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 commissioner must notify the county or district attorney about qualifying banking-code violations that come to the commissioner's attention.
United States — Kansas
1 provisions
This act may be cited as the Kansas earned wage access services act, and it does not apply to certain regulated banking entities and some subsidiaries.
United States — Kansas
1 provisions
Banks, trust companies, and safe deposit corporations may maintain and rent safe deposit boxes, and they must set the hours for entry into the vault.
United States — Kansas
1 provisions
It is unlawful to offer, give, promise, solicit, demand, accept, or agree to accept anything of value to influence or reward certain people involved with a state bank or trust company, except for ordinary compensation and reimbursements.
United States — Kansas
1 provisions
Before a water right is deposited in a water bank or used in a safe deposit account, the bank must determine whether it is bankable, with help from the division.
United States — Kansas
1 provisions
A bank may set a cutoff hour of 2:00 p.m. or later for handling money and items and making book entries.
United States — Kansas
1 provisions
Corporations organized under this code may not issue money-like debt instruments or carry on the business of receiving deposits of money.
United States — Kansas
1 provisions
This section requires the commissioner to regulate certain insurance deposits, allows the commissioner and custodian to handle, inspect, and redeposit assets under stated conditions, and bars facsimile or electronic signatures on the authorized signature form.
United States — Kansas
1 provisions
When the FDIC or a successor accepts appointment as receiver for a bank, all of that bank’s assets, business, and property pass to and vest in the receiver without any separate transfer documents.
United States — Kansas
1 provisions
A stock bank or trust company may reduce capital stock only with prior commissioner approval, and shareholders must file, surrender certificates, and wait for the exchange rules to be completed.
United States — Kansas
1 provisions
This provision sets garnishment rules for funds held by certain financial institutions, including required withholding amounts, a $15 administrative fee, and limits on repeated garnishments.
United States — Kansas
1 provisions
A secured party has control of a deposit account if one of the listed conditions is met.
United States — Kansas
1 provisions
The commissioner may order a bank to stop or limit dividend declarations and payments if the bank’s condition warrants it.
United States — Kansas
1 provisions
During peak deposit periods, the security for certain public fund deposits may be reduced by up to 50%, if the custodian and the bank officer agree.
United States — Kansas
1 provisions
A credit union may participate in loan risk and income sharing with other authorized financial entities, but participation loans must follow board policies and the originating credit union must keep at least a 10% interest in the loan.
United States — Kansas
1 provisions
This provision sets garnishment rules for funds held by certain financial institutions, including a 110% withholding amount, a $15 administrative fee the garnishee may charge, required information in garnishment orders, and limits on repeated garnishments.
United States — Kansas
1 provisions
Banks and trust companies may not pay dividends from capital stock; current dividends must come from undivided profits after losses are deducted.
United States — Kansas
1 provisions
This section lets certain trustees agree to transfer fiduciary responsibilities, but the deal needs commissioner approval before it can be carried out.
United States — Kansas
1 provisions
This section says when chapter 9 of the Kansas banking code applies to fiduciary financial institutions, and when this act controls instead.
United States — Kansas
1 provisions
The director of the Kansas office of veterans services must designate a person to handle member funds at the Kansas soldiers' home and designate the bank or banks where those funds are deposited.