Miscellaneous Provisions | Midpage9-519Bank holding companies; definitions9-520Same; ownership limitations; exceptions9-532Same; authority; fee9-533Same; application; required information9-534Same; application; approval; factors9-535Bank holding companies; approval of application; applicant right to appeal9-536Same; subject to change of control provisions9-537Same; review of operations by commissioner; additional information9-540Foreign bank prohibited from having branch bank in state9-541Acquisition of bank by out-of-state bank holding company; age limitation; exceptions9-542Citation of code; statutes comprising9-550Certificate of existence and authority9-551Applicability of act9-552Definitions9-553Information security requirements9-554Powers and duties of the commissioner; enforcement and review9-555Citation of act; definitions9-556Inapplicability of act to certain entities and persons9-557Powers of the commissioner; rules and regulations9-558Confidentiality of information, exceptions9-559Examinations; access to records; costs incurred9-560Commissioner authorized to participate in multistate supervisory processes9-561Federal law controls when inconsistent with this act; interpretive guidance provided by commissioner9-562License required to provide money transmission, exceptions9-563Commissioner authorized to establish consistent licensing practices with other states and utilize the nationwide multistate licensing system and registry9-564License application; requirements; fee9-565Items to be provided with license application; criminal history record check and fingerprinting; investigative background report9-566Controlling influence, presumption9-567Application; completeness; approval or denial by the commissioner9-568License; renewal; fee9-569License; suspension or revocation by the commissioner9-570Application for licensure; complete or abandoned, when9-571Change of control of license; application; approval or denial by the commissioner9-572Adding or replacing a key individual by licensee; requirements9-573Report of condition; information included9-574Audited financial statement; requirements9-575Authorized delegate report; information included9-576Report required upon occurrence of certain administrative or legal proceedings9-577Federal reporting requirements9-578Records retention; open inspection by the commissioner9-579Authorized delegate; requirements and limitations9-580Liability when conducting money transmission on behalf of an unlicensed person9-581Forwarding moneys received for transmission, excption; failure to forward9-582Refunds; requirements9-583Receipts for money received for transmission; contents9-584Statement regarding questions or complaints required9-585Licensee providing payroll processing services; requirements9-586Net worth requirements of licensee; exemption by the commissioner9-587Surety bond or other required security9-588Permissible investments; trust required9-589Permissible investments9-590Suspension or revocation of license, reasons or circumstances therefor; notice and hearing9-591Suspension or revocation of the designation of an authorized delegate, reasons or circumstances therefor9-592Issuance of cease and desist order by commissioner9-593Consent order9-594Criminal penalities for violations of the act9-595Enforcement powers of the commissioner under a summary or consent order; informal agreements; confidentiality; fines9-596Severability of act9-508Kansas money transmitter act; definitions9-509Same; license; application; fingerprinting, when required; net worth requirement; deposit of security or bond; conditions; powers and duties of state bank commissioner9-510Same; engaging in business; locations; licensee requirements9-510aSame; authorized charges for transmission9-511Same; inapplicability of act to certain businesses and activities9-512Same; penalties for violations9-513Same; invalidity of part; interpretation of act9-513aSame; issuance of license; revocation of license, when9-513bMoney transmitter; permissible investments; requirements9-513cSame; confidential information; release of, when9-513dCitation of Kansas money transmitter act; rules and regulations9-513eSame; change in executive officers or directors; fingerprinting9-514Suspension of business by banks and trust companies in emergency; definitions9-515Same; powers of commissioner9-516Same; powers of bank officers9-517Same; notice to commissioner9-518Same; effect of closing; act in addition to other laws9-523Same; board of directors of each bank9-538Same; filing of CRA performance evaluation9-539Same; rules and regulations