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 § 84-4-205 Depository bank holder of unendorsed item.

  1 provisions

  A depository bank becomes the holder of an item when it receives the item for collection if the customer was already a holder, even without endorsement.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1304 Closed banks may borrow from or sell to federal insurance corporation.

  1 provisions

  Closed banks may, with commissioner approval, borrow from or sell assets to the federal deposit insurance corporation or its successor.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-540 Foreign bank prohibited from having branch bank in state.

  1 provisions

  A foreign bank must not establish or keep any branch, agency, office, or other place of business in this state.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1921 Sale of bank's assets as part of liquidation.

  1 provisions

  A bank in liquidation may sell all or part of its assets to another bank, if the liquidation plan is approved by the commissioner.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-814 Change of place of business; application and approval process.

  1 provisions

  Banks and trust companies in Kansas cannot move their place of business without prior approval, and they must follow the application, notice, and filing steps in this section.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4a-207 Misdescription of beneficiary.

  1 provisions

  This provision says what happens when a payment order misidentifies the beneficiary by name, number, or other identification.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1714 Appointment of special deputy bank commissioner.

  1 provisions

  If the commissioner finds a bank or trust company is being run unlawfully or unsoundly, the commissioner may appoint a special deputy bank commissioner to take charge.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4a-211 Cancellation and amendment of payment order.

  1 provisions

  A sender may try to cancel or amend a payment order, but effectiveness depends on timing, verification, bank agreement, and other conditions.

  Order Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1809 Civil penalties.

  1 provisions

  The commissioner may impose civil money penalties on banks, trust companies, and certain affiliated persons for unsafe practices or specified violations, with board approval and hearing notice requirements.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1123 Bank service corporations; definitions.

  1 provisions

  This provision defines key terms used in later sections, including “bank service company,” “invest,” and “depository institution.”

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 17-2335 Supervision by bank commissioner.

  1 provisions

  This corporation is subject to the bank tax, bank commissioner oversight, and any condition reports the commissioner requires.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 79-1121 Same; imposition; computation of amount.

  1 provisions

  A recapture tax is imposed on certain refunds received by specified banking institutions, and the tax amount is calculated using a stated formula.

  Act or statute Open & Chat