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legal-2026.07.26-907

  1. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-4-105 "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank".

    unknown Act or statute Article 4 — Kansas Statutes § 84-4-105 "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank".

    Kansas Statutes § 84-4-105 "Bank"; "depositary bank"; "payor bank"; "intermediary bank"; "collecting bank"; "presenting bank".

    yor bank"; "intermediary bank"; "collecting bank"; "presenting bank". In this article: (1) "Bank" means a person engaged in the business of banking, including a savings bank, savings and loan association, credit union, or trust company. (2) "Depository bank" means the first bank to take an item even though it is also the payor bank, unless the item is presen

    Topics: banking, check collection, payment items

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  2. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-4-106 Payable through or payable at bank; collecting bank.

    unknown Act or statute Article 4 — Kansas Statutes § 84-4-106 Payable through or payable at bank; collecting bank.

    Kansas Statutes § 84-4-106 Payable through or payable at bank; collecting bank.

    84-4-106. Payable through or payable at bank; collecting bank. (a) If an item states that it is "payable through" a bank identified in the item, (1) the item designates the bank as a collecting bank and does not by itself authorize the bank to pay the item, and (2) the item may be presented for payment only by or through the bank. (b) If an item states that

    Topics: banking, payment instruments

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  3. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-4a-402 Obligation of sender to pay receiving bank.

    unknown Act or statute Article 4a — Kansas Statutes § 84-4a-402 Obligation of sender to pay receiving bank.

    Kansas Statutes § 84-4a-402 Obligation of sender to pay receiving bank.

    84-4a-402. Obligation of sender to pay receiving bank. (a) This section is subject to K.S.A. 84-4a-205 and 84-4a-207. (b) With respect to a payment order issued to the beneficiary's bank, acceptance of the order by the bank obliges the sender to pay the bank the amount of the order, but payment is not due until the payment date of the order. (c) This subsect

    Topics: banking, payments, settlement

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  4. Provision text match · United States — Kansas · en

    Kansas Statutes § 59-1701 Corporate fiduciaries.

    unknown Act or statute Article 17 — Kansas Statutes § 59-1701 Corporate fiduciaries.

    Kansas Statutes § 59-1701 Corporate fiduciaries.

    59-1701. Corporate fiduciaries. (a) No bank, savings and loan association or other corporation shall be appointed or authorized directly or indirectly to act as a fiduciary in this state except: (1) A bank, savings and loan association or other corporation organized under the laws of, and having its principal place of business in, this state; (2) a national

    Topics: banking, corporate fiduciaries, guardianship

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  5. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-9-342 Bank's right to refuse to enter into or disclose existence of control agreement.

    unknown Act or statute Article 9 — Kansas Statutes § 84-9-342 Bank's right to refuse to enter into or disclose existence of control agreement.

    Kansas Statutes § 84-9-342 Bank's right to refuse to enter into or disclose existence of control agreement.

    84-9-342. Bank's right to refuse to enter into or disclose existence of control agreement. This article does not require a bank to enter into an agreement of the kind described in K.S.A. 2025 Supp. 84-9-104(a)(2), and amendments thereto, even if the bank's customer so requests or directs. A bank that has entered into such an agreement is not required to conf

    Topics: banking, control agreement

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  6. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-3-411 Refusal to pay cashier's checks, teller's checks and certified checks.

    unknown Act or statute Article 3 — Kansas Statutes § 84-3-411 Refusal to pay cashier's checks, teller's checks and certified checks.

    Kansas Statutes § 84-3-411 Refusal to pay cashier's checks, teller's checks and certified checks.

    84-3-411. Refusal to pay cashier's checks, teller's checks and certified checks. (a) In this section, "obligated bank" means the acceptor of a certified check or the issuer of a cashier's check or teller's check bought from the issuer. (b) If the obligated bank wrongfully (1) refuses to pay a cashier's check or certified check, (2) stops payment of a teller'

    Topics: banking, checks, payment refusal

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  7. Provision text match · United States — Kansas · en

    Kansas Statutes § 75-4202 Operating accounts.

    unknown Act or statute Article 42 — Kansas Statutes § 75-4202 Operating accounts.

    Kansas Statutes § 75-4202 Operating accounts.

    75-4202. Operating accounts. All state moneys and credits received by the treasurer shall be deposited daily in one or more operating accounts. All disbursements shall be drawn from operating accounts. All banks having a state bank account shall service all warrants, drafts or checks of the state or its agencies. The board shall determine the compensation fo

    Topics: banking, state payments

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  8. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-7-508 Warranties of collecting bank as to documents of title.

    unknown Act or statute Article 7 — Kansas Statutes § 84-7-508 Warranties of collecting bank as to documents of title.

