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
The county clerk must charge the designated depository bank and the fiscal agent for money received, and credit the county treasurer for the amount transmitted.
United States — Kansas
1 provisions
Banks may pay checks, drafts, or other bills of exchange on Saturday afternoon or on a legal holiday if those payments would be legal at other times.
United States — Kansas
1 provisions
This provision sets up the state banking board, describes who may serve on it, and requires governor appointment and senate confirmation.
United States — Kansas
1 provisions
Out-of-state trust-related entities generally may not establish or operate a trust facility in Kansas unless a reciprocity condition is met, and Kansas applicants must file documents and pay a fee before opening out-of-state trust facilities.
United States — Kansas
1 provisions
If a payment order is sent through a funds-transfer or other communication system, that system is treated as the sender’s agent for transmitting it to the bank, and the sender’s terms control if there is a mismatch; the section also covers cancellations and amendments.
United States — Kansas
1 provisions
The commissioner must keep examination information confidential, and disclosure is generally barred unless the commissioner gives written approval or another listed exception applies.
United States — Kansas
1 provisions
A bank does not have to pay a non-certified check presented more than six months after its date, but it may charge the customer's account if it later pays in good faith.
United States — Kansas
1 provisions
The bank commissioner’s and charter board’s powers over speculative securities are transferred to the state corporation commission, which may do what is necessary to exercise them.
United States — Kansas
1 provisions
The savings and loan board is abolished, and its powers, duties, and functions are transferred to the state banking board.
United States — Kansas
1 provisions
An applicant must file a complete application with the commissioner at least 60 days before a proposed change of control or merger transaction.
United States — Kansas
1 provisions
This section sets default choice-of-law rules for funds transfers, but parties may agree otherwise and funds-transfer system rules can also control in some cases.
United States — Kansas
1 provisions
The city may ask the court to declare certain bank-held property abandoned, and after notice and a hearing the property can escheat to the city.
United States — Kansas
1 provisions
Each water bank must file an annual report with the chief engineer by April 15.
United States — Kansas
1 provisions
Bank officers, directors, employees, and agents may not block or refuse a commissioner’s examination or inspection, and the commissioner may use other statutory remedies for violations.
United States — Kansas
1 provisions
A bank or trust company is treated as insolvent if its assets are worth less than its creditor liabilities, or if it cannot meet creditors’ demands in the usual and customary way.
United States — Kansas
1 provisions
The office of the consumer credit commissioner is abolished, and its powers, duties, and functions move to the state bank commissioner, except as otherwise provided in the act.
United States — Kansas
1 provisions
Banks, trust companies, or safe deposit companies with public safe deposit boxes are treated as lessors, and the users are treated as lessees.
United States — Kansas
1 provisions
A bank service company must not unreasonably discriminate when providing authorized services to certain depository institutions, subject to stated exceptions.
United States — Kansas
1 provisions
This section requires a fiduciary financial institution to get state approval before organizing or doing fidfin, custodial, or trust business in Kansas, and sets application, distribution, and oversight conditions.
United States — Kansas
1 provisions
A collecting bank gets a security interest in an item, related documents, and proceeds, subject to listed conditions.