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
Certain non-life insurance companies may invest funds in specified development bank bonds, if approved by a majority of the board or an authorized committee.
United States — Kansas
1 provisions
This provision states that Kansas intends to levy a tax on certain banks and similar financial institutions, instead of ad valorem taxes on their intangible assets.
United States — Kansas
1 provisions
The commissioner must consider listed factors when deciding whether to approve an application.
United States — Kansas
1 provisions
A water bank’s charter must be approved by the chief engineer, and charter changes also need prior approval.
United States — Kansas
1 provisions
Banks or trust companies acting for fiduciaries may deposit certain federally guaranteed securities with a Federal Reserve Bank, but must keep ownership records and provide written certifications on demand.
United States — Kansas
1 provisions
A bank or trust company acting as fiduciary may, if the trust instrument authorizes it, deal with a company that controls or acquires control of the bank or trust company.
United States — Kansas
1 provisions
A mutual bank may raise deposits and issue account evidence, but it cannot overdraft for an affiliate. It may require 14 days’ notice before paying savings accounts if its governing documents or the commissioner’s rules allow it.
United States — Kansas
1 provisions
The beneficiary's bank's payment obligation is treated as paid when the beneficiary is notified, the credit is applied to a debt, or funds are otherwise made available; in some provisional-payment and failed-settlement cases, the bank may recover payment and acceptance can be nullified.
United States — Kansas
1 provisions
A Kansas life insurance company may invest its funds in certain international development bank bonds or debt instruments if approved by a majority of its board or authorized committee.
United States — Kansas
1 provisions
A state bank or state trust company may convert to certain federal banking forms if at least 2/3 of voting stock or members approve, and it must send related application and approval notices to the commissioner on short deadlines.
United States — Kansas
1 provisions
This provision defines key terms used for funds transfers, including “funds transfer,” “originator,” “originator’s bank,” and “intermediary bank.”
United States — Kansas
1 provisions
This provision sets the bank commissioner’s salary rules, lets the commissioner appoint deputy commissioners and other staff, and assigns duties, experience requirements, and reporting obligations.