Banks and Credit Unions
State-chartered banks, credit unions and other depository institutions are under the jurisdiction of the Depository Institutions Division of the Kentucky Department of Financial Institutions (DFI). Depository institutions regulated by DFI include:
- State-chartered banks
- Trust companies
- State-chartered credit unions
- Savings and loan associations
The Depository Institutions Division examines companies and investigates complaints and suspicious activity. The Depository Institutions Division also provides educational materials and outreach to protect consumers from financial fraud. For information on education and outreach, visit the Public Resources channel. If you have a question or need to file a complaint, DFI is here to help.
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Industry Resource |
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This resource is free for the use of entities DFI regulates. If you need an alternate format, or if you have any questions, contact Public Information Officer Kelly May at 502-573-3390, ext. 252.
Download: Phishing Fliers Printable Document [PDF 142K]
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“Guarding Against Phishing” warns customers about phishing – the use of fraudulent e-mail to acquire sensitive information. Many times these false messages appear to be coming directly from a bank, credit union or other financial institution. This PDF file is designed to yield three brochure-width fliers per one 8 ½-by-11-inch sheet of paper, printed on both front and back. The copies may be printed at any local print shop. |
Department of Financial Institutions
1025 Capital Center Drive
Suite 200
Frankfort, KY 40601
Phone: 502-573-3390
Toll free: 800-223-2579
Fax: 502-573-0184
E-mail: kfi@ky.gov
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