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House Bill 433

Actions | Amendments

Last Action	03/20/23: signed by Governor (Acts Ch. 33)
Title	AN ACT relating to financial institutions.
Bill Documents	Acts Chapter 33 Current/Final Introduced
Bill Request Number	1241
Sponsors	C. Stevenson, M. Meredith, G. Brown Jr.
Summary of Original Version	Amend KRS 286.9-080 to establish the dates for renewal and reinstatement of deferred deposit service business and check cashing licenses; allow the commissioner to modify dates when necessary to implement uniform national licensing procedures or to facilitate common practices and procedures among the states.
Index Headings of Original Version	Licensing - Deferred deposit service business and check cashing, renewal and reinstatement State Agencies - Department of Financial Institutions, deferred deposit service business and check cashing, licensing Administrative Regulations and Proceedings - Commissioner, Department of Financial Institutions, licensing Banks and Financial Institutions - Deferred deposit service business and check cashing, licensing requirements
Jump to Proposed Amendments	House Floor Amendment 1
Votes	Vote History

Actions

Top | Amendments

02/21/23	introduced in House to Committee on Committees (H)
02/23/23	to Banking & Insurance (H)
03/01/23	reported favorably, 1st reading, to Calendar floor amendment (1) filed
03/02/23	2nd reading, to Rules posted for passage in the Regular Orders of the Day for Friday, March 03, 2023
03/03/23	3rd reading, passed 94-0 with Floor Amendment (1)
03/07/23	received in Senate to Committee on Committees (S)
03/09/23	to Banking & Insurance (S)
03/14/23	reported favorably, 1st reading, to Consent Calendar
03/15/23	2nd reading, to Rules as a consent bill posted for passage in the Consent Orders of the Day for Thursday, March 16, 2023
03/16/23	3rd reading, passed 34 -0 received in House enrolled, signed by Speaker of the House enrolled, signed by President of the Senate delivered to Governor
03/20/23	signed by Governor (Acts Ch. 33)

Proposed Amendments

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Amendment	House Floor Amendment 1
Sponsor	M. Meredith
Summary	Amend definition of "closed" or "close" in KRS 286.9-010; amend KRS 286.9-100 to prohibit licensees from requiring a customer to provide an electronic payment authorization.
Index Headings	Banks and Financial Institutions - Deferred deposit service business, deferred deposit transaction, requirements Loans and Credit - Deferred deposit service business, deferred deposit transaction, requirements Consumer Affairs - Deferred deposit service business, deferred deposit transaction, requirements

Last updated: 11/9/2023 3:03 PM (EST)