Kentucky
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House Bill 295

Actions | Amendments
Last Action to Banking & Insurance (S)
Title AN ACT relating to improved licensing system process for non-depository financial institutions.
Bill Documents Bill
Bill Request Number 433
Sponsor T. Thompson
Summary of Original Version Create a new section of subtitle 4 of KRS Chapter 286, granting the commissioner of the Department of Financial Institutions the authority to require filings under this subtitle be filed with the State Regulatory Registry; create a new section of subtitle 9 of KRS Chapter 286, granting the commissioner of the Department of Financial Institutions the authority to require filings under this subtitle be filed with the State Regulatory Registry.
Index Headings of Original Version Banks and Financial Institutions - Consumer loan companies, State Regulatory Registry, required filings to be filed with
Banks and Financial Institutions - Deferred deposit transactions, State Regulatory Registry, required filings to be filed with
State Agencies - Insurance, deferred deposit transactions, St. Regulatory Registry, required filings to be filed with
State Agencies - Insurance, consumer loan companies, St. Regulatory Registry, required filings to be filed with
Proposed Amendments House Committee Substitute 1
Votes Vote History

Actions

Top | Amendments
02/04/15
  • introduced in House
02/05/15
  • to Banking & Insurance (H)
02/06/15
  • posted in committee
02/25/15
  • reported favorably, 1st reading, to Consent Calendar with Committee Substitute
02/26/15
  • 2nd reading, to Rules
  • posted for passage in the Consent Orders of the Day for Monday, March 2, 2015
  • taken from the Consent Orders of the Day, placed in the Regular Orders of the Day for Friday, February 27, 2015
03/02/15
  • 3rd reading, passed 95-0 with Committee Substitute
  • received in Senate
03/03/15
  • to Banking & Insurance (S)

Proposed Amendments

Top | Actions
Amendment House Committee Substitute 1
Summary Amend the requirement that the commissioner of the Department of Financial Institutions may by rule or order require the filing of an application, report, renewal, or approval request and the applicable fees with the State Regulatory Registry, LLC and delete alternative filing with specified organizations; make conforming amendments; and add an effective date of July 1, 2016.
Index Headings Banks and Financial Institutions - Consumer loan companies, State Regulatory Registry, required filings to be filed with
Banks and Financial Institutions - Deferred deposit transactions, State Regulatory Registry, required filings to be filed with
State Agencies - Insurance, deferred deposit transactions, St. Regulatory Registry, required filings to be filed with
State Agencies - Insurance, consumer loan companies, St. Regulatory Registry, required filings to be filed with

Last updated: 1/16/2019 3:10 PM (EST)