Browse Kansas

Read the original sections, or search by topic.

K.S.A. 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.
K.S.A. 9-1918 · Escheat and disposition of certain property in custody of commissioner; escheat.
K.S.A. 9-1919 · Voluntary liquidation.
K.S.A. 9-1920 · Borrowing by liquidating bank.
K.S.A. 9-1921 · Sale of bank's assets as part of liquidation.
K.S.A. 9-2001 · Failing to perform duty; penalty.
K.S.A. 9-2002 · Making false report, statement or entry in the books; penalty.
K.S.A. 9-2004 · Swear or affirm falsely as perjury; penalty.
K.S.A. 9-2005 · Neglect of commissioner or deputy; penalty.
K.S.A. 9-2006 · Receiving deposits after authority revoked; penalty.
K.S.A. 9-2007 · Violations by receiver; penalties.
K.S.A. 9-2008 · Certified checks, drafts or orders in excess of amount on deposit.
K.S.A. 9-2010 · Insolvent bank receiving deposits; penalty.
K.S.A. 9-2011 · Unlawfully engaging in the banking or trust company business; authorization of commissioner required before engaging in the banking or trust business; criminal penalty.
K.S.A. 9-2012 · Intent to injure or defraud; penalty.
K.S.A. 9-2013 · Unlawful to offer or solicit anything of value; penalty.
K.S.A. 9-2014 · Violation of act; commissioner or deputy to inform county or district attorney.
K.S.A. 9-2016 · Unlawfully transacting banking or trust business; penalty.
K.S.A. 9-2018 · Severability.
K.S.A. 9-2019 · Unlawful to obstruct examination; penalty.
K.S.A. 9-2102 · Applicability of act.
K.S.A. 9-2103 · Powers of trust companies; limited purpose trust companies.
K.S.A. 9-2104 · Liability of holder of stock in a trust company.
K.S.A. 9-2107 · Authority for the contracting for trust services; definitions; notice filing; authority of commissioner; fees; examination; branches.
K.S.A. 9-2108 · Trust service office; establishment or relocation; application; exemptions.
K.S.A. 9-2111 · Prohibiting out-of-state entity to establish or operate trust facility; exceptions; requirements to do business.
K.S.A. 9-2201 · Definitions.
K.S.A. 9-2202 · Organizations, entities and individuals exempt from licensure.
K.S.A. 9-2203 · License required to conduct mortgage business; mortgage business at remote locations, requirements; registration required for a loan originator; penalty; statute of limitations for prosecution.
K.S.A. 9-2204 · Application for license for mortgage company; application for registration for loan originator; content; incomplete application.
K.S.A. 9-2205 · License or registration; renewal; fees, late fees, uses.
K.S.A. 9-2206 · Application denied; application abandoned; appeal.
K.S.A. 9-2207 · Denial, suspension or revocation of license or registration; notice; disciplinary proceedings.
K.S.A. 9-2208 · Availability of evidence of licensure; providing notice of certain information to consumer; contents; advertising or solicitation disclosures.
K.S.A. 9-2209 · Powers and duties of state bank commissioner; orders to appear before commissioner; other remedies available to consumers.
K.S.A. 9-2210 · Fees; disposition.
K.S.A. 9-2211 · Bonding requirements; positive net worth requirements.
K.S.A. 9-2212 · Prohibited acts for persons licensed or registered under act.
K.S.A. 9-2213 · Time limit for deposit of escrow funds; records required.
K.S.A. 9-2214 · Ownership of documents.
K.S.A. 9-2215 · Change in licensee's business; notice.
K.S.A. 9-2216 · Retention of records; time period; inspection of records; security of records; preservation of records.
K.S.A. 9-2216a · Annual written report; penalty; consumer education fund; confidentiality of information in such report.
K.S.A. 9-2217 · Confidentiality of examination reports; exceptions.
K.S.A. 9-2218 · Cease and desist orders; civil fines.
K.S.A. 9-2219 · Injunction.
K.S.A. 9-2220 · Citation of act; severability clause.
K.S.A. 9-2221 · Computation of any period of time under act.
K.S.A. 9-2222 · Electronic writings or signatures authorized.
K.S.A. 9-2223 · Applicability of provisions to covered transactions.
K.S.A. 9-2224 · Restrictions on interest in land as security; violation.
