The Department of Financial Institutions (DFI) is the state agency responsible for chartering, licen
The Department of Financial Institutions is looking to fill three Financial Institutions Examiner I positions. Visit https://kypersonnelcabinet.csod.com/.../search.aspx... for details and to apply. Job postings close at 8 p.m. on August 1st and 3rd.
DFI Acting Commissioner Justin M. Burse presented Jessica Southworth, Acting Bank Branch Manager, with the inaugural Charles A. Vice Leadership Award. The award is named after Charles A. Vice who is DFI’s longest-serving commissioner. The award is to be presented annually to a DFI employee who embodies the exemplary leadership that Vice displayed.
Standing from Left to Right: Charles A. Vice, Jessica Southworth, and Justin M. Burse.
The Department of Financial Institutions is looking for a Financial Institutions Examiner I. Visit https://kypersonnelcabinet.csod.com/.../search.aspx... for details and to apply. Job posting closes at 8 p.m. on August 1.
Do you know a Kentucky K-12 teacher who should be recognized for their commitment to teaching financial literacy? If so, they can be nominated for the 2023 Financial Literacy Teacher of the Year contest through the Jump$tart Coalition of Kentucky. There will be a $300 prize that can be used for financial literacy classroom materials and trainings. To nominate a teacher, visit www.kyjumpstart.org and click on “Contests.” The deadline to submit nominations is July 14.
Teachers can also find financial literacy resources on DFI’s website, KFI.ky.gov, by clicking on “Resources” and then “Teacher Resources.”
Let’s work together to keep everyone safe from investment fraud as we age. NASAA’s new video series debunks myths about Trusted Contact Persons. Learn why adding a trusted contact can provide an extra layer of protection for your loved ones’ investments. Watch and share: www.youtube.com/
The Department of Financial Institutions is looking for a Financial Institutions Examiner I. Visit https://kypersonnelcabinet.csod.com/ats/careersite/search.aspx?site=34&c=kypersonnelcabinet for details and to apply. Job posting closes at 8 p.m. on May 19.
April is Financial Literacy Month, and the Kentucky Department of Financial Institutions wants to help you learn to make sound financial decisions with our investor education resources. Learn more: https://kfi.ky.gov/newstatic_Info.aspx?static_ID=622
Contribute to the Team Eastern Kentucky Flood Relief Fund at TeamEKYFloodReliefFund.ky.gov | For the latest information on the novel coronavirus in Kentucky, please visit kycovid19.ky.gov
Join the team of highly-skilled professionals at the Public Protection Cabinet:
• The Department of Financial Institutions is looking for multiple Financial Institutions Examiners to work in various locations
• The Department of Insurance is hiring a Health Policy Specialist II and an Administrative Specialist III
• Housing, Buildings & Construction is hiring Plumbing Inspector I and Building Codes Plans Reviewers (grades I, II, III)
Visit https://kypersonnelcabinet.csod.com/ats/careersite/search.aspx?site=34&c=kypersonnelcabinet to find the details and closing dates to apply.
Last week, we celebrated Kentucky Saves Week with Governor Andy Beshear and these creative KY students whose award-winning piggy banks remind us of the power of saving money and saving money early to build a stronger financial future.
Are you passionate about communications? We may have a career for you at the Kentucky Department of Financial Institutions as a Public Information Officer III. In this position, you get to work both independently AND as part of an overall Cabinet Comms team. To learn more about the position and to apply, click here: https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=46889&site=34
DFI is hiring a Program Coordinator! Find the details here: https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=43735&site=2. Remember, you have to apply through the Kentucky Personnel Cabinet's website and not Facebook. Apply by 7 p.m. ET on Dec. 29
Program Coordinator Reposted per agency request 228639Posting Extended per Agency's Request 2290475868531090238
The Department of Financial Institutions is hiring multiple Financial Institutions Examiners to protect Kentucky citizens from financial fraud. Click the links for job descriptions and apply TODAY.
Position description: https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=43423&site=2 (Apply by Dec. 9)
Position description: https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=43681&site=2 (Apply by Dec. 14)
Position description: https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=43881&site=2 (Apply by Dec. 22)
YOU MUST APPLY THROUGH THE KENTUCKY PERSONNEL CABINET’S WEBSITE, NOT THROUGH FACEBOOK.
