Esheria Regulatory Atlas

Banking and finance in United States — Kansas

Financial services, banking, payments, credit, securities, and regulated finance. Every result links to its stored legal text and available official source evidence.

891 matching statutes

• United States — Kansas

  Kansas Statutes § 82a-762 Definitions.

  1 provisions

  This section defines terms used in the act, including water bank, deposit, bankable water right, and related water-resource terms.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 65-1,249 Umbilical cord banks; regulation of operations; rules and regulations; education and training in collection and maintenance procedures; duties and functions of department of health and environment, Kansas bioscience authority.

  1 provisions

  This provision regulates umbilical cord banks in Kansas and assigns duties to the health department and the Kansas bioscience authority.

  Regulation Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1411 Duties of administrator in the event of a default; liquidation of securities; delegation to federal deposit insurance agency.

  1 provisions

  If a bank, savings and loan association, or savings bank defaults, the administrator must identify the public funds involved, tell each governmental unit what was deposited and what is insured or secured, and repay uninsured amounts after verification. The administrator may also liquidate pledged securities and, if fun

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 19-26,103 County land banks; definitions.

  1 provisions

  This provision defines the terms “county,” “board,” and “bank” for this part of the Kansas statutes.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-806 Failure to engage in business; abandonement or expiration of application; reapplication required.

  1 provisions

  If an application is incomplete, the applicant must finish it within 60 days after notice or it is treated as abandoned. Banks and trust companies must begin the approved activity within 18 months, or the application expires, unless an exception applies. The commissioner can extend certain deadlines, and the state bank

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 75-4214 Fee agency accounts; designation or selection of banks or savings and loan association; requirements to hold fee agency account; monthly statement.

  1 provisions

  A state agency may choose a local bank or similar institution for a fee agency account with board approval, eligible institutions must meet minimum capital requirements, and account holders must send the board a detailed monthly statement.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4a-204 Refund of payment and duty of customer to report with respect to unauthorized payment order.

  1 provisions

  A receiving bank must refund unauthorized or unenforceable payment-order payments and pay interest, unless the customer failed to act with ordinary care and notify the bank in time.

  Order Open & Chat

• United States — Kansas

  Kansas Statutes § 40-2a20 Adoption of nominee name; designation of bank as trustee.

  1 provisions

  Certain non-life insurance companies may adopt a nominee name or set up bank/trustee arrangements for their securities, if board approval is obtained.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-533 Same; application; required information.

  1 provisions

  An applicant filing under K.S.A. 9-532 must submit specified information and documents.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1724 Provisions of K.S.A. 9-1720 through 9-1724 not applicable to mergers resulting in a national bank; notice of such merger required; charter of bank or trust company that ceases existence deemed void, when.

  1 provisions

  Certain merger rules do not apply to a bank or trust company merger if the survivor is a national or other chartered financial institution, but written notice to the commissioner is still required.

  Notice Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4-104 Definitions and index of definitions.

  1 provisions

  This provision defines terms used in this article, such as account, banking day, customer, draft, item, midnight deadline, settle, and suspends payments.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 79-1424 Bank records not to be produced or examined.

  1 provisions

  Bank records generally cannot be compelled for production or examination in assessment or taxation matters.

  Act or statute Open & Chat