Kansas Statutes
Chapter 9 - Banks And Banking; Trust Companies

9-508 Kansas money transmitter act; definitions. - 9-508. Kansas money transmitter act; definitions. As used in this...

9-509 Same; license; application; fingerprinting, when required; net worth requirement; deposit of security or bond; conditions; powers and duties of state bank commissioner. - 9-509. Same; license; application; fingerprinting, when required; net worth requirement;...

9-510 Same; engaging in business; locations; licensee requirements. - 9-510. Same; engaging in business; locations; licensee requirements. A licensee...

9-510a Same; authorized charges for transmission. - 9-510a. Same; authorized charges for transmission. On and after July...

9-511 Same; inapplicability of act to certain businesses and activities. - 9-511. Same; inapplicability of act to certain businesses and activities....

9-512 Same; penalties for violations. - 9-512. Same; penalties for violations. (a) The commissioner, after notice...

9-513 Same; invalidity of part; interpretation of act. - 9-513. Same; invalidity of part; interpretation of act. The commissioner...

9-513a Same; issuance of license; revocation of license, when. - 9-513a. Same; issuance of license; revocation of license, when. The...

9-513b Money transmitter; permissible investments; requirements. - 9-513b. Money transmitter; permissible investments; requirements. (a) Each licensee under...

9-513c Same; confidential information; release of, when. - 9-513c. Same; confidential information; release of, when. (a) Notwithstanding any...

9-513d Citation of Kansas money transmitter act; rules and regulations. - 9-513d. Citation of Kansas money transmitter act; rules and regulations....

9-513e Same; change in executive officers or directors; fingerprinting. - 9-513e. Same; change in executive officers or directors; fingerprinting. (a)...

9-519 Bank holding companies; definitions. - 9-519. Bank holding companies; definitions. For the purposes of K.S.A....

9-520 Same; ownership limitations; exceptions. - 9-520. Same; ownership limitations; exceptions. (a) Excluding shares held under...

9-532 Same; authority; fee. - 9-532. Same; authority; fee. (a) With prior approval of the...

9-533 Same; application; required information. - 9-533. Same; application; required information. An application filed pursuant to...

9-534 Same; application; approval; factors. - 9-534. Same; application; approval; factors. In determining whether to approve...

9-535 Same; approval of application; applicant right to appeal. - 9-535. Same; approval of application; applicant right to appeal. (a)...

9-536 Same; subject to change of control provisions. - 9-536. Same; subject to change of control provisions. An applicant...

9-537 Same; review of operations by commissioner; additional information. - 9-537. Same; review of operations by commissioner; additional information. The...

9-540 Foreign bank prohibited from having branch bank in state. - 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. - 9-541. Acquisition of bank by out-of-state bank holding company; age...

9-542 Citation of code; statutes comprising. - 9-542. Citation of code; statutes comprising. Articles 5, 7, 8,...

9-550 Certificate of existence and authority. - 9-550. Certificate of existence and authority. (a) For any deposit...

Article 7 - Banking Code; Definitions

9-701 Definitions. - 9-701. Definitions. Unless otherwise clearly indicated by the context, the...

Article 8 - Banking Code; Organization

9-801 Incorporation; application; criteria for approval of application. - 9-801. Incorporation; application; criteria for approval of application. (a) No...

9-802 Date of existence; transaction of business before authorization. - 9-802. Date of existence; transaction of business before authorization. (a)...

9-803 Renewal and extension of corporation; lapse in authority or existence. - 9-803. Renewal and extension of corporation; lapse in authority or...

9-804 Certificate of authority; examination; issuance. - 9-804. Certificate of authority; examination; issuance. (a) Upon approval of...

9-806 Failure to engage in business; reapplication required. - 9-806. Failure to engage in business; reapplication required. Any newly...

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... - 9-808. Stockholder vote for conversion to state bank or state...

