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2024 Kansas Statutes
Chapter 9 - Banks And Banking; Trust Companies
Article 5 - Miscellaneous Provisions
- 9-519 Bank holding companies; definitions.
- 9-520 Same; ownership limitations; exceptions.
- 9-532 Same; authority; fee.
- 9-533 Same; application; required information.
- 9-534 Same; application; approval; factors.
- 9-535 Bank holding companies; 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.
- 9-542 Citation of code; statutes comprising.
- 9-550 Certificate of existence and authority.
- 9-551 Applicability of act.
- 9-552 Definitions.
- 9-553 Information security requirements.
- 9-554 Powers and duties of the commissioner; enforcement and review.
- 9-555 Citation of act; definitions.
- 9-556 Inapplicability of act to certain entities and persons.
- 9-557 Powers of the commissioner; rules and regulations.
- 9-558 Confidentiality of information, exceptions.
- 9-559 Examinations; access to records; costs incurred.
- 9-560 Commissioner authorized to participate in multistate supervisory processes.
- 9-561 Federal law controls when inconsistent with this act; interpretive guidance provided by commissioner.
- 9-562 License required to provide money transmission, exceptions.
- 9-563 Commissioner authorized to establish consistent licensing practices with other states and utilize the nationwide multistate licensing system and registry.
- 9-564 License application; requirements; fee.
- 9-565 Application; criminal history record check and fingerprinting; investigative background report.
- 9-566 Controlling influence, presumption.
- 9-567 Application; completeness; approval or denial by the commissioner.
- 9-568 License; renewal; fee.
- 9-569 License; suspension or revocation by the commissioner.
- 9-570 Application for licensure; complete or abandoned, when.
- 9-571 Change of control of license; application; approval or denial by the commissioner.
- 9-572 Adding or replacing a key individual by licensee; requirements.
- 9-573 Report of condition; information included.
- 9-574 Audited financial statement; requirements.
- 9-575 Authorized delegate report; information included.
- 9-576 Report required upon occurrence of certain administrative or legal proceedings.
- 9-577 Federal reporting requirements.
- 9-578 Records retention; open inspection by the commissioner.
- 9-579 Authorized delegate; requirements and limitations.
- 9-580 Liability when conducting money transmission on behalf of an unlicensed person.
- 9-581 Forwarding moneys received for transmission, excption; failure to forward.
- 9-582 Refunds; requirements.
- 9-583 Receipts for money received for transmission; contents.
- 9-584 Statement regarding questions or complaints required.
- 9-585 Licensee providing payroll processing services; requirements.
- 9-586 Net worth requirements of licensee; exemption by the commissioner.
- 9-587 Surety bond or other required security.
- 9-588 Permissible investments; trust required.
- 9-589 Permissible investments.
- 9-590 Suspension or revocation of license, reasons or circumstances therefor; notice and hearing.
- 9-591 Suspension or revocation of the designation of an authorized delegate, reasons or circumstances therefor.
- 9-592 Issuance of cease and desist order by commissioner.
- 9-593 Consent order.
- 9-594 Criminal penalities for violations of the act.
- 9-595 Enforcement powers of the commissioner under a summary or consent order; informal agreements; confidentiality; fines.
- 9-596 Severability of act.
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