Kentucky Subject | Banks and Financial Institutions

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StanceStateBillStatusSummary/TitleLast Actionsort icon
KYHB726PassAmend various sections of Subtitles 1, 2, and 3 of KRS Chapter 286, the financial services code, to consolidate statutes; make technical corrections; make numerous revisions to the required banking experience of the financial institutions commissione...
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2024-04-09
signed by Governor
KYHB88PassRepeal, reenact, and amend KRS 286.2-685 as a new section of Subtitle 3 of KRS Chapter 286 to make technical amendments; remove prohibition against use of financial institution names in certain marketing and solicitations; establish a civil penalty f...
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2024-04-04
signed by Governor
KYHB495PassAmend 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 tra...
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2024-04-04
signed by Governor
KYSB158PassAmend KRS 387.278, relating to certain settlements with minors, to establish provisions relating to the opening of restricted accounts and issuance of annuities on behalf of minors entering into settlements; EMERGENCY.
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2024-03-29
signed by Governor
KYHR150Intro
25%
Urge the United States Congress to amend the Fair Credit Reporting Act to prohibit the practice of consumer reporting agencies selling or otherwise furnishing trigger leads relating to a consumer without the consumer's prior consent.
[Detail][Text][Discuss]
2024-03-28
To House Committee On Committees
KYHB357PassCreate new sections of KRS Chapter 237 to prohibit financial institutions from requiring the use of a firearms code, discriminating against a firearms retailer as a result of the assignment or nonassignment of a firearms code, and disclosing protecte...
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2024-03-27
became law without Governor's Signature
KYHB578Intro
25%
Create a new section of KRS Chapter 367 to prohibit the furnishing of a person's information by a consumer reporting agency to a third party under certain circumstances without the person's consent; provide for enforcement by the Attorney General and...
[Detail][Text][Discuss]
2024-03-27
To House Appropriations and Revenue Committee
KYSB155PassRepeal and reenact KRS 355.2-102 to establish transactions subject to provisions of article; amend various sections of Articles 2, 2A, 4A, and 9 of KRS Chapter 355 to remove writing requirements; amend KRS 355.2A-102 to establish when article applies...
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2024-03-26
signed by Governor
KYHB646Intro
25%
Amend KRS 286.8-075 to make technical amendments.
[Detail][Text][Discuss]
2024-03-13
To House Banking and Insurance Committee
KYSB370Intro
25%
Amend KRS 286.1-440 to include gender-neutral language.
[Detail][Text][Discuss]
2024-03-01
To Senate Banking and Insurance Committee
KYHB639Intro
25%
Amend KRS 286.3-380 to include gender-neutral language.
[Detail][Text][Discuss]
2024-02-21
To House Committee On Committees
KYHB637Intro
25%
Amend KRS 286.1-440 to include gender-neutral language.
[Detail][Text][Discuss]
2024-02-21
To House Committee On Committees
KYHB502Intro
25%
Amend KRS 286.1-440 to require the commissioner of the Department of Financial Institutions to establish a salary schedule for examiners and assistant examiners that is substantially equivalent to salaries paid by the Federal Deposit Insurance Corpor...
[Detail][Text][Discuss]
2024-02-21
To House Appropriations and Revenue Committee
KYHB474Intro
25%
Create a new section of KRS Chapter 292 to define terms; require broker-dealers, agents, investment advisers, and investment adviser representatives to disclose, and obtain the written consent of the customer and client for, the incorporation of a so...
[Detail][Text][Discuss]
2024-02-06
To House Committee On Committees
KYSJR120Intro
25%
Direct the creation of the Public Bank Task Force to study the establishment of one or more public banks in Kentucky; outline task force duties and members; require the task force to meet monthly during the 2024 Interim and to submit findings and rec...
[Detail][Text][Discuss]
2024-02-02
To Senate Banking and Insurance Committee
KYHB452Intro
25%
Create a new section of KRS Chapter 367 to define terms; prohibit financial institutions from discriminating in, or agreeing, conspiring, or coordinating to discriminate in, the provision of financial services by utilizing a social credit score; esta...
[Detail][Text][Discuss]
2024-02-01
To House Committee On Committees
KYSB148Intro
25%
Establish Subtitle 13 of KRS Chapter 286 and create sections thereof to define terms; provide exemptions to the new subtitle on nonrecourse consumer legal funding; prohibit engaging in the business of nonrecourse consumer legal funding transactions w...
[Detail][Text][Discuss]
2024-02-01
To Senate Banking and Insurance Committee
KYHB344Intro
25%
Amend KRS 344.010 to define "source of income"; amend KRS 344.360, 344.367, and 344.370 to prohibit housing discrimination based on an individual's source of income.
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2024-01-23
To House Committee On Committees
KYHB332Intro
25%
Create a new section of KRS Chapter 367 to define terms; provide that an earned wage advance transaction shall not be deemed a loan; establish maximum consideration for earned wage advance transactions; prohibit soliciting or accepting any gift or gr...
[Detail][Text][Discuss]
2024-01-22
To House Committee On Committees
KYHB314Intro
25%
Create a new section of KRS Chapter 141 to establish the community restoration tax credit for taxable years beginning on or after January 1, 2025, but before January 1, 2029, for financial institutions making loans to a community development financia...
[Detail][Text][Discuss]
2024-01-19
To House Committee On Committees
KYHB222Intro
25%
Create a new section in KRS Chapter 141 to define terms; establish a tax deduction for contributions made to an eligible savings account by a first-time home buyer and allow an exclusion from income for any interest earned from an eligible savings ac...
[Detail][Text][Discuss]
2024-01-10
To House Committee On Committees
KYHR27Intro
25%
Urge Congress to enact legislation to establish a National Infrastructure Bank.
[Detail][Text][Discuss]
2024-01-03
To House Committee On Committees
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