KY HB54 | 2013 | Regular Session


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]


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.

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AN ACT relating to money transmitters.



2013-04-05Housesigned by Governor (Acts Chapter 124)
2013-03-26Housedelivered to Governor
2013-03-26Houseenrolled, signed by each presiding officer
2013-03-26Housepassed 86-4
2013-03-26HouseHouse concurred in Senate committee amendments (1-title) (2) (3) and (4)
2013-03-26Houseposted for passage for concurrence in Senate committee amendments (1-title) (2) (3) and (4)
2013-03-26Housereceived in House
2013-03-26Senate3rd reading, passed 37- 1 with committee amendments (1-title) (2) (3) and (4)
2013-03-26Senateposted for passage in the Consent Orders of the Day for Tuesday, March 26, 2013
2013-03-26Senatereported favorably, to Rules with committee amendments (1-title) (2) (3) and (4) as a Consent Bill
2013-03-26Senatereassigned to Appropriations & Revenue (S)
2013-03-06Senatereturned to Banking & Insurance (S)
2013-03-06Senate2nd reading
2013-03-06Senatetaken from Banking & Insurance (S)
2013-03-05Senatereturned to Banking & Insurance (S)
2013-03-05Senate1st reading
2013-03-05Senatetaken from Banking & Insurance (S)
2013-02-21Senateto Banking & Insurance (S)
2013-02-19Senatereceived in Senate
2013-02-15House3rd reading, passed 95-0
2013-02-14Houseposted for passage in the Consent Orders of the Day for Friday, February 15, 2013
2013-02-14House2nd reading, to Rules
2013-02-13Housereported favorably, 1st reading, to Consent Calendar
2013-01-10Houseposted in committee
2013-01-08Houseto Banking & Insurance (H)
2013-01-08Houseintroduced in House

Kentucky State Sources

Bill Comments