9-809 Stockholder vote for conversion to national bank; copy of application to commissioner. - 9-809. Stockholder vote for conversion to national bank; copy of...

9-811 Prohibition against nonbank banks; exceptions. - 9-811. Prohibition against nonbank banks; exceptions. No financial institution with...

9-812 Bank change of name; approval required. - 9-812. Bank change of name; approval required. (a) No bank...

9-814 Change of place of business; application and approval process. - 9-814. Change of place of business; application and approval process....

9-815 Expenses of examination or investigation; payment; disposition of moneys received. - 9-815. Expenses of examination or investigation; payment; disposition of moneys...

9-816 Bankers' bank; application for organization. - 9-816. Bankers' bank; application for organization. (a) As used in...

9-817 Mutual banks; deposits and related powers. - 9-817. Mutual banks; deposits and related powers. (a) Subject to...

Article 9 - Banking Code; Capital Stock And Structure

9-901a Capital requirements. - 9-901a. Capital requirements. (a) For purposes of this section: (1)...

9-902 Par value of stock. - 9-902. Par value of stock. (a) The common and preferred...

9-903 Transfer of stock; report to commissioner. - 9-903. Transfer of stock; report to commissioner. (a) The shares...

9-904 Reduction of capital stock, when. - 9-904. Reduction of capital stock, when. (a) With prior approval...

9-905 Increase of capital stock. - 9-905. Increase of capital stock. The capital stock of any...

9-906 Restoration of impaired capital. - 9-906. Restoration of impaired capital. (a) Whenever it shall appear...

9-907 Delinquent stockholders; public or private sale of stock. - 9-907. Delinquent stockholders; public or private sale of stock. (a)...

9-908 Preferred stock. - 9-908. Preferred stock. (a) Upon the affirmative vote of 2/3...

9-909 Preferred stock; rights and immunities of holders. - 9-909. Preferred stock; rights and immunities of holders. The holders...

9-910 Dividends from capital stock prohibited; how current dividends paid. - 9-910. Dividends from capital stock prohibited; how current dividends paid....

9-911 Declarations of dividends. - 9-911. Declarations of dividends. (a) The directors of any stock...

9-912 Surplus account; stock dividends from reduction. - 9-912. Surplus account; stock dividends from reduction. (a) Any losses...

Article 11 - Banking Code; Powers

9-1101 General powers. - 9-1101. General powers. (a) Any bank hereby is authorized to...

9-1101a Issuance of capital notes or debentures, when; limitations. - 9-1101a. Issuance of capital notes or debentures, when; limitations. Upon...

9-1102 Holding of real estate; limitations. - 9-1102. Holding of real estate; limitations. (a) Any bank or...

9-1104 Limitation on loans and borrowing; determination of limits; compliance with section; definitions. - 9-1104. Limitation on loans and borrowing; determination of limits; compliance...

9-1107 Temporary borrowing by bank; limitation; exceptions. - 9-1107. Temporary borrowing by bank; limitation; exceptions. (a) Any bank...

9-1111 Branch banking; remote service units. - 9-1111. Branch banking; remote service units. The general business of...

9-1111b Applications for branch banks; examinations and investigation fee; disposition and use of fees. - 9-1111b. Applications for branch banks; examinations and investigation fee; disposition...

9-1112 Unlawful transactions. - 9-1112. Unlawful transactions. (a) No bank or trust company shall...

9-1114 Board of directors of bank or trust company; rules and requirements. - 9-1114. Board of directors of bank or trust company; rules...

9-1115 Officers of bank or trust company; election; term; bond; forfeiture of office. - 9-1115. Officers of bank or trust company; election; term; bond;...

9-1116 Meetings of board; examination of records, funds and securities; minutes. - 9-1116. Meetings of board; examination of records, funds and securities;...

9-1119 Certified checks, drafts or orders. - 9-1119. Certified checks, drafts or orders. No officer or employee...

