Banking Code; Crimes and Punishments | Midpage

Collections
Kansas Statutes

Article 20

Banking Code; Crimes and Punishments

9-2001Failing to perform duty; penalty 9-2002Making false report, statement or entry in the books; penalty 9-2004Swear or affirm falsely as perjury; penalty 9-2005Neglect of commissioner or deputy; penalty 9-2006Receiving deposits after authority revoked; penalty 9-2007Violations by receiver; penalties 9-2008Certified checks, drafts or orders in excess of amount on deposit 9-2010Insolvent bank receiving deposits; penalty 9-2011Unlawfully engaging in the banking or trust company business; authorization of commissioner required before engaging in the banking or trust business; criminal penalty 9-2012Intent to injure or defraud; penalty 9-2013Unlawful to offer or solicit anything of value; penalty 9-2014Violation of act; commissioner or deputy to inform county or district attorney 9-2016Unlawfully transacting banking or trust business; penalty 9-2018Severability 9-2019Unlawful to obstruct examination; penalty 9-2003Statement of resources and liabilities; examination; certificate of authority; penalty 9-2009Failure to make or publish reports; penalty; legal proceeding 9-2015Failure to comply with requirements; penalty 9-2017Legal services; penalty for soliciting or advertising