Kentucky Revised Statutes Title XXV. Business and Financial Institutions § 304.8-100.Record of deposits

(1) The particular assets so deposited;

(2) The face value, if any, of any asset, and the value thereof as determined by the commissioner;

(3) Date of deposit, and place thereof;

(4) Assets withdrawn, date thereof, value of assets so withdrawn, and the name and address of any person to whom the assets were delivered; and

(5) All other information as the commissioner deems necessary.