9-2016. Unlawfully transacting banking or trust business; penalty. It shall be unlawful to transact a banking business or trust business without having first received a certificate from the commissioner. Any person violating the provisions of this section, either individually or as an interested party, in any association or corporation upon conviction shall be guilty of a class B, nonperson misdemeanor.
History: L. 1947, ch. 102, § 140; L. 1989, ch. 48, § 63; L. 2015, ch. 38, § 140; July 1.
Structure Kansas Statutes
Chapter 9 - Banks And Banking; Trust Companies
Article 20 - Banking Code; Crimes And Punishments
9-2001 Failing to perform duty; penalty.
9-2002 Making false report, statement or entry in the books; penalty.
9-2004 Swear or affirm falsely as perjury; penalty.
9-2005 Neglect of commissioner or deputy; penalty.
9-2006 Receiving deposits after authority revoked; penalty.
9-2007 Violations by receiver; penalties.
9-2008 Certified checks, drafts or orders in excess of amount on deposit.
9-2010 Insolvent bank receiving deposits; penalty.
9-2011 Unlawfully engaging in the banking or trust company business; penalty.
9-2012 Intent to injure or defraud; penalty.
9-2013 Unlawful to offer or solicit anything of value; penalty.
9-2014 Violation of act; commissioner or deputy to inform county or district attorney.
9-2016 Unlawfully transacting banking or trust business; penalty.