Financial Institutions Board to Hold Annual Meeting
Frankfort, Ky. (Oct. 24, 2022) -- The Board of the Kentucky Department of Financial Institutions conducts its annual meeting from 9:30 a.m. to 12:15 p.m. Eastern time on Thursday, Oct. 27, 2022, in Hearing Room 133CE of the Mayo-Underwood Building, located at 500 Mero Street in Frankfort, Ky. The hybrid in-person/virtual board meeting is open to the public and will be conducted over Zoom at this link: https://us06web.zoom.us/j/85045992248
Agenda:
9:30 a.m. Welcome – Justin M. Burse, Deputy Commissioner
• Roll Call & Introduction of Guests
• Approval of Minutes
• DFI Overview
9:45 a.m. Division Updates
• Securities Division – Marni Rock Gibson, Director
• Depository Institutions Division – Holly Ross, Acting Director
10:25 a.m. Break and Board Photo
10:45 a.m. Division/Staff Updates
• Non-Depository Institutions Division – Jeff Jacob, Director
• Legal Services – Gary Stephens, Assistant General Counsel
11:25 a.m. Break
11:40 a.m. Administrative Business
• Ky. Employees Charitable Campaign – Jeff Jacob, Director
• Travel Vouchers & Timesheets – Justin Burse
11:50 a.m. Board Comments/Questions
12:15 p.m. Adjournment
The Public Protection Cabinet and the Department of Financial Institutions (DFI) recently welcomed the North American Consumer Protection Investigators (NACPI) to Lexington. The 43rd annual conference brought together nearly 70 representatives of consumer protection agencies from 21 states, plus Washington D.C. and Canada. Presenters offered attendees training on techniques for investigating, managing and litigating consumer fraud cases. Juan Garrett of the Department of Insurance shared information on how his fraud division operates and general investigative techniques. As director of DFI’s Securities Division, Marni Gibson focused on stocks & bonds, and appeared on a panel discussion on oil and gas scams. Other topics included virtual currency investigations, phishing scams, Medicaid fraud, financial crimes against the elderly, and more.
Team Kentucky, financial fraud routinely follows natural disasters. Visit the Department of Financial Institutions’ website for tips on how to protect your family from financial fraud, compliments of the FINRA Investor Education Foundation: https://www.finrafoundation.org/disaster-fraud-kentucky
The Department of Financial Institutions is hiring multiple Financial Institutions Examiner I positions to work in the department. Position descriptions are available at https://kypersonnelcabinet.csod.com/ats/careersite/search.aspx?site=2&c=kypersonnelcabinet. Click Financial Institutions Examiner 1 links to review job descriptions. YOU MUST APPLY THROUGH THE KENTUCKY PERSONNEL CABINET’S WEBSTIE, NOT THROUGH FACEBOOK.
Congratulations to DFI’s Commissioner Charles Vice on his recent election as Treasurer for the National Association of State Credit Union Supervisors -- a national group of state regulators who work to keep credit unions strong & healthy.
Dating apps and social media platforms may be good ways to meet new people, but be cautious if someone turns a burgeoning online romance into an opportunity to solicit an investment or ask to borrow money. Scammers are increasingly posing as potential romantic partners to lure people into fraudulent investment schemes. Learn how to protect yourself at https://kfi.ky.gov/Documents/RomanceScams.pdf.
Bowling Green Area Opening: Are you looking for a defined career path for advancement, significant on-the-job and formal training upon hire, and a way to contribute to the safety of Kentucky’s financial industry? Start here at DFI! DFI is hiring a Financial Institutions Examiner I to work in the Depository Division, Bowling Green District. A full position description is available at https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=35852&site=2. Applications are due on 5/16/2022 at 8:00 p.m. ET.
The U.S. Department of Education recently extended the pause on student loan repayment, interest and collections through August 31, 2022. Learn more about the pause, and how you can prepare for payments to resume, at https://studentaid.gov/announcements-events/covid-19.
Do you know a graduating high school senior who demonstrates an exceptional understanding of financial literacy and motivates others to learn about personal finance? There's still time to apply for the Kentucky Jump$tart Coalition for Personal Financial Literacy's Student of the Year Award! Learn more at https://kyjumpstart.org/soy-application/.
