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 receiving bank may be entitled to payment or restitution-related recovery when it misexecutes a payment order, and in some cases the sender is not required to pay the mistakenly executed order.
United States — Kansas
1 provisions
This provision defines several banking and securities terms used in Article 14.
United States — Kansas
1 provisions
Covered banks must insure each depositor’s deposits with the FDIC or its successor. State banks may also buy surety bond coverage for deposits above the FDIC coverage limit.
United States — Kansas
1 provisions
The commissioner must issue rules needed to carry out the state banking code, and those rules must first be approved by the state banking board before filing.
United States — Kansas
1 provisions
A bank or trust company must respond to a written, lawful request from the commissioner within 60 days, or the commissioner may issue an order and later appoint a receiver if the order is still unsatisfied.
United States — Kansas
1 provisions
An account owner may set up a payable-on-death contract with a Kansas bank so the balance passes to named beneficiaries at death.
United States — Kansas
1 provisions
Certain banks, savings and loan associations, and insurance companies get a 25% tax credit for cash investments in Kansas Venture Capital, Inc. stock, subject to an exception in K.S.A. 74-8207.
United States — Kansas
1 provisions
The state fair board must remit certain moneys to the state treasurer, may use and spend local bank account funds for state fair and nonfair days events, and must report annual collections and expenditures.
United States — Kansas
1 provisions
If part of the state banking code is invalid, the rest still applies if it can work without the invalid part.
United States — Kansas
1 provisions
The commissioner may enter into a consent order at any time with a bank, trust company, officer, director, employee, agent, or other person.
United States — Kansas
1 provisions
Governmental units must secure public fund deposits before placing them in banks, savings and loan associations, or savings banks.
United States — Kansas
1 provisions
An originator must pay the beneficiary when the beneficiary’s bank accepts the payment order, up to the amount of the originator’s order.