9-533. Same; application; required information. An application filed pursuant to K.S.A. 9-532, and amendments thereto, shall provide the following information and include the following documents:
(a) A copy of any application by an applicant seeking approval by a federal agency of the acquisition of the voting shares or assets of a Kansas state chartered bank or of a bank holding company that has an ownership interest in a Kansas state chartered bank and of any supplemental material or amendments filed with the application.
(b) Statements of the financial condition and future prospects, including current and projected capital positions and levels of indebtedness, of the applicant and the Kansas state chartered bank or bank holding company that has an ownership interest in a Kansas state chartered bank which is the subject of the application filed pursuant to K.S.A. 9-532, and amendments thereto.
(c) Information as to how the applicant proposes to adequately meet the convenience and needs of the community served by the Kansas state chartered bank or bank holding company that has an ownership interest in a Kansas state chartered bank which is the subject of the application filed pursuant to K.S.A. 9-532, and amendments thereto, and the communities served by other Kansas banks which are subsidiaries of the applicant, in accordance with 12 U.S.C. § 2901 et seq.
(d) Any additional information the commissioner deems necessary.
History: L. 1991, ch. 45, § 5; L. 1995, ch. 79, § 4; L. 2012, ch. 83, § 2; L. 2015, ch. 38, § 17; July 1.
Structure Kansas Statutes
Chapter 9 - Banks And Banking; Trust Companies
Article 5 - Miscellaneous Provisions
9-508 Kansas money transmitter act; definitions.
9-510 Same; engaging in business; locations; licensee requirements.
9-510a Same; authorized charges for transmission.
9-511 Same; inapplicability of act to certain businesses and activities.
9-512 Same; penalties for violations.
9-513 Same; invalidity of part; interpretation of act.
9-513a Same; issuance of license; revocation of license, when.
9-513b Money transmitter; permissible investments; requirements.
9-513c Same; confidential information; release of, when.
9-513d Citation of Kansas money transmitter act; rules and regulations.
9-513e Same; change in executive officers or directors; fingerprinting.
9-519 Bank holding companies; definitions.
9-520 Same; ownership limitations; exceptions.
9-533 Same; application; required information.
9-534 Same; application; approval; factors.
9-535 Same; approval of application; applicant right to appeal.
9-536 Same; subject to change of control provisions.
9-537 Same; review of operations by commissioner; additional information.
9-540 Foreign bank prohibited from having branch bank in state.
9-541 Acquisition of bank by out-of-state bank holding company; age limitation; exceptions.