    Kansas Statutes § 84-7-508 Warranties of collecting bank as to documents of title.

    84-7-508. Warranties of collecting bank as to documents of title. A collecting bank or other intermediary known to be entrusted with documents of title on behalf of another or with collection of a draft or other claim against delivery of documents warrants by the delivery of the documents only its own good faith and authority even if the collecting bank or o

    Topics: banking, documents of title, warranties

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  9. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-3-104 Negotiable instrument.

    unknown Act or statute Article 3 — Kansas Statutes § 84-3-104 Negotiable instrument.

    Kansas Statutes § 84-3-104 Negotiable instrument.

    84-3-104. Negotiable instrument. (a) Except as provided in subsections (c) and (d), "negotiable instrument" means an unconditional promise or order to pay a fixed amount of money, with or without interest or other charges described in the promise or order, if it: (1) Is payable to bearer or to order at the time it is issued or first comes into possession of

    Topics: banking, negotiable instruments

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  10. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-4-504 Privilege of presenting bank to deal with goods; security interest for expenses.

    unknown Act or statute Article 4 — Kansas Statutes § 84-4-504 Privilege of presenting bank to deal with goods; security interest for expenses.

    Kansas Statutes § 84-4-504 Privilege of presenting bank to deal with goods; security interest for expenses.

    84-4-504. Privilege of presenting bank to deal with goods; security interest for expenses. (a) A presenting bank that, following the dishonor of a documentary draft, has seasonably requested instructions but does not receive them within a reasonable time may store, sell, or otherwise deal with the goods in any reasonable manner. (b) For its reasonable expens

    Topics: banking, documentary drafts, goods handling, liens

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  11. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-3-206 Restrictive endorsement.

    unknown Act or statute Article 3 — Kansas Statutes § 84-3-206 Restrictive endorsement.

    Kansas Statutes § 84-3-206 Restrictive endorsement.

    84-3-206. Restrictive endorsement. (a) An endorsement limiting payment to a particular person or otherwise prohibiting further transfer or negotiation of the instrument is not effective to prevent further transfer or negotiation of the instrument. (b) An endorsement stating a condition to the right of the endorsee to receive payment does not affect the right

    Topics: banking, collection, endorsements, payment

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  12. Provision text match · United States — Kansas · en

    Kansas Statutes § 9-2012 Intent to injure or defraud; penalty.

    unknown Act or statute Article 20 — Kansas Statutes § 9-2012 Intent to injure or defraud; penalty.

    Kansas Statutes § 9-2012 Intent to injure or defraud; penalty.

    9-2012. Intent to injure or defraud; penalty. (a) It shall be unlawful for any shareholder, director, officer, employee or agent of any bank or trust company, with the intent to injure, defraud or deceive a bank or trust company, any agent appointed to examine the affairs of such bank or trust company, the commissioner or the commissioner's staff or any othe

    Topics: banking, corporate conduct, fraud

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  13. Provision text match · United States — Kansas · en

    Kansas Statutes § 75-4201 Definitions.

    unknown Act or statute Article 42 — Kansas Statutes § 75-4201 Definitions.

    Kansas Statutes § 75-4201 Definitions.

    75-4201. Definitions. As used in this act, unless the context otherwise requires: (a) "Treasurer" means state treasurer. (b) "Controller" means director of accounts and reports. (c) "Board" means the pooled money investment board. (d) "Bank" means a bank incorporated under the laws of this state, or organized under the laws of the United States or another st

    Topics: banking, public funds

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  14. Provision text match · United States — Kansas · en

    Kansas Statutes § 17-1348 Certain charitable purpose corporations; joint custody of assets.

    unknown Act or statute Article 13 — Kansas Statutes § 17-1348 Certain charitable purpose corporations; joint custody of assets.

    Kansas Statutes § 17-1348 Certain charitable purpose corporations; joint custody of assets.

    17-1348. Certain charitable purpose corporations; joint custody of assets. Any cemetery corporation now organized or existing, or which may be hereafter organized, for the purpose of establishing and maintaining a cemetery or cemeteries for charitable purposes and having or acquiring a perpetual care or permanent maintenance fund containing assets of at leas

    Topics: asset custody, banking, charitable organizations

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  15. Provision text match · United States — Kansas · en

    Kansas Statutes § 76-1956 Custodians of members' funds at veterans' home; designation of depositories.

    unknown Act or statute Article 19 — Kansas Statutes § 76-1956 Custodians of members' funds at veterans' home; designation of depositories.

