Kentucky
General Assembly

Banks and Financial Institutions

CAMELS rating, update

• Senate Bill 108

Credit card solicitations on college campuses, regulation of

• House Bill 268

Database fully operational, notice to be given

• House Bill 444: Senate Committee Substitute (1)

Deferred deposit service transactions, regulation

• House Bill 444
• House Bill 444: House Floor Amendment (4)

Deferred deposit transaction database, requirements

• Senate Bill 179

Deferred deposit transaction, limit customer to one outstanding transaction

• House Bill 444: House Floor Amendment (3)

Deferred deposit transaction, prohibit licensee from multiple transactions in 90 days

• House Bill 444: House Floor Amendment (3)

Deferred deposit transactions, clarify

• House Bill 444: House Committee Substitute (1)

Deferred deposit transactions, database establishment

• Senate Bill 179

Deferred deposit transactions, define annual percentage rate

• House Bill 444: Senate Floor Amendment (1)

Deferred deposit transactions, define annual percentage rate and interest

• House Bill 444: House Floor Amendment (2)

Deferred deposit transactions, interest rate

• House Bill 444: House Floor Amendment (1)

Deferred deposit transactions, licensee requirements

• Senate Bill 179

Deferred deposit transactions, limit annual interest rate to 36%

• House Bill 444: House Floor Amendment (2)

Deferred deposit transactions, limit annual percentage rate

• House Bill 444: Senate Floor Amendment (1)

Deferred deposit transactions, regulation of

• House Bill 444: Senate Committee Substitute (1)

Deferred deposit transactions, require oral and written explanation

• House Bill 444: House Floor Amendment (2)

Federal deposit insurance, maintain

• House Concurrent Resolution 185

Federal deposit insurance, utilize risk-based assessment system

• House Concurrent Resolution 185

Gift cards, regulation of

• Senate Bill 85
• Senate Bill 85: Senate Committee Substitute (1)

Homeowners and Bank Protection, urge Congress to enact

• House Resolution 40

Interest rate, delete reference to application of section

• Senate Bill 108

Internal property valuations by banks, exempt from real estate appraiser licensing requirements

• House Bill 184

Mortgage, continuing education requirements

• House Bill 106

Mortgage lenders, regulation

• House Bill 106: House Committee Substitute (1)

Mortgage Licensing and Regulation Act

• House Bill 106
• House Bill 106: Senate Committee Substitute (1)

Mortgage loan companies, regulation

• House Bill 106
• House Bill 106: Senate Committee Substitute (1)

Mortgages, licensing requirements

• House Bill 106
• House Bill 106: Senate Committee Substitute (1)

Nationwide Mortgage Licensing System and Registry

• House Bill 106
• House Bill 106: Senate Committee Substitute (1)

Reorganization, Department of Financial Institutions, Executive Order 2008-507

• House Bill 473

Short-term loans, replace deferred deposit transactions

• House Bill 516

Titling of ATV's procedures for, establishment of

• House Bill 53: House Committee Substitute (1)

Last updated: 8/28/2019 8:17 AM (EDT)