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Form COMB3 4/2020Kentucky Department of Financial Institutions Division of Nondepository Institutions Mayo Underwood Building 500 Hero Street, 2 SW 19 Frankfort, Kentucky 40601 Website: www.kfi.ky.gov
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Anyone who needs to report financial information or interact with the Kentucky Department of Financial needs to fill out their forms. This includes individuals, businesses, organizations, and institutions that are required by law to provide financial information to the department, such as tax returns, financial statements, or other related documents.
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The Kentucky Department of Financial Institutions is a state government agency responsible for regulating and overseeing financial services providers in Kentucky.
Financial institutions operating in Kentucky are required to file with the Department of Financial Institutions.
Financial institutions must submit the necessary paperwork and financial reports as outlined by the Department of Financial Institutions.
The purpose of the Kentucky Department of Financial Institutions is to ensure the safety and soundness of financial services providers and protect consumers.
Financial reports, compliance information, and other relevant data regarding the operations of financial institutions in Kentucky must be reported.
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