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
A collecting bank may extend certain time limits by up to two additional banking days in good faith, and delay by a collecting bank or payor bank may be excused if specific outside events cause it and the bank acts diligently.
United States — Kansas
1 provisions
Banks and certain newly organized or relocating institutions must meet specified minimum capital rules, and banks below the 5% capital ratio must notify the commissioner within three business days.
United States — Kansas
1 provisions
A payor bank may process items in any order, but late notice, stop-payment orders, legal process, or setoff can no longer change the bank’s duty or right to pay or charge the customer account once the listed timing point is passed.
United States — Kansas
1 provisions
This section defines compliance review terms and says compliance review documents are confidential, with a stated exception for certain government-held information.
United States — Kansas
1 provisions
A payor bank can be liable for the amount of certain items if it returns or handles them too late.
United States — Kansas
1 provisions
Banks and similar depositaries that hold public money must secure the uninsured amount with pooled securities, keep records, report monthly, and face sanctions if collateral falls below the statutory level.
United States — Kansas
1 provisions
Banks must tell the state bank commissioner about a service relationship within 30 days, and the commissioner may regulate and examine those services.
United States — Kansas
1 provisions
A collecting bank is treated as an agent or subagent before settlement becomes final, and settlements are provisional unless a contrary intent clearly appears.
United States — Kansas
1 provisions
Banks and trust companies must get commissioner approval before changing their name.
United States — Kansas
1 provisions
Certain eligible building and loan institutions may, if authorized by the bank, act as agents for a federal home loan bank to collect payments on pledged collateral. Misusing those collections can be treated as embezzlement.
United States — Kansas
1 provisions
The Kansas water office director must convene a water bank evaluation team within five years after a bank is established, and the team must later report its findings and recommendations.
United States — Kansas
1 provisions
Kansas banks are authorized to exercise listed banking powers, but some activities are limited, require approval, or have investment caps.