Kentucky
General Assembly

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 Banking & Insurance (S)
02/28/17	reported favorably, 1st reading, to Consent Calendar with Committee Substitute
03/01/17	2nd reading, to Rules
03/03/17	floor amendment (1-title) filed, and floor amendment (2) filed to Committee Substitute
03/06/17	posted for passage in the Regular Orders of the Day for Tuesday, March 7, 2017
03/07/17	3rd reading, passed 38-0 with Committee Substitute and floor amendments (1-title) and (2) received in House to Rules (H)
03/08/17	posted for passage for concurrence in Senate Committee Substitute and floor amendments (1-title) and (2)
03/14/17	House concurred in Senate Committee Substitute and floor amendments (1-title) and (2) passed 66-26 enrolled, signed by Speaker of the House enrolled, signed by President of the Senate delivered to Governor
03/21/17	signed by Governor (Acts, ch. 087)

Amendment	Senate Committee Substitute 1
Summary	Retain original provisions; add definition of "person" to subtitle 1 of KRS Ch. 286 and amend definition of "service provider" to conform; exempt bank service companies and certain depository institutions and their affiliates from definition of "service provider"; require service provider examinations to be conducted in conjunction with examination by a properly authorized federal regulatory agency; correct internal reference.
Index Headings	Federal Laws and Regulations - Third-party service providers to depository institutions, regulation of Fees - Third-party service providers to depository institutions, examination fees for Administrative Regulations and Proceedings - Commissioner of Department of Financial Institutions, fees established by Banks and Financial Institutions - Third-party service providers to depository institutions, regulation of

Amendment	Senate Floor Amendment 1
Sponsor	T. Buford
Summary	Make title amendment.
Index Headings	Federal Laws and Regulations - Third-party service providers to depository institutions, regulation of Fees - Third-party service providers to depository institutions, examination fees for Administrative Regulations and Proceedings - Commissioner of Department of Financial Institutions, fees established by Banks and Financial Institutions - Third-party service providers to depository institutions, regulation of

Amendment	Senate Floor Amendment 2
Sponsor	T. Buford
Summary	Amend KRS 286.6-100 to grant the commissioner of the Department of Financial Institutions the authority to charge credit unions an annual fee and fees for extraordinary services performed by the department.
Index Headings	Federal Laws and Regulations - Third-party service providers to depository institutions, regulation of Fees - Third-party service providers to depository institutions, examination fees for Administrative Regulations and Proceedings - Commissioner of Department of Financial Institutions, fees established by Banks and Financial Institutions - Third-party service providers to depository institutions, regulation of