United States — Kansas
Kansas Statutes § 84-4a-103 Payment order—definitions.
1 provisions
This section defines payment-order terms and says a payment order is issued when it is sent to the receiving bank.
Order Open & Chat
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Banking and finance in United States — Kansas
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891 matching statutes
United States — Kansas
Kansas Statutes § 84-9-341 Bank's rights and duties with respect to deposit account.
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless another rule applies or the bank agrees in an authenticated record.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 75-4223 Banks claiming tax exemptions.
1 provisions
The board may not award a state bank account to a bank that claims certain sales or compensating use tax exemptions. The director of taxation must notify the board at least 10 days before any award and provide the names and addresses of banks that have claimed those exemptions.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 84-4a-404 Obligation of beneficiary's bank to pay and give notice to beneficiary.
1 provisions
A beneficiary's bank must pay an accepted payment order to the beneficiary and give notice when required; if it fails to give required notice, it must pay interest, and the beneficiary may recover certain damages if the bank refuses to pay.
Notice Open & ChatUnited States — Kansas
Kansas Statutes § 84-4a-209 Acceptance of payment order.
1 provisions
This section says when a bank accepts a payment order and when interest or recovery rights can arise if acceptance is delayed or a payment order is cancelled.
Order Open & ChatUnited States — Kansas
Kansas Statutes § 9-1140 Prohibiting branch banks in certain locations.
1 provisions
A bank may not establish or keep a branch in Kansas on an affiliate’s premises or property if that affiliate engages in commercial activities.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 84-4-401 When bank may charge customer's account.
1 provisions
A bank may charge a customer's account for properly payable items, including some overdrafts and certain checks, but a customer's postdating notice can stop a charge if received in time.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 9-1805 Removal of officer or director; hearing; judicial review.
1 provisions
The state banking board may remove a bank or trust company officer or director for misconduct or repeated noncompliance, and the person can demand a hearing.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 75-1304 State bank commissioner; appointment; qualifications; duties.
1 provisions
The governor appoints the state bank commissioner, but the appointment needs senate confirmation before the commissioner can act.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 9-1405 Deposit of securities, security entitlements and financial assets in securities account; written custodial agreement; receipt.
1 provisions
This section sets rules for where certain securities and financial assets securing public deposits must or may be held, and requires written custodial agreements and immediate action if a depository fails to pay.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 84-4-406 Customer's duty to discover and report unauthorized signature or alteration.
1 provisions
Banks must give customers enough account-item information, and customers must check statements promptly and report unauthorized signatures or alterations.
Act or statute Open & ChatUnited States — Kansas
Kansas Statutes § 75-4221 Inadequate security pledged by depository bank; procedures.
1 provisions
State agencies, the board, and the treasurer must act when a depository bank’s pledged security is inadequate, and the state may claim the full account amount if the bank becomes insolvent or dissolves.
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