Are you looking for a defined career path for advancement, significant on-the-job and formal training upon hire, and a way to contribute to the safety of Kentucky’s financial industry? DFI is hiring a Financial Institutions Examiner I to work in the Non-Depository Division’s Consumer Protection Branch. This examiner will investigate consumer complaints in several industries, such as mortgage loans, consumer loans, payday lenders, check cashers and money transmitters. A full position description is available at https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=35743&site=2. Applications are due on 5/01/2022 at 8:00 p.m. ET.
Gov. Andy Beshear signed into law recently SB 298, An Act Relating to Persons Regulated Under the Securities Act of Kentucky. The bill requires investment advisers registered in Kentucky to develop and implement written business continuity plans and cybersecurity plans. It also establishes new continuing education requirements for investment adviser representatives. Learn more:
https://kfi.ky.gov/Documents/2022.04.14_New_Law_Benefits_Investors.pdf
Looking for an IT job with flexibility and great benefits? DFI is hiring a Systems Consultant IT to work in the Frankfort Office. Once hired, the employee may be allowed to telework as permitted under existing policies. A full position description is available at https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=35612&site=2. Apply by 5/09/2022 at 8:00 pm, ET.
Are you looking for a defined career path for advancement, significant on-the-job and formal training upon hire, and a way to contribute to the safety of Kentucky’s financial industry? Start here at DFI! DFI is hiring a Financial Institutions Examiner I to work in the Depository Division. A full position description is available at https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=35425&site=2. Applications are due on 5/03/2022 at 8:00 p.m. ET. YOU MUST APPLY THROUGH THE KENTUCKY PERSONNEL CABINET’S WEBSITE, NOT THROUGH FACEBOOK.
April is Financial Literacy Month, and the Kentucky Department of Financial Institutions wants to help you learn to make sound financial decisions with our investor education resources. Learn more: https://kfi.ky.gov/Documents/2022_Financial_Literacy_Month.pdf.
Are you looking for a defined career path for advancement, significant on-the-job and formal training upon hire, and a way to contribute to the safety of Kentucky’s financial industry? Start here at DFI! DFI is hiring a Financial Institutions Examiner I to work in the Depository Division. A full position description is available at https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=35206&site=2. Applications are due on 4/27/2022 at 8:00 p.m. ET. YOU MUST APPLY THROUGH THE KENTUCKY PERSONNEL CABINET’S WEBSITE, NOT THROUGH FACEBOOK.
Kentucky Department of Financial Institutions is hiring two summer interns, one to work in the Depository Division and one to work in the Securities Division. This is a great opportunity for someone who is interested in a career in banking, finance, regulation, government, or business to gain technical knowledge and refine professional communication skills. YOU MUST APPLY THROUGH THE KY PERSONNEL CABINET’S WEBSITE, NOT THROUGH FACEBOOK. Apply by 4/13/2022 at 8:00 p.m. ET.
https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=34997&site=2
Kentucky Department of Financial Institutions is hiring a summer intern to work with the Office of Legal Services and senior managers to assist in drafting potential legislation and administrative regulations, prepare materials to assist the department during industry events, and perform special projects as assigned. This internship is geared toward law students. YOU MUST APPLY THROUGH THE KY PERSONNEL CABINET’S WEBSITE, NOT THROUGH FACEBOOK. Apply by 4/13/2022 at 8:00 p.m. ET.
https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=34991&site=2
The Kentucky Department of Financial Institutions celebrates the Kentucky Jump$tart Coalition for Personal Financial Literacy and all of those educators and organizations that promote financial literacy, during and all year long!
was started as Youth Financial Literacy Day by the National Endowment for Financial Education. The National Endowment for Financial Education brought it to the Jump$tart Coalition to promote among its 100+ Partners as Youth Financial Literacy Month and later, simply as Financial Literacy Month. Today, organizations across the country conduct events and initiatives throughout the month of April. Cheers to Financial Literacy Month 2022!
Join Money Smart Week for a week of virtual financial capability programming Saturday, April 9 through Saturday, April 16, 2022. This week-long free virtual campaign aims to help people better manage their personal finances with a focus on those hardest-hit by the COVID-19 pandemic.
