HB 93 Kentucky House · 2018 Regular Session

AN ACT relating to prevention of exploitation in brokerage-financial accounts. Create a new section of KRS Chapter 292 to require qualified individuals to report exploitation to the Cabinet for Health and Family Services and to the commissioner of the Department of Financial Institutions, to allow account disbursements to be delayed under certain circumstances if there is a reasonable belief that the disbursement may result in exploitation, to provide immunity from administrative, civil, or criminal liability for compliance with the Act, to require broker-dealers and investment advisors to provide access to or copies of certain records, and to provide an exemption from the Kentucky Open Records Act for certain records; amend KRS 209.020 to add the Department of Financial Institutions as an authorized agency; and amend KRS 209.030 to avoid duplicative reporting requirement.

Bill status signed all 5 stages cleared
Introduction
Jan 2018
Committee Review
Mar 2018
House Passage
Mar 2018
Senate Passage
Mar 2018
Signed into Law
Apr 2018
Introduced Jan 2, 2018 Signed Apr 10, 2018
Floor votes

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Full legislative history

Actions timeline

Total actions
19
Key actions
3
Committee
4
Apr 10, 2018
Signed into law
Signed by Governor (Acts, ch. 127)
lower
Mar 9, 2018
Committee
To Health & Welfare (S)
upper
Feb 27, 2018
Lower · Passed
Posted in committee
lower
Feb 16, 2018
Lower · Passed
Posted in committee
lower
Jan 4, 2018
Committee
To Health and Family Services (H)
lower
Jan 2, 2018
Introduced
Introduced in House
lower
0 primary · 0 co-sponsors

Sponsors

No sponsor information available.