Article

Miscellaneous Provisions

K.S.A. 9-501— Repealed
K.S.A. 9-504— Repealed
K.S.A. 9-505a— Repealed
K.S.A. 9-506— Repealed
K.S.A. 9-508— Repealed
K.S.A. 9-509— Repealed
K.S.A. 9-510— Repealed
K.S.A. 9-510a— Repealed
K.S.A. 9-511— Repealed
K.S.A. 9-512— Repealed
K.S.A. 9-513— Repealed
K.S.A. 9-513a— Repealed
K.S.A. 9-513b— Repealed
K.S.A. 9-513c— Repealed
K.S.A. 9-513d— Repealed
K.S.A. 9-513e— Repealed
K.S.A. 9-514— Repealed
K.S.A. 9-515— Repealed
K.S.A. 9-516— Repealed
K.S.A. 9-517— Repealed
K.S.A. 9-518— Repealed
K.S.A. 9-519— Bank holding companies; definitions
K.S.A. 9-520— Same; ownership limitations; exceptions
K.S.A. 9-521— Repealed
K.S.A. 9-522— Repealed
K.S.A. 9-523— Repealed
K.S.A. 9-524— Repealed
K.S.A. 9-525— Repealed
K.S.A. 9-532— Same; authority; fee
K.S.A. 9-533— Same; application; required information
K.S.A. 9-534— Same; application; approval; factors
K.S.A. 9-535— Bank holding companies; approval of application; applicant right to appeal
K.S.A. 9-536— Same; subject to change of control provisions
K.S.A. 9-537— Same; review of operations by commissioner; additional information
K.S.A. 9-538— Repealed
K.S.A. 9-539— Repealed
K.S.A. 9-540— Foreign bank prohibited from having branch bank in state
K.S.A. 9-541— Acquisition of bank by out-of-state bank holding company; age limitation; exceptions
K.S.A. 9-542— Citation of code; statutes comprising
K.S.A. 9-543— Reserved
K.S.A. 9-550— Certificate of existence and authority
K.S.A. 9-551— Applicability of act
K.S.A. 9-552— Definitions
K.S.A. 9-553— Information security requirements
K.S.A. 9-554— Powers and duties of the commissioner; enforcement and review
K.S.A. 9-555— Citation of act; definitions
K.S.A. 9-556— Inapplicability of act to certain entities and persons
K.S.A. 9-557— Powers of the commissioner; rules and regulations
K.S.A. 9-558— Confidentiality of information, exceptions
K.S.A. 9-559— Examinations; access to records; costs incurred
K.S.A. 9-560— Commissioner authorized to participate in multistate supervisory processes
K.S.A. 9-561— Federal law controls when inconsistent with this act; interpretive guidance provided by commissioner
K.S.A. 9-562— License required to provide money transmission, exceptions
K.S.A. 9-563— Commissioner authorized to establish consistent licensing practices with other states and utilize the nationwide multistate licensing system and registry
K.S.A. 9-564— License application; requirements; fee
K.S.A. 9-565— Items to be provided with license application; criminal history record check and fingerprinting; investigative background report
K.S.A. 9-566— Controlling influence, presumption
K.S.A. 9-567— Application; completeness; approval or denial by the commissioner
K.S.A. 9-568— License; renewal; fee
K.S.A. 9-569— License; suspension or revocation by the commissioner
K.S.A. 9-570— Application for licensure; complete or abandoned, when
K.S.A. 9-571— Change of control of license; application; approval or denial by the commissioner
K.S.A. 9-572— Adding or replacing a key individual by licensee; requirements
K.S.A. 9-573— Report of condition; information included
K.S.A. 9-574— Audited financial statement; requirements
K.S.A. 9-575— Authorized delegate report; information included
K.S.A. 9-576— Report required upon occurrence of certain administrative or legal proceedings
K.S.A. 9-577— Federal reporting requirements
K.S.A. 9-578— Records retention; open inspection by the commissioner
K.S.A. 9-579— Authorized delegate; requirements and limitations
K.S.A. 9-580— Liability when conducting money transmission on behalf of an unlicensed person
K.S.A. 9-581— Forwarding moneys received for transmission, excption; failure to forward
K.S.A. 9-582— Refunds; requirements
K.S.A. 9-583— Receipts for money received for transmission; contents
K.S.A. 9-584— Statement regarding questions or complaints required
K.S.A. 9-585— Licensee providing payroll processing services; requirements
K.S.A. 9-586— Net worth requirements of licensee; exemption by the commissioner
K.S.A. 9-587— Surety bond or other required security
K.S.A. 9-588— Permissible investments; trust required
K.S.A. 9-589— Permissible investments
K.S.A. 9-590— Suspension or revocation of license, reasons or circumstances therefor; notice and hearing
K.S.A. 9-591— Suspension or revocation of the designation of an authorized delegate, reasons or circumstances therefor
K.S.A. 9-592— Issuance of cease and desist order by commissioner
K.S.A. 9-593— Consent order
K.S.A. 9-594— Criminal penalities for violations of the act
K.S.A. 9-595— Enforcement powers of the commissioner under a summary or consent order; informal agreements; confidentiality; fines
K.S.A. 9-596— Severability of act