House Bill 54

Actions | Amendments
Last Action signed by Governor (Acts Chapter 124)
Title AN ACT relating to money transmitters.
Bill Documents Bill
Bill Request Number 343
Sponsor T. Thompson
Summary of Original Version 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.
Index Headings of Original Version Homeland Security - Money transmitters, intergovernmental cooperation and enhanced regulation
Banks and Financial Institutions - Money transmitters, enhanced regulation by the Department of Financial Institutions
Proposed Amendments Senate Committee Amendment 1
Senate Committee Amendment 2
Senate Committee Amendment 3
Senate Committee Amendment 4
Votes Vote History

Actions

Top | Amendments
12/12/12
  • Prefiled by the sponsor(s).
01/08/13
  • introduced in House
  • to Banking & Insurance (H)
01/10/13
  • posted in committee
02/13/13
  • reported favorably, 1st reading, to Consent Calendar
02/14/13
  • 2nd reading, to Rules
  • posted for passage in the Consent Orders of the Day for Friday, February 15, 2013
02/15/13
  • 3rd reading, passed 95-0
02/19/13
  • received in Senate
02/21/13
  • to Banking & Insurance (S)
03/05/13
  • taken from Banking & Insurance (S)
  • 1st reading
  • returned to Banking & Insurance (S)
03/06/13
  • taken from Banking & Insurance (S)
  • 2nd reading
  • returned to Banking & Insurance (S)
03/26/13
  • reassigned to Appropriations & Revenue (S)
  • reported favorably, to Rules with committee amendments (1-title) (2) (3) and (4) as a Consent Bill
  • posted for passage in the Consent Orders of the Day for Tuesday, March 26, 2013
  • 3rd reading, passed 37- 1 with committee amendments (1-title) (2) (3) and (4)
  • received in House
  • posted for passage for concurrence in Senate committee amendments (1-title) (2) (3) and (4)
  • House concurred in Senate committee amendments (1-title) (2) (3) and (4)
  • passed 86-4
  • enrolled, signed by each presiding officer
  • delivered to Governor
04/05/13
  • signed by Governor (Acts Chapter 124)

Proposed Amendments

Top | Actions
Amendment Senate Committee Amendment 1
Sponsor B. Leeper
Summary Make title amendment.
Index Headings Homeland Security - Money transmitters, intergovernmental cooperation and enhanced regulation
Banks and Financial Institutions - Money transmitters, enhanced regulation by the Department of Financial Institutions

Amendment Senate Committee Amendment 2
Sponsor B. Leeper
Summary Delete original provisions of the bill; create a new section of KRS Chapter 36 to provide that a person designated on the Department of Defense DD Form 93 by a member in active military service shall have authority and responsibility for the disposition of the military decedent's remains; amend KRS 117.085 to prevent disclosure of information in an application for an absentee ballot until after election day, except to the Secretary of State or the State Board of Elections; amend KRS 117.086 to prevent disclosure of lists of person who return their absentee ballots by mail or cast their ballots in the clerk's office until after election day; create a new section of KRS Chapter 164 to establish a board of Student Body Presidents to include the student body president of each 4 year public university, the two student regents to be designated by the Board of Regents of the Kentucky Community and Technical College System, and one student body president representing the Association of Independent Kentucky Colleges and Universities; the board shall be advisory to the legislative and executive branches regarding postsecondary education issues and concerns of students; the board shall meet with the Council on Postsecondary Education and the Advisory Conference of Presidents at least once a year; the board shall submit the names of three nominees to the Governor for consideration in the appointment of a student member to the Council on Postsecondary Education pursuant to KRS 164.011; amend KRS 164.011 to conform; amend KRS 610.340 to provide that a crime victim may publicly discuss information related to his or her case and within his or her own knowledge or disclosed to the victim during a juvenile court proceeding; create a new section of KRS Chapters 600 to 645 to provide the juvenile justice system with limited access to a juvenile's educational records for specified purposes as permitted by federal law; amend the provisions of 2013 HB 1/EN to exclude fuel cost adjustments from the definition of "fees" and to provide that Section 85 of the bill will apply on and after January 1, 2014.
Index Headings Homeland Security - Money transmitters, intergovernmental cooperation and enhanced regulation
Banks and Financial Institutions - Money transmitters, enhanced regulation by the Department of Financial Institutions

Amendment Senate Committee Amendment 3
Sponsor B. Leeper
Summary Delete original provisions; create a new section of KRS Chapter 2 naming and designating Clark County, Kentucky as the birthplace of beer cheese.
Index Headings Homeland Security - Money transmitters, intergovernmental cooperation and enhanced regulation
Banks and Financial Institutions - Money transmitters, enhanced regulation by the Department of Financial Institutions

Amendment Senate Committee Amendment 4
Sponsor B. Leeper
Summary Delete original provisions and amend KRS 61.820 and 61.840 to clarify the requirements for public meeting locations.
Index Headings Homeland Security - Money transmitters, intergovernmental cooperation and enhanced regulation
Banks and Financial Institutions - Money transmitters, enhanced regulation by the Department of Financial Institutions

Last updated: 1/16/2019 3:24 PM (EST)