K.S.A. 9-2225 · Waiver or agreement to forego rights; settlement of claims; authorization to confess judgment prohibited; authorization in violation of section is void.
K.S.A. 9-2226 · Effect of violations on rights of parties; cause of action by consumer; correction of error by mortgage company; reimbursement of fees and costs.
K.S.A. 9-2227 · Right to prepay unpaid balance of covered transaction.
K.S.A. 9-2228 · Limitation on periodic finance charge for covered transactions and prepaid finance charges.
K.S.A. 9-2229 · Additional charges allowed.
K.S.A. 9-2230 · Late fees authorized; limitation.
K.S.A. 9-2231 · Loans secured by mortgages on consumer's principal residence; negative amortization and balloon payments prohibited.
K.S.A. 9-2232 · Appraisals required; notice to consumer of high loan-to-value mortgage; refund of certain fees after consumer withdrawals from covered transaction.
K.S.A. 9-2233 · Enforcement of default provision in agreement.
K.S.A. 9-2234 · Cure of default and notice of right to cure; surrender of collateral by consumer; possession of collateral by mortgage company.
K.S.A. 9-2301 · Citation of act; definitions.
K.S.A. 9-2302 · Organization; application for certificate of authority; out-of-state banks and trust companies criteria for approval; fingerprinting; applicable distribution.
K.S.A. 9-2303 · Fees and assessments; examination expenses; remittance of moneys.
K.S.A. 9-2304 · Provisions of state banking code applicable; exceptions; conflict of law.
K.S.A. 9-2305 · Capitalization requirements.
K.S.A. 9-2306 · Board of directors; membership; annual meeting; oath; notification of commissioner.
K.S.A. 9-2307 · Report to commissioner; examinations; requirements.
K.S.A. 9-2308 · Name of institution; advertising; restrictions.
K.S.A. 9-2309 · Maintaining suitable office space; requirements; staffing; maintenance of records.
K.S.A. 9-2310 · General powers.
K.S.A. 9-2311 · Financing; required distribution amount; schedules; remittance of moneys; disclosure to customers.
K.S.A. 9-2312 · Authorized functions; parties engaged by an institution; services to residents of other states.
K.S.A. 9-2313 · Custodial services; requirements.
K.S.A. 9-2314 · Trust advisor; rights, powers, immunities and liabilities.
K.S.A. 9-2315 · Excluded fiduciary; actions not liable for; relieved of certain duties; deemed administrative actions.
K.S.A. 9-2316 · Trust advisor; presumed fiduciary; jurisdiction; appointment.
K.S.A. 9-2317 · Entity as trust advisor; requirements.
K.S.A. 9-2318 · Indemnification of trust advisor; exceptions.
K.S.A. 9-2319 · Trustee compensation.
K.S.A. 9-2320 · Privacy; protection in court proceedings; exception.
K.S.A. 9-2321 · Forms; definition; request for review; review not approval or endorsement.
K.S.A. 9-2322 · Adoption of rules and regulations by the commissioner; contracts for technical assistance.
K.S.A. 9-2323 · No maximum interest rate or charge.
K.S.A. 9-2324 · Technology-enabled fiduciary financial institutions development and expansion fund; administration by secretary of commerce; purpose; interest earnings.
K.S.A. 9-2325 · Pilot program; requirements; fees; distributions; conversion to full charter; report to certain committees of the legislature.
K.S.A. 9-2326 · Trust interest not void or invalid by any common law rule.
K.S.A. 9-2327 · Tax classification as determined under the federal internal revenue code.
K.S.A. 9-2401 · Citation of act; entities exempt therefrom.
K.S.A. 9-2402 · Definitions.
K.S.A. 9-2403 · Registration; application; fee.
K.S.A. 9-2404 · Surety bond.
K.S.A. 9-2405 · Registrant requirements.
K.S.A. 9-2406 · Prohibited acts.
K.S.A. 9-2407 · Earned wage access services not considered to be a loan or money transmission; act controls in conflict with other state law.
K.S.A. 9-2408 · Annual report; confidentiality; reportable events; penalty for failure to report.
K.S.A. 9-2409 · Records retention; examination; expenses.
K.S.A. 9-2410 · Denial, suspension or revocation of registration.
K.S.A. 9-2411 · Powers of the commissioner to administer the act; rules and regulations; fingerprinting and criminal history record check.
K.S.A. 9-2412 · Violations of act; notice and hearing; orders; penalties; hearings.