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Kentucky Department of Financial Institutions
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Kentucky Department of Financial Institutions Kentucky Department of Financial Institutions
The Division of Financial Institutions is responsible for chartering and/or licensing, examining, and otherwise supervising the operations of state-regulated Banks, Trust Companies, Credit Unions, Consumer, Industrial and Mortgage Loan Companies, Mortgage Loan Brokers, Check Cashing Companies, and Sellers of Money Orders.
http://www.dfi.state.ky.us/
[Modified: 19 Nov 2002 - Hits: 736 - Votes: 0 ]
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Head Office Address : 1025 Capital Center Drive Suite 200 Frankfort, KY 40601
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Phone : 800-223-2579
Fax : 502-573-8787
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