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

5.6 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 prevention of exploitation in brokerage-financial accounts. Create a new section of KRS Chapter 292 to require qualified individuals to report exploitation to the Cabinet for Health and Family Services and to the commissioner of the Department of Financial Institutions, to allow account disbursements to be delayed under certain circumstances if there is a reasonable belief that the disbursement may result in exploitation, to provide immunity from administrative, civil, or criminal liability for compliance with the Act, to require broker-dealers and investment advisors to provide access to or copies of certain records, and to provide an exemption from the Kentucky Open Records Act for certain records; amend KRS 209.020 to add the Department of Financial Institutions as an authorized agency; and amend KRS 209.030 to avoid duplicative reporting requirement. AN ACT relating to prevention of exploitation in brokerage-financial accounts. Create a new section of KRS Chapter 292 to require qualified individuals to report exploitation to the Cabinet for Health and Family Services and to the commissioner of the Department of Financial Institutions, to allow account disbursements to be delayed under certain circumstances if there is a reasonable belief that the disbursement may result in exploitation, to provide immunity from administrative, civil, or criminal liability for compliance with the Act, to require broker-dealers and investment advisors to provide access to or copies of certain records, and to provide an exemption from the Kentucky Open Records Act for certain records; amend KRS 209.020 to add the Department of Financial Institutions as an authorized agency; and amend KRS 209.030 to avoid duplicative reporting requirement. us/states/ky Kentucky General Assembly 2018RS HB 93 Kentucky HB 93 (2018RS)
bill
enacted
D. Elliott
4 19 0 2018-01-02 2018-04-10 openstates ocd-bill/b335ece1-b0cf-4e3d-a40f-9226abbbb9fd http://www.lrc.ky.gov/record/18RS/HB93.htm 048c3afc090494384b8f3802f8b6a40ca3c1e8e6c008fe60c963f709127adfda 2026-07-01 https://data.openstates.org/daily/2026-07-01/public.pgdump 2026-07-06 reported
legislation
bill
us-ky

Kentucky HB 93 (2018RS) — AN ACT relating to prevention of exploitation in brokerage-financial accounts. Create a new section of KRS Chapter 292 to require qualified individuals to report exploitation to the Cabinet for Health and Family Services and to the commissioner of the Department of Financial Institutions, to allow account disbursements to be delayed under certain circumstances if there is a reasonable belief that the disbursement may result in exploitation, to provide immunity from administrative, civil, or criminal liability for compliance with the Act, to require broker-dealers and investment advisors to provide access to or copies of certain records, and to provide an exemption from the Kentucky Open Records Act for certain records; amend KRS 209.020 to add the Department of Financial Institutions as an authorized agency; and amend KRS 209.030 to avoid duplicative reporting requirement.

Version chain

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

  1. HB 93 (As Introduced) (committee substitute) — source
  2. HCA1 (committee substitute) — source
  3. HCS1 (committee substitute) — source
  4. Most Recent Version (committee substitute) — source

Sponsors

  • D. Elliott — primary (person)

Timeline

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

  • 2018-01-02 Introduced in House introduction
  • 2018-01-04 To Health and Family Services (H) referral-committee
  • 2018-02-16 Posted in committee
  • 2018-02-27 Posted in committee
  • 2018-03-01 Reported favorably, 1st reading, to Consent Calendar with Committee Substitute (1) and committee amendment (1-title) reading-1
  • 2018-03-02 2nd reading, to Rules reading-2
  • 2018-03-06 Posted for passage in the Consent Orders of the Day for Wednesday, March 7, 2018
  • 2018-03-07 3rd reading, passed 95-0 with Committee Substitute (1) and committee amendment (1-title) reading-3, passage
  • 2018-03-08 Received in Senate
  • 2018-03-09 To Health & Welfare (S) referral-committee
  • 2018-03-21 Reported favorably, 1st reading, to Consent Calendar reading-1
  • 2018-03-22 2nd reading, to Rules reading-2
  • 2018-03-27 Posted for passage in the Consent Orders of the Day for Thursday, March 29, 2018
  • 2018-03-29 3rd reading, passed 37-0 reading-3, passage
  • 2018-03-29 Received in House
  • 2018-03-29 Enrolled, signed by Speaker of the House
  • 2018-03-29 Enrolled, signed by President of the Senate
  • 2018-03-29 Delivered to Governor
  • 2018-04-10 Signed by Governor (Acts, ch. 127) executive-signature

Source

OpenStates / OpenCivicData bulk snapshot 2026-07-01; origin ocd-bill/b335ece1-b0cf-4e3d-a40f-9226abbbb9fd. Confidence: reported (aggregated from official Kentucky legislature records).