    Kansas Statutes § 76-1956 Custodians of members' funds at veterans' home; designation of depositories.

    76-1956. Custodians of members' funds at veterans' home; designation of depositories. The director of the Kansas office of veterans services shall designate a person at the Kansas veterans' home who shall be in charge of the member funds at such veterans' home. Such person shall have custody and charge of all moneys belonging to the members, or patients resi

    Topics: banking, fund management, veterans services

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  16. Provision text match · United States — Kansas · en

    Kansas Statutes § 84-4a-208 Misdescription of intermediary bank or beneficiary's bank.

    unknown Act or statute Article 4a — Kansas Statutes § 84-4a-208 Misdescription of intermediary bank or beneficiary's bank.

    Kansas Statutes § 84-4a-208 Misdescription of intermediary bank or beneficiary's bank.

    84-4a-208. Misdescription of intermediary bank or beneficiary's bank. (a) This section applies to a payment order identifying an intermediary bank or beneficiary's bank only by an identifying number. (1) The receiving bank may rely on the number as the proper identification of the intermediary or beneficiary's bank and need not determine whether the number i

    Topics: bank identification, beneficiary bank, intermediary bank, payment orders

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  17. Provision text match · United States — Kansas · en

    Kansas Statutes § 9-1111 Branch banking; remote service units.

    unknown Act or statute Article 11 — Kansas Statutes § 9-1111 Branch banking; remote service units.

    Kansas Statutes § 9-1111 Branch banking; remote service units.

    9-1111. Branch banking; remote service units. (a) (1) The general business of every bank shall be transacted at the place of business specified in the bank's certificate of authority and at one or more branch banks established and operated as provided in this section. It shall be unlawful for any bank to establish and operate any branch bank or relocate an e

    Topics: bank notices, branch banking, deposit production activity, loan production activity

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  18. Provision text match · United States — Kansas · en

    Kansas Statutes § 9-519 Bank holding companies; definitions.

    unknown Act or statute Article 5 — Kansas Statutes § 9-519 Bank holding companies; definitions.

    Kansas Statutes § 9-519 Bank holding companies; definitions.

    o Rico, Guam, American Samoa or the Virgin Islands or any subsidiary or affiliate organized under such laws that engages in the business of banking. (e) "Kansas bank" means any bank, as defined by subsection (a), that, in the case of a state chartered bank, is a bank chartered under the authority of the state of Kansas and, in the case of a national banking

    Topics: bank holding companies, corporate control, financial regulation

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  19. Provision text match · United States — Kansas · en

    Kansas Statutes § 9-1127b Same; services which may be provided by corporations; restrictions.

    unknown Act or statute Article 11 — Kansas Statutes § 9-1127b Same; services which may be provided by corporations; restrictions.

    Kansas Statutes § 9-1127b Same; services which may be provided by corporations; restrictions.

    9-1127b. Same; services which may be provided by corporations; restrictions. (a) A bank service company may provide to any person any service authorized by this section, except that a bank service company shall not take deposits. (b) Except with the prior approval of the commissioner, a bank service company shall not perform the services authorized by this s

    Topics: bank service companies, geographic limits, service restrictions

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  20. Provision text match · United States — Kansas · en

    Kansas Statutes § 9-808 Stockholder vote for conversion to state bank or state trust company; application to commissioner; investigation; capital and name; stock for stock or property; powers continued; assets transferred; same entity; divesture of unauthorized assets and liabilities.

    unknown Act or statute Article 8 — Kansas Statutes § 9-808 Stockholder vote for conversion to state bank or state trust company; application to commissioner; investigation; capital and name; stock for stock or property; powers continued; assets transferred; same entity; divesture of unauthorized assets and liabilities.

    Kansas Statutes § 9-808 Stockholder vote for conversion to state bank or state trust company; application to commissioner; investigation; capital and name; stock for stock or property; powers continued; assets transferred; same entity; divesture of unauthorized assets and liabilities.

    ate of the conversion, the resulting state bank or state trust company shall divest all assets and liabilities that do not conform to state banking laws and rules and regulations. The length of this transition period shall be determined by the commissioner. History: L. 1947, ch. 102, § 11; L. 1994, ch. 192, § 2; L. 2000, ch. 106, § 2; L. 2015, ch. 38, § 28;

    Topics: bank regulation, conversion, corporate restructuring

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