Esheria Regulatory Atlas
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
1 provisions
This section limits how creditor process affects payment orders and account credits at banks, and lets the bank credit, set off, or apply funds in specified situations.
United States — Kansas
1 provisions
A receiving bank that accepts a payment order must carry it out according to the sender’s instructions, subject to listed exceptions.
United States — Kansas
1 provisions
Banks and trust companies need state banking board approval before organizing or doing business; private banks may not do banking business in the state.
United States — Kansas
1 provisions
State bank accounts must be secured by pledged securities and related written agreements, deposit rules, and account controls.
United States — Kansas
1 provisions
State banks and banks face limits on how much they may invest in bank service companies.
United States — Kansas
1 provisions
A drawee bank must accept and pay a qualifying draft from a failed or closed drawer bank, even if it knows about the failure or closing.
United States — Kansas
1 provisions
Kansas banks and trust companies may enter into repurchase agreements with the pooled money investment board if another statute authorizes the board to do so.
United States — Kansas
1 provisions
Banks and trust companies may hold certain real and personal property, but the section sets time limits, approval rules, and a cap on certain investments.
United States — Kansas
1 provisions
This provision says when a sender’s payment obligation to a receiving bank is treated as paid, depending on how settlement happens.
United States — Kansas
1 provisions
This provision explains when a bank item is finally paid and when related credits become final or available for withdrawal.
United States — Kansas
1 provisions
The local law of a bank’s jurisdiction controls perfection and priority rules for a security interest in a deposit account at that bank.
United States — Kansas
1 provisions
If a bank or trust company is critically undercapitalized or insolvent, the commissioner can take charge and may appoint a special deputy commissioner or a receiver in specified circumstances.