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KRS 286.6-065

Out-of-state credit unions

Effective: July 15, 2010 History: Amended 2010 Ky

(1) A credit union organized in another state may conduct business as a credit union in this state with the approval of the commissioner. The commissioner shall find that the out-of-state credit union:

(a) Is a credit union organized under laws similar to this subtitle;

(b) Is financially solvent;

(c) Has account insurance comparable to that required for credit unions incorporated under this subtitle;

(d) Is effectively examined and supervised by the supervisory authority of the state in which it is organized; and (e) Needs to conduct business in this state to adequately serve its members in this state.

(2) The out-of-state credit union shall agree to:

(a) Grant loans at rates not in excess of the rates permitted for credit unions incorporated under this subtitle;

(b) Comply with the same consumer protection provisions that credit unions incorporated under this subtitle must obey;

(c) Designate and maintain an agent for the service of process in this state; and (d) Submit copies of reports to the commissioner when requested.

(3) The commissioner may examine the out-of-state credit union or enter into cooperative or reciprocal agreements with the out-of-state credit union's regulatory authority for periodic examinations.

Official source: Kentucky General Assembly. Reproduced from public-domain Kentucky statutes; confirm against the official source for the current text. Not legal advice.