Fabio
74 lines
5.4 KiB
Markdown
74 lines
5.4 KiB
Markdown
---
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type: "Bill"
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title: "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."
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description: "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."
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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 324"
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citation: "Kentucky HB 324 (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: 5
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action_count: 23
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vote_count: 0
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first_action: "2017-02-13"
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last_action: "2017-03-21"
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source: "openstates"
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source_identifier: "ocd-bill/e1575fb4-70ce-4a9c-8157-863eb0432dab"
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source_url: "http://www.lrc.ky.gov/record/17RS/HB324.htm"
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source_hash: "4a00d1e0d18aa9e062315d7a55110180aebc2d5abe0092c9366bb8221bf04d72"
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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 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.
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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. **HB 324 (As Introduced)** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/orig_bill.pdf)
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2. **Most Recent Version** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/bill.pdf)
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3. **SCS1** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/SCS1.pdf)
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4. **SFA1** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/SFA1.pdf)
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5. **SFA2** (committee substitute) — [source](http://www.lrc.ky.gov/recorddocuments/bill/17RS/HB324/SFA2.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 Banking & Insurance (S) `referral-committee`
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- **2017-02-28** Reported favorably, 1st reading, to Consent Calendar with Committee Substitute `reading-1`
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- **2017-03-01** 2nd reading, to Rules `reading-2`
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- **2017-03-03** Floor amendment (1-title) filed, and floor amendment (2) filed to Committee Substitute `amendment-introduction`
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- **2017-03-06** Posted for passage in the Regular Orders of the Day for Tuesday, March 7, 2017
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- **2017-03-07** 3rd reading, passed 38-0 with Committee Substitute and floor amendments (1-title) and (2) `reading-3, passage`
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- **2017-03-07** Received in House
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- **2017-03-07** To Rules (H) `referral-committee`
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- **2017-03-08** Posted for passage for concurrence in Senate Committee Substitute and floor amendments (1-title) and (2)
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- **2017-03-14** House concurred in Senate Committee Substitute and floor amendments (1-title) and (2)
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- **2017-03-14** Passed 66-26
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- **2017-03-14** Enrolled, signed by Speaker of the House
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- **2017-03-14** Enrolled, signed by President of the Senate
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- **2017-03-14** Delivered to Governor
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- **2017-03-21** Signed by Governor (Acts, ch. 087) `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/e1575fb4-70ce-4a9c-8157-863eb0432dab`. Confidence: reported (aggregated from official Kentucky legislature records).
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