Fabio
65 lines
3.3 KiB
Markdown
65 lines
3.3 KiB
Markdown
---
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type: "Bill"
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title: "AN ACT relating to securities fraud. Amend KRS 292.991 to specify felony charges for violations of KRS 292.320 based on the amount of the fraud; amend criminal penalties for general violation provisions of KRS Chapter 292 to include only violations of KRS 292.330, 292.332, 292.240, 292.440, 292.450, or 292.500."
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description: "AN ACT relating to securities fraud. Amend KRS 292.991 to specify felony charges for violations of KRS 292.320 based on the amount of the fraud; amend criminal penalties for general violation provisions of KRS Chapter 292 to include only violations of KRS 292.330, 292.332, 292.240, 292.440, 292.450, or 292.500."
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jurisdiction: "us/states/ky"
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legislature: "Kentucky General Assembly"
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session: "2017RS"
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identifier: "HB 329"
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citation: "Kentucky HB 329 (2017RS)"
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classification: ["bill"]
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subjects: []
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status: "enacted"
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primary_sponsors: []
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version_count: 1
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action_count: 18
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vote_count: 0
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first_action: "2017-02-13"
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last_action: "2017-03-20"
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source: "openstates"
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source_identifier: "ocd-bill/2ad18204-2c63-4190-9eef-43bf13242f80"
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source_url: "http://www.lrc.ky.gov/record/17RS/HB329.htm"
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source_hash: "b4f15b210719103cfd25b1f66ee4b83aad9c688231b2977ed3e373f94e0af62f"
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vintage: "2026-07-01"
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source_snapshot: "https://data.openstates.org/daily/2026-07-01/public.pgdump"
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retrieved_at: "2026-07-06"
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confidence: "reported"
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tags: ["legislation", "bill", "us-ky"]
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---
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# Kentucky HB 329 (2017RS) — AN ACT relating to securities fraud. Amend KRS 292.991 to specify felony charges for violations of KRS 292.320 based on the amount of the fraud; amend criminal penalties for general violation provisions of KRS Chapter 292 to include only violations of KRS 292.330, 292.332, 292.240, 292.440, 292.450, or 292.500.
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## Version chain
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The bill's text revisions, in order — the diff chain from filing to enrollment.
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1. **Most Recent Version** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB329/bill.pdf)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2017-02-13** Introduced in House `introduction`
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- **2017-02-14** To Banking & Insurance (H) `referral-committee`
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- **2017-02-14** Posted in committee
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- **2017-02-15** Reported favorably, 1st reading, to Consent Calendar `reading-1`
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- **2017-02-16** 2nd reading, to Rules `reading-2`
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- **2017-02-16** Posted for passage in the Consent Orders of the Day for Tuesday, February 21, 2017
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- **2017-02-21** 3rd reading, passed 98-0 `reading-3, passage`
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- **2017-02-22** Received in Senate
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- **2017-02-23** To Judiciary (S) `referral-committee`
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- **2017-03-02** Reported favorably, 1st reading, to Consent Calendar `reading-1`
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- **2017-03-03** 2nd reading, to Rules `reading-2`
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- **2017-03-06** Posted for passage in the Consent Orders of the Day for Tuesday, March 7, 2017
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- **2017-03-07** 3rd reading, passed 38-0 `reading-3, passage`
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- **2017-03-07** Received in House
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- **2017-03-07** Enrolled, signed by Speaker of the House
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- **2017-03-08** Enrolled, signed by President of the Senate
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- **2017-03-08** Delivered to Governor
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- **2017-03-20** Signed by Governor (Acts, ch. 41) `executive-signature`
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## Source
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OpenStates / OpenCivicData bulk snapshot [2026-07-01](https://data.openstates.org/daily/2026-07-01/public.pgdump); origin `ocd-bill/2ad18204-2c63-4190-9eef-43bf13242f80`. Confidence: reported (aggregated from official Kentucky legislature records).
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