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Kentucky Administrative Regulations (Last Updated: August 1, 2016) |
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TITLE 808. PUBLIC PROTECTION CABINET - DEPARTMENT OF FINANCIAL INSTITUTIONS |
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Chapter 9. Check Cashing |
| 010. Administration and enforcement of KRS 286.9-140 to ensure that check cashers do not violate the law against multiple transactions in excessive amounts by a customer |
| 020. Establishment of examination fees |
| 030. Administrative hearing procedures |
| 040. Limitation on electronic fund transfers from customer accounts |
| 050reg. Required forms, procedures, and fees for applicants and licensees |