§ 9-1701 Examination of banks and trust companies; other reports
§ 9-1702 Examination of fiduciaries and affiliated organizations and their officers and employees
§ 9-1703 Examination and administrative expenses; annual assessment, due dates for payments, delinquency penalty; disposition of receipts; bank commissioner fee fund
§ 9-1704 Reports to commissioner; publication, when
§ 9-1708 Refusal to be examined; remedy
§ 9-1709 Failure to respond to a lawful request of the commissioner
§ 9-1712 Examination of records and investigative materials of commissioner, confidential; disclosure
§ 9-1713 Adoption of rules and regulations; approval of board
§ 9-1714 Appointment of special deputy bank commissioner
§ 9-1715 Special orders; procedures
§ 9-1716 Powers of commissioner; order restricting declaration and payment of dividends
§ 9-1717 Prohibition against felon from serving as director, officer or employee
§ 9-1719 Change of control; definitions
§ 9-1720 Change of control; approval
§ 9-1721 Application process; approval factors and criteria; time frame
§ 9-1722 Application requirements
§ 9-1724 Exception for mergers resulting in a national bank
§ 9-1725 Powers of the commissioner during existence of an emergency
§ 9-1726 Fees; rules and regulations

Terms Used In Kansas Statutes > Chapter 9 > Article 17

  • Appropriation: The provision of funds, through an annual appropriations act or a permanent law, for federal agencies to make payments out of the Treasury for specified purposes. The formal federal spending process consists of two sequential steps: authorization
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Felony: A crime carrying a penalty of more than a year in prison.
  • Fiduciary: A trustee, executor, or administrator.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.
  • Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Legislative session: That part of a chamber's daily session in which it considers legislative business (bills, resolutions, and actions related thereto).
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Minority leader: See Floor Leaders
  • Misdemeanor: Usually a petty offense, a less serious crime than a felony, punishable by less than a year of confinement.
  • Oath: includes an affirmation in all cases where an affirmation may be substituted for an oath, and in similar cases "swear" includes affirm. See Kansas Statutes 77-201
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Property: includes personal and real property. See Kansas Statutes 77-201
  • Ranking minority member: The highest ranking (and usually longest serving) minority member of a committee or subcommittee.
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • State: when applied to the different parts of the United States, includes the District of Columbia and the territories. See Kansas Statutes 77-201
  • Trustee: A person or institution holding and administering property in trust.
  • Undertaking: means a promise or security in any form where required by law. See Kansas Statutes 77-201