§ 9-2001 Failing to perform duty; penalty
§ 9-2002 Making false report, statement or entry in the books; penalty
§ 9-2004 Swear or affirm falsely as perjury; penalty
§ 9-2005 Neglect of commissioner or deputy; penalty
§ 9-2006 Receiving deposits after authority revoked; penalty
§ 9-2007 Violations by receiver; penalties
§ 9-2008 Certified checks, drafts or orders in excess of amount on deposit
§ 9-2010 Insolvent bank receiving deposits; penalty
§ 9-2011 Unlawfully engaging in the banking or trust company business; penalty
§ 9-2012 Intent to injure or defraud; penalty
§ 9-2013 Unlawful to offer or solicit anything of value; penalty
§ 9-2014 Violation of act; commissioner or deputy to inform county or district attorney
§ 9-2016 Unlawfully transacting banking or trust business; penalty
§ 9-2018 Severability
§ 9-2019 Unlawful to obstruct examination; penalty

Terms Used In Kansas Statutes > Chapter 9 > Article 20 - Banking Code; Crimes and Punishments

  • Conviction: A judgement of guilt against a criminal defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Kansas Statutes 77-201