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 payor bank may dishonor an overdraft item unless it agreed to cover it, and it is liable to the customer for damages caused by wrongful dishonor of a properly payable item.
United States — Kansas
1 provisions
National banking associations and state banks doing business in the state must pay a tax based on net income.
United States — Kansas
1 provisions
Public officers must deposit public funds only in designated depositories, and the governing body must officially designate those depositories.
United States — Kansas
1 provisions
A collecting bank must send items promptly, and it may send items directly to the payor bank or in other authorized ways. A presenting bank may make presentment where the payor asked for it.
United States — Kansas
1 provisions
Covered banks and similar institutions must file returns and pay the tax to the director of taxation by the 15th day of the fourth month after their federal taxable year ends.
United States — Kansas
1 provisions
The director of accounts and reports must move all money from the consumer credit fee fund to the bank commissioner fee fund, and the state bank commissioner must pay certain accrued compensation liabilities.
United States — Kansas
1 provisions
Bank holding companies and their subsidiaries generally may not buy or vote shares of a bank holding Kansas deposits if the deal would push their combined Kansas deposits above 15%, unless the emergency exception applies.
United States — Kansas
1 provisions
Banks and trust companies have rules for stock transfers, reporting large ownership changes to the commissioner, and getting approval before certain transfers when the institution is impaired.
United States — Kansas
1 provisions
This section says when a payment order counts as authorized or effective for a customer, and it limits when a bank must follow customer instructions about security procedures.
United States — Kansas
1 provisions
A bank commissioner or deputy bank commissioner who willfully neglects duties, permits banking-code violations for 90 days, makes false statements, or engages in misconduct/corruption in office can be convicted of a class A nonperson misdemeanor and removed from office by the governor.
United States — Kansas
1 provisions
Banks and trust companies must follow board, meeting, oath, and reporting rules for directors and officers.
United States — Kansas
1 provisions
Banks may borrow up to 100% of capital stock and surplus for temporary purposes, and the commissioner may allow more.