Esheria Regulatory Atlas

Banking and finance in United States — Kansas

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

  Kansas Statutes § 9-1128 Deposits by banks or trust companies acting as fiduciaries or custodians for fiduciaries of certain securities guaranteed by the United States or agencies thereof; rules and regulations; records of ownership; certifications of deposit.

  1 provisions

  Banks or trust companies acting for fiduciaries may deposit certain federally guaranteed securities with a Federal Reserve Bank, but must keep ownership records and provide written certifications on demand.

  Regulation Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1611 Bank or trust company acting as fiduciary may deal in manner authorized by instrument with company having control of bank or trust company.

  1 provisions

  A bank or trust company acting as fiduciary may, if the trust instrument authorizes it, deal with a company that controls or acquires control of the bank or trust company.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-817 Mutual banks; deposits and related powers.

  1 provisions

  A mutual bank may raise deposits and issue account evidence, but it cannot overdraft for an affiliate. It may require 14 days’ notice before paying savings accounts if its governing documents or the commissioner’s rules allow it.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4a-405 Payment by beneficiary's bank to beneficiary.

  1 provisions

  The beneficiary's bank's payment obligation is treated as paid when the beneficiary is notified, the credit is applied to a debt, or funds are otherwise made available; in some provisional-payment and failed-settlement cases, the bank may recover payment and acceptance can be nullified.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 40-2b17 International bank for reconstruction and development, inter-American development bank and African development bank.

  1 provisions

  A Kansas life insurance company may invest its funds in certain international development bank bonds or debt instruments if approved by a majority of its board or authorized committee.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-809 Stockholder vote for conversion to national bank; copy of application to commissioner.

  1 provisions

  A state bank or state trust company may convert to certain federal banking forms if at least 2/3 of voting stock or members approve, and it must send related application and approval notices to the commissioner on short deadlines.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4a-104 Funds transfer—definitions.

  1 provisions

  This provision defines key terms used for funds transfers, including “funds transfer,” “originator,” “originator’s bank,” and “intermediary bank.”

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 75-3135 Salary of bank commissioner; appointment of deputy commissioners; assistants and employees; salaries.

  1 provisions

  This provision sets the bank commissioner’s salary rules, lets the commissioner appoint deputy commissioners and other staff, and assigns duties, experience requirements, and reporting obligations.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4-109 Delays.

  1 provisions

  A collecting bank may extend certain time limits by up to two additional banking days in good faith, and delay by a collecting bank or payor bank may be excused if specific outside events cause it and the bank acts diligently.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-901a Capital requirements.

  1 provisions

  Banks and certain newly organized or relocating institutions must meet specified minimum capital rules, and banks below the 5% capital ratio must notify the commissioner within three business days.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4-303 When items subject to notice, stop-payment order, legal process or setoff; order in which items may be charged or certified.

  1 provisions

  A payor bank may process items in any order, but late notice, stop-payment orders, legal process, or setoff can no longer change the bank’s duty or right to pay or charge the customer account once the listed timing point is passed.

  Order Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1137 Compliance review committees; functions; confidentiality of certain documents; definitions; exceptions.

  1 provisions

  This section defines compliance review terms and says compliance review documents are confidential, with a stated exception for certain government-held information.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4-302 Payor bank's responsibility for late return of item.

  1 provisions

  A payor bank can be liable for the amount of certain items if it returns or handles them too late.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1410 Public moneys pooled method of investment; requirements, conditions and limitations; duties of the state treasurer and administrator; rules and regulations; statements; required reports; failure to meet statutory requirements; fines and sanctions.

  1 provisions

  Banks and similar depositaries that hold public money must secure the uninsured amount with pooled securities, keep records, report monthly, and face sanctions if collateral falls below the statutory level.

  Regulation Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1127d Same; services performed for bank or subsidiary or affiliate; regulation and examination by commissioner; rules and regulations.

  1 provisions

  Banks must tell the state bank commissioner about a service relationship within 30 days, and the commissioner may regulate and examine those services.

  Regulation Open & Chat

• United States — Kansas

  Kansas Statutes § 84-4-201 Status of collecting bank as agent and provisional status of credits; applicability of article; item endorsed "pay any bank".

  1 provisions

  A collecting bank is treated as an agent or subagent before settlement becomes final, and settlements are provisional unless a contrary intent clearly appears.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-812 Bank change of name; approval required.

  1 provisions

  Banks and trust companies must get commissioner approval before changing their name.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 17-10a02 Powers of members or borrowers.

  1 provisions

  Certain eligible building and loan institutions may, if authorized by the bank, act as agents for a federal home loan bank to collect payments on pledged collateral. Misusing those collections can be treated as embezzlement.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 82a-767 Evaluation of water bank; evaluation team; extension or lapse of charter; charter review.

  1 provisions

  The Kansas water office director must convene a water bank evaluation team within five years after a bank is established, and the team must later report its findings and recommendations.

  Act or statute Open & Chat

• United States — Kansas

  Kansas Statutes § 9-1101 General powers.

  1 provisions

  Kansas banks are authorized to exercise listed banking powers, but some activities are limited, require approval, or have investment caps.

  Act or statute Open & Chat