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 customer or authorized signer may stop payment or close an account by ordering the bank with reasonable certainty and in time for the bank to act.
United States — Kansas
1 provisions
This section tells where a debtor, registered organization, certain bank branches or agencies, the United States, and a foreign air carrier are treated as located.
United States — Kansas
1 provisions
Bank officers, employees, directors, or agents who ignore banking-code duties or lawful commissioner requirements can be convicted of a class A, nonperson misdemeanor.
United States — Kansas
1 provisions
Putting a water right in a water bank, or placing water in a water bank safe deposit account, counts as due and sufficient cause for not using the water for lawful beneficial use during the deposit period.
United States — Kansas
1 provisions
Specified banks, insurers, investment companies, and similar businesses may invest their own or controlled funds in certain housing-related bonds, and those bonds are authorized security for public deposits.
United States — Kansas
1 provisions
A court may restrain certain payment-order and funds-transfer actions for proper cause and when allowed by law, but may not otherwise restrain those actions.
United States — Kansas
1 provisions
A receiver of an insolvent bank or trust company must comply with the state banking code, or face a class A nonperson misdemeanor on conviction.
United States — Kansas
1 provisions
The director of investments must handle bank requests for state money investment accounts and set daily investment and market rates, with limits and board-policy controls.
United States — Kansas
1 provisions
The commissioner may revoke a bank’s or trust company’s trust authority if sound fiduciary practices are not followed.
United States — Kansas
1 provisions
Banks or trust companies acting as depositories may furnish indemnifying bonds or pledge securities; trust agreements may define bondholder and trustee remedies and related limits.
United States — Kansas
1 provisions
Banks and trust companies may charge certain losses to surplus, and may reduce surplus only with commissioner approval; stock banks or trust companies may declare stock dividends only if the surplus fund stays at least 30% of resulting total capital.
United States — Kansas
1 provisions
This section requires certain bank change-of-control and merger applications to include specified information and requires the applicant to pay a filing fee.