Esheria Regulatory Atlas
Financial services, banking, payments, credit, securities, and regulated finance. These records come from release legal-2026.07.26-907 and link directly to stored legal text.
891 matching statutes
United States — Kansas
1 provisions
This provision defines several banking terms used in the article, including bank, depository bank, payor bank, intermediary bank, collecting bank, and presenting bank.
United States — Kansas
1 provisions
A bank named as payable through is treated as a collecting bank and cannot pay the item just because it is named; the item may be presented for payment only by or through that bank.
United States — Kansas
1 provisions
This section says when a sender must pay a bank for a payment order, when payment is due, when the duty is excused, and when refunds or interest are required.
United States — Kansas
1 provisions
Banks, savings and loan associations, and other corporations are generally barred from acting as fiduciaries in this state, with listed exceptions.
United States — Kansas
1 provisions
A bank may refuse to enter into the listed control agreement, and may refuse to confirm the agreement’s existence to others unless the customer asks it to do so.
United States — Kansas
1 provisions
If an obligated bank wrongly refuses or stops payment on certain checks, the person entitled to enforce the check can recover expenses, lost interest, and sometimes consequential damages.
United States — Kansas
1 provisions
The treasurer must deposit state money and credits daily in operating accounts, disbursements must come from those accounts, banks with state bank accounts must service state warrants and checks, and the board sets bank compensation.
United States — Kansas
1 provisions
A collecting bank or other intermediary that handles documents of title for someone else warrants only its own good faith and authority when it delivers the documents.
United States — Kansas
1 provisions
This provision defines several kinds of negotiable instruments, including notes, drafts, checks, cashier’s checks, teller’s checks, traveler’s checks, certificates of deposit, and demand drafts.
United States — Kansas
1 provisions
A presenting bank may reasonably store, sell, or otherwise deal with goods after a dishonored documentary draft if it asked for instructions and none arrived within a reasonable time.
United States — Kansas
1 provisions
This section says certain restrictive endorsements do not stop later transfer, and it sets rules on when banks or purchasers may disregard the endorsement, convert the instrument, or face liability.
United States — Kansas
1 provisions
Bank insiders may not issue or use certain instruments or the bank’s name with intent to injure, defraud, or deceive; anyone may not aid or abet such conduct.
United States — Kansas
1 provisions
This section defines several terms used in the act, including Treasurer, Controller, Board, Bank, and State moneys.
United States — Kansas
1 provisions
A qualifying cemetery corporation may arrange joint custody of certain assets with a bank, and its treasurer may be relieved from a surety bond.
United States — Kansas
1 provisions
The director of the Kansas office of veterans services must designate a person at the Kansas veterans' home to manage member funds, and must designate the bank or banks where those funds are deposited.
United States — Kansas
1 provisions
This section lets a receiving bank rely on a number, and in some cases a name, to identify the intermediary or beneficiary bank, and requires the sender to cover the receiving bank’s resulting losses and expenses.
United States — Kansas
1 provisions
Banks generally must conduct business at the main office or authorized branch banks, and branch openings or relocations usually need the commissioner’s approval.
United States — Kansas
1 provisions
This provision defines terms used in Kansas bank holding company law, including bank, bank holding company, company, foreign bank, Kansas bank, Kansas bank holding company, out-of-state bank holding company, and subsidiary.
United States — Kansas
1 provisions
A bank service company may provide authorized services, but it cannot take deposits.
United States — Kansas
1 provisions
Certain national banks and federal savings institutions in Kansas may convert to a state bank or state trust company if they meet voting, application, name, and approval requirements.