9-1121 Reproduction of records and papers; evidence. - 9-1121. Reproduction of records and papers; evidence. Any bank or...

9-1122 Closing of banks; business hours; emergencies. - 9-1122. Closing of banks; business hours; emergencies. (a) As used...

9-1123 Bank service corporations; definitions. - 9-1123. Bank service corporations; definitions. For the purposes of K.S.A....

9-1124 Same; investment by banks; limitations. - 9-1124. Same; investment by banks; limitations. No limitation or prohibition...

9-1125 Same; unreasonable discrimination in providing services prohibited; exceptions. - 9-1125. Same; unreasonable discrimination in providing services prohibited; exceptions. No...

9-1127a Same; services which may be performed for depository institutions. - 9-1127a. Same; services which may be performed for depository institutions....

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

9-1127c Same; investments in corporations performing certain services under 9-1127b; approval required. - 9-1127c. Same; investments in corporations performing certain services under 9-1127b;...

9-1127d Same; services performed for bank or subsidiary or affiliate; regulation and examination by commissioner; rules and regulations. - 9-1127d. Same; services performed for bank or subsidiary or affiliate;...

9-1127e Same; investments by savings and loan associations and savings banks. - 9-1127e. Same; investments by savings and loan associations and savings...

9-1127f Same; new activities with savings and loan associations; prior approval required. - 9-1127f. Same; new activities with savings and loan associations; prior...

9-1127g Same; permitted activities. - 9-1127g. Same; permitted activities. (a) A service corporation may engage...

9-1127h Savings and loan service corporations; definitions. - 9-1127h. Savings and loan service corporations; definitions. As used in...

9-1128 Deposits by banks or trust companies acting as fiduciaries or custodians for fiduciaries of certain securities guaranteed by the United States or agencies thereof; rules and regulations; records of ownership; certifications of deposit. - 9-1128. Deposits by banks or trust companies acting as fiduciaries...

9-1129 Same; application of act. - 9-1129. Same; application of act. This act shall apply to...

9-1130 Retention of books and records; rules and regulations; destruction; photographic reproduction; electronic recordation; confidentiality of records unaffected. - 9-1130. Retention of books and records; rules and regulations; destruction;...

9-1131 Repurchase agreements with pooled money investment board. - 9-1131. Repurchase agreements with pooled money investment board. Each state...

9-1132 Personal liability of officers and directors, exceptions. - 9-1132. Personal liability of officers and directors, exceptions. Except for...

9-1133 Liability of officers and directors; actions; certain provisions applicable. - 9-1133. Liability of officers and directors; actions; certain provisions applicable....

9-1134 Liability of officers and directors; severability. - 9-1134. Liability of officers and directors; severability. If any provision...

9-1136 Powers; authority to lease certain personal property; definitions. - 9-1136. Powers; authority to lease certain personal property; definitions. In...

9-1137 Compliance review committees; functions; confidentiality of certain documents; definitions; exceptions. - 9-1137. Compliance review committees; functions; confidentiality of certain documents; definitions;...

9-1138 School savings deposit program; requirements; definitions. - 9-1138. School savings deposit program; requirements; definitions. (a) As used...

9-1140 Prohibiting branch banks in certain locations. - 9-1140. Prohibiting branch banks in certain locations. (a) No bank...

9-1141 Securing deposits for federally recognized Indian tribe. - 9-1141. Securing deposits for federally recognized Indian tribe. Banks are...

9-1142 Savings promotion; requirements; rules and regulations. - 9-1142. Savings promotion; requirements; rules and regulations. (a) A bank,...

Article 12 - Banking Code; Transactions

9-1201 Application. - 9-1201. Application. All of the provisions contained within article 12...

9-1204 Deposits of minors. - 9-1204. Deposits of minors. Any bank may receive deposits from...

9-1205 Joint accounts. - 9-1205. Joint accounts. Deposits may be made in the names...

9-1206 Set off. - 9-1206. Set off. Any bank shall have the right to...

