Kentucky Department of Financial Institutions Forms

The Kentucky Department of Financial Institutions (DFI) is responsible for regulating and supervising the financial services industry in Kentucky. Its main objective is to protect the integrity and stability of the state's financial system and ensure fair and transparent practices among financial institutions operating within Kentucky. DFI regulates various sectors, including banks, credit unions, mortgage lenders, consumer lending, securities, and other financial service providers. Its role includes licensing, examinations, consumer protection, and enforcement of state laws and regulations pertaining to financial institutions operating in Kentucky.