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The Department of Financial Institutions (DFI) traces its origin to the Banking Act of 1912, which established the agency initially as the Department of Banking. DFI is a state agency governed by KRS Chapters 286 and 292 and is responsible for the supervision of the financial services industry and for chartering, licensing and registering various financial institutions, securities firms and professionals operating in Kentucky. In order to accomplish its mission, DFI conducts examinations on state-regulated financial industries through its Division of Depository Institutions, Division of Nondepository Institutions and Division of Securities.

This series consists of any publication produced for general public distribution, regardless of format, that documents agency history, agency-related functions or agency activities. It does not include materials issued for internal administrative use, such as manuals of operation. Publications contain important facts and statistics about the operation of the agency and its policies. They provide information, often in summarized form, which aids in understanding the history or administrative functioning of an agency. Series contains publications and reports.

Newsletters, Spring 2010-Fall 2010

Newsletter, 2010, Fall

Newsletter, 2010, Spring

Newsletter, 2012, Winter

Newsletters, 2006

Newsletter, 2006, Winter

Newsletters, Summer 2011

Newsletter, 2011, Summer

Newsletter, 2007, Fall

Newsletter, 2007, Spring

Newsletter, 2007, Winter

Newsletters, Spring 2008-Winter 2008

Newsletter, 2008, Spring

Newsletter, 2008, Summer

Newsletter, 2008, Fall

Newsletters, Summer 2009-Fall 2009

Newsletter, 2009, Fall

Newsletter, 2009, Summer

Newsletter, December 2013

Newsletter, July 2014

Newsletter, December 2015

This series consists of any publication produced for general public distribution, regardless of format, that documents agency history, agency-related functions or agency activities. It does not include materials issued for internal administrative use, such as manuals of operation. Publications contain important facts and statistics about the operation of the agency and its policies. They provide information, often in summarized form, which aids in understanding the history or administrative functioning of an agency. Series contains publications and reports.

Newsletters, undated

This series consists of any publication produced for general public distribution, regardless of format, that documents agency history, agency-related functions or agency activities. It does not include materials issued for internal administrative use, such as manuals of operation. Publications contain important facts and statistics about the operation of the agency and its policies. They provide information, often in summarized form, which aids in understanding the history or administrative functioning of an agency. Series contains publications and reports.

Newsletters, 2000, Winter

Newsletter, 2000, Winter

This series functions as a comprehensive summary of agency activities, services, and results of the past year. Staff report initiatives, objectives, changes in responsibilities, or accomplishments to convey the mission of the agency. Summary reports condense the main points of programs or projects in the agency. The reports are usually published and are for general public distribution. The series provides essential and adequate documentation of agency transactions (KRS 171.640) and, as such, is crucial to an understanding of the administrative history of an organization. Series may contain: Date; statement from chief administrative officer; programs administered; who was served; photographs; staff support; program accomplishments with comparison to previous years; financial information; project statistics; supporting materials.

Annual reports, 2008

Annual report, 2008

Annual reports, 2005-2006

Annual report, 2005

Annual report, year

Annual report, year

Annual report, 2012

Annual report, year

Annual report, 2011

Annual reports, 2010-2014

Annual report, 2010

Annual report, 2013

Annual reports, 2009

Annual report, 2009

Annual report, year

Annual reports, 2007

Annual reports, 1998-2004

Annual report, 2000

Annual report, 1998

Annual report, 2004

Annual report, 1999

Annual report, 2003

This series represents the official release of information to the media informing the public of agency events and actions. The events or actions may be of special interest to the general public. Series contains: Agency name; date; phone number; contact person; lead; dateline; page number; description of information released.

Press releases, February 23, 2016-April 4, 2016

Press release, March 7, 2016

Press release, March 2, 2016

Press release, April 4, 2016

Press release, February 23, 2016

Press releases, January 11, 2006-November 28, 2006

Press release, July 6, 2006

Press release, June 14, 2006

Press release, April 19, 2006

Press release, November 28, 2006

Press release, October 25, 2006

Press release, June 21, 2006

Press release, January 11, 2006

Press release, February 16, 2006

Press releases, January 16, 2015-December 17, 2015

Press release, January 16, 2015

Press release, August 20, 2015

Press release, December 17, 2015

Press release, May 15, 2015

Press release, October 2, 2015

Press release, November 16, 2015

Press release, March 31, 2015

Press release, August 28, 2015

Press release, April 20, 2015

Press release, August 6, 2015

Press release, November 13, 2015

Press release, July 21, 2015

Press release, April 30, 2015

Press release, October 1, 2015

Press release, October 7, 2015

Press release, February 5, 2015

This series consists of any publication produced for general public distribution, regardless of format, that documents agency history, agency-related functions or agency activities. It does not include materials issued for internal administrative use, such as manuals of operation. Publications contain important facts and statistics about the operation of the agency and its policies. They provide information, often in summarized form, which aids in understanding the history or administrative functioning of an agency. Series contains publications and reports.