9-1207 Adverse claim to deposit. - 9-1207. Adverse claim to deposit. An adverse claim to a...

9-1213 Payment of drafts of failed or closed banks. - 9-1213. Payment of drafts of failed or closed banks. When...

9-1214 Payment of drafts of failed or closed banks; release from liability. - 9-1214. Payment of drafts of failed or closed banks; release...

9-1215 Payable on death accounts. - 9-1215. Payable on death accounts. (a) Subject to the provisions...

Article 13 - Banking Code; Deposit Insurance And Bonds

9-1301 Deposit insurance; surety bond. - 9-1301. Deposit insurance; surety bond. Every bank operating under the...

9-1302 Subrogation upon payment by insurer of deposits. - 9-1302. Subrogation upon payment by insurer of deposits. When the...

9-1304 Closed banks may borrow from or sell to federal insurance corporation. - 9-1304. Closed banks may borrow from or sell to federal...

Article 14 - Banking Code; Deposit Of Public Moneys

9-1401 Designation of depositories for public funds; duty of public officers; agreements. - 9-1401. Designation of depositories for public funds; duty of public...

9-1402 Securing the deposits of public funds. - 9-1402. Securing the deposits of public funds. (a) Before any...

9-1403 Securities for deposits of public funds; exemption during peak deposits. - 9-1403. Securities for deposits of public funds; exemption during peak...

9-1405 Deposit of securities, security entitlements and financial assets in securities account; written custodial agreement; receipt. - 9-1405. Deposit of securities, security entitlements and financial assets in...

9-1406 Exemption from liability for loss by official depository. - 9-1406. Exemption from liability for loss by official depository. No...

9-1407 Exemption of security for insured portion of public deposits; reciprocal deposit programs. - 9-1407. Exemption of security for insured portion of public deposits;...

9-1408 Definitions. - 9-1408. Definitions. As used in article 14 of chapter 9...

9-1409 Securing deposits of public moneys of out-of-state governmental units; when. - 9-1409. Securing deposits of public moneys of out-of-state governmental units;...

Article 15 - Banking Code; Safe Deposit Box Rental

9-1501 Authority to keep and maintain safe deposit boxes. - 9-1501. Authority to keep and maintain safe deposit boxes. Any...

9-1502 Legal relationship between renter and bank. - 9-1502. Legal relationship between renter and bank. The relationship between...

9-1503 Joint tenancy of safe deposit box; liability. - 9-1503. Joint tenancy of safe deposit box; liability. Joint tenancy...

9-1504 Death of lessee or lessees in joint tenancy; opening of box; disposition of contents. - 9-1504. Death of lessee or lessees in joint tenancy; opening...

9-1505 Lessor to give information to public authority. - 9-1505. Lessor to give information to public authority. Upon the...

9-1506 Default of lessee; notice; disposition of contents. - 9-1506. Default of lessee; notice; disposition of contents. (a) The...

Article 16 - Banking Code; Trust Authority

9-1601 Application and authority to act as trust company; exemptions. - 9-1601. Application and authority to act as trust company; exemptions....

9-1602 Revoking trust authority. - 9-1602. Revoking trust authority. (a) The commissioner may revoke trust...

9-1603 Assets held in fiduciary capacity segregated; records; security of funds. - 9-1603. Assets held in fiduciary capacity segregated; records; security of...

9-1604 Liquidation, termination of trust business. - 9-1604. Liquidation, termination of trust business. Upon the affirmative vote...

9-1607 Appointment of nominee when acting as fiduciary; records. - 9-1607. Appointment of nominee when acting as fiduciary; records. (a)...

9-1609 Fiduciary may establish collective investment funds. - 9-1609. Fiduciary may establish collective investment funds. (a) Any bank...

9-1611 Bank or trust company acting as fiduciary may deal in manner authorized by instrument with company having control of bank or trust company. - 9-1611. Bank or trust company acting as fiduciary may deal...

