wills and Administration (scroll to Title XXXIV)
- Probate Code: Wills (Ch 394) http://www.lrc.ky.gov/statutes/chapter.aspx?id=39195
- UCC (scroll to Title XXIX, Chapter 355)
- Uniform Commercial Code – Negotiable Instruments https://apps.legislature.ky.gov/law/statutes/chapter.aspx?id=38975
- Uniform Commercial Code – Bank Deposits and Collections https://apps.legislature.ky.gov/law/statutes/chapter.aspx?id=38984
- Identity Theft: N/A
- UTMA (Ch 385): https://apps.legislature.ky.gov/law/statutes/chapter.aspx?id=39163
- LLC Statutes (Ch 275): https://apps.legislature.ky.gov/law/statutes/chapter.aspx?id=38578
Upcoming Live Training
Writing New Account Procedures
August 26 @ 9:00 am - 3:00 pm
Handling Deceased Accounts
August 19 @ 9:00 am - 3:00 pm
Teller School (2-Day Virtual)
November 1 - November 2
IRA Year End Wrap Up
December 16
BSA Year End Wrap Up
December 15
Deposit Regulation Year End Wrap Up
December 9
BSA Officer Training
October 7
Deposit Regulation Update
October 6
IRA Advanced
October 5
IRA Basics
October 4