Kansas
Secretary of State, Business Services: https://sos.ks.gov/business/business.html
Forms, Business Center: https://sos.ks.gov/forms/forms_results.aspx?division=BS
MSB: Office of the Banking Commissioner, Money Transmitters (785) 380-3939 https://www.osbckansas.org/
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Statutes: http://kslegislature.org/li/statute/
Scroll down to the Statute Table of Contents box, scroll down through the box to the Chapter provided, highlight, click on button “List Articles in Chapter” – this brings up the list of articles which can be reviewed individually. (Note, Kansas statutes are only identified by number. The number must be selected to see title and text in full.) -
Banking Statutes (Banking Code-Powers): Chapter 9 Banks and Banking http://kslegislature.org/li/b2019_20/statute/009_000_0000_chapter/
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Minors alone: Chapter 9. Banks and Banking; Trust Companies Article 12. Banking Code; Transactions 9-1204 http://kslegislature.org/li/b2019_20/statute/009_000_0000_chapter/009_012_0000_article/009_012_0004_section/009_012_0004_k/
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Credit Union Statutes: Chapter 17 Corporations, Article 22 Credit Unions http://kslegislature.org/li/statute/017_000_0000_chapter/017_022_0000_article/
- Minors (Credit Unions) Chapter 17 Corporations, Article 22 Credit Unions: http://kslegislature.org/li/b2019_20/statute/017_000_0000_chapter/017_022_0000_article/017_022_0013_section/017_022_0013_k/
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Power of Attorney: Chapter 58. Personal and Real Property, Article 6. Powers and Letters of Attorney http://kslegislature.org/li/statute/058_000_0000_chapter/058_006_0000_article/
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Probate Code: Chapter 59. Probate Code http://kslegislature.org/li/statute/059_000_0000_chapter/
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UCC: Chapter 84. Uniform Commercial Code, http://kslegislature.org/li/statute/084_000_0000_chapter/
- Identity Theft: http://kslegislature.org/li_2012/b2011_12/statute/021_000_0000_chapter/021_061_0000_article/021_061_0007_section/021_061_0007_k/
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UTMA: Chapter 38 Minors; Article 17 Uniform Transfers to Minors Act http://kslegislature.org/li/statute/038_000_0000_chapter/038_017_0000_article/
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LLC Statutes:Chapter 17 Corporations, Article 76 LLCs http://kslegislature.org/li/statute/017_000_0000_chapter/017_076_0000_article/
Upcoming Live Training
Money Laundering in Residential Real Estate and Mortgage Loan Fraud
July 17 @ 3:00 pm - 4:30 pm
BSA & OFAC for the Board of Directors and Management
July 9 @ 3:00 pm - 3:45 pm
BSA and OFAC Comprehensive School – 2-Day
July 11 - July 12
10 Ways to Prevent Check Fraud
April 30 @ 3:00 pm - 4:30 pm
BSA & OFAC for Staff
July 16 @ 3:00 pm - 4:30 pm
Regulation CC for Staff
April 16 @ 3:00 pm - 4:30 pm
New Account School
November 7 - November 8
Opening Business Accounts
October 23
BSA
October 4
IRA Comprehensive School
October 2 - October 3