This year’s line-up includes:
• Monday, April 11 @ 2:00 p.m. ET (1:00 p.m. CT) | Spend Smart. Eat Smart.
o Presented by Iowa State University Extension and Outreach
• Tuesday, April 12 @ 2:00 p.m. ET (1:00 p.m. CT) | Credit: Build & Improve It!
o Presented by the Consumer Financial Protection Bureau
• Wednesday, April 13 @ 2:00 p.m. ET (1:00 p.m. CT) | Buying or Refinancing a Home: Options & Tools
o Presented by North West Housing Partnership
• Thursday, April 14 @ 2:00 p.m. ET (1:00 p.m. CT) | Understanding Social Security Benefits
o Presented by the Social Security Administration
View more details at www.moneysmartweek.org. Events are free and open to the public, but registration is advised.
SEC Office of Investor Education and Advocacy is hosting a free virtual event, “Safeguarding the Golden Years: Avoiding Financial Fraud,” on Thursday, March 31, 2022, to help educate older adults and their caregivers on the unique challenges of investing in an increasingly complicated market. The event will be streamed live on sec.gov from 10:00 a.m. to 11:30 a.m. ET. Learn more at https://www.sec.gov/news/upcoming-events/2022-sec-investor-advocacy-clinic.
March 31, 2022 | 10:00 am ET Add to Calendar 2022-03-31 10:00:00 2022-03-31 11:30:00 2022 SEC Investor Advocacy Clinic Summit: Virtual Outreach Event SEC Chair Gary Gensler will provide opening remarks at the 2022 SEC Investor Advocacy Clinic Summit and outreach event, Safeguarding the Golden Years:...
recently issued a “Statement on Cyber Risk and Investment Threats Related to the Conflict in Ukraine.” Learn more about how to protect your financial resources and avoid investment fraud at https://kfi.ky.gov/Documents/2022.03.23_Ukraine_Statement.pdf.
Want to improve your credit? DFI’s Information Officer, Laura Clewett, recently gave a presentation for the Pike County Libraries on “10 Tips for Better Credit.” Learn more about what goes into a credit score, why it matters, and how to improve yours.
https://www.facebook.com/165633916891003/videos/524357465451782
Join the U.S. Securities and Exchange Commission's virtual discussion, “Financially Savvy Females: Lessons to Avoid Fraud,” on March 29 at 7:00 p.m. ET. Don't become a victim. Protect yourself and your money from fraud. In celebration of Women's History Month, this panel discussion features four remarkable women from the New York Regional Office who will share their expertise in spotting different types of investment fraud, including those found online and involving digital assets.
Join the U.S. Securities and Exchange Commission's Lessons to Avoid Financial Fraud
Are you looking for a defined career path for advancement, significant on-the-job and formal training upon hire, and a way to contribute to the safety of Kentucky’s financial industry? Start here at DFI! DFI is hiring a Financial Institutions Examiner I to work in the Depository Division. A full position description is available at https://kypersonnelcabinet.csod.com/ats/careersite/JobDetails.aspx?id=34336&site=2. Applications are due on 3/26/2022 at 8:00 p.m. ET. YOU MUST APPLY THROUGH THE KENTUCKY PERSONNEL CABINET’S WEBSITE, NOT THROUGH FACEBOOK.
Crypto asset interest-bearing accounts may sound similar to interest-bearing accounts with a bank or credit union, but investors need to be aware that these asset-related accounts are not as safe as bank or credit union deposits. Learn more at https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-bulletins-97
500 Mero Street, 2SW19
Frankfort, KY
40601
| Monday | 8am - 5pm |
| Tuesday | 8am - 5pm |
| Wednesday | 8am - 5pm |
| Thursday | 8am - 5pm |
| Friday | 8am - 5pm |
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Crypto asset interest-bearing accounts may sound similar to interest-bearing accounts with a bank or credit union, but investors need to be aware that these #crypto asset-related accounts are not as safe as bank or credit union deposits. Learn more at https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-bulletins-97
Financial literacy can be a source of stress, fear, and worry for many Americans. The best way to achieve confidence in your personal management of money management is by learning how to make smart and secure financial decisions every day. Join PBS Books as we discuss the Principles of Personal Financial Literacy.
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