Kentucky Department of Financial Institutions

Kentucky Department of Financial Institutions DFI is part of the Public Protection Cabinet (PPC).

The Department of Financial Institutions (DFI) is the state agency responsible for chartering, licensing & registering various financial institutions, securities firms & professionals operating in KY.

06/15/2026

What can senior financial exploitation look like?
🚩 Unusual bank activity
🚩 Sudden changes in spending
🚩 Pressure from someone new in their life

If you start noticing these red flags, it could be a sign that the senior citizen in your life is being scammed.

06/15/2026

Elder abuse isn’t always visible, and financial exploitation is one of the most common forms. This World Elder Abuse Awareness Day (WEAAD), help spread a simple but powerful message:
🛑 Pause before acting on urgent requests
🔍 Check the source
🛡 Protect your personal and financial information

A quick conversation can help prevent a costly scam. Let’s work together to protect the seniors in our lives.

This week, Team Kentucky issued the first charter to a newly-created bank since 2009 to Cornerstone Community Bank in Ow...
06/11/2026

This week, Team Kentucky issued the first charter to a newly-created bank since 2009 to Cornerstone Community Bank in Owensboro. The chartering of a new bank reflects confidence in Kentucky’s economic environment and demonstrates the strength of community banking in our state. DFI is proud to support the establishment of institutions like Cornerstone Community Bank that are committed to relationship banking and community engagement. Pictured: Department of Financial Institutions staff presented the charter to bank directors and employees.

More information 👉https://kfi.ky.gov/Documents/Team%20Kentucky%20Issues%20First%20Charter%20to%20Newly-Created%20Bank%20Since%202009.pdf

06/01/2026

Did You Know?...

People reported more money lost to scams that started on Facebook than on any other social media platform in 2025, according to the Federal Trade Commission (FTC). In fact, social media was the most costly fraud contact method!

05/20/2026

Do you know a Kentucky teacher who goes above and beyond to teach financial literacy or inspire students to take charge of their financial future? 💡🍎

Nominate them for the 2026 Teacher of the Year Contest for a chance to win:
✈️ $1,000 for travel expenses to the Jump$tart National Educator Conference
OR
📚 $500 for financial literacy classroom materials

Help us recognize the educators making a real difference in Kentucky classrooms!

‼️ Applications are due May 31.
Learn more and submit a nomination ➡️ ky.jumpstart.org (click on Contests).

05/20/2026

🚨 The 2026 Student of the Year Contest is NOW OPEN! 🚨

Are you a Kentucky student in grades 9–12 who excels in financial literacy and inspires others to take control of their financial future? This is your moment!

Apply for the 2026 Student of the Year Contest for a chance to win:
💵 $1,000 cash prize

Show us how you’re making an impact in your school and community.

‼️ Applications are due May 31.
Get details and apply ➡️ ky.jumpstart.org (click on Contests).

05/15/2026

The numbers don't lie - senior fraud is on the rise.

This Senior Fraud Awareness Day, take a moment to check in with the older adults in your life. Talk about common scams, encourage them to pause before responding to unexpected calls or messages, and remind them that it’s always okay to check their resources before they act.

Address

500 Mero Street, 2SW19
Frankfort, KY
40601

Opening Hours

Monday 8am - 5pm
Tuesday 8am - 5pm
Wednesday 8am - 5pm
Thursday 8am - 5pm
Friday 8am - 5pm

Telephone

+15025733390

Website

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