9-1612 Company having control over a bank or trust company defined. - 9-1612. Company having control over a bank or trust company...

Article 17 - Banking Code; Supervision; Commissioner

9-1701 Examination of banks and trust companies; other reports. - 9-1701. Examination of banks and trust companies; other reports. (a)...

9-1702 Examination of fiduciaries and affiliated organizations and their officers and employees. - 9-1702. Examination of fiduciaries and affiliated organizations and their officers...

9-1703 Examination and administrative expenses; annual assessment, due dates for payments, delinquency penalty; disposition of receipts; bank commissioner fee fund. - 9-1703. Examination and administrative expenses; annual assessment, due dates for...

9-1704 Reports to commissioner; publication, when. - 9-1704. Reports to commissioner; publication, when. (a) Each bank or...

9-1708 Refusal to be examined; remedy. - 9-1708. Refusal to be examined; remedy. No officer, director, employee...

9-1709 Failure to respond to a lawful request of the commissioner. - 9-1709. Failure to respond to a lawful request of the...

9-1712 Examination of records and investigative materials of commissioner, confidential; disclosure. - 9-1712. Examination of records and investigative materials of commissioner, confidential;...

9-1713 Adoption of rules and regulations; approval of board. - 9-1713. Adoption of rules and regulations; approval of board. Except...

9-1714 Appointment of special deputy bank commissioner. - 9-1714. Appointment of special deputy bank commissioner. (a) Whenever the...

9-1715 Special orders; procedures. - 9-1715. Special orders; procedures. (a) (1) Notwithstanding any provision of...

9-1716 Powers of commissioner; order restricting declaration and payment of dividends. - 9-1716. Powers of commissioner; order restricting declaration and payment of...

9-1717 Prohibition against felon from serving as director, officer or employee. - 9-1717. Prohibition against felon from serving as director, officer or...

9-1719 Change of control; definitions. - 9-1719. Change of control; definitions. As used in K.S.A. 9-1719...

9-1720 Change of control; approval. - 9-1720. Change of control; approval. (a) Except with the prior...

9-1721 Application process; approval factors and criteria; time frame. - 9-1721. Application process; approval factors and criteria; time frame. (a)...

9-1722 Application requirements. - 9-1722. Application requirements. (a) A change of control application filed...

9-1724 Exception for mergers resulting in a national bank. - 9-1724. Exception for mergers resulting in a national bank. (a)...

9-1725 Powers of the commissioner during existence of an emergency. - 9-1725. Powers of the commissioner during existence of an emergency....

9-1726 Fees; rules and regulations. - 9-1726. Fees; rules and regulations. (a) Except as provided in...

Article 18 - Banking Code; Supervision; Board

9-1805 Removal of officer or director; hearing; judicial review. - 9-1805. Removal of officer or director; hearing; judicial review. (a)...

9-1807 Cease and desist orders; institution of proceedings by commissioner; hearing by board; issuance; temporary orders of commissioner. - 9-1807. Cease and desist orders; institution of proceedings by commissioner;...

9-1809 Civil penalties. - 9-1809. Civil penalties. (a) After providing a notice and an...

9-1810 Informal agreements with commissioner; when; confidentiality. - 9-1810. Informal agreements with commissioner; when; confidentiality. (a) The commissioner...

9-1811 Consent orders; when. - 9-1811. Consent orders; when. The commissioner may enter into a...

Article 19 - Banking Code; Dissolution; Insolvency

9-1901 Dissolution. - 9-1901. Dissolution. Any corporation that is not insolvent or critically...

9-1902 Definition of insolvency. - 9-1902. Definition of insolvency. A bank or trust company shall...

9-1902a Critical undercapitalization. - 9-1902a. Critical undercapitalization. A bank or trust company is critically...

9-1903 Undercapitalized and insolvent banks and trust companies; commissioner to take charge, when. - 9-1903. Undercapitalized and insolvent banks and trust companies; commissioner to...

