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Bill Information[]

AN ACT relating to victims of identity theft.

Sponsor:

Meeks , Reginald  Brown Jr. , George  


Friday, March 25, 2016 - 2nd reading, to Rules

Thursday, March 24, 2016 - reported favorably, 1st reading, to Consent Calendar with committee amendment (1) 

Thursday, March 24, 2016 - posting waived 

Friday, February 19, 2016 - to Judiciary (S)

Wednesday, February 17, 2016 - received in Senate 

Tuesday, February 16, 2016 - 3rd reading, passed 93-0 

Thursday, February 11, 2016 - posted for passage in the Regular Orders of the Day for Friday, February 12, 2016

Thursday, February 11, 2016 - 2nd reading, to Rules 

Wednesday, February 10, 2016 - reported favorably, 1st reading, to Calendar 

Monday, February 8, 2016 - posted in committee 

Tuesday, January 19, 2016 - to Judiciary (H)

Thursday, January 14, 2016 - introduced in House

What Does It Do[]

Create a new section of KRS Chapter 431 to allow the expungement of criminal records when a person who is a victim of identity theft has been erroneously charged with a criminal offense as a result; enumerate requirements for the expungement of the records; establish a process for an expedited order of expungement when the court determines that a person is currently facing criminal charges as a result of identity theft; provide that expunged records be deleted or removed if held by an agency or official, including law enforcement; provide retroactive application; restrict requirements for the payment of court costs or fees for persons seeking to expunge a criminal record under this section; provide that insurance companies must remit additional or higher insurance premiums if notified that a policy holder had his or her record expunged under this section; require the Administrative Office of the Courts to promulgate administrative regulations necessary to implement the section; and amend KRS 527.040 to provide that expungement of a criminal record under this section is an exception to the crime of possession of a firearm by a convicted felon.

Major Changes During Process[]

None thus far.

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