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
Each water bank must pay the costs incurred by the division and the Kansas water office for assistance and services under this act.
United States — Kansas
1 provisions
A state bank may invest in a bank service company, and a bank service company may perform certain listed services, but only for depository institutions.
United States — Kansas
1 provisions
If a bank or trust company’s capital is impaired, the commissioner must notify it to restore capital within 90 days, and the board must levy an assessment within 15 days of the impairment notice.
United States — Kansas
1 provisions
The bank must follow cash-basis-law rules, keep accurate accounts, get yearly audits, make an annual report by January 31, and publish a copy of the inventory in the county newspaper.
United States — Kansas
1 provisions
Savings and loan associations and savings banks cannot make an investment under this section if their service-corporation investment would be over 3% of assets, and at least half of the portion over 1% of assets must be used primarily for community, inner city, and community-development purposes.
United States — Kansas
1 provisions
The treasurer and the treasurer’s sureties must safeguard securities deposited by banks, and the treasurer must detach and deliver matured coupons to the bank on written request.
United States — Kansas
1 provisions
The bank must follow cash-basis law rules, keep accurate accounts, get yearly audits, make an annual report by January 31, publish the inventory, and make records open to public inspection.
United States — Kansas
1 provisions
Banks generally may not lend to one borrower above 25% of capital, with defined exemptions and special rules.
United States — Kansas
1 provisions
Certain non-life insurance companies in this state may invest funds in certificates of deposit at a federally insured bank if a majority of the board or an authorized committee approves.
United States — Kansas
1 provisions
A person may not run a banking or trust business without first getting a certificate from the commissioner.
United States — Kansas
1 provisions
A life insurance company may invest its funds in certificates of deposit in a federally insured bank if a majority of its board or authorized committee approves.
United States — Kansas
1 provisions
A presenting bank must handle documents according to when the draft is accepted or paid, and after dishonor it must investigate, notify, and request instructions unless it uses a designated referee in need.
United States — Kansas
1 provisions
A bank or trust company with lapsed articles may renew and extend its corporate existence if allowed by law and the required fees are paid.
United States — Kansas
1 provisions
Certain officers and employees must be transferred to the bank commissioner’s office on the effective date, and they keep prior retirement and civil service rights.
United States — Kansas
1 provisions
A reinsurance intermediary is subject to examination by the commissioner, and the commissioner may access the intermediary’s books, bank accounts, and records.
United States — Kansas
1 provisions
A claimant may seek payment for a lost, destroyed, or stolen cashier's check, teller's check, or certified check by giving the obligated bank a compliant notice and declaration of loss.
United States — Kansas
1 provisions
Undelivered liquidation funds must be paid to the state bank commissioner, then remitted to the state treasurer and placed in the undistributed assets of defunct institutions fund.
United States — Kansas
1 provisions
A party to a funds transfer may vary its rights and obligations by agreement, unless this article provides otherwise.
United States — Kansas
1 provisions
The state treasurer must keep public money safely in the state treasury and not loan, use, or deposit it in banks or elsewhere, unless a state depository exception applies.
United States — Kansas
1 provisions
The commissioner may review certain bank holding company activities and may require additional information.