9-1905 Receiver for insolvent and undercapitalized bank or trust company. - 9-1905. Receiver for insolvent and undercapitalized bank or trust company....

9-1906 Receiver to take charge of assets; order of payment. - 9-1906. Receiver to take charge of assets; order of payment....

9-1907 Powers of federal deposit insurance corporation or its successor. - 9-1907. Powers of federal deposit insurance corporation or its successor....

9-1908 Title to all assets to vest in insurance corporation. - 9-1908. Title to all assets to vest in insurance corporation....

9-1909 Claims to be filed within one year. - 9-1909. Claims to be filed within one year. All claims...

9-1910 Surrender control to commissioner. - 9-1910. Surrender control to commissioner. Upon the affirmative vote of...

9-1911 Receiver may borrow money. - 9-1911. Receiver may borrow money. The receiver of any insolvent...

9-1915 Deposits or debts while insolvent; liability. - 9-1915. Deposits or debts while insolvent; liability. It shall be...

9-1916 Same; action to enforce liability; evidence. - 9-1916. Same; action to enforce liability; evidence. In all actions...

9-1917 Undelivered funds due creditors, depositors and shareholders of defunct bank or trust company; duties of commissioner and state treasurer; undistributed assets of defunct institutions fund. - 9-1917. Undelivered funds due creditors, depositors and shareholders of defunct...

9-1918 Escheat and disposition of certain property in custody of commissioner; escheat. - 9-1918. Escheat and disposition of certain property in custody of...

9-1919 Voluntary liquidation. - 9-1919. Voluntary liquidation. (a) Upon the affirmative vote of a...

9-1920 Borrowing by liquidating bank. - 9-1920. Borrowing by liquidating bank. Upon the approval of the...

9-1921 Sale of bank's assets as part of liquidation. - 9-1921. Sale of bank's assets as part of liquidation. As...

Article 20 - Banking Code; Crimes And Punishments

9-2001 Failing to perform duty; penalty. - 9-2001. Failing to perform duty; penalty. Every officer, employee, director...

9-2002 Making false report, statement or entry in the books; penalty. - 9-2002. Making false report, statement or entry in the books;...

9-2004 Swear or affirm falsely as perjury; penalty. - 9-2004. Swear or affirm falsely as perjury; penalty. Every officer,...

9-2005 Neglect of commissioner or deputy; penalty. - 9-2005. Neglect of commissioner or deputy; penalty. Any bank commissioner...

9-2006 Receiving deposits after authority revoked; penalty. - 9-2006. Receiving deposits after authority revoked; penalty. Any officer, director,...

9-2007 Violations by receiver; penalties. - 9-2007. Violations by receiver; penalties. Any receiver of an insolvent...

9-2008 Certified checks, drafts or orders in excess of amount on deposit. - 9-2008. Certified checks, drafts or orders in excess of amount...

9-2010 Insolvent bank receiving deposits; penalty. - 9-2010. Insolvent bank receiving deposits; penalty. No bank shall accept...

9-2011 Unlawfully engaging in the banking or trust company business; penalty. - 9-2011. Unlawfully engaging in the banking or trust company business;...

9-2012 Intent to injure or defraud; penalty. - 9-2012. Intent to injure or defraud; penalty. (a) It shall...

9-2013 Unlawful to offer or solicit anything of value; 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. - 9-2014. Violation of act; commissioner or deputy to inform county...

9-2016 Unlawfully transacting banking or trust business; penalty. - 9-2016. Unlawfully transacting banking or trust business; penalty. It shall...

9-2018 Severability. - 9-2018. Severability. If any provision of the state banking code,...

9-2019 Unlawful to obstruct examination; penalty. - 9-2019. Unlawful to obstruct examination; penalty. It shall be unlawful...

Article 21 - Trust Companies

9-2101 Issuing certificate of authority as bank to trust company authorized to accept deposits; when. - 9-2101. Issuing certificate of authority as bank to trust company...

