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29,249 statutes · page 1,452 of 1,463
United States — Kansas
1 provisions
Undelivered liquidation funds must be paid to the state bank commissioner, then remitted to the state treasurer and placed in the undistributed assets of defunct institutions fund.
United States — Kansas
1 provisions
Property left in the commissioner’s custody for more than 10 years without a claim escheats to the state, and the property must then be sold and the proceeds remitted to the state treasury.
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 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 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
Bank officers, employees, directors, or agents who ignore banking-code duties or lawful commissioner requirements can be convicted of a class A, nonperson misdemeanor.
United States — Kansas
1 provisions
Bank officers, directors, agents, and employees in Kansas must not make or use false reports, statements, entries, or related writings about the bank or trust company.
United States — Kansas
1 provisions
Certain bank or trust company officers, directors, agents, or employees who are required to take an oath or affirmation must not willfully swear or affirm falsely.
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
Bank officers, directors, employees, and agents must not receive deposits after the bank’s authority to do banking business has been revoked.
United States — Kansas
1 provisions
A receiver of an insolvent bank or trust company must comply with the state banking code, or face a class A nonperson misdemeanor on conviction.
United States — Kansas
1 provisions
Bank officers, directors, employees, or agents must not certify a check, draft, or order unless the drawer has enough money on deposit to cover the amount certified.
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
A person, firm, or corporation may not hold itself out as doing banking or trust business without commissioner authority, unless a stated federal-insurance and charter/authorization exception applies.
United States — Kansas
1 provisions
Bank insiders may not issue or use certain instruments or the bank’s name with intent to injure, defraud, or deceive; anyone may not aid or abet such conduct.
United States — Kansas
1 provisions
It is unlawful to offer, give, promise, solicit, demand, accept, or agree to accept anything of value to influence or reward certain people involved with a state bank or trust company, except for ordinary compensation and reimbursements.
United States — Kansas
1 provisions
The commissioner must notify the county or district attorney about qualifying banking-code violations that come to the commissioner's attention.
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 part of the state banking code is invalid, the rest still applies if it can work without the invalid part.
United States — Kansas
1 provisions
Bank directors, officers, employees, and agents must not alter or hide records to interfere with a commissioner’s examination, investigation, or proceeding.