Kentucky
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House Bill 256

Actions | Amendments
Last Action 2nd reading, to Rules
Title AN ACT relating to victims of identity theft.
Bill Documents Bill
Impact Statements Local Mandate
Bill Request Number 931
Sponsors R. Meeks, G. Brown Jr
Summary of Original Version Create a new section of KRS Chapter 431 to allow the expungement of criminal records when a person who is a victim of identity theft has been erroneously charged with a criminal offense as a result; enumerate requirements for the expungement of the records; establish a process for an expedited order of expungement when the court determines that a person is currently facing criminal charges as a result of identity theft; provide that expunged records be deleted or removed if held by an agency or official, including law enforcement; provide retroactive application; restrict requirements for the payment of court costs or fees for persons seeking to expunge a criminal record under this section; provide that insurance companies must remit additional or higher insurance premiums if notified that a policy holder had his or her record expunged under this section; require the Administrative Office of the Courts to promulgate administrative regulations necessary to implement the section; and amend KRS 527.040 to provide that expungement of a criminal record under this section is an exception to the crime of possession of a firearm by a convicted felon.
Index Headings of Original Version Courts - Criminal records, victims of identity theft, scope and process of expungement of
Crime Victims - Criminal records, victims of identity theft, scope and process of expungement of
Crimes and Punishments - Criminal records, victims of identity theft, scope and process of expungement of
Criminal Procedure - Criminal records, victims of identity theft, scope and process of expungement of
Insurance - Criminal records of policy holders, expungement, refund of additional premiums
Insurance, Motor Vehicle - Criminal records of policy holders, expungement, refund of additional premiums
Public Records and Reports - Criminal records, victims of identity theft, scope and process of expungement of
Local Mandate - Criminal recoreds, victims of identity theft, scope and process of expungement of
Proposed Amendments Senate Committee Amendment 1
Votes Vote History

Actions

Top | Amendments
01/14/16
  • introduced in House
01/19/16
  • to Judiciary (H)
02/08/16
  • posted in committee
02/10/16
  • reported favorably, 1st reading, to Calendar
02/11/16
  • 2nd reading, to Rules
  • posted for passage in the Regular Orders of the Day for Friday, February 12, 2016
02/16/16
  • 3rd reading, passed 93-0
02/17/16
  • received in Senate
02/19/16
  • to Judiciary (S)
03/24/16
  • posting waived
  • reported favorably, 1st reading, to Consent Calendar with committee amendment (1)
03/25/16
  • 2nd reading, to Rules

Proposed Amendments

Top | Actions
Amendment Senate Committee Amendment 1
Sponsor P. Clark
Summary Amend section one to provide that a policyholder that has been charged an additional insurance premium based on a violation, charge, or conviction that has been expunged may seek a refund from their insurance company by presenting a copy of the expungement order to the insurance company.
Index Headings Courts - Criminal records, victims of identity theft, scope and process of expungement of
Crime Victims - Criminal records, victims of identity theft, scope and process of expungement of
Crimes and Punishments - Criminal records, victims of identity theft, scope and process of expungement of
Criminal Procedure - Criminal records, victims of identity theft, scope and process of expungement of
Insurance - Criminal records of policy holders, expungement, refund of additional premiums
Insurance, Motor Vehicle - Criminal records of policy holders, expungement, refund of additional premiums
Public Records and Reports - Criminal records, victims of identity theft, scope and process of expungement of
Local Mandate - Criminal recoreds, victims of identity theft, scope and process of expungement of

Last updated: 1/16/2019 3:08 PM (EST)