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2026-07-06 17:27:20 -04:00

5.4 KiB

type, title, description, jurisdiction, legislature, session, identifier, citation, classification, subjects, status, primary_sponsors, version_count, action_count, vote_count, first_action, last_action, source, source_identifier, source_url, source_hash, vintage, source_snapshot, retrieved_at, confidence, tags
type title description jurisdiction legislature session identifier citation classification subjects status primary_sponsors version_count action_count vote_count first_action last_action source source_identifier source_url source_hash vintage source_snapshot retrieved_at confidence tags
Bill 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. 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. us/states/ky Kentucky General Assembly 2017RS HB 324 Kentucky HB 324 (2017RS)
bill
enacted
5 23 0 2017-02-13 2017-03-21 openstates ocd-bill/e1575fb4-70ce-4a9c-8157-863eb0432dab http://www.lrc.ky.gov/record/17RS/HB324.htm 4a00d1e0d18aa9e062315d7a55110180aebc2d5abe0092c9366bb8221bf04d72 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
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
  2. Most Recent Version (committee substitute) — source
  3. SCS1 (committee substitute) — source
  4. SFA1 (committee substitute) — source
  5. SFA2 (committee substitute) — source

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; origin ocd-bill/e1575fb4-70ce-4a9c-8157-863eb0432dab. Confidence: reported (aggregated from official Kentucky legislature records).