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.
894 matching statutes
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.
United States — Kansas
1 provisions
The governor appoints the state bank commissioner, but the appointment needs senate confirmation before the commissioner can act.
United States — Kansas
1 provisions
This section sets rules for where certain securities and financial assets securing public deposits must or may be held, and requires written custodial agreements and immediate action if a depository fails to pay.
United States — Kansas
1 provisions
Banks must give customers enough account-item information, and customers must check statements promptly and report unauthorized signatures or alterations.
United States — Kansas
1 provisions
State agencies, the board, and the treasurer must act when a depository bank’s pledged security is inadequate, and the state may claim the full account amount if the bank becomes insolvent or dissolves.
United States — Kansas
1 provisions
A depository bank becomes the holder of an item when it receives the item for collection if the customer was already a holder, even without endorsement.
United States — Kansas
1 provisions
Closed banks may, with commissioner approval, borrow from or sell assets to the federal deposit insurance corporation or its successor.
United States — Kansas
1 provisions
A foreign bank must not establish or keep any branch, agency, office, or other place of business in this state.
United States — Kansas
1 provisions
A bank in liquidation may sell all or part of its assets to another bank, if the liquidation plan is approved by the commissioner.
United States — Kansas
1 provisions
Banks and trust companies in Kansas cannot move their place of business without prior approval, and they must follow the application, notice, and filing steps in this section.
United States — Kansas
1 provisions
This provision says what happens when a payment order misidentifies the beneficiary by name, number, or other identification.
United States — Kansas
1 provisions
A person may not run a banking or trust business without first getting a certificate from the commissioner.
United States — Kansas
1 provisions
If the commissioner finds a bank or trust company is being run unlawfully or unsoundly, the commissioner may appoint a special deputy bank commissioner to take charge.
United States — Kansas
1 provisions
A sender may try to cancel or amend a payment order, but effectiveness depends on timing, verification, bank agreement, and other conditions.
United States — Kansas
1 provisions
The commissioner may impose civil money penalties on banks, trust companies, and certain affiliated persons for unsafe practices or specified violations, with board approval and hearing notice requirements.
United States — Kansas
1 provisions
This provision defines key terms used in later sections, including “bank service company,” “invest,” and “depository institution.”
United States — Kansas
1 provisions
This corporation is subject to the bank tax, bank commissioner oversight, and any condition reports the commissioner requires.