---
type: "Bill"
title: "AN ACT relating to third-party service providers of depository institutions. Create a new section of Subtitle 1 of KRS Chapter 286 to define \"commissioner\" and \"department\" for the chapter; create a new section of Subtitle 2 of KRS Chapter 286 to subject third-party service providers of depository institutions to regulation and examination by the Department of Financial Institutions; allow the commissioner to charge fees for the cost of examinations; make confidential any reports of examination, except under certain circumstances; allow the commissioner to enter into cooperative agreements with other state of federal agencies to facilitate examinations."
description: "AN ACT relating to third-party service providers of depository institutions. Create a new section of Subtitle 1 of KRS Chapter 286 to define \"commissioner\" and \"department\" for the chapter; create a new section of Subtitle 2 of KRS Chapter 286 to subject third-party service providers of depository institutions to regulation and examination by the Department of Financial Institutions; allow the commissioner to charge fees for the cost of examinations; make confidential any reports of examination, except under certain circumstances; allow the commissioner to enter into cooperative agreements with other state of federal agencies to facilitate examinations."
jurisdiction: "us/states/ky"
legislature: "Kentucky General Assembly"
session: "2017RS"
identifier: "HB 324"
citation: "Kentucky HB 324 (2017RS)"
classification: ["bill"]
subjects: []
status: "enacted"
primary_sponsors: []
version_count: 5
action_count: 23
vote_count: 0
first_action: "2017-02-13"
last_action: "2017-03-21"
source: "openstates"
source_identifier: "ocd-bill/e1575fb4-70ce-4a9c-8157-863eb0432dab"
source_url: "http://www.lrc.ky.gov/record/17RS/HB324.htm"
source_hash: "4a00d1e0d18aa9e062315d7a55110180aebc2d5abe0092c9366bb8221bf04d72"
vintage: "2026-07-01"
source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
retrieved_at: "2026-07-06"
confidence: "reported"
tags: ["legislation", "bill", "us-ky"]
---

# Kentucky HB 324 (2017RS) — AN ACT relating to third-party service providers of depository institutions. Create a new section of Subtitle 1 of KRS Chapter 286 to define "commissioner" and "department" for the chapter; create a new section of Subtitle 2 of KRS Chapter 286 to subject third-party service providers of depository institutions to regulation and examination by the Department of Financial Institutions; allow the commissioner to charge fees for the cost of examinations; make confidential any reports of examination, except under certain circumstances; allow the commissioner to enter into cooperative agreements with other state of federal agencies to facilitate examinations.

## Version chain

The bill's text revisions, in order — the diff chain from filing to enrollment.

1. **HB 324 (As Introduced)** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/orig_bill.pdf)
2. **Most Recent Version** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/bill.pdf)
3. **SCS1** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/SCS1.pdf)
4. **SFA1** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/SFA1.pdf)
5. **SFA2** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/SFA2.pdf)

## Timeline

The legislative action history — every referral, reading, and vote.

- **2017-02-13** Introduced in House `introduction`
- **2017-02-14** To Banking & Insurance (H) `referral-committee`
- **2017-02-14** Posted in committee
- **2017-02-15** Reported favorably, 1st reading, to Consent Calendar `reading-1`
- **2017-02-16** 2nd reading, to Rules `reading-2`
- **2017-02-16** Posted for passage in the Consent Orders of the Day for Tuesday, February 21, 2017
- **2017-02-21** 3rd reading, passed 98-0 `reading-3, passage`
- **2017-02-22** Received in Senate
- **2017-02-23** To Banking & Insurance (S) `referral-committee`
- **2017-02-28** Reported favorably, 1st reading, to Consent Calendar with Committee Substitute `reading-1`
- **2017-03-01** 2nd reading, to Rules `reading-2`
- **2017-03-03** Floor amendment (1-title) filed, and floor amendment (2) filed to Committee Substitute `amendment-introduction`
- **2017-03-06** Posted for passage in the Regular Orders of the Day for Tuesday, March 7, 2017
- **2017-03-07** 3rd reading, passed 38-0 with Committee Substitute and floor amendments (1-title) and (2) `reading-3, passage`
- **2017-03-07** Received in House
- **2017-03-07** To Rules (H) `referral-committee`
- **2017-03-08** Posted for passage for concurrence in Senate Committee Substitute and floor amendments (1-title) and (2)
- **2017-03-14** House concurred in Senate Committee Substitute and floor amendments (1-title) and (2)
- **2017-03-14** Passed 66-26
- **2017-03-14** Enrolled, signed by Speaker of the House
- **2017-03-14** Enrolled, signed by President of the Senate
- **2017-03-14** Delivered to Governor
- **2017-03-21** Signed by Governor (Acts, ch. 087) `executive-signature`

## Source

OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/e1575fb4-70ce-4a9c-8157-863eb0432dab`. Confidence: reported (aggregated from official Kentucky legislature records).