KY HB54 | 2013 | Regular Session
Status
Completed Legislative Action
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on April 5 2013 - 100% progression
Action: 2013-04-05 - signed by Governor (Acts Chapter 124)
Text: Latest bill text (Draft #4) [MS Word]
Spectrum: Partisan Bill (Democrat 1-0)
Status: Passed on April 5 2013 - 100% progression
Action: 2013-04-05 - signed by Governor (Acts Chapter 124)
Text: Latest bill text (Draft #4) [MS Word]
Summary
Create a new section of Subtitle 11 of KRS Chapter 286, relating to money transmitters, to authorize the commissioner of the Department of Financial Institutions to require, by rule or order, submission of an application, report, or approval request to the State Regulatory Registry, LLC, or its successor, parent, affiliate or operating subsidiary, or to other agencies or authorities as part of a nationwide licensing system; authorize the commissioner, as he or she deems necessary, to establish relationships or contracts with and to report violations, enforcement actions, and other relevant information to other governmental agencies, the Registry, or affiliated agencies of the Registry; authorize the commissioner to use other governmental agencies, the Registry, or entities affiliated with the Registry as agents for requesting information from and distributing information to the United States Department of Justice or other governmental agencies.
Title
AN ACT relating to money transmitters.
Sponsors
History
| Date | Chamber | Action |
|---|---|---|
| 2013-04-05 | House | signed by Governor (Acts Chapter 124) |
| 2013-03-26 | House | delivered to Governor |
| 2013-03-26 | House | enrolled, signed by each presiding officer |
| 2013-03-26 | House | passed 86-4 |
| 2013-03-26 | House | House concurred in Senate committee amendments (1-title) (2) (3) and (4) |
| 2013-03-26 | House | posted for passage for concurrence in Senate committee amendments (1-title) (2) (3) and (4) |
| 2013-03-26 | House | received in House |
| 2013-03-26 | Senate | 3rd reading, passed 37- 1 with committee amendments (1-title) (2) (3) and (4) |
| 2013-03-26 | Senate | posted for passage in the Consent Orders of the Day for Tuesday, March 26, 2013 |
| 2013-03-26 | Senate | reported favorably, to Rules with committee amendments (1-title) (2) (3) and (4) as a Consent Bill |
| 2013-03-26 | Senate | reassigned to Appropriations & Revenue (S) |
| 2013-03-06 | Senate | returned to Banking & Insurance (S) |
| 2013-03-06 | Senate | 2nd reading |
| 2013-03-06 | Senate | taken from Banking & Insurance (S) |
| 2013-03-05 | Senate | returned to Banking & Insurance (S) |
| 2013-03-05 | Senate | 1st reading |
| 2013-03-05 | Senate | taken from Banking & Insurance (S) |
| 2013-02-21 | Senate | to Banking & Insurance (S) |
| 2013-02-19 | Senate | received in Senate |
| 2013-02-15 | House | 3rd reading, passed 95-0 |
| 2013-02-14 | House | posted for passage in the Consent Orders of the Day for Friday, February 15, 2013 |
| 2013-02-14 | House | 2nd reading, to Rules |
| 2013-02-13 | House | reported favorably, 1st reading, to Consent Calendar |
| 2013-01-10 | House | posted in committee |
| 2013-01-08 | House | to Banking & Insurance (H) |
| 2013-01-08 | House | introduced in House |
