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 fiduciary financial institution may use its own name or advertising to identify itself, but it generally may not use “bank” or “trust company,” or imply a Kansas government connection, unless approved by the commissioner in writing.
United States — Kansas
1 provisions
The bank must keep money from selling property for its own purposes and operations, except that the board may use some or all of the sale proceeds to reimburse a municipality for delinquent special assessments on the property.
United States — Kansas
1 provisions
This provision says some items in this article are also subject to articles 3 and 8, and it sets conflict rules between them.
United States — Kansas
1 provisions
On July 1, 1968, credit-union-related authority and duties move from the bank commissioner to the credit union council and the administrator, and the commissioner’s related records and supplies are transferred to the credit union department.
United States — Kansas
1 provisions
A collecting bank may wait to present an arriving-goods draft until a reasonable time for the goods to arrive has passed.
United States — Kansas
1 provisions
Some insured public deposits do not have to be secured, and certain reciprocal deposit program funds also need not be treated as securities or secured if the stated conditions are met.
United States — Kansas
1 provisions
A state-managed fund must divest covered securities on a set schedule and may not knowingly acquire them or place deposits in banks domiciled in a country of concern.
United States — Kansas
1 provisions
Banks, credit unions, and savings and loan associations must hold certain death-related account balances until proof of death and a verified statement are provided, and may have to pay some balances to the secretary for children and families in medical-assistance cases.
United States — Kansas
1 provisions
Certain bank or trust company officers, directors, agents, or employees who are required to take an oath or affirmation must not willfully swear or affirm falsely.
United States — Kansas
1 provisions
Shareholders of a bank or trust company may transfer its assets and property to the commissioner if 2/3 of the outstanding voting stock approves.
United States — Kansas
1 provisions
The board of education may invest the bond retirement fund in specified safe investments or deposit it in Kansas bank time deposits, and must handle it with due care to ensure bond payments are available when due.
United States — Kansas
1 provisions
The parties may vary this article by agreement, but they cannot waive a bank’s responsibility for bad faith or lack of ordinary care, or cap damages for those failures.