9-537. Same; review of operations by commissioner; additional information. The commissioner at any time may review the activities of any bank holding company with a subsidiary bank in Kansas and its subsidiary banks to determine if the proposals of the company as stated in the information provided pursuant to K.S.A. 9-533, and amendments thereto, are being fulfilled. The commissioner may require the company and such banks to furnish such additional information as the commissioner finds necessary to make such determination.
History: L. 1991, ch. 45, § 9; L. 1995, ch. 79, § 8; September 29.
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.