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March 9, 2026
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2024 Statute

Section Number
Note: To access the Kansas Statutes Annotated which have been authenticated in accordance with the law, see the current printed bound volumes of the Kansas Statutes Annotated and the current printed volumes of the Cumulative Supplement to the Kansas Statues Annotated as published by the Office of Revisor of Statutes.

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.
2026. Powered by KLISS. Rendered: 2026-03-09T23:12:57. Head Rev No: 1485844(I)