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
Covered banks and similar institutions must file returns and pay the tax to the director of taxation by the 15th day of the fourth month after their federal taxable year ends.
United States — Kansas
1 provisions
The director of accounts and reports must move all money from the consumer credit fee fund to the bank commissioner fee fund, and the state bank commissioner must pay certain accrued compensation liabilities.
United States — Kansas
1 provisions
Bank holding companies and their subsidiaries generally may not buy or vote shares of a bank holding Kansas deposits if the deal would push their combined Kansas deposits above 15%, unless the emergency exception applies.
United States — Kansas
1 provisions
Banks and trust companies have rules for stock transfers, reporting large ownership changes to the commissioner, and getting approval before certain transfers when the institution is impaired.
United States — Kansas
1 provisions
This section says when a payment order counts as authorized or effective for a customer, and it limits when a bank must follow customer instructions about security procedures.
United States — Kansas
1 provisions
A bank commissioner or deputy bank commissioner who willfully neglects duties, permits banking-code violations for 90 days, makes false statements, or engages in misconduct/corruption in office can be convicted of a class A nonperson misdemeanor and removed from office by the governor.
United States — Kansas
1 provisions
Banks and trust companies must follow board, meeting, oath, and reporting rules for directors and officers.
United States — Kansas
1 provisions
Banks may borrow up to 100% of capital stock and surplus for temporary purposes, and the commissioner may allow more.
United States — Kansas
1 provisions
A bank may voluntarily liquidate only after shareholder and commissioner approval, and it must file a liquidation plan and complete required winding-up steps.
United States — Kansas
1 provisions
A bank seeking approval for a branch bank must pay a fee to the commissioner, who must remit the money to the state treasurer for deposit into the bank investigation fund.
United States — Kansas
1 provisions
Banks and trust companies are barred from several asset, stock, and preference transactions unless a stated exception or prior commissioner approval applies.
United States — Kansas
1 provisions
A Kansas life insurance company may, with board approval, adopt or arrange a nominee name and designate certain banks, trust companies, or a federal home loan bank to hold securities or act as trustee.
United States — Kansas
1 provisions
Banks and trust companies must keep records for required periods, keep some records permanently, and may destroy records after the retention period; the commissioner sets retention rules.
United States — Kansas
1 provisions
This section defines key banking terms used in the Kansas banking code.
United States — Kansas
1 provisions
An agreed method that identifies the transferor bank is enough to support further transfer of the item to another bank.
United States — Kansas
1 provisions
A bank in voluntary liquidation may borrow up to 100% of its total deposit liabilities and pledge its assets if the commissioner approves.
United States — Kansas
1 provisions
A bank or trust company authorized to act as fiduciary may establish collective investment funds and may invest fiduciary funds in them if the governing instrument or order does not prohibit it, and co-fiduciaries consent where required.
United States — Kansas
1 provisions
The commissioner must approve an application if statutory factors and public-interest conditions are met; if denied, the applicant may have a hearing before the state banking board.
United States — Kansas
1 provisions
A bank must not take deposits while insolvent, and bank officers or agents who knowingly violate this rule can be guilty of a severity level 8, nonperson felony.
United States — Kansas
1 provisions
State banks and bank service companies need the commissioner’s prior approval for certain investments or activities.