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/
-
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/
-
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/
-
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/
-
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/
-
Probate Code: Chapter 59. Probate Code http://kslegislature.org/li/statute/059_000_0000_chapter/
-
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/
-
UTMA: Chapter 38 Minors; Article 17 Uniform Transfers to Minors Act http://kslegislature.org/li/statute/038_000_0000_chapter/038_017_0000_article/
-
LLC Statutes:Chapter 17 Corporations, Article 76 LLCs http://kslegislature.org/li/statute/017_000_0000_chapter/017_076_0000_article/
Upcoming Live Training
Preventing Check Fraud
November 9, 2027 @ 3:00 pm - 4:30 pm
A to Z on Endorsements
October 28, 2027 @ 3:00 pm - 4:30 pm
Completing the CTR
September 14, 2027 @ 11:00 am - 12:30 pm
BSA Red Flags and Referrals
August 19, 2027 @ 3:00 pm - 4:30 pm
Deposit Regulations for Branch Staff
June 24, 2027 @ 3:00 pm - 4:30 pm
BSA & OFAC Training for Branch Staff
May 20, 2027 @ 3:00 pm - 4:30 pm
Stay Safe Training – Active Shooter, Robbery, Bombs and Counterfeit Items
April 20, 2027 @ 3:00 pm - 4:30 pm
Regulation CC – Placing Holds
March 16, 2027 @ 3:00 pm - 4:30 pm
Legal Issues of Checks
March 4, 2027 @ 3:00 pm - 4:30 pm
Cash Handling Procedures
January 21, 2027 @ 3:00 pm - 4:30 pm