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The Kentucky Department of Criminal Investigation is an agency in the Commonwealth of Kentucky that operates as the law enforcement and investigative arm of the Office of the Attorney General.It is the State Bureau of Investigation for the state of Kentucky.The department was founded in September 2004 by former Kentucky Attorney General Greg Stumbo as the Kentucky Bureau of Investigation (KBI).
The Treasury had initially required many businesses to file the report to the agency’s Financial Crimes Enforcement Network, known as FinCEN, by Jan. 1. ... Why Treasury delayed the BOI ...
Kentucky Revised Statutes; University of Louisville Digital Collection: The statute law of Kentucky with notes, praelections, and observations on the public acts : comprehending also, the laws of Virginia and acts of Parliament in force in this commonwealth : the charter of Virginia, the federal and state constitutions, and so much of the king of England's proclamation in 1763 as relates to ...
In touting the budget, Republicans have celebrated projections that it will hit the “triggers” required for the state to drop the state’s personal income tax rate from 4% to 3.5%.
The secretary of state's office is composed of five divisions: The Business Services Division is responsible for maintaining records regarding creation and status of corporations and business entities, registration of trademarks and service marks, recording liens made pursuant to the Uniform Commercial Code.
Lawmakers in Kentucky want kids to stop watching pornography. But a bill that's moved through the General Assembly to Gov. Andy Beshear's desk would have an impact on adults, as well.
Know your business or simply KYB is an extension of KYC laws implemented to reduce money laundering. KYB is a set of practices to verify a business. It includes verification of registration credentials, location, the UBOs ( ultimate beneficial owners ) of that business, etc.
(The Center Square) – A bill that would lower Kentucky’s personal income tax rate to 3.5% starting next year sailed through the state Senate. House Bill 1 passed by a 34-3 vote and will now ...
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