5941153bb7
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
5.6 KiB
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 | |||||
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| 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) |
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enacted |
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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 |
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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.
- HB 93 (As Introduced) (committee substitute) — source
- HCA1 (committee substitute) — source
- HCS1 (committee substitute) — source
- 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).