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29,249 statutes · page 1,450 of 1,463
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
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.
United States — Kansas
1 provisions
A company is treated as having control over a bank or trust company if it meets any of three control tests.
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 or the commissioner's staff may examine certain fiduciary affairs and affiliated business entities connected to a bank or trust company.
United States — Kansas
1 provisions
Banks, savings and loan associations, trust companies, and trust departments must pay assessed examination and administrative costs, and late payments can trigger a $50-per-day penalty.
United States — Kansas
1 provisions
Banks, trust companies, and bank trust departments must report certain information to the commissioner, and the commissioner can require publication or electronic filing in some cases.
United States — Kansas
1 provisions
Bank officers, directors, employees, and agents may not block or refuse a commissioner’s examination or inspection, and the commissioner may use other statutory remedies for violations.
United States — Kansas
1 provisions
A bank or trust company must respond to a written, lawful request from the commissioner within 60 days, or the commissioner may issue an order and later appoint a receiver if the order is still unsatisfied.
United States — Kansas
1 provisions
The commissioner must keep examination information confidential, and disclosure is generally barred unless the commissioner gives written approval or another listed exception applies.
United States — Kansas
1 provisions
The commissioner must issue rules needed to carry out the state banking code, and those rules must first be approved by the state banking board before filing.
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
The commissioner may issue special orders authorizing banks and Kansas trust companies to engage in certain activities, and must give notice and report on those orders.
United States — Kansas
1 provisions
The commissioner may order a bank to stop or limit dividend declarations and payments if the bank’s condition warrants it.
United States — Kansas
1 provisions
A person convicted of a felony or crime involving dishonesty or breach of trust may not serve as a director, officer, or employee of a state bank or state trust company unless the commissioner gives written consent.
United States — Kansas
1 provisions
This provision defines key terms used in the change-of-control statutes.
United States — Kansas
1 provisions
This provision requires advance notice to the commissioner before certain change-of-control transactions and limits mergers or acquisitions without prior written approval.
United States — Kansas
1 provisions
An applicant must file a complete application with the commissioner at least 60 days before a proposed change of control or merger transaction.
United States — Kansas
1 provisions
This section requires certain bank change-of-control and merger applications to include specified information and requires the applicant to pay a filing fee.
United States — Kansas
1 provisions
Certain merger rules do not apply to a bank or trust company merger if the survivor is a national or other chartered financial institution, but written notice to the commissioner is still required.