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

Opening Business Accounts

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

Handling Deposit Accounts at Death

January 14, 2027 @ 10:00 am - 4:00 pm

BSA Officer Update & Review

January 5, 2027 @ 10:00 am - 4:00 pm

Alert! Regulators Issue New SAR Confidentiality Guidance

November 10 @ 2:00 pm - 3:30 pm

Alert! NCUA Insurance Changes on Trust Accounts

December 1 @ 3:00 pm - 4:30 pm

Head Teller Training: Compliance, Safety, Legal Issues

December 3 @ 3:00 pm - 4:30 pm

Train the Trainer with Honey Shelton (2-part Series)

December 1 @ 11:00 am - 12:30 pm

IRA Year End Wrap Up and Compliance Update

December 11 @ 10:00 am - 4:00 pm

BSA/AML Officer and Staff Year End Wrap Up

December 9 @ 10:00 am - 4:00 pm