House Bill 329

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Last Action signed by Governor (Acts, ch. 41)
Title AN ACT relating to securities fraud.
Bill Documents Introduced
Bill Request Number 1463
Sponsor J. Fischer
Summary of Original Version Amend KRS 292.991 to specify felony charges for violations of KRS 292.320 based on the amount of the fraud; amend criminal penalties for general violation provisions of KRS Chapter 292 to include only violations of KRS 292.330, 292.332, 292.240, 292.440, 292.450, or 292.500.
Index Headings of Original Version Crimes and Punishments - Securities fraud, penalty for
Securities - Fraud, penalties for
Banks and Financial Institutions - Blue Sky laws, willful violation of
Votes Vote History

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02/13/17
  • introduced in House
02/14/17
  • to Banking & Insurance (H)
  • posted in committee
02/15/17
  • reported favorably, 1st reading, to Consent Calendar
02/16/17
  • 2nd reading, to Rules
  • posted for passage in the Consent Orders of the Day for Tuesday, February 21, 2017
02/21/17
  • 3rd reading, passed 98-0
02/22/17
  • received in Senate
02/23/17
  • to Judiciary (S)
03/02/17
  • reported favorably, 1st reading, to Consent Calendar
03/03/17
  • 2nd reading, to Rules
03/06/17
  • posted for passage in the Consent Orders of the Day for Tuesday, March 7, 2017
03/07/17
  • 3rd reading, passed 38-0
  • received in House
  • enrolled, signed by Speaker of the House
03/08/17
  • enrolled, signed by President of the Senate
  • delivered to Governor
03/20/17
  • signed by Governor (Acts, ch. 41)


Last updated: 1/16/2019 3:02 PM (EST)