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HB 794 KY
Passed One Chamber

AN ACT relating to financial exploitation.

KY · session 2026RS · Assembly / House · bill

A state bill is a proposed law in a state legislature — separate from the U.S. Congress. Learn more →

Introduced Mar 2, 2026

Latest action (Mar 19, 2026) to Committee on Committees (S)

Summary

Amend KRS 209.990 to add persons age 65 and older to who can be a victim of exploitation; increase the amount of money lost to a person who knowingly exploits a victim from more than $300 to more than $500 and increase the penalty from a Class C felony to a Class B felony; increase the amount of money lost to a person who wantonly or recklessly exploits a victim from more than $300 to more than $500 and increase the penalty from a Class D felony to a Class C felony; increase the amount of money lost to a person who knowingly, wantonly, or recklessly exploits a victim from $300 or less to $500 or less and increase the penalty from a Class A misdemeanor to a Class D felony; allow the Attorney General to demand the Governor of another state to surrender a person found in another state who is charged in Kentucky with exploitation; amend KRS 292.338 to require registered investment advisor representatives to complete at least 3 hours of continuing education covering financial exploitation each reporting period; amend KRS 365.245 to require a qualified person to create and maintain a record of a temporary hold, develop training policies and programs and conduct training on issues regarding financial exploitation, and develop, maintain, and enforce procedures regarding internal review before placing a temporary hold a specified adult's account.

Sponsors (7)

Action history (9)

  1. Mar 2, 2026 introduced in House · lower
  2. Mar 2, 2026 to Committee on Committees (H) · lower
  3. Mar 9, 2026 to Banking & Insurance (H) · lower
  4. Mar 11, 2026 reported favorably, 1st reading, to Calendar with Committee Substitute (1) · lower
  5. Mar 12, 2026 2nd reading, to Rules · lower
  6. Mar 16, 2026 posted for passage in the Regular Orders of the Day for Tuesday, March 17 2026 · lower
  7. Mar 18, 2026 3rd reading, passed 94-0 with Committee Substitute (1) · lower
  8. Mar 19, 2026 received in Senate · upper
  9. Mar 19, 2026 to Committee on Committees (S) · upper
Subjects
Attorney GeneralBanks And Financial InstitutionsCorrections ImpactCrimes And PunishmentsCriminal ProcedureOccupations And Professions

Full text

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