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Form CF 2 July 2015 Kentucky Department of Financial Institutions Securities Division 1025 Capital Center Drive, Suite 200 Frankfort, Kentucky 40601 Tel (502) 5733390; Fax (502) 5730184 Website: www.kfi.ky.gov
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The Kentucky Department of Financial Institutions is a state agency responsible for regulating financial services in Kentucky.
Financial institutions operating in Kentucky are required to file with the Kentucky Department of Financial Institutions.
The Kentucky Department of Financial Institutions provides online forms and instructions for financial institutions to fill out and submit.
The purpose of the Kentucky Department of Financial Institutions is to ensure the safety and soundness of financial institutions and protect consumers.
Financial institutions are required to report financial statements, compliance information, and other relevant data.
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