9-2102 Applicability of act. - 9-2102. Applicability of act. All trust companies, regardless of when...

9-2103 Powers of trust companies; limited purpose trust companies. - 9-2103. Powers of trust companies; limited purpose trust companies. (a)...

9-2104 Liability of holder of stock in a trust company. - 9-2104. Liability of holder of stock in a trust company....

9-2107 Allowing for the contracting for trust services; definitions; notice filing; authority of commissioner; fees; examination; branches. - 9-2107. Allowing for the contracting for trust services; definitions; notice...

9-2108 Trust service office; establishment or relocation; application. - 9-2108. Trust service office; establishment or relocation; application. It is...

9-2111 Prohibiting out-of-state entity to establish or operate trust facility; exceptions. - 9-2111. Prohibiting out-of-state entity to establish or operate trust facility;...

Article 22 - Mortgage Business

9-2201 Mortgage business; definitions. - 9-2201. Mortgage business; definitions. As used in this act: (a)...

9-2202 Exempt from licensure. - 9-2202. Exempt from licensure. The following are exempt from the...

9-2203 License required to conduct mortgage business; registration required for a loan originator; penalty; statute of limitations for prosecution. - 9-2203. License required to conduct mortgage business; registration required for...

9-2204 Application for license for mortgage company; application for registration for loan originator; content; incomplete application. - 9-2204. Application for license for mortgage company; application for registration...

9-2205 License or registration; renewal. - 9-2205. License or registration; renewal. (a) A license or registration...

9-2206 Application denied; application abandoned; appeal. - 9-2206. Application denied; application abandoned; appeal. (a) If the commissioner...

9-2207 Denial, suspension or revocation of license or registration; notice; disciplinary proceedings. - 9-2207. Denial, suspension or revocation of license or registration; notice;...

9-2208 License; display; signed acknowledgment; contents; advertising or solicitation disclosure. - 9-2208. License; display; signed acknowledgment; contents; advertising or solicitation disclosure....

9-2209 State bank commissioner, powers and duties. - 9-2209. State bank commissioner, powers and duties. (a) The commissioner...

9-2210 Fees; disposition. - 9-2210. Fees; disposition. All fees collected by the commissioner pursuant...

9-2211 Bonding requirements; minimum net worth requirements. - 9-2211. Bonding requirements; minimum net worth requirements. (a) Each applicant...

9-2212 Prohibited acts for persons licensed or registered under act. - 9-2212. Prohibited acts for persons licensed or registered under act....

9-2213 Time limit for deposit of escrow funds; records required. - 9-2213. Time limit for deposit of escrow funds; records required....

9-2214 Ownership of documents. - 9-2214. Ownership of documents. All original documents provided to the...

9-2215 Change in licensee's business; notice. - 9-2215. Change in licensee's business; notice. (a) A licensee shall...

9-2216 Retention of records; time period; inspection of records; security of records; preservation of records. - 9-2216. Retention of records; time period; inspection of records; security...

9-2216a Annual written report; penalty; information confidential. - 9-2216a. Annual written report; penalty; information confidential. (a) Each licensee...

9-2217 Confidentiality of examination reports; exceptions. - 9-2217. Confidentiality of examination reports; exceptions. Examination reports and correspondence...

9-2218 Cease and desist orders; civil fines. - 9-2218. Cease and desist orders; civil fines. (a) If the...

9-2219 Injunction. - 9-2219. Injunction. Whenever it appears to the commissioner that any...

9-2220 Citation of act; severability. - 9-2220. Citation of act; severability. (a) The provisions of K.S.A....

Article 23 - Technology-enabled Fiduciary Financial Institutions

9-2301 Citation of act; definitions. - 9-2301. Citation of act; definitions. (a) The provisions of K.S.A....

