Esheria Regulatory Atlas
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
1 provisions
The commissioner or staff must examine each bank and trust company at least every 18 months and can do additional examinations when needed.
United States — Kansas
1 provisions
The commissioner can start enforcement against a bank or trust company by serving charges, and the state banking board can issue a cease-and-desist order after a hearing. The commissioner can also issue a temporary order in urgent cases.
United States — Kansas
1 provisions
Banks, savings and loan associations, and savings banks must report certain public-money and securities information to a governmental unit when asked, by the date the governmental unit sets.
United States — Kansas
1 provisions
This provision defines terms used in this article, including authorized account, bank, customer, funds-transfer business day, funds-transfer system, and prove.
United States — Kansas
1 provisions
Certain banks, insurers, and similar financial businesses may invest their funds in bonds issued under this act, but depositories may not use those bonds as security for public funds.
United States — Kansas
1 provisions
Depository banks and related entities can be liable for payment if the bank fails to pay or account for certain items, or if a conservator or receiver is appointed.
United States — Kansas
1 provisions
Kansas governmental units may invest idle public money only in listed instruments and must follow specified safeguards and timing rules.
United States — Kansas
1 provisions
The bank commissioner may appoint certain staff in the office and set their compensation, subject to appropriation acts and governor approval.
United States — Kansas
1 provisions
Certain bank shares and related income are exempt from the intangibles tax under K.S.A. 79-3109.
United States — Kansas
1 provisions
A collecting bank may charge back, revoke settlement, or get a refund in certain failed-settlement situations, but late return or notice can make it liable for resulting loss.
United States — Kansas
1 provisions
When a bank suspends payments, certain items must be returned, and in some cases the item owner gets a preferred claim.
United States — Kansas
1 provisions
A collecting bank may present certain items by written notice instead of direct presentment, but the notice must arrive on time and the bank must satisfy any required response by the next banking day after learning of it.
United States — Kansas
1 provisions
This section defines payment-order terms and says a payment order is issued when it is sent to the receiving bank.
United States — Kansas
1 provisions
A bank’s rights and duties for a deposit account are not changed by a security interest, the bank’s knowledge of it, or instructions from the secured party, unless another rule applies or the bank agrees in an authenticated record.
United States — Kansas
1 provisions
The board may not award a state bank account to a bank that claims certain sales or compensating use tax exemptions. The director of taxation must notify the board at least 10 days before any award and provide the names and addresses of banks that have claimed those exemptions.
United States — Kansas
1 provisions
A beneficiary's bank must pay an accepted payment order to the beneficiary and give notice when required; if it fails to give required notice, it must pay interest, and the beneficiary may recover certain damages if the bank refuses to pay.
United States — Kansas
1 provisions
This section says when a bank accepts a payment order and when interest or recovery rights can arise if acceptance is delayed or a payment order is cancelled.
United States — Kansas
1 provisions
A bank may not establish or keep a branch in Kansas on an affiliate’s premises or property if that affiliate engages in commercial activities.
United States — Kansas
1 provisions
A bank may charge a customer's account for properly payable items, including some overdrafts and certain checks, but a customer's postdating notice can stop a charge if received in time.
United States — Kansas
1 provisions
The state banking board may remove a bank or trust company officer or director for misconduct or repeated noncompliance, and the person can demand a hearing.