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
Foreign corporations cannot issue circulating debt instruments or run a deposit-taking business unless another Kansas law expressly allows it.
United States — Kansas
1 provisions
A protest for dishonored commercial paper may be made by certain authorized officials, and it must identify the instrument and certify presentment, nonpresentment reasons, and dishonor.
United States — Kansas
1 provisions
The board must appoint a secretary and treasurer, the treasurer must give a bond and oath before acting, and bank withdrawals must follow the required signature rules.
United States — Kansas
1 provisions
This provision pauses certain insurer-related litigation during rehabilitation, lets the rehabilitator manage and seek stays of litigation, extends limitation periods in defined ways, gives certain guaranty associations standing to appear, and protects federal home loan banks from stays on certain collateral rights.
United States — Kansas
1 provisions
The state bank commissioner takes over specified property and records tied to transferred functions, and decides any related disposition conflicts with a final decision.
United States — Kansas
1 provisions
The chief executive officer of a state educational institution may create an organizational safekeeping account with board approval, and several account-management steps are required.
United States — Kansas
1 provisions
This article defines several terms used in the rules for negotiable instruments.
United States — Kansas
1 provisions
The institution’s chief administrative officer must appoint a person to manage the trust funds, and that person must keep custody of the money and place it in approved interest-bearing accounts or insured credit unions.
United States — Kansas
1 provisions
Members must lend funds when called, stay within loan limits, and may withdraw after one year’s notice.
United States — Kansas
1 provisions
A receiving bank may limit enforcement or retention of payment by written agreement, and it is not entitled to enforce or keep payment if the customer proves the payment order was not caused by certain persons linked to the customer or its security procedures.
United States — Kansas
1 provisions
Bank directors, officers, employees, and agents must not alter or hide records to interfere with a commissioner’s examination, investigation, or proceeding.
United States — Kansas
1 provisions
Money from the sale of property generally must be kept by the bank, but the board may use sale proceeds to reimburse a municipality for delinquent special assessments on that property.