Kentucky

Secretary of State Business Services: http://www.sos.ky.gov/bus/Pages/default.aspx
Forms: https://www.sos.ky.gov/bus/Forms/Pages/default.aspx
MSB: Dept. of Financial Institutions (502) 573-3390: https://kfi.ky.gov/
Money Transmitters: https://kfi.ky.gov/newstatic_info.aspx?static_id=247

Upcoming Live Training

Deposit Operations Year End Wrap Up

December 16, 2027 @ 3:00 pm - 4:30 pm

Tick Tock! Ready for New FDIC Digital Signage

January 28, 2027 @ 3:00 pm - 4:30 pm

BSA/AML Officer Year End Wrap Up

November 2, 2027 @ 10:00 am - 4:00 pm

BSA/AML Officer Conference (2-Day Virtual Event)

August 26, 2027 @ 8:00 am - 5:00 pm

IRA Comprehensive School (2-Day Virtual Event!)

August 3, 2027 @ 10:00 am - 4:00 pm

BSA/AML Officer Summer Update

July 21, 2027 @ 10:00 am - 4:00 pm

New Account School (2-Day Virtual Event!)

May 4, 2027 @ 10:00 am - 4:00 pm

IRA Advanced

March 10, 2027 @ 10:00 am - 4:00 pm

Head Teller Training

March 9, 2027 @ 10:00 am - 4:00 pm

IRAs: A to Z

February 2, 2027 @ 10:00 am - 4:00 pm