9-2302 Organization; application for certificate of authority; criteria for approval; applicable distribution. - 9-2302. Organization; application for certificate of authority; criteria for approval;...

9-2303 Fees and assessments; examination expenses; remittance of moneys. - 9-2303. Fees and assessments; examination expenses; remittance of moneys. (a)...

9-2304 Provisions of state banking code applicable; exceptions; conflict of law. - 9-2304. Provisions of state banking code applicable; exceptions; conflict of...

9-2305 Capitalization requirements. - 9-2305. Capitalization requirements. (a) For purposes of this section, "capital"...

9-2306 Board of directors; membership; annual meeting; oath; notification of commissioner. - 9-2306. Board of directors; membership; annual meeting; oath; notification of...

9-2307 Report to commissioner; safety and soundness. - 9-2307. Report to commissioner; safety and soundness. (a) A fiduciary...

9-2308 Name of institution; advertising; restrictions. - 9-2308. Name of institution; advertising; restrictions. A fiduciary financial institution...

9-2309 Maintaining suitable office space; requirements; staffing; maintenance of records. - 9-2309. Maintaining suitable office space; requirements; staffing; maintenance of records....

9-2310 General powers. - 9-2310. General powers. (a) Any fiduciary financial institution is hereby...

9-2311 Financing; required distribution amount; schedules; remittance of moneys. - 9-2311. Financing; required distribution amount; schedules; remittance of moneys. (a)...

9-2312 Authorized functions; parties engaged by an institution; services to residents of other states. - 9-2312. Authorized functions; parties engaged by an institution; services to...

9-2313 Custodial services; requirements. - 9-2313. Custodial services; requirements. (a) A fiduciary financial institution may...

9-2314 Trust advisor; rights, powers, immunities and liabilities. - 9-2314. Trust advisor; rights, powers, immunities and liabilities. Any instrument...

9-2315 Excluded fiduciary; actions not liable for; relieved of certain duties; deemed administrative actions. - 9-2315. Excluded fiduciary; actions not liable for; relieved of certain...

9-2316 Trust advisor; presumed fiduciary; jurisdiction; appointment. - 9-2316. Trust advisor; presumed fiduciary; jurisdiction; appointment. (a) A trust...

9-2317 Entity as trust advisor; requirements. - 9-2317. Entity as trust advisor; requirements. (a) If an entity...

9-2318 Indemnification of trust advisor; exceptions. - 9-2318. Indemnification of trust advisor; exceptions. An instrument may relieve...

9-2319 Trustee compensation. - 9-2319. Trustee compensation. (a) Notwithstanding the provisions of K.S.A. 58a-708,...

9-2320 Privacy; protection in court proceedings; exception. - 9-2320. Privacy; protection in court proceedings; exception. The privacy of...

9-2321 Forms; definition; request for review; review not approval or endorsement. - 9-2321. Forms; definition; request for review; review not approval or...

9-2322 Adoption of rules and regulations by the commissioner; contracts for technical assistance. - 9-2322. Adoption of rules and regulations by the commissioner; contracts...

9-2323 No maximum interest rate or charge. - 9-2323. No maximum interest rate or charge. Notwithstanding the provisions...

9-2324 Technology-enabled fiduciary financial institutions development and expansion fund; administration by secretary of commerce; purpose; interest earnings. - 9-2324. Technology-enabled fiduciary financial institutions development and expansion fund; administration...

9-2325 Pilot program; requirements; fees; distributions; report to certain committees of the legislature. - 9-2325. Pilot program; requirements; fees; distributions; report to certain committees...

9-2326 Trust interest not void or invalid by any common law rule. - 9-2326. Trust interest not void or invalid by any common...

9-2327 Tax classification as determined under the federal internal revenue code. - 9-2327. Tax classification as determined under the federal internal revenue...

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Kansas Statutes Chapter 9 - Banks And Banking; Trust Companies

Kansas Statutes
Chapter 9 - Banks And Banking; Trust Companies