5941153bb7
Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
88 lines
4.9 KiB
Markdown
88 lines
4.9 KiB
Markdown
---
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type: "Bill"
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title: "AN ACT relating to deferred deposit transactions."
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description: "Amend KRS 286.9-100 to modify requirements for entering into a deferred deposit transaction; make technical amendments; amend KRS 286.9-140 to modify fee that the financial institutions commissioner shall impose for each deferred deposit database transaction; make technical amendments."
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jurisdiction: "us/states/ky"
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legislature: "Kentucky General Assembly"
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session: "2024RS"
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identifier: "HB 495"
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citation: "Kentucky HB 495 (2024RS)"
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classification: ["bill"]
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subjects: ["Banks and Financial Institutions", "Fees", "Loans and Credit", "State Agencies", "Technical Corrections"]
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status: "enacted"
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primary_sponsors: ["J. Dixon"]
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version_count: 3
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action_count: 28
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vote_count: 2
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first_action: "2024-02-08T05:00:00+00:00"
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last_action: "2024-04-04T04:00:00+00:00"
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source: "openstates"
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source_identifier: "ocd-bill/93d33bc2-2b51-426a-9b33-ae0824b9ccaf"
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source_url: "https://apps.legislature.ky.gov/record/24RS/hb495.html"
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source_hash: "530175cdbf28a0138c51278451bc0d62821b9744c247a1c4a5d0c1307e141fc9"
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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 495 (2024RS) — AN ACT relating to deferred deposit transactions.
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Amend KRS 286.9-100 to modify requirements for entering into a deferred deposit transaction; make technical amendments; amend KRS 286.9-140 to modify fee that the financial institutions commissioner shall impose for each deferred deposit database transaction; make technical amendments.
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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. **Introduced** (filed) — [source](https://apps.legislature.ky.gov/recorddocuments/bill/24RS/hb495/orig_bill.pdf)
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2. **Acts Chapter 38** (committee substitute) — [source](https://apps.legislature.ky.gov/law/acts/24RS/documents/0038.pdf)
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3. **Current/Final** (committee substitute) — [source](https://apps.legislature.ky.gov/recorddocuments/bill/24RS/hb495/bill.pdf)
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## Votes
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- PASS HB 495 — **pass** (pass) · lower
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- Pass — **pass** (pass) · lower
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## Sponsors
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- J. Dixon — primary (person)
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## Timeline
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The legislative action history — every referral, reading, and vote.
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- **2024-02-08T05:00:00+00:00** introduced in House `introduction`
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- **2024-02-08T05:00:00+00:00** to Committee on Committees (H) `referral-committee`
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- **2024-02-13T05:00:00+00:00** to Banking & Insurance (H) `referral-committee`
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- **2024-02-14T05:00:00+00:00** reported favorably, 1st reading, to Calendar `committee-passage`
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- **2024-02-15T05:00:00+00:00** 2nd reading, to Rules `reading-2`
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- **2024-02-16T05:00:00+00:00** posted for passage in the Regular Orders of the Day for Tuesday, February 20, 2024
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- **2024-02-20T05:00:00+00:00** 3rd reading, passed 85-10 `passage, reading-3`
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- **2024-02-21T05:00:00+00:00** received in Senate
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- **2024-02-21T05:00:00+00:00** to Committee on Committees (S) `referral-committee`
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- **2024-02-28T05:00:00+00:00** to Banking & Insurance (S) `referral-committee`
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- **2024-03-05T05:00:00+00:00** reported favorably, 1st reading, to Consent Calendar `committee-passage`
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- **2024-03-06T05:00:00+00:00** 2nd reading, to Rules as a consent bill `reading-2`
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- **2024-03-08T05:00:00+00:00** posted for passage in the Consent Orders of the Day for Monday, March 11, 2024
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- **2024-03-11T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-12T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-13T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-14T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-15T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-21T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-22T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-25T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-26T04:00:00+00:00** passed over and retained in the Consent Orders of the Day `passage`
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- **2024-03-27T04:00:00+00:00** 3rd reading, passed 36-1 `passage, reading-3`
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- **2024-03-27T04:00:00+00:00** received in House
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- **2024-03-27T04:00:00+00:00** enrolled, signed by Speaker of the House `passage`
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- **2024-03-27T04:00:00+00:00** enrolled, signed by President of the Senate `passage`
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- **2024-03-27T04:00:00+00:00** delivered to Governor
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- **2024-04-04T04:00:00+00:00** signed by Governor (Acts Ch.38) `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/93d33bc2-2b51-426a-9b33-ae0824b9ccaf`. Confidence: reported (aggregated from official Kentucky legislature records).
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