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Home » Kentucky Department of Financial Institutions

Kentucky Department of Financial Institutions

  • Region/State

Spring is busy time for wildlife, but young wildlife should be left alone; here are tips

April 21, 2025April 20, 20250

By Tom Latek Kentucky Today With spring in full swing, more people are encountering young wildlife as they venture outdoors,…

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  • News Ticker
  • Region/State

Department of Financial Institutions 2022 annual report summarizes ‘Year of change for Kentucky’

July 26, 2023July 25, 20230

The Kentucky Department of Financial Institutions (DFI) on Tuesday released its 2022 annual report, summarizing the status of Kentucky’s financial…

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  • Government
  • News Ticker

Kentucky financial services industry navigated turbulence in 2020; DFI releases annual report

July 25, 2021July 24, 20210

The Kentucky Department of Financial Institutions (DFI) has released its 2020 annual report. The report summarizes the status of state-chartered…

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  • News Ticker
  • Region/State

Internet, social media scams are top threats for KY investors, warns Department of Financial Institutions

March 11, 2021March 10, 20210

The Department of Financial Institutions (DFI) reminded investors to be on the lookout for investment schemes pitched through the internet…

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  • Government
  • News Ticker

Dept. of Financial Institutions offers tips to protect personal data and avoid scams, fraud, identity theft

January 30, 2020January 30, 20200

The Public Protection Cabinet’s Department of Financial Institutions (DFI) reminds Kentuckians about the importance of protecting personal data to avoid…

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  • Government
  • News Ticker

Ninety seniors from five counties take part in KY Department of Financial Institutions’ Scam Jam

October 26, 2019October 25, 20190

More than 90 seniors from five counties, including Boone, Campbell, Gallatin and Kenton in Kentucky and Hamilton in Ohio,  attended…

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  • Business

State bank regulators sponsor event to provide resources, awareness about cybersecurity issues

March 3, 20160

Community bank and credit union executives from Kentucky, Ohio and Indiana gathered in Covington, Ky., this week to discuss current…

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  • Business
  • News Ticker

Lengthy prison sentence for leader of KY-based oil investment scheme; investors lost more than $3 m

February 27, 20160

John G. Westine Jr., of California, may spend the rest of his life in a federal prison for his conviction…

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