PocketLaw | Kansas Statutes | Miscellaneous Provisions

Miscellaneous Provisions

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Kansas money transmitter act; definitions.

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

Same; engaging in business; locations; licensee requirements.

Same; authorized charges for transmission.

Same; inapplicability of act to certain businesses and activities.

Same; penalties for violations.

Same; invalidity of part; interpretation of act.

Same; issuance of license; revocation of license, when.

Money transmitter; permissible investments; requirements.

Same; confidential information; release of, when.

Citation of Kansas money transmitter act; rules and regulations.

Same; change in executive officers or directors; fingerprinting.

Bank holding companies; definitions.

Same; ownership limitations; exceptions.

Same; authority; fee.

Same; application; required information.

Same; application; approval; factors.

Same; approval of application; applicant right to appeal.

Same; subject to change of control provisions.

Same; review of operations by commissioner; additional information.

Foreign bank prohibited from having branch bank in state.

Acquisition of bank by out-of-state bank holding company; age limitation; exceptions.

Citation of code; statutes comprising